Addisons Property Ltd

Company Registration Number: 07207734

Company registered in England and Wales

Addisons Property Ltd is a Private Company Limited by Shares first registered on 30 March 2010. Its current registered address is in Kensington, London.

Registered Address

2 FAIRFAX PLACE
KENSINGTON
LONDON
UNITED KINGDOM
N14 8HN

This is the only company currently registered at this postcode.

Registration Data

Company Number

07207734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £3,591£16,475£0£0
Current Assets £188£0£1£1
of which Cash £188£0£0£1
Total Assets £3,779£16,475£1£1
Current Liabilities £2,196£8,358£0£0
Net Current Assets £-2,008£-8,358£1£1
Total Net Worth £1,583£8,117£1£1

Previous Names

No previous names

Company Officers

  • PEARENPANATHAN, Sivakumar

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    7
    Village Way East
    Harrow
    Middlesex
    HA2 7LX
    England

  • ATAEI, Darrian John

    Director

    Appointed on 30 March 2010

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Manager

    Month of birth: June 1986

    2
    Fairfax Place
    London
    W14 8HN
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 30 March 2010

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • GAMBRILL, Laurence Christopher Simon

    Director

    Appointed on 6 May 2010

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1942

    C/O Knight Chadwick
    Unit 1a Woodstock Studios
    36 Woodstock Grove
    London
    W12 8LE
    England

  • ZAMAN, Shamsyeh Katam Mohammad

    Director

    Appointed on 30 March 2010

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    2
    Fairfax Place
    London
    W14 8HJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3PPK. Transaction: MzE1ODcxMzEzMGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEDGX. Transaction: MzE1NDI3ODU0NWFkaXF6a2N4.

  3. 23 May 2016 Registered office address changed from C/O Et Voila Accountancy Services Ltd Isis House Smith Road Wednesbury West Midlands WS10 0PD to 2 Fairfax Place Kensington London N14 8HN on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L8IHS. Transaction: MzE0OTE1ODI1NWFkaXF6a2N4.

  4. 18 May 2016 Termination of appointment of Darrian John Ataei as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X5787D0H. Transaction: MzE0ODgwMjIyN2FkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X575DJQX. Transaction: MzE0ODYwNTU1MWFkaXF6a2N4.

  6. 16 May 2016 Appointment of Mr Sivakumar Pearenpanathan as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X575D6SZ. Transaction: MzE0ODYwMTYyNWFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BX97. Transaction: MzEzMjEyOTY4N2FkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLJBC. Transaction: MzExOTkyOTcxOWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOS4I. Transaction: MzEwODU2OTUzN2FkaXF6a2N4.

  10. 30 September 2014 Registered office address changed from C/O Et Voila 403S Castlemill Burnt Tree Burnt Tree Tipton West Midlands DY4 7UF to C/O Et Voila Accountancy Services Ltd Isis House Smith Road Wednesbury West Midlands WS10 0PD on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HINS95. Transaction: MzEwODU1MzU4NGFkaXF6a2N4.

  11. 26 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X38PQZ3E. Transaction: MzEwMDY5ODQ2N2FkaXF6a2N4.

  12. 24 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LTS3W0. Transaction: MzA4OTMzOTk3MGFkaXF6a2N4.

  13. 24 November 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2LTS3GA. Transaction: MzA4OTMzOTg5NGFkaXF6a2N4.

  14. 31 October 2013 Registered office address changed from C/O C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE England on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6B6PT. Transaction: MzA4Nzk4MzgyNmFkaXF6a2N4.

  15. 21 June 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2AWIDS8. Transaction: MzA4MDE3NDI3OWFkaXF6a2N4.

  16. 21 June 2013 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AWIDS0. Transaction: MzA4MDEzNDcxOGFkaXF6a2N4.

  17. 16 October 2012 Registered office address changed from C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE England on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JM1HOR. Transaction: MzA2NTgyNTQ1NWFkaXF6a2N4.

  18. 15 October 2012 Director's details changed for Darrian John Ataei on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1JM1HA9. Transaction: MzA2NTgyNTMyNGFkaXF6a2N4.

  19. 15 October 2012 Termination of appointment of Shamsyeh Zaman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM1GNU. Transaction: MzA2NTgyNTA4MGFkaXF6a2N4.

  20. 15 October 2012 Termination of appointment of Laurence Gambrill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM1GC8. Transaction: MzA2NTgyNDk4NmFkaXF6a2N4.

  21. 21 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X19DLZZU. Transaction: MzA1Nzc4NzMyMmFkaXF6a2N4.

  22. 21 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19DM1Z4. Transaction: MzA1Nzc4NzkyM2FkaXF6a2N4.

  23. 13 April 2012 Registered office address changed from 216 Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QB5GP. Transaction: MzA1NTgwMjAyNmFkaXF6a2N4.

  24. 1 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI26AZPL. Transaction: MzA0ODIxODYxOGFkaXF6a2N4.

  25. 6 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XJA4YTWH. Transaction: MzAzNjcwMjY3M2FkaXF6a2N4.

  26. 7 May 2010 Appointment of Mr Laurence Christopher Simon Gambrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSRF1JS7. Transaction: MzAxNTEwMTMzMmFkaXF6a2N4.

  27. 5 May 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: A4L1VJLZ. Transaction: MzAxNDkxMzc0OGFkaXF6a2N4.

  28. 5 May 2010 Appointment of Shamsyeh Katam Mohammad Zaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4L1WJL0. Transaction: MzAxNDkxMzMwNmFkaXF6a2N4.

  29. 5 May 2010 Appointment of Darrian John Ataei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4L1XJL1. Transaction: MzAxNDkxMjg5NGFkaXF6a2N4.

  30. 6 April 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XCITQIXP. Transaction: MzAxMjg2OTA0MWFkaXF6a2N4.

  31. 6 April 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCISFIXD. Transaction: MzAxMjg2ODgzOGFkaXF6a2N4.

  32. 30 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9JD1IPA. Transaction: MzAxMjQ0MzI0MmFkaXF6a2N4.

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