100 Addison Road Management Company Limited LONDON


Founded in 2001, 100 Addison Road Management Company, classified under reg no. 04256997 is an active company. Currently registered at 17 Abingdon Road W8 6AH, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2018.

The company has 4 directors, namely Annick Q., Nader T. and Carolyn B. and others. Of them, George G. has been with the company the longest, being appointed on 23 July 2001 and Annick Q. has been with the company for the least time - from 9 March 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

100 Addison Road Management Company Limited Address / Contact

Office Address 17 Abingdon Road
Town London
Post code W8 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04256997
Date of Incorporation Mon, 23rd Jul 2001
Industry Residents property management
End of financial Year 31st December
Company age 18 years old
Account next due date Wed, 30th Sep 2020 (385 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 27th Jul 2020 (2020-07-27)
Last confirmation statement dated Sat, 13th Jul 2019

Company staff

Jmw Barnard Management Limited

Position: Corporate Secretary

Appointed: 06 February 2012

Annick Q.

Position: Director

Appointed: 09 March 2007

Nader T.

Position: Director

Appointed: 01 March 2007

Carolyn B.

Position: Director

Appointed: 01 March 2007

George G.

Position: Director

Appointed: 23 July 2001

Paul B.

Position: Director

Appointed: 01 July 2006

Resigned: 16 December 2011

George G.

Position: Secretary

Appointed: 03 April 2006

Resigned: 06 February 2012

Andrew Z.

Position: Director

Appointed: 23 July 2001

Resigned: 03 April 2006

Andrew Z.

Position: Secretary

Appointed: 23 July 2001

Resigned: 03 April 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 July 2001

Resigned: 23 July 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2001

Resigned: 23 July 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is George G. The abovementioned PSC has significiant influence or control over the company,.

George G.

Notified on 13 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth100100100 
Balance Sheet
Current Assets11 0336 4598 29811 350
Net Assets Liabilities  100100
Net Assets Liabilities Including Pension Asset Liability100100100 
Reserves/Capital
Shareholder Funds100100100 
Other
Creditors  27 96231 014
Fixed Assets19 76419 76419 76419 764
Net Current Assets Liabilities-19 664-19 664-19 66419 664
Total Assets Less Current Liabilities100100100100
Creditors Due Within One Year30 69726 12327 962 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on December 31, 2018
filed on: 12th, March 2019
Free Download (2 pages)

Company search