Addisland Court Company Limited in Holland Villas Road LONDON - W14 8DA

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Addisland Court Company Limited LONDON

Founded in 1995, Addisland Court Company, classified under reg no. 03048168 is an active company. Currently registered at 1c Addisland Court W14 8DA, London the company has been in the business for 29 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2022-04-05. Since 1995-05-05 Addisland Court Company Limited is no longer carrying the name Hygrade Properties.

The company has 5 directors, namely Susan Y., Bobbie V. and Roop T. and others. Of them, Melvyn L. has been with the company the longest, being appointed on 14 November 2016 and Susan Y. and Bobbie V. have been with the company for the least time - from 12 March 2024. At the moment 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.

Addisland Court Company Limited Address / Contact

Office Address	1c Addisland Court
Office Address2	Holland Villas Road
Town	London
Post code	W14 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048168
Date of Incorporation	Thu, 20th Apr 1995
Industry	Residents property management
End of financial Year	5th April
Company age	29 years old
Account next due date	Fri, 5th Jan 2024 (122 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Susan Y.

Position: Director

Appointed: 12 March 2024

Bobbie V.

Position: Director

Appointed: 12 March 2024

Roop T.

Position: Director

Appointed: 10 January 2023

Zein M.

Position: Director

Appointed: 18 January 2022

Melvyn L.

Position: Director

Appointed: 14 November 2016

Huda E.

Position: Director

Appointed: 18 January 2022

Resigned: 21 February 2023

Therese A.

Position: Director

Appointed: 18 January 2022

Resigned: 12 March 2024

Steven S.

Position: Director

Appointed: 18 January 2022

Resigned: 12 March 2024

Benjamin S.

Position: Director

Appointed: 18 January 2022

Resigned: 21 February 2023

Mohammadali H.

Position: Director

Appointed: 18 January 2022

Resigned: 21 February 2023

Roop T.

Position: Director

Appointed: 12 December 2017

Resigned: 18 January 2022

Geoffrey S.

Position: Director

Appointed: 12 December 2017

Resigned: 18 January 2022

Edward M.

Position: Director

Appointed: 12 December 2017

Resigned: 01 June 2023

Robert N.

Position: Director

Appointed: 14 November 2016

Resigned: 18 January 2022

Allan M.

Position: Director

Appointed: 14 November 2016

Resigned: 09 October 2017

David W.

Position: Director

Appointed: 28 September 2016

Resigned: 02 March 2021

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2016

Resigned: 18 October 2023

Carol J.

Position: Director

Appointed: 17 September 2014

Resigned: 28 September 2015

Michele K.

Position: Director

Appointed: 17 September 2014

Resigned: 28 April 2015

Roop T.

Position: Director

Appointed: 12 December 2007

Resigned: 11 May 2015

Colin E.

Position: Director

Appointed: 31 August 2004

Resigned: 12 January 2005

Geoffrey S.

Position: Director

Appointed: 29 January 2004

Resigned: 08 August 2014

Pembertons Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2003

Resigned: 31 March 2010

Bahram Z.

Position: Director

Appointed: 27 May 2002

Resigned: 29 January 2004

Brook H.

Position: Director

Appointed: 18 March 2002

Resigned: 28 September 2015

John M.

Position: Director

Appointed: 03 July 2000

Resigned: 11 February 2002

Marcus H.

Position: Director

Appointed: 26 June 2000

Resigned: 11 June 2001

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 1999

Resigned: 12 May 2003

Jill H.

Position: Director

Appointed: 20 September 1999

Resigned: 03 July 2002

Roop T.

Position: Director

Appointed: 20 April 1999

Resigned: 26 July 1999

John M.

Position: Director

Appointed: 17 March 1999

Resigned: 29 June 1999

Michele K.

Position: Director

Appointed: 04 November 1998

Resigned: 07 June 2007

Lord L.

Position: Director

Appointed: 11 February 1998

Resigned: 23 February 1999

James L.

