29 ADDISON GARDENS MANAGEMENT LIMITED
Overview
| Company Name | 29 ADDISON GARDENS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06640494 |
| 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 29 ADDISON GARDENS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 29 ADDISON GARDENS MANAGEMENT LIMITED located?
| Registered Office Address | 1a Constantine Way Bancroft Park MK13 0RA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29 ADDISON GARDENS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 29 ADDISON GARDENS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for 29 ADDISON GARDENS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Michael Taylor as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Appointment of 1St Choice Properties as a secretary on Jul 10, 2025 | 2 pages | AP04 | ||
Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN England to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on Jul 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benedict Culpin as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Termination of appointment of Caroline Sarah Brooke Johnson as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Mr Timothy Michael Taylor as a secretary on Feb 11, 2019 | 2 pages | AP03 | ||
Termination of appointment of Paul Francis Cosgrove as a secretary on Feb 11, 2019 | 1 pages | TM02 | ||
Registered office address changed from 54 Dale Street London W4 2BZ England to 97 Chamberlayne Road Kensal Rise London NW10 3NN on Feb 11, 2019 | 1 pages | AD01 | ||
Director's details changed for Dr Emma Nicolas on Nov 26, 2018 | 2 pages | CH01 | ||
Appointment of Ms Carrie Margaret Curneen as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Appointment of Dr Emma Nicolas as a director on Nov 26, 2018 | 2 pages | AP01 | ||
Who are the officers of 29 ADDISON GARDENS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1ST CHOICE PROPERTIES | Secretary | Constantine Way Bancroft Park MK13 0RA Milton Keynes 1a England |
| 337864190001 | ||||||||||
| COSGROVE, Paul Francis | Director | Perrers Road W6 0EY London 4 Alexandra House England | United Kingdom | Irish | 177886380001 | |||||||||
| CURNEEN, Carrie Margaret | Director | Addison Gardens W14 0DP London 29 England | England | British | 253046140001 | |||||||||
| NICHOLAS, Emma, Dr | Director | Addison Gardens W14 0DR London 92 England | England | British | 130286370006 | |||||||||
| COSGROVE, Paul Francis | Secretary | c/o Finlay Brewer Shepherds Bush Road W6 7PB London 138 England | 252219450001 | |||||||||||
| COSGROVE, Paul Francis | Secretary | 54 Dale Street W4 2BZ London | Irish | Director | 59886340001 | |||||||||
| TAYLOR, Timothy Michael | Secretary | Constantine Way Bancroft Park MK13 0RA Milton Keynes 1a England | 255309660001 | |||||||||||
| WILLIAM, Maxine Nicola | Secretary | c/o Druce & Co Limited - 27 St. Thomas Street SE1 9RY London 21 England | 181666110001 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LTD | Secretary | The Britannia Suite Lauren Court Wharf Road M33 2AF Manchester Lancashire | 113749300001 | |||||||||||
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea 10 England |
| 187141130001 | ||||||||||
| BROOKE JOHNSON, Caroline Sarah | Director | Addison Gardens W14 0DP London First Floor Flat 29 | United Kingdom | British | Editor | 131893350001 | ||||||||
| COSGROVE, Paul Francis | Director | 54 Dale Street W4 2BZ London | United Kingdom | Irish | Director | 59886340001 | ||||||||
| CULPIN, Benedict | Director | 29 Addison Gardens W14 0DP London Top Floor Flat | United Kingdom | British | Music Publishing | 134716300001 | ||||||||
| PHILIPSON, Ben | Director | Addison Gardens W14 0DP London 29 | United Kingdom | British | Client Director | 153022240001 | ||||||||
| DEANSGATE COMPANY FORMATIONS LTD | Director | The Britannia Suite Lauren Court Wharf Road M33 2AF Manchester Lancashire | 113749290001 |
Who are the persons with significant control of 29 ADDISON GARDENS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maxine Nicola William | Jul 08, 2016 | Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 29 ADDISON GARDENS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2018 | 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