16 ADDISON CRESCENT LIMITED -


Company Profile Company Filings

Overview

16 ADDISON CRESCENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
16 ADDISON CRESCENT LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

16 ADDISON CRESCENT LIMITED -

This company is listed in the following categories:
97000 - Activities of households as employers of domestic personnel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

16 ADDISON CRESCENT
W14 8JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARILENA VAFIADIS Dec 1945 British Director 2012-07-02 CURRENT
MR RAFAEL OLCINA-BERNABEU Aug 1969 Spanish Director 2013-08-10 CURRENT
CANDICE MOTAMEDIAN Nov 1966 French Director 2006-10-25 CURRENT
NICHOLAS EDWARD ARCHDALE Dec 1965 British Director 2006-08-09 CURRENT
NICHOLAS EDWARD ARCHDALE Dec 1965 British Secretary 2006-08-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Director 2006-08-09 UNTIL 2006-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2006-08-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-09 UNTIL 2006-08-09 RESIGNED
MR ALFREDO VIOLANTE Dec 1964 Italian Director 2006-08-09 UNTIL 2012-07-01 RESIGNED
JAKE PARKINSON SMITH Jul 1977 British Director 2006-08-09 UNTIL 2013-08-10 RESIGNED
FARDAD GHODOUSSI Apr 1968 British Director 2006-08-09 UNTIL 2006-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Edward Archdale 2016-08-09 12/1965 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2/4 OVINGTON SQUARE LIMITED LONDON COLNEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
FASTERTHANREALITY LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CARALLON LTD LONDON ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
PHAROS ARCHITECTURAL CONTROLS LIMITED LONDON ENGLAND Active SMALL 27400 - Manufacture of electric lighting equipment
PHAROS CONTROLS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
CARALLON HOLDINGS LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BROMPTON TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BRUTE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
SIXEYE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CARALLON GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BROMPTON TECHNOLOGY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FG INVESTMENT HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDIDOL LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
14 ADDISON CRESCENT FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DF&G LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
FOR YOUR DIAMONDS ONLY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
ANGELA WICKSTEAD LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet