11-18 Addison Park Mansions Ltd in LONDON - W6 0LJ

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11-18 Addison Park Mansions Ltd LONDON

11-18 Addison Park Mansions started in year 1999 as Private Limited Company with registration number 03865578. The 11-18 Addison Park Mansions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 59 Glenthorne Road. Postal code: W6 0LJ. Since Thursday 15th August 2013 11-18 Addison Park Mansions Ltd is no longer carrying the name Addison Park Management.

The company has 3 directors, namely Massimo B., Camilla H. and Jocelyne C.. Of them, Massimo B., Camilla H., Jocelyne C. have been with the company the longest, being appointed on 21 April 2004. Currently 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.

11-18 Addison Park Mansions Ltd Address / Contact

Office Address	59 Glenthorne Road
Town	London
Post code	W6 0LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03865578
Date of Incorporation	Tue, 26th Oct 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Massimo B.

Position: Director

Appointed: 21 April 2004

Camilla H.

Position: Director

Appointed: 21 April 2004

Jocelyne C.

Position: Director

Appointed: 21 April 2004

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 28 November 2022

Jennifer C.

Position: Director

Appointed: 15 February 2007

Resigned: 29 April 2019

Stephen N.

Position: Director

Appointed: 10 April 2006

Resigned: 15 April 2013

Jonathan B.

Position: Director

Appointed: 21 April 2004

Resigned: 09 February 2006

Simon B.

Position: Director

Appointed: 21 April 2004

Resigned: 29 April 2019

Richard P.

Position: Secretary

Appointed: 01 March 2004

Resigned: 14 June 2007

Stuart B.

Position: Secretary

Appointed: 26 October 1999

Resigned: 26 October 1999

Stephen Y.

Position: Director

Appointed: 26 October 1999

Resigned: 07 September 2023

Danielle F.

Position: Director

Appointed: 26 October 1999

Resigned: 09 May 2006

Richard G.

Position: Director

Appointed: 26 October 1999

Resigned: 26 October 1999

Camilla H.

Position: Secretary

Appointed: 26 October 1999

Resigned: 01 March 2004

Company previous names

Addison Park Management	August 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9	9	9	9	9	9	9

Balance Sheet
Net Assets Liabilities							9	9	9	9	9	9
Cash Bank In Hand	9	9	9
Net Assets Liabilities Including Pension Asset Liability	9	9	9	9	9	9	9

Reserves/Capital
Shareholder Funds	9	9	9	9	9	9	9

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			9	9	9	9	9	9	9	9	9	9
Number Shares Allotted		9	9	9	9	9	9	9	9	9	9	9
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	9	9	9	9	9	9	9

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 15th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 15th April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th April 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 15th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 15th April 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 15th April 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to Thursday 15th April 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 27th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 15th May 2009 filed on: 15th, May 2009	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2006 filed on: 1st, July 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006	annual return	Free Download (11 pages)
363(288)	Annual return made up to Monday 9th October 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 27th September 2005 filed on: 27th, September 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 27th September 2005 filed on: 27th, September 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 8th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 8th, October 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 27th November 2003 filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th November 2003 filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 19th, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 19th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Sunday 4th November 2001 filed on: 4th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 4th November 2001 filed on: 4th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 23rd, August 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 23rd, August 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 25th January 2001 filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th January 2001 filed on: 25th, January 2001	annual return	Free Download (6 pages)

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