Position: Secretary

Appointed: 11 February 1998

Resigned: 08 December 1999

Philip K.

Position: Director

Appointed: 11 February 1998

Resigned: 04 November 1998

Andrew D.

Position: Director

Appointed: 11 February 1998

Resigned: 30 September 2002

James L.

Position: Director

Appointed: 11 February 1998

Resigned: 01 October 2015

Donna E.

Position: Director

Appointed: 19 March 1997

Resigned: 11 February 1998

Bobbie V.

Position: Director

Appointed: 19 March 1997

Resigned: 28 August 1997

Geoffrey S.

Position: Director

Appointed: 04 December 1996

Resigned: 15 March 1999

Helena S.

Position: Director

Appointed: 08 November 1996

Resigned: 11 February 1998

Neville V.

Position: Director

Appointed: 23 October 1995

Resigned: 06 November 1996

Joanna L.

Position: Director

Appointed: 23 October 1995

Resigned: 05 January 1998

Alan H.

Position: Director

Appointed: 27 April 1995

Resigned: 09 January 1998

Edward M.

Position: Director

Appointed: 27 April 1995

Resigned: 01 July 1999

Eleine N.

Position: Director

Appointed: 27 April 1995

Resigned: 29 June 1999

Lorraine M.

Position: Director

Appointed: 27 April 1995

Resigned: 29 June 1999

Alan H.

Position: Secretary

Appointed: 27 April 1995

Resigned: 09 January 1998

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1995

Resigned: 27 April 1995

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 1995

Resigned: 27 April 1995

Company previous names

Hygrade Properties	May 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 16th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 16th, January 2024	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 8th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 17th, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 9th, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 5th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 19th, July 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 15th, May 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-05-15: 41.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 19th, June 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 9th, May 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 8th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 9th, May 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 22nd, July 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 7th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-26 filed on: 26th, June 2008	annual return	Free Download (21 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (14 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2005-04-05 filed on: 9th, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-04-05 filed on: 9th, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (14 pages)
363a	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2004-04-05 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-04-05 filed on: 6th, January 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-04-29 filed on: 29th, April 2005	annual return	Free Download (14 pages)
363a	Annual return made up to 2005-04-29 filed on: 29th, April 2005	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2003-04-05 filed on: 27th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-04-05 filed on: 27th, January 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2004-05-27 filed on: 27th, May 2004	annual return	Free Download (14 pages)
363a	Annual return made up to 2004-05-27 filed on: 27th, May 2004	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2002-04-05 filed on: 10th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-04-05 filed on: 10th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-21 filed on: 21st, May 2003	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-06-06 filed on: 6th, June 2002	annual return	Free Download (17 pages)
363a	Annual return made up to 2002-06-06 filed on: 6th, June 2002	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to 2001-04-05 filed on: 9th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-04-05 filed on: 9th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-04-05 filed on: 6th, April 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-04-05 filed on: 6th, April 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-05-15 filed on: 15th, May 2000	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2000-05-15 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2000-05-15 filed on: 15th, May 2000	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2000-05-15 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a small company made up to 1999-04-05 filed on: 7th, April 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-04-05 filed on: 7th, April 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-04-05 filed on: 9th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-04-05 filed on: 9th, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-05-01 filed on: 1st, May 1998	annual return	Free Download (10 pages)
363s	Annual return made up to 1998-05-01 filed on: 1st, May 1998	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1997-04-05 filed on: 4th, February 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-04-05 filed on: 4th, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-09-05 filed on: 5th, September 1997	annual return	Free Download (9 pages)
363s	Annual return made up to 1997-09-05 filed on: 5th, September 1997	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1996-04-05 filed on: 31st, January 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-04-05 filed on: 31st, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-06-11 filed on: 11th, June 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-06-11 filed on: 11th, June 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 05/04 filed on: 28th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 28th, September 1995	accounts	Free Download (1 page)

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