39 Addison Gardens (management) Limited in 11-15 William Road LONDON

39 Addison Gardens (management) Limited LONDON

39 Addison Gardens (management) started in year 2002 as Private Limited Company with registration number 04583534. The 39 Addison Gardens (management) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

At the moment there are 2 directors in the the firm, namely Jacqueline E. and Harriet B.. In addition one secretary - Harriet B. - is with the company. As of 28 May 2024, there were 2 ex directors - Maria F., Graeme L. and others listed below. There were no ex secretaries.

39 Addison Gardens (management) Limited Address / Contact

Office Address	Acre House
Office Address2	11-15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04583534
Date of Incorporation	Wed, 6th Nov 2002
Industry	Residents property management
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Jacqueline E.

Position: Director

Appointed: 17 January 2007

Harriet B.

Position: Secretary

Appointed: 06 November 2002

Harriet B.

Position: Director

Appointed: 06 November 2002

Maria F.

Position: Director

Appointed: 26 October 2007

Resigned: 16 March 2012

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2002

Resigned: 06 November 2002

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 06 November 2002

Resigned: 06 November 2002

Graeme L.

Position: Director

Appointed: 06 November 2002

Resigned: 17 January 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30

Balance Sheet
Net Assets Liabilities	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5
Number Shares Allotted		5	5	5
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 15th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 29th, April 2021	accounts	Free Download (2 pages)
CH03	On 2nd February 2021 secretary's details were changed filed on: 3rd, February 2021	officers	Free Download (1 page)
CH01	On 2nd February 2021 director's details were changed filed on: 3rd, February 2021	officers	Free Download (2 pages)
CH01	On 2nd February 2021 director's details were changed filed on: 3rd, February 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 24th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 27th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 17th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 18th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 19th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2015 filed on: 17th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th November 2015: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2014 filed on: 6th, November 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 10th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2013 filed on: 13th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th November 2013: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2012 filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 19th, June 2012	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 16th May 2012 filed on: 16th, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th November 2011 filed on: 29th, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 20th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2010 filed on: 1st, December 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2009 filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 1st, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 13th, October 2008	accounts	Free Download (1 page)
288a	On 14th August 2008 Director appointed filed on: 14th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 26th February 2008 with complete member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 23rd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 23rd, September 2007	accounts	Free Download (1 page)
288a	On 19th March 2007 New director appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 19th March 2007 New director appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 17th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 17th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 17th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 17th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return
363a	Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 18th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 18th, March 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 4 shares on 6th November 2002. Value of each share 1 £, total number of shares: 5. filed on: 20th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 6th November 2002. Value of each share 1 £, total number of shares: 5. filed on: 20th, November 2002	capital	Free Download (2 pages)
288b	On 19th November 2002 Secretary resigned filed on: 19th, November 2002	officers	Free Download (1 page)
288b	On 19th November 2002 Director resigned filed on: 19th, November 2002	officers	Free Download (1 page)
288b	On 19th November 2002 Director resigned filed on: 19th, November 2002	officers	Free Download (1 page)
288a	On 19th November 2002 New director appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
288a	On 19th November 2002 New secretary appointed;new director appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
288b	On 19th November 2002 Secretary resigned filed on: 19th, November 2002	officers	Free Download (1 page)
288a	On 19th November 2002 New director appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
288a	On 19th November 2002 New secretary appointed;new director appointed filed on: 19th, November 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, November 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, November 2002	incorporation	Free Download (15 pages)

39 Addison Gardens (management) Limited LONDON

39 Addison Gardens (management) Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline E.

Harriet B.

Harriet B.

Maria F.

Lawson (london) Limited

Acre (corporate Director) Limited

Graeme L.

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us