19-26 ADDISON PARK MANSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

19-26 ADDISON PARK MANSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
19-26 ADDISON PARK MANSIONS LIMITED was incorporated 38 years ago on 06/05/1986 and has the registered number: 02016857. The accounts status is DORMANT and accounts are next due on 30/09/2024.

19-26 ADDISON PARK MANSIONS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59 GLENTHORNE ROAD, LONDON
LONDON
W6 0LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADDISON PARK MANSIONS LIMITED (until 02/03/2016)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JASMINE KNEZEVIC-KILLEN Jun 1949 British Director CURRENT
BRACKENBURY PROPERTY MANAGEMENT LTD Corporate Secretary 2019-07-03 CURRENT
JAMES PETER NEEDHAM LEARMOND Jun 1966 British Director 2022-04-19 CURRENT
MS FOSCA MARIANI Dec 1990 Italian Director 2022-07-22 CURRENT
JULIAN PAUL MELCHIORRI Jul 1987 British Director 2022-07-22 CURRENT
GABRIELLE MARIE JAULIN Jan 1989 French,British Director 2022-04-18 CURRENT
MR REZA MOUSAVI Dec 1984 British Director 2022-03-29 CURRENT
KAVEH CHRISTOPHER RAHNEJAT May 1984 British Director 2022-04-18 CURRENT
EDWARD ROBERT PETRE Feb 1976 British Director 2006-03-23 CURRENT
MS KIRSTY FIONA JENKINSON Jun 1973 British Director 2005-03-30 CURRENT
ADAM LEO BERNARD LANGFORD Jun 1966 British Director 2000-01-05 UNTIL 2006-03-06 RESIGNED
GILES JOHNSTON ORR Feb 1971 British Director 1996-12-12 UNTIL 2007-07-09 RESIGNED
MRS ELISABETH DELPOSEN Jan 1972 French Director 2005-06-06 UNTIL 2022-01-10 RESIGNED
DEBORAH JANE LLOYD WATSON Mar 1960 British Director 1996-05-16 UNTIL 2000-06-16 RESIGNED
JOSEPH DAVID MAYORCAS British Director RESIGNED
MR TOBY MORRIS Sep 1978 British Director 2008-03-03 UNTIL 2011-02-28 RESIGNED
MR JEROME DELPOSEN Aug 1971 French Director 2005-06-06 UNTIL 2022-01-10 RESIGNED
MRS TESSA ELIZABETH JAYNE JOHN Aug 1972 British Director 2009-10-13 UNTIL 2022-07-21 RESIGNED
TARA TIFFANY GHALE May 1968 British Director 2003-03-10 UNTIL 2005-06-06 RESIGNED
MR CERI DAVID JOHN Jul 1968 British Director 2008-01-17 UNTIL 2022-07-21 RESIGNED
NICHOLAS GARLAND Nov 1972 British Director 2002-08-15 UNTIL 2007-06-14 RESIGNED
SUSAN MARY DIMOND Sep 1940 British Director RESIGNED
MS MAXINE NICOLA WILLIAM Secretary 2017-04-01 UNTIL 2018-09-01 RESIGNED
RICHARD PHILO Sep 1943 British Secretary 1993-07-08 UNTIL 2014-03-28 RESIGNED
JOSEPH DAVID MAYORCAS British Secretary RESIGNED
PELARGONIAN INVESTMENT INC Corporate Director 2001-02-19 UNTIL 2002-08-31 RESIGNED
MR EDWARD GRAHAM REED Dec 1937 British Director RESIGNED
MRS SUSAN JOSEPHINE REED Sep 1947 British Director RESIGNED
MRS GABRIELLA RZYSKO Dec 1919 British Director 1995-06-06 UNTIL 2013-07-01 RESIGNED
CHARLES WILLIAM PETER SMITH Aug 1969 British Director 1999-01-27 UNTIL 1999-11-01 RESIGNED
GATEWAY CORPORATE SOLUTIONS LIMITED Corporate Secretary 2018-09-01 UNTIL 2019-07-01 RESIGNED
RICHARD MARK BOWERS Jul 1962 British Director RESIGNED
MR STEPHEN KIP CALDERARA Aug 1946 British Director RESIGNED
JANE ELIZABETH THOMAS Mar 1968 British Director 1999-01-27 UNTIL 1999-11-01 RESIGNED
MR DAVID PRIOR WATSON Apr 1958 British Director 1996-05-16 UNTIL 2000-06-16 RESIGNED
KELLY ANNE WALSH Sep 1959 Canadian Director 1995-06-06 UNTIL 1998-04-08 RESIGNED
JENNY BEARD Oct 1960 British Director RESIGNED
ANDREAS GEORGE BISBAS Jul 1964 British Director RESIGNED
PANAGIOTIS ALEXANDER GEROGE BISBAS Jun 1963 British Director RESIGNED
SARAH ANNE SMITH May 1965 British Director 1995-11-05 UNTIL 2000-09-28 RESIGNED
CATHERINE CHI CHING BOWERS Apr 1966 British Director RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2014-03-28 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maxine Nicola William 2017-04-15 - 2018-09-01 8/1980 Southend-On-Sea   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 19-26 ADDISON PARK MANSIONS LIMITED 2023-08-09 31-12-2022 £39,280 equity
Dormant Company Accounts - 19-26 ADDISON PARK MANSIONS LIMITED 2022-03-30 31-12-2021 £39,280 equity
Dormant Company Accounts - 19-26 ADDISON PARK MANSIONS LIMITED 2021-02-25 31-12-2020 £39,280 equity
Dormant Company Accounts - 19-26 ADDISON PARK MANSIONS LIMITED 2021-02-24 31-12-2019 £39,280 equity
Dormant Company Accounts - 19-26 ADDISON PARK MANSIONS LIMITED 2019-10-18 31-12-2018 £39,280 equity
Dormant Company Accounts - 19-26 ADDISON PARK MANSIONS LIMITED 2018-10-02 31-12-2017 £39,280 equity
Dormant Company Accounts - 19-26 ADDISON PARK MANSIONS LIMITED 2017-03-10 31-12-2016 £39,280 equity
Dormant Company Accounts - ADDISON PARK MANSIONS LIMITED 2016-01-20 31-12-2015 £39,280 equity
Dormant Company Accounts - ADDISON PARK MANSIONS LIMITED 2015-04-01 31-12-2014 £39,280 Cash £39,280 equity

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