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54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02714618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 40
30 Dec 2015 AD02 Register inspection address has been changed from C/O Andrew Wilkinson 5 Birkdale Road Bedford MK41 8AU United Kingdom to 54 Addison Gardens London W14 0DP
16 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 40
15 Dec 2014 AP01 Appointment of Ms Vanessa Aziz as a director on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Flat 2 54 Addison Gardens London W14 0DP to 54 Addison Gardens London W14 0DP on 15 December 2014
05 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 40
07 Oct 2013 TM02 Termination of appointment of Andrew Wilkinson as a secretary
07 Oct 2013 TM01 Termination of appointment of Andrew Wilkinson as a director
07 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
11 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
06 Jan 2011 AD02 Register inspection address has been changed
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Andrew John Wilkinson on 18 October 2009
05 Jan 2010 CH01 Director's details changed for William George Newlands on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Marcus Luke Murray on 1 October 2009
05 Jan 2010 CH03 Secretary's details changed for Andrew John Wilkinson on 18 October 2009
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008