131 ADDISON ROAD MANAGEMENT COMPANY LIMITED - RUGBY


Company Profile Company Filings

Overview

131 ADDISON ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
131 ADDISON ROAD MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044842. The accounts status is DORMANT and accounts are next due on 31/10/2024.

131 ADDISON ROAD MANAGEMENT COMPANY LIMITED - RUGBY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

39 DEVONSHIRE CLOSE
RUGBY
CV22 7EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP CROCKFORD British Secretary 2007-04-30 CURRENT
MRS ARCHCHANA NISHANTHAM Jun 1984 British Director 2017-05-24 CURRENT
MR NISHANTHAN SHANMUGANATHAN Apr 1973 British Director 2017-06-16 CURRENT
MR KIN MING WAN Nov 1956 British Director 2016-03-23 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2007-01-08 UNTIL 2007-01-08 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2007-01-08 UNTIL 2007-01-08 RESIGNED
GEOFFREY MOLE Dec 1951 British Director 2007-04-30 UNTIL 2017-06-16 RESIGNED
HARRY FRASER THUILLIER Nov 1953 British Director 2007-01-08 UNTIL 2007-04-30 RESIGNED
MARY SHANE THUILLIER British Secretary 2007-01-08 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nishanthan Shanmuganathan 2017-06-16 4/1973 Rugby   Significant influence or control
Mr Geoffrey Mole 2016-04-12 - 2017-06-16 12/1951 Rugby   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRASER ASSOCIATES PUBLIC LIMITED COMPANY SHEFFIELD Active DORMANT 74990 - Non-trading company
RACELOGIC LIMITED BUCKINGHAM Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ALFALL LTD BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENLEY STORE LTD BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NISHAN PROPERTY LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
131 Addison Road Management Company Limi - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-24 31-01-2023 £4 Cash £4 equity
131 Addison Road Management Company Limi - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-28 31-01-2022 £4 Cash £4 equity
131 Addison Road Management Company Limi - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-02 31-01-2021 £4 Cash £4 equity
131 Addison Road Management Company Limi - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-28 31-01-2020 £4 Cash £4 equity
131 Addison Road Management Company Limi - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-23 31-01-2019 £4 Cash £4 equity
Dormant Company Accounts - 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED 2017-02-02 31-01-2017 £4 Cash £4 equity
Dormant Company Accounts - 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED 2016-02-03 31-01-2016 £4 Cash £4 equity
Dormant Company Accounts - 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED 2015-02-03 31-01-2015 £4 Cash £4 equity

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