22/24 Addison Gardens Management Limited

Company Name	22/24 Addison Gardens Management Limited
Company Status	Active
Company Number	01180321
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 1974(49 years, 9 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	Kirsten Kohrs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	22 February 2000(25 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22a Lower Addison Gardens London W14 8BQ

Director Name	Ms Soraya El-Khazen
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(44 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	33 New Cavendish Street Marylebone Village London W1G 9TS

Director Name	Ms Rufina Pavry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(46 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	33 New Cavendish Street Marylebone Village London W1G 9TS

Director Name	Mr William Tasker Paice
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(46 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 New Cavendish Street Marylebone Village London W1G 9TS

Director Name	Mr Jamil Mawji
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(46 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chair National Care Group
Country of Residence	United Kingdom
Correspondence Address	33 New Cavendish Street Marylebone Village London W1G 9TS

Director Name	Ms Jacky Bahbout
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French,New Zealander
Status	Current
Appointed	21 December 2020(46 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Copywriter
Country of Residence	England
Correspondence Address	33 New Cavendish Street Marylebone Village London W1G 9TS

Director Name	Ann Jeannette Molly Johns
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	29 years, 6 months (resigned 15 December 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Lower Addison Gardens London W14 8BQ

Director Name	Mark Girling
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 1994)
Role	Chartered Surveyor
Correspondence Address	24 Lower Addison Gardens London W14 8BQ

Director Name	Mr Antony Howard Thomlinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 June 1992)
Role	Solicitor
Correspondence Address	7 Portland Road London W11 4LH

Secretary Name	Mr Antony Howard Thomlinson
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	7 Portland Road London W11 4LH

Director Name	Mrs Georgina Dixon-Smith
Nationality	British
Status	Resigned
Appointed	17 June 1992(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 June 1994)
Role	Housewife
Correspondence Address	24 Lower Addison Gardens London W14 8BQ

Secretary Name	Mark Girling
Nationality	British
Status	Resigned
Appointed	19 August 1992(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	24 Lower Addison Gardens London W14 8BQ

Director Name	William Tasker Paice
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(20 years after company formation)
Appointment Duration	5 years, 6 months (resigned 22 February 2000)
Role	Managing Director
Correspondence Address	22 Lower Addison Gardens London W14 8BQ

Director Name	Douglas Fraser McCutcheon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(20 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 1996)
Role	Investment Banker
Correspondence Address	22a Lower Addison Gardens London W1Y 8BQ

Secretary Name	Ann Jeannette Molly Johns
Nationality	British
Status	Resigned
Appointed	18 August 1994(20 years after company formation)
Appointment Duration	23 years, 10 months (resigned 06 July 2018)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Lower Addison Gardens London W14 8BQ

Director Name	Deborah Mc Cutcheon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(22 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 1997)
Role	Strategic Planning
Correspondence Address	22a Lower Addison Gardens London W14 8BQ

Director Name	Nigel Lawson Webber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2000)
Role	Lawyer
Correspondence Address	Flat 4 24 Lower Addison Gardens London W14 8BQ

Director Name	Mrs Louise Margaret Angus
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(24 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 February 2000)
Role	Advertising
Country of Residence	England
Correspondence Address	26 Lower Addison Gardens London W14 8BQ

Director Name	Hilary Brown
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 October 2002(28 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 July 2015)
Role	TV Reporter
Country of Residence	United Kingdom
Correspondence Address	24a Lower Addison Gardens London W14 8BQ

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2018(43 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2019)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	33 New Cavendish Street Marylebone Village London W1G 9TS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

