ADDISON COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ADDISON COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02413316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDISON COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ADDISON COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Berkeley House Barnet Road AL2 1BG London Colney Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDISON COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ADDISON COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for ADDISON COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on Jul 18, 2022 | 1 pages | AD01 | ||
Registered office address changed from Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Lynne Gower as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Director's details changed for Sinclair Property Limited on Apr 02, 2022 | 1 pages | CH02 | ||
Secretary's details changed for Sinclair Property Limited on Apr 01, 2022 | 1 pages | CH04 | ||
Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ | 1 pages | AD02 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on Mar 04, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Angela Jane Jurado as a director on Oct 31, 2016 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Who are the officers of ADDISON COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR PROPERTY LIMITED | Secretary | Barnet Road AL2 1BG London Colney Berkeley House Herts England |
| 87519930001 | ||||||||||
| ALLEN, Steve | Director | AL2 1BG London Colney Berkeley House Barnet Road Hertfordshire United Kingdom | United Kingdom | British | Broadcaster | 44877660001 | ||||||||
| JURADO, Angela Jane | Director | Barnet Road AL2 1BG London Colney Berkeley House Herts United Kingdom | United Kingdom | British | Office Manager | 207378120001 | ||||||||
| SINCLAIR PROPERTY LIMITED | Director | Barnet Road AL2 1BG London Colney Berkeley House Herts England |
| 87519930001 | ||||||||||
| ABEL, Heather Diana | Secretary | Arden Green Bowerland Lane RH7 6DF Lingfield Surrey | British | 9007410001 | ||||||||||
| CHARLTON, Jeff | Secretary | Flat 4 Addison Court Heath Road TW1 4AG Twickenham | British | Administrator | 76274810001 | |||||||||
| LONGMAN, Michael Guy | Secretary | 10 Addison Court TW1 4AG Twickenham Middlesex | British | Chartered Accountant | 19961710001 | |||||||||
| POWER, Susan Margaret | Secretary | 8 Addison Court Heath Road TW1 4AG Twickenham Middlesex | British | Company Secretary | 37958990001 | |||||||||
| SINCLAIR PROPERTY LIMITED | Secretary | Berkeley House Barnet Road AL2 1BG London Colney Hertfordshire | 123577200001 | |||||||||||
| ABEL, David John, Reverend | Director | Tye Copse Cottage South Park Lane RH1 4NG Bletchingley Surrey | British | Company Director | 25060660002 | |||||||||
| ABEL, Heather Diana | Director | Arden Green Bowerland Lane RH7 6DF Lingfield Surrey | British | Company Director | 9007410001 | |||||||||
| DELBRIDGE, Thomas Paul | Director | Flat 7 Addison Court TW1 4AG Twickenham Middlesex | British | Actuary | 19961720001 | |||||||||
| GOWER, Elizabeth Lynne | Director | Barnet Road AL2 1BG London Colney Berkeley House Hertfordshire United Kingdom | United Kingdom | British | Sales Manager | 52878940001 | ||||||||
| LONGMAN, Michael Guy | Director | 10 Addison Court TW1 4AG Twickenham Middlesex | British | Chartered Accountant | 19961710001 | |||||||||
| POWER, Susan Margaret | Director | 8 Addison Court Heath Road TW1 4AG Twickenham Middlesex | British | Company Secretary | 37958990001 | |||||||||
| WILLIAMS, Graham Paul | Director | 20 Addison Court Heath Road TW1 4AG Twickenham Middlesex | British | Sales Manager | 37959040001 | |||||||||
| SINCLAIR PROPERTY LIMITED | Director | Berkeley House Barnet Road AL2 1BG London Colney Hertfordshire | 123577200001 |
What are the latest statements on persons with significant control for ADDISON COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0