Addison Giles Limited

Company Registration Number: 08376330

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addison Giles Limited is a Private Company Limited by Shares first registered on 25 January 2013. Its current registered address is in Brentford, Middlesex.

Registered Address

SUITE 201
69-75 BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JJ

There are 120 companies currently registered at this postcode, including this one.

All companies at TW8 9JJ

Registration Data

Company Number

08376330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,468£6,366£3,405
of which Cash £6,468£6,366£3,405
Total Assets £6,468£6,366£3,405
Current Liabilities £5,494£5,907£2,431
Net Current Assets £974£459£974
Total Net Worth £974£459£974

Previous Names

No previous names

Company Officers

  • RANDHAWA, Kavita

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    53
    Hurworth Avenue
    Slough
    SL3 7FE
    England

  • KAHAN, Barbara

    Director

    Appointed on 25 January 2013

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • RANDHAWA, Amanjyot Kaur

    Director

    Appointed on 25 January 2013

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1987

    41
    Bradley Road
    Slough
    SL1 3PL
    England

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2LU8. Transaction: MzE1NzQ5MjAxMWFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56XNUZF. Transaction: MzE0ODQ3NDYxN2FkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNL7F6. Transaction: MzEzMDc0NzAxMWFkaXF6a2N4.

  4. 10 September 2015 Termination of appointment of Amanjyot Kaur Randhawa as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4FNKLZD. Transaction: MzEzMDc0MDc4NWFkaXF6a2N4.

  5. 10 September 2015 Appointment of Kavita Randhawa as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4FNKMU2. Transaction: MzEzMDc0MTAxMmFkaXF6a2N4.

  6. 14 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BAWNBL. Transaction: MzEyNjg5NTIwN2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40J4JWG. Transaction: MzExNjY4OTAzNGFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3EM7COQ. Transaction: MzEwNjAxNjI0NmFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30X9J8A. Transaction: MzA5Mzc4NTc3OWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219VEKG. Transaction: MzA3MjEzMjcyM2FkaXF6a2N4.

  11. 1 February 2013 Appointment of Amanjyot Kaur Randhawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219TL8O. Transaction: MzA3MjExMDk0N2FkaXF6a2N4.

  12. 31 January 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211Q9PN. Transaction: MzA3MjAzOTIxNGFkaXF6a2N4.

  13. 29 January 2013 Registered office address changed from 69-75 Boston Manor Road Brentford TW8 9JJ United Kingdom on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X21204YH. Transaction: MzA3MTkxNzQ1NGFkaXF6a2N4.

  14. 25 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X20RR517. Transaction: MzA3MTc1OTIxMGFkaXF6a2N4.

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