15/23 Addison Road Management Limited

Company Name	15/23 Addison Road Management Limited
Director	Anil Kardam
Company Status	Active
Company Number	00944233
Category	Private Limited Company
Incorporation Date	16 December 1968(55 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Anil Kardam
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(48 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Tbc
Country of Residence	England
Correspondence Address	86b Albert Road Ilford IG1 1HR

Director Name	Mr Ian Richardson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 1993)
Role	Engineer
Correspondence Address	321 Hertford Road Enfield Middlesex EN3 5JN

Director Name	Mrs Rosalind Wiseman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 1993)
Role	Secretary
Correspondence Address	21 Addison Road Enfield Middlesex EN3 5JT

Secretary Name	Sandy Shuk Ping Yu
Nationality	British
Status	Resigned
Appointed	31 December 1990(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	325 Hertford Road Enfield Middlesex EN3 5JN

Director Name	Marion Hayward
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(24 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 1996)
Role	Secretary
Correspondence Address	327 Hertford Road Enfield Middlesex EN3 5JN

Secretary Name	Lynda Morrissey
Nationality	British
Status	Resigned
Appointed	22 September 1993(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1999)
Role	Building Society Cashier
Correspondence Address	17 Addison Road Enfield Middlesex EN3 5JT

Director Name	Tony Gerald Watkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(27 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 1999)
Role	Self Employed Cleaner
Correspondence Address	40 Bridge Close Enfield Middlesex EN1 4LH

Director Name	Raymond James King
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(30 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2002)
Role	Driver
Correspondence Address	325 Hertford Road Enfield Middlesex EN3 5JN

Secretary Name	Douglas William David Green
Nationality	British
Status	Resigned
Appointed	03 November 1999(30 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 August 2000)
Role	Estate Agent
Correspondence Address	21 Addison Road Enfield Middlesex EN3 5JT

Director Name	Emma Reeves
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	40 Bridge Close Enfield Middlesex EN1 4LH

Director Name	Emma Reeves
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	40 Bridge Close Enfield Middlesex EN1 4LH

Secretary Name	Emma Reeves
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(31 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 August 2003)
Role	Company Director
Correspondence Address	40 Bridge Close Enfield Middlesex EN1 4LH

Secretary Name	Emma Reeves
Nationality	British
Status	Resigned
Appointed	24 August 2000(31 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 August 2003)
Role	Company Director
Correspondence Address	40 Bridge Close Enfield Middlesex EN1 4LH

Director Name	Anthony Russell Childs
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(33 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 May 2010)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	23 Addison Road Enfield Middlesex EN3 5JT

Director Name	Mr Richard Norman West
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(34 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 February 2016)
Role	Landlord
Country of Residence	England
Correspondence Address	26 North End Road London NW11 7PT

Secretary Name	Mark Christopher Donnellan
Nationality	British
Status	Resigned
Appointed	01 September 2003(34 years, 8 months after company formation)
Appointment Duration	1 month (resigned 02 October 2003)
Role	Property Manager
Correspondence Address	4 Marlborough Parade Uxbridge Road Huntingdon UB10 0LR

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	16 October 2009(40 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	140 Heath Row Bishop's Stortford Herts CM23 5DQ

Director Name	Mr Barrington James
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(41 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 March 2011)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	27 Aspen Drive Sudbury Wembley Middlesex HA0 2PW

Director Name	Mrs Lina Mahdavi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(47 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2017)
Role	Lecturer
Country of Residence	England
Correspondence Address	16 Fernwood Crescent Whetstone London N20 0RN

Secretary Name	Goldfield Properties Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(34 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2009)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Location

Registered Address	86b Albert Road Ilford IG1 1HR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20 at £1	A.d. Fischman 9.08% Ordinary A
20 at £1	Br Properties 9.08% Ordinary A
20 at £1	C. Louza 9.08% Ordinary A
20 at £1	J.p. Norman 9.08% Ordinary A
20 at £1	L.e. Mahdavi 9.08% Ordinary A
20 at £1	Mr Burrows 9.08% Ordinary A
60 at £1	West 27.25% Ordinary A
40 at £1	A. Naboulsi & M. Naboulsi 18.17% Ordinary A
2 at £0.1	U. Tankisi 0.09% Ordinary B

