Addition (Battersea) Limited

Company Registration Number: 07154665

Company registered in England and Wales

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Addition (Battersea) Limited is a Private Company Limited by Shares first registered on 11 February 2010. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1618 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

07154665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£253,164£211,906£0
Current Assets £46,174£102,974£72,008£60,001£60,001
of which Cash £0£0£0£0£0
Total Assets £46,174£102,974£325,172£271,907£60,001
Current Liabilities £29,469£189,593£198,590£165,954£120,000
Net Current Assets £16,705£-86,619£-126,582£-105,953£-59,999
Total Net Worth £16,705£86,619£126,582£105,953£59,999

Previous Names

No previous names

Company Officers

  • FULFORD, Charles Musgrave

    Director

    Appointed on 11 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • FULFORD, Kenneth William Musgrave, Professor

    Director

    Appointed on 11 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1942

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • SHAW, Christopher John

    Director

    Appointed on 11 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1951

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • COOK, Kenneth Alan

    Secretary

    Appointed on 22 February 2010

    Resigned on 12 September 2012

    67
    Brook Street
    London
    W1K 4NJ
    United Kingdom

  • FULFORD, Charles Musgrave

    Secretary

    Appointed on 11 February 2010

    Resigned on 22 February 2010

    67
    Brook Street
    London
    W1K 4NJ
    United Kingdom

  • BURROW, Robert Philip

    Director

    Appointed on 22 February 2010

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    67
    Brook Street
    London
    W1K 4NJ
    United Kingdom

  • BURROW, Robert Philip

    Director

    Appointed on 22 February 2010

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    67
    Brook Street
    London
    W1K 4NJ
    United Kingdom

  • LIPTON, Stuart Anthony, Sir

    Director

    Appointed on 22 February 2010

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    67
    Brook Street
    London
    W1K 4NJ
    United Kingdom

  • WENLOCK, Mark Andrew

    Director

    Appointed on 22 February 2010

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1961

    67
    Brook Street
    London
    W1K 4NJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52CBRJN. Transaction: MzE0MzU4MjEyM2FkaXF6a2N4.

  2. 1 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4E8YLRS. Transaction: MzEyOTg4MjgwMWFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X44SUAGZ. Transaction: MzEyMDY3NTc1NGFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZTRK. Transaction: MzExMjYwOTU0OWFkaXF6a2N4.

  5. 18 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7A5U. Transaction: MzA5NjQzMjE0NGFkaXF6a2N4.

  6. 3 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M58YMA. Transaction: MzA4OTk3NTM3NmFkaXF6a2N4.

  7. 8 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X25V9PR4. Transaction: MzA3NTgzODc0OWFkaXF6a2N4.

  8. 8 April 2013 Director's details changed for Mr Christopher John Shaw on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X25V9PQW. Transaction: MzA3NTgzODM3N2FkaXF6a2N4.

  9. 8 April 2013 Director's details changed for Charles Musgrave Fulford on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X25V9PQG. Transaction: MzA3NTgzODM3MmFkaXF6a2N4.

  10. 8 April 2013 Director's details changed for Mr Kenneth William Musgrave Fulford on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X25V9PQO. Transaction: MzA3NTgzODM3NGFkaXF6a2N4.

  11. 6 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS4JQ9. Transaction: MzA2ODkyODAwMGFkaXF6a2N4.

  12. 8 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1IRUGAW. Transaction: MzA2NTQ1NzQ5MWFkaXF6a2N4.

  13. 8 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1IRUGBK. Transaction: MzA2NTQ1NzM4OWFkaXF6a2N4.

  14. 27 September 2012 Previous accounting period extended from 31 December 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: A1I7B5EX. Transaction: MzA2NDg5NTkzOGFkaXF6a2N4.

  15. 26 September 2012 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: A1HZR0WA. Transaction: MzA2NDc2NDYzNmFkaXF6a2N4.

  16. 25 September 2012 Registered office address changed from 67 Brook Street London W1K 4NJ United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6F8SO. Transaction: MzA2NDcwOTQyOWFkaXF6a2N4.

  17. 25 September 2012 Termination of appointment of Stuart Lipton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F9LC. Transaction: MzA2NDcwOTY0OGFkaXF6a2N4.

  18. 25 September 2012 Termination of appointment of Kenneth Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I6F8FE. Transaction: MzA2NDcwOTI0N2FkaXF6a2N4.

  19. 25 September 2012 Termination of appointment of Robert Burrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F8CY. Transaction: MzA2NDcwOTIyNGFkaXF6a2N4.

  20. 25 September 2012 Termination of appointment of Mark Wenlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6F80O. Transaction: MzA2NDcwOTA2NGFkaXF6a2N4.

  21. 15 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12N415M. Transaction: MzA1MjQ2ODUwNmFkaXF6a2N4.

  22. 7 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR91XYX3. Transaction: MzA0NjcxNjY0OGFkaXF6a2N4.

  23. 15 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRQVLRO9. Transaction: MzAzMjI3ODc0NWFkaXF6a2N4.

  24. 15 April 2010 Termination of appointment of Robert Burrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHM1GJ66. Transaction: MzAxMzU3MDU3NGFkaXF6a2N4.

  25. 5 March 2010 Appointment of Robert Philip Burrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKYOFHUL. Transaction: MzAxMDgzODk3OGFkaXF6a2N4.

  26. 5 March 2010 Appointment of Mr Robert Philip Burrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSFBEI0B. Transaction: MzAxMDc2MTM3NmFkaXF6a2N4.

  27. 26 February 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: PKYOAHUG. Transaction: MzAxMDMxNDY1M2FkaXF6a2N4.

  28. 26 February 2010 Termination of appointment of Charles Fulford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PKYOBHUH. Transaction: MzAxMDMxNDU0MmFkaXF6a2N4.

  29. 26 February 2010 Appointment of Kenneth Alan Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PKYOCHUI. Transaction: MzAxMDMxNDQ5NWFkaXF6a2N4.

  30. 26 February 2010 Appointment of Mark Andrew Wenlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKYODHUJ. Transaction: MzAxMDMxNDQxMWFkaXF6a2N4.

  31. 26 February 2010 Appointment of Stuart Anthony Lipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKYOEHUK. Transaction: MzAxMDMxNDM1MGFkaXF6a2N4.

  32. 11 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGAHXHFX. Transaction: MzAwOTI1MjY3OGFkaXF6a2N4.

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