Addstone Investment Ltd

Company Registration Number: 07223634

Company registered in England and Wales

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Addstone Investment Ltd is a Private Company Limited by Shares first registered on 14 April 2010. Its current registered address is in Northwood, Middlesex.

Registered Address

ARGYLE HOUSE
JOEL STREET
NORTHWOOD
MIDDLESEX
HA6 1NW

There are 249 companies currently registered at this postcode, including this one.

All companies at HA6 1NW

Registration Data

Company Number

07223634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£124,631£0£0£0
Current Assets £509,742£412,109£5£287,060£0£0
of which Cash £98,712£3,650£5£40,788£0£0
Total Assets £509,742£412,109£124,636£287,060£0£0
Current Liabilities £826,082£532,052£110,262£287,673£0£0
Net Current Assets £-316,340£-119,943£-110,257£-613£0£0
Total Net Worth £4,545£4,688£14,374£-613£0£0

Previous Names

No previous names

Company Officers

  • KARUNATHASAN, Manohari

    Secretary

    Appointed on 1 April 2013

     

    Argyle House
    Joel Street
    Northwood
    Middlesex
    HA6 1NW
    England

  • KARUNATHASAN, Manohari

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1973

    Argyle House
    Joel Street
    Northwood
    Middlesex
    HA6 1NW
    England

  • KARUNATHASAN, Manohari

    Secretary

    Appointed on 14 April 2010

    Resigned on 5 April 2011

    41
    Russell Road
    Northwood
    Middlesex
    HA6 2LP
    United Kingdom

  • KARUNATHASAN, Manohari

    Secretary

    Appointed on 14 April 2010

    Resigned on 5 April 2011

    41
    Russell Road
    Northwood
    Middlesex
    HA6 2LP
    United Kingdom

  • KARUNATHASAN, Thillainathar

    Secretary

    Appointed on 5 April 2011

    Resigned on 31 March 2013

    OFFICE 12
    107
    Marsh Road
    Pinner
    Middlesex
    HA5 5PA
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 14 April 2010

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

  • KARUNATHASAN, Manohari

    Director

    Appointed on 14 April 2010

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1973

    41
    Russell Road
    Northwood
    Middlesex
    HA6 2LP
    United Kingdom

  • KARUNATHASAN, Thillainathar

    Director

    Appointed on 5 April 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: February 1971

    107
    Marsh Road
    Pinner
    Middlesex
    HA5 5PA
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 November 2016 Registration of charge 072236340008, created on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Mortgage. Type: MR01. Barcode: A5JMTRIH. Transaction: MzE2MjIzMDQ1NmFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5J0KUAX. Transaction: MzE2MTIzODYzMmFkaXF6a2N4.

  3. 15 October 2016 Registration of charge 072236340007, created on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Mortgage. Type: MR01. Barcode: A5HMT94Z. Transaction: MzE2MDMzNzc3NWFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58664YA. Transaction: MzE0OTc1MzI0MGFkaXF6a2N4.

  5. 31 May 2016 Director's details changed for Mrs Manohari Karunathasan on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X5866557. Transaction: MzE0OTc1Mjk4N2FkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54WCVVN. Transaction: MzE0NjM4NzQ2NWFkaXF6a2N4.

  7. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z58KTD. Transaction: MzE0MDI3OTkzMWFkaXF6a2N4.

  8. 23 December 2015 Satisfaction of charge 072236340005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MUP7MY. Transaction: MzEzODI2MDYyOGFkaXF6a2N4.

  9. 23 December 2015 Registration of charge 072236340006, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MUP1YQ. Transaction: MzEzODI1OTA3NmFkaXF6a2N4.

  10. 15 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQL23. Transaction: MzEyMTIyNjg1NWFkaXF6a2N4.

  11. 15 April 2015 Secretary's details changed for Mrs Manohari Karunathasan on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X45DQLAQ. Transaction: MzEyMTIyNjc5MmFkaXF6a2N4.

  12. 15 April 2015 Director's details changed for Mrs Manohari Karunathasan on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X45DQLAY. Transaction: MzEyMTIyNjc5N2FkaXF6a2N4.

  13. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNUUW0. Transaction: MzExNTk2MjUxM2FkaXF6a2N4.

  14. 17 December 2014 Registration of charge 072236340005, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MY9CRD. Transaction: MzExMzk4MzY4NWFkaXF6a2N4.

  15. 8 November 2014 Satisfaction of charge 072236340002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K8TPWN. Transaction: MzExMTM2Mzg5M2FkaXF6a2N4.

  16. 8 November 2014 Satisfaction of charge 072236340001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K8TPWZ. Transaction: MzExMTM2MzkxMWFkaXF6a2N4.

