EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02789991 |
| 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 EIGHTY SIX ADDISON ROAD 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 EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5-7 Hillgate Street W8 7SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Lloyd Tufnell as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Hillgate Management as a secretary on Oct 19, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Chelsea Property Management Ltd as a secretary on Oct 19, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on Jul 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLGATE MANAGEMENT | Secretary | Hillgate Street W8 7SP London 5 - 7 England |
| 239179300001 | ||||||||||
| BOULTBEE BROOKS, Clive Ensor | Director | Welcheston Farm Broadmoor Common Woolhope HR1 4QU Hereford Herefordshire | United Kingdom | British | Property Consultant | 82993640001 | ||||||||
| TUFNELL, Richard Lloyd | Director | Addison Road W14 8DJ London 7 England | England | British | Surveyor | 265100690001 | ||||||||
| HUNT, Jennifer Irene | Nominee Secretary | Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk | British | 900001220001 | ||||||||||
| JACOBSON, John Merwyn | Secretary | 86a Addison Road W14 8ED London | British | 42358070001 | ||||||||||
| KOO-RODGERS, Jacqueline Tzeling | Secretary | Flat 6 86 Addison Road W14 8ED London | British | Investment Manager | 33789080001 | |||||||||
| CHELSEA PROPERTY MANAGEMENT LTD | Secretary | Thurloe Street SW7 2LT London 30 United Kingdom |
| 32339380001 | ||||||||||
| HILDEBRAND, Robert Clive | Director | 67 Priory Road NW6 3NH London | British | Company Director | 58215420004 | |||||||||
| HUNT, Jennifer Irene | Nominee Director | Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk | British | 900001220001 | ||||||||||
| JACOBSON, John Merwyn | Director | 86a Addison Road W14 8ED London | British | Travel Agent | 42358070001 | |||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||||||
| RODGERS, Christopher Nevin | Director | 23 Abbotsbury Road Holland Park W14 8EJ London | British | Investment Manager | 43019060001 | |||||||||
| SEIDLER, John Nicholas Pearson | Director | The Cottage 86 Addison Road W14 8ED London | American | Company Director | 5403780002 |
Who are the persons with significant control of EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Ensor Boultbee Brooks | Apr 06, 2016 | Hillgate Street W8 7SP London 5-7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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