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 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
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)
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 |
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 |