16 Addison Crescent Limited in London

16 Addison Crescent Limited

Founded in 2006, 16 Addison Crescent, classified under reg no. 05900477 is an active company. Currently registered at 16 Addison Crescent W14 8JR, the company has been in the business for eighteen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 4 directors in the the firm, namely Rafael O., Marilena V. and Candice M. and others. In addition one secretary - Nicholas A. - is with the company. As of 9 June 2024, there were 3 ex directors - Alfredo V., Fardad G. and others listed below. There were no ex secretaries.

16 Addison Crescent Limited Address / Contact

Office Address	16 Addison Crescent
Office Address2	London
Town
Post code	W14 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05900477
Date of Incorporation	Wed, 9th Aug 2006
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Rafael O.

Position: Director

Appointed: 10 August 2013

Marilena V.

Position: Director

Appointed: 02 July 2012

Candice M.

Position: Director

Appointed: 25 October 2006

Nicholas A.

Position: Secretary

Appointed: 09 August 2006

Nicholas A.

Position: Director

Appointed: 09 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2006

Resigned: 09 August 2006

Alfredo V.

Position: Director

Appointed: 09 August 2006

Resigned: 01 July 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 August 2006

Resigned: 09 August 2006

Swift Incorporations Limited

Position: Corporate Director

Appointed: 09 August 2006

Resigned: 09 August 2006

Fardad G.

Position: Director

Appointed: 09 August 2006

Resigned: 25 October 2006

Jake P.

Position: Director

Appointed: 09 August 2006

Resigned: 10 August 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Nicholas A. This PSC has significiant influence or control over the company,.

Nicholas A.

Notified on	9 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 16th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 23rd, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 26th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 7th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 5th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 13th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Sun, 9th Aug 2015 filed on: 30th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 8th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sat, 9th Aug 2014 filed on: 7th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 2nd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Fri, 9th Aug 2013 filed on: 18th, August 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Sat, 17th Aug 2013 filed on: 17th, August 2013	officers	Free Download (1 page)
AP01	On Sat, 17th Aug 2013 new director was appointed. filed on: 17th, August 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 5th, June 2013	accounts	Free Download (8 pages)
CH01	On Thu, 17th Jan 2013 director's details were changed filed on: 4th, March 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 9th Aug 2012 filed on: 5th, September 2012	annual return	Free Download (6 pages)
AP01	On Wed, 1st Aug 2012 new director was appointed. filed on: 1st, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Jul 2012 filed on: 31st, July 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 31st, May 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Tue, 9th Aug 2011 filed on: 5th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 26th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Mon, 9th Aug 2010 filed on: 31st, August 2010	annual return	Free Download (6 pages)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 30th, August 2010	officers	Free Download (2 pages)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 30th, August 2010	officers	Free Download (2 pages)
CH01	On Mon, 9th Aug 2010 director's details were changed filed on: 30th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 7th, June 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 2nd Sep 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 6th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 2nd, June 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
288b	On Mon, 29th Oct 2007 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288a	On Mon, 29th Oct 2007 New director appointed filed on: 29th, October 2007	officers	Free Download (1 page)
288a	On Mon, 29th Oct 2007 New director appointed filed on: 29th, October 2007	officers	Free Download (1 page)
288b	On Mon, 29th Oct 2007 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288b	On Tue, 19th Sep 2006 Secretary resigned;director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On Tue, 19th Sep 2006 Secretary resigned;director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288b	On Tue, 19th Sep 2006 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New secretary appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288b	On Tue, 19th Sep 2006 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New secretary appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (20 pages)