19 Lower Addison Gardens Freehold Company Limited in Holland Park LONDON

19 Lower Addison Gardens Freehold Company Limited LONDON

Founded in 2002, 19 Lower Addison Gardens Freehold Company, classified under reg no. 04483289 is an active company. Currently registered at 19 Lower Addison Gardens W14 8BG, London the company has been in the business for twenty two years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 19th July 2002 19 Lower Addison Gardens Freehold Company Limited is no longer carrying the name Depotland.

Currently there are 5 directors in the the company, namely Soraya E., Karen L. and Wasim K. and others. In addition 2 active secretaries, Nicholas C. and Wasim K. were appointed. As of 25 April 2024, there was 1 ex director - Juan O.. There were no ex secretaries.

19 Lower Addison Gardens Freehold Company Limited Address / Contact

Office Address	19 Lower Addison Gardens
Office Address2	Holland Park
Town	London
Post code	W14 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04483289
Date of Incorporation	Thu, 11th Jul 2002
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Soraya E.

Position: Director

Appointed: 20 January 2024

Karen L.

Position: Director

Appointed: 10 January 2024

Nicholas C.

Position: Secretary

Appointed: 10 January 2024

Wasim K.

Position: Director

Appointed: 16 July 2002

Nicholas C.

Position: Director

Appointed: 16 July 2002

Nicholas W.

Position: Director

Appointed: 16 July 2002

Wasim K.

Position: Secretary

Appointed: 16 July 2002

Juan O.

Position: Director

Appointed: 16 July 2002

Resigned: 23 March 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 16 July 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 16 July 2002

Company previous names

Depotland	July 19, 2002

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Saturday 20th January 2024. filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Saturday 20th January 2024. filed on: 23rd, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th January 2024. filed on: 17th, January 2024	officers	Free Download (2 pages)
CH01	On Wednesday 10th January 2024 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 10th January 2024) of a secretary filed on: 17th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 24th July 2019 filed on: 9th, April 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 8th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 9th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 2nd, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 26th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 20th, August 2015	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 20th August 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 19th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 28th, July 2014	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 28th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 26th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 6th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 8th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th July 2012 filed on: 27th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 13th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th July 2011 filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 10th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th July 2010 filed on: 11th, August 2010	annual return	Free Download (7 pages)
CH01	On Sunday 11th July 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
CH01	On Sunday 11th July 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 14th, May 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (9 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, September 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, September 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (9 pages)
363a	Period up to Thursday 17th August 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 17th August 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (9 pages)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 7th, June 2005	accounts	Free Download (9 pages)
288b	On Wednesday 13th April 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On Wednesday 13th April 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 4 shares on Wednesday 30th June 2004. Value of each share 1 £, total number of shares: 5. filed on: 19th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Wednesday 30th June 2004. Value of each share 1 £, total number of shares: 5. filed on: 19th, July 2004	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 15th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 15th, May 2004	accounts	Free Download (10 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (8 pages)
288a	On Monday 2nd September 2002 New director appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288a	On Monday 2nd September 2002 New director appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288b	On Wednesday 7th August 2002 Director resigned filed on: 7th, August 2002	officers	Free Download (1 page)
288a	On Wednesday 7th August 2002 New secretary appointed;new director appointed filed on: 7th, August 2002	officers	Free Download (2 pages)
288a	On Wednesday 7th August 2002 New director appointed filed on: 7th, August 2002	officers	Free Download (2 pages)
288a	On Wednesday 7th August 2002 New director appointed filed on: 7th, August 2002	officers	Free Download (2 pages)
288a	On Wednesday 7th August 2002 New director appointed filed on: 7th, August 2002	officers	Free Download (2 pages)
288b	On Wednesday 7th August 2002 Director resigned filed on: 7th, August 2002	officers	Free Download (1 page)
288a	On Wednesday 7th August 2002 New secretary appointed;new director appointed filed on: 7th, August 2002	officers	Free Download (2 pages)
288a	On Wednesday 7th August 2002 New director appointed filed on: 7th, August 2002	officers	Free Download (2 pages)
288b	On Wednesday 7th August 2002 Secretary resigned filed on: 7th, August 2002	officers	Free Download (1 page)
287	Registered office changed on 07/08/02 from: 280 gray's inn road london WC1X 8EB filed on: 7th, August 2002	address	Free Download (1 page)
287	Registered office changed on 07/08/02 from: 280 gray's inn road london WC1X 8EB filed on: 7th, August 2002	address	Free Download (1 page)
288b	On Wednesday 7th August 2002 Secretary resigned filed on: 7th, August 2002	officers	Free Download (1 page)
CERTNM	Company name changed depotland LIMITEDcertificate issued on 19/07/02 filed on: 19th, July 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed depotland LIMITEDcertificate issued on 19/07/02 filed on: 19th, July 2002	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, July 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 11th, July 2002	incorporation	Free Download (11 pages)

19 Lower Addison Gardens Freehold Company Limited LONDON

19 Lower Addison Gardens Freehold Company Limited Address / Contact

Company Information / Profile

Company staff

Soraya E.

Karen L.

Nicholas C.

Wasim K.

Nicholas C.

Nicholas W.

Wasim K.

Juan O.

The Company Registration Agents Limited

Luciene James Limited

Company previous names

Company filings

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