Financials

Year	2014
Net Worth	£12,681
Cash	£9,234
Current Liabilities	£473

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 28 February 2022 (3 pages)
5 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 28 February 2021 (3 pages)
4 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
2 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
19 June 2018	Notification of a person with significant control statement (2 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
2 December 2017	Micro company accounts made up to 28 February 2017 (3 pages)
22 November 2017	Termination of appointment of Lina Mahdavi as a director on 21 November 2017 (1 page)
22 November 2017	Termination of appointment of Lina Mahdavi as a director on 21 November 2017 (1 page)
5 September 2017	Appointment of Mr Anil Kardam as a director on 4 September 2017 (2 pages)
5 September 2017	Appointment of Mr Anil Kardam as a director on 4 September 2017 (2 pages)
5 September 2017	Registered office address changed from 16 Fernwood Crescent Whetstone London N20 0RN to 86B Albert Road Ilford IG1 1HR on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 16 Fernwood Crescent Whetstone London N20 0RN to 86B Albert Road Ilford IG1 1HR on 5 September 2017 (1 page)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 10 December 2016 with updates (7 pages)
21 February 2017	Confirmation statement made on 10 December 2016 with updates (7 pages)
9 February 2017	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ to 16 Fernwood Crescent Whetstone London N20 0RN on 9 February 2017 (2 pages)
9 February 2017	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ to 16 Fernwood Crescent Whetstone London N20 0RN on 9 February 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
11 May 2016	Previous accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
11 May 2016	Previous accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
18 March 2016	Appointment of Mrs Lina Mahdavi as a director on 24 February 2016 (7 pages)
18 March 2016	Appointment of Mrs Lina Mahdavi as a director on 24 February 2016 (7 pages)
25 February 2016	Termination of appointment of Richard Norman West as a director on 24 February 2016 (1 page)
25 February 2016	Termination of appointment of Lesley Ann Sykes as a secretary on 24 February 2016 (1 page)
25 February 2016	Termination of appointment of Lesley Ann Sykes as a secretary on 24 February 2016 (1 page)
25 February 2016	Termination of appointment of Richard Norman West as a director on 24 February 2016 (1 page)
12 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 220.2 (5 pages)
12 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 220.2 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 220.2 (5 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 220.2 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 220.2 (5 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 220.2 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Richard Norman West on 21 September 2012 (3 pages)
9 October 2012	Director's details changed for Richard Norman West on 21 September 2012 (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
15 March 2011	Termination of appointment of Barrington James as a director (1 page)
15 March 2011	Termination of appointment of Barrington James as a director (1 page)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
15 July 2010	Appointment of Mr Barrington James as a director (3 pages)
15 July 2010	Appointment of Mr Barrington James as a director (3 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 May 2010	Termination of appointment of Anthony Childs as a director (1 page)
25 May 2010	Termination of appointment of Anthony Childs as a director (1 page)
13 May 2010	Director's details changed for Anthony Russell Childs on 10 December 2009 (1 page)
13 May 2010	Director's details changed for Anthony Russell Childs on 10 December 2009 (1 page)
6 May 2010	Termination of appointment of Goldfield Properties Limited as a secretary (1 page)
6 May 2010	Termination of appointment of Goldfield Properties Limited as a secretary (1 page)
13 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
13 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
21 October 2009	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB on 21 October 2009 (2 pages)
21 October 2009	Appointment of Lesley Ann Sykes as a secretary (2 pages)
21 October 2009	Appointment of Lesley Ann Sykes as a secretary (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 10/12/08; full list of members (7 pages)
6 January 2009	Return made up to 10/12/08; full list of members (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Return made up to 10/12/07; full list of members (5 pages)
19 February 2008	Return made up to 10/12/07; full list of members (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 December 2006	Return made up to 10/12/06; change of members (13 pages)
15 December 2006	Return made up to 10/12/06; change of members (13 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2005	Return made up to 10/12/05; full list of members (11 pages)
20 December 2005	Return made up to 10/12/05; full list of members (11 pages)
8 December 2004	Return made up to 10/12/04; full list of members (14 pages)
8 December 2004	Return made up to 10/12/04; full list of members (14 pages)
23 September 2004	Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page)
18 December 2003	Return made up to 10/12/03; full list of members (12 pages)
18 December 2003	Return made up to 10/12/03; full list of members (12 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Registered office changed on 22/09/03 from: 31 burnt oak broadway edgware road midddlesex HA8 5LD (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Registered office changed on 22/09/03 from: 31 burnt oak broadway edgware road midddlesex HA8 5LD (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/02/03 (12 pages)
20 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 20/02/03 (12 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 April 2002	Return made up to 31/12/01; full list of members (10 pages)
4 April 2002	Return made up to 31/12/01; full list of members (10 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Return made up to 31/12/99; full list of members; amend (10 pages)
5 September 2000	Return made up to 31/12/99; full list of members; amend (10 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 363(288) ‐ Director's particulars changed (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 363(288) ‐ Director's particulars changed (4 pages)
16 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Return made up to 18/12/95; no change of members (4 pages)
23 January 1996	Return made up to 18/12/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
16 December 1968	Incorporation (16 pages)
16 December 1968	Incorporation (16 pages)

15/23 Addison Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London