  17. 1 November 2014 Registration of charge 072236340004, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JQWTDE. Transaction: MzExMDg0MzYyN2FkaXF6a2N4.

  18. 26 September 2014 Registration of charge 072236340003, created on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H90GTL. Transaction: MzEwODU5OTU0OGFkaXF6a2N4.

  19. 6 August 2014 Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to Argyle House Joel Street Northwood Middlesex HA6 1NW on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP4BHC. Transaction: MzEwNTEyODI0NGFkaXF6a2N4.

  20. 21 May 2014 Registration of charge 072236340002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38D37ND. Transaction: MzEwMDgzNjY0N2FkaXF6a2N4.

  21. 21 May 2014 Registration of charge 072236340001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38D37P5. Transaction: MzEwMDgzNjIwMWFkaXF6a2N4.

  22. 28 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLLZL. Transaction: MzA5ODkyNDA0NWFkaXF6a2N4.

  23. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PN7XK. Transaction: MzA5MzcwNzY1NmFkaXF6a2N4.

  24. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFV35. Transaction: MzA3NjI2NTQyMGFkaXF6a2N4.

  25. 15 April 2013 Termination of appointment of Thillainathar Karunathasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DFV2H. Transaction: MzA3NjI2MzIyM2FkaXF6a2N4.

  26. 15 April 2013 Registered office address changed from C/O Office 12 107 Marsh Road Pinner Middlesex HA5 5PA England on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DFV22. Transaction: MzA3NjI2MDM4NWFkaXF6a2N4.

  27. 15 April 2013 Appointment of Mrs Manohari Karunathasan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26DFV2X. Transaction: MzA3NjI2MzIzN2FkaXF6a2N4.

  28. 15 April 2013 Appointment of Mrs Manohari Karunathasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DFV2P. Transaction: MzA3NjI2MzIzMWFkaXF6a2N4.

  29. 15 April 2013 Termination of appointment of Thillainathar Karunathasan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DFV29. Transaction: MzA3NjI2MzIxMmFkaXF6a2N4.

  30. 7 January 2013 Registered office address changed from 21 Masons Avenue Harrow Middlesex HA3 5AH England on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJQBA3. Transaction: MzA3MDY0ODQyMmFkaXF6a2N4.

  31. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJQA3L. Transaction: MzA3MDY0ODEyN2FkaXF6a2N4.

  32. 16 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUY6H. Transaction: MzA1NTg2MzMwN2FkaXF6a2N4.

  33. 19 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OI9EC9. Transaction: MzA0OTIxNTI3MmFkaXF6a2N4.

  34. 19 July 2011 Registered office address changed from 41 Russell Road Northwood Middlesex HA6 2LP United Kingdom on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8K5WVYJ. Transaction: MzA0MDY4NzM4OGFkaXF6a2N4.

  35. 8 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XJJZPTXD. Transaction: MzAzNjc1NDExOWFkaXF6a2N4.

  36. 5 April 2011 Appointment of Mr Thillainathar Karunathasan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9894T1L. Transaction: MzAzNTA4MDg4NmFkaXF6a2N4.

  37. 5 April 2011 Appointment of Mr Thillainathar Karunathasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9859T1M. Transaction: MzAzNTA4MDU4NGFkaXF6a2N4.

  38. 5 April 2011 Termination of appointment of Manohari Karunathasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X980IT1Q. Transaction: MzAzNTA4MDIxNmFkaXF6a2N4.

  39. 5 April 2011 Termination of appointment of Manohari Karunathasan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X97Z3T19. Transaction: MzAzNTA4MDA3MWFkaXF6a2N4.

  40. 5 April 2011 Termination of appointment of Manohari Karunathasan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X97ZDT1J. Transaction: MzAzNTA4MDA4NWFkaXF6a2N4.

  41. 10 December 2010 Appointment of Mrs Manohari Karunathasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6PFXPTM. Transaction: MzAyODU5MTM5NGFkaXF6a2N4.

  42. 6 December 2010 Statement of capital following an allotment of shares on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Capital. Type: SH01. Barcode: X4V0MPNU. Transaction: MzAyODIzOTM5M2FkaXF6a2N4.

  43. 4 December 2010 Appointment of Mrs Manohari Karunathasan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4V0JPNR. Transaction: MzAyODIzOTM4N2FkaXF6a2N4.

  44. 12 May 2010 Appointment of Mrs Manohari Karunathasan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVBF3JX1. Transaction: MzAxNTQyNzc3N2FkaXF6a2N4.

  45. 14 April 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH54HJ5S. Transaction: MzAxMzQ5ODcwN2FkaXF6a2N4.

  46. 14 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH3G1J5M. Transaction: MzAxMzQ5MzAwMGFkaXF6a2N4.

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