28 December 2023	Accounts for a dormant company made up to 24 June 2023 (2 pages)
10 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 24 June 2022 (2 pages)
10 August 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 24 June 2021 (2 pages)
3 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 24 June 2020 (2 pages)
10 February 2021	Appointment of Mr Jamil Mawji as a director on 21 December 2020 (2 pages)
9 February 2021	Appointment of Ms Rufina Pavry as a director on 21 December 2020 (2 pages)
9 February 2021	Appointment of Ms Jacky Bahbout as a director on 21 December 2020 (2 pages)
9 February 2021	Appointment of Mr William Tasker Paice as a director on 21 December 2020 (2 pages)
9 February 2021	Termination of appointment of Ann Jeannette Molly Johns as a director on 15 December 2020 (1 page)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 24 June 2019 (2 pages)
23 March 2020	Previous accounting period shortened from 24 June 2019 to 23 June 2019 (1 page)
7 January 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 33 New Cavendish Street Marylebone Village London W1G 9TS on 7 January 2020 (1 page)
7 January 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 December 2019 (1 page)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 April 2019	Appointment of Ms Soraya El-Khazen as a director on 3 October 2018 (2 pages)
9 January 2019	Total exemption full accounts made up to 24 June 2018 (5 pages)
2 August 2018	Termination of appointment of Ann Jeannette Molly Johns as a secretary on 6 July 2018 (1 page)
2 August 2018	Confirmation statement made on 31 May 2018 with updates (3 pages)
2 August 2018	Registered office address changed from Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 2 August 2018 (1 page)
2 August 2018	Appointment of Hml Company Secretarial Services Limited as a secretary on 6 July 2018 (2 pages)
23 February 2018	Total exemption full accounts made up to 24 June 2017 (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 24 June 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 24 June 2016 (5 pages)
27 June 2016	Termination of appointment of Hilary Brown as a director on 17 July 2015 (1 page)
27 June 2016	Termination of appointment of Hilary Brown as a director on 17 July 2015 (1 page)
27 June 2016	Annual return made up to 31 May 2016 no member list (4 pages)
27 June 2016	Annual return made up to 31 May 2016 no member list (4 pages)
30 December 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
3 July 2015	Annual return made up to 31 May 2015 no member list (5 pages)
3 July 2015	Annual return made up to 31 May 2015 no member list (5 pages)
18 March 2015	Total exemption full accounts made up to 24 June 2014 (5 pages)
18 March 2015	Total exemption full accounts made up to 24 June 2014 (5 pages)
16 July 2014	Annual return made up to 31 May 2014 no member list (5 pages)
16 July 2014	Annual return made up to 31 May 2014 no member list (5 pages)
25 November 2013	Total exemption full accounts made up to 24 June 2013 (5 pages)
25 November 2013	Total exemption full accounts made up to 24 June 2013 (5 pages)
2 July 2013	Annual return made up to 31 May 2013 no member list (5 pages)
2 July 2013	Annual return made up to 31 May 2013 no member list (5 pages)
27 March 2013	Total exemption full accounts made up to 24 June 2012 (8 pages)
27 March 2013	Total exemption full accounts made up to 24 June 2012 (8 pages)
28 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
28 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
29 December 2011	Total exemption full accounts made up to 24 June 2011 (5 pages)
29 December 2011	Total exemption full accounts made up to 24 June 2011 (5 pages)
29 June 2011	Annual return made up to 31 May 2011 no member list (5 pages)
29 June 2011	Annual return made up to 31 May 2011 no member list (5 pages)
21 March 2011	Total exemption full accounts made up to 24 June 2010 (6 pages)
21 March 2011	Total exemption full accounts made up to 24 June 2010 (6 pages)
14 June 2010	Director's details changed for Kirsten Kohrs on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Kirsten Kohrs on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Hilary Brown on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Hilary Brown on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Ann Jeannette Molly Johns on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 no member list (4 pages)
14 June 2010	Annual return made up to 31 May 2010 no member list (4 pages)
14 June 2010	Director's details changed for Ann Jeannette Molly Johns on 31 May 2010 (2 pages)
12 March 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
12 March 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
5 June 2009	Annual return made up to 31/05/09 (3 pages)
5 June 2009	Annual return made up to 31/05/09 (3 pages)
4 June 2009	Registered office changed on 04/06/2009 from first floor 9-11 the quadrant richmond surrey TW9 1BP (1 page)
4 June 2009	Registered office changed on 04/06/2009 from first floor 9-11 the quadrant richmond surrey TW9 1BP (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of register of members (1 page)
23 April 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
23 April 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
1 October 2008	Registered office changed on 01/10/2008 from 25-27 kew road richmond surrey TW9 2NQ (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 25-27 kew road richmond surrey TW9 2NQ (1 page)
4 June 2008	Annual return made up to 31/05/08 (3 pages)
4 June 2008	Annual return made up to 31/05/08 (3 pages)
16 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
16 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
21 July 2007	Annual return made up to 31/05/07 363(288) ‐ Director's particulars changed (4 pages)
21 July 2007	Annual return made up to 31/05/07 363(288) ‐ Director's particulars changed (4 pages)
25 April 2007	Total exemption full accounts made up to 24 June 2006 (6 pages)
25 April 2007	Total exemption full accounts made up to 24 June 2006 (6 pages)
15 June 2006	Annual return made up to 31/05/06 (4 pages)
15 June 2006	Annual return made up to 31/05/06 (4 pages)
21 April 2006	Full accounts made up to 24 June 2005 (9 pages)
21 April 2006	Full accounts made up to 24 June 2005 (9 pages)
2 July 2005	Annual return made up to 31/05/05 (4 pages)
2 July 2005	Annual return made up to 31/05/05 (4 pages)
8 April 2005	Full accounts made up to 24 June 2004 (10 pages)
8 April 2005	Full accounts made up to 24 June 2004 (10 pages)
7 June 2004	Annual return made up to 31/05/04 (4 pages)
7 June 2004	Annual return made up to 31/05/04 (4 pages)
15 April 2004	Full accounts made up to 24 June 2003 (9 pages)
15 April 2004	Full accounts made up to 24 June 2003 (9 pages)
15 June 2003	Annual return made up to 31/05/03 (4 pages)
15 June 2003	Annual return made up to 31/05/03 (4 pages)
2 March 2003	Full accounts made up to 24 June 2002 (9 pages)
2 March 2003	Full accounts made up to 24 June 2002 (9 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
21 July 2002	Annual return made up to 31/05/02 (4 pages)
21 July 2002	Annual return made up to 31/05/02 (4 pages)
3 April 2002	Full accounts made up to 24 June 2001 (8 pages)
3 April 2002	Full accounts made up to 24 June 2001 (8 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Annual return made up to 31/05/01 (4 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Annual return made up to 31/05/01 (4 pages)
24 April 2001	Full accounts made up to 24 June 2000 (8 pages)
24 April 2001	Full accounts made up to 24 June 2000 (8 pages)
15 June 2000	Annual return made up to 31/05/00 363(288) ‐ Director resigned (4 pages)
15 June 2000	Annual return made up to 31/05/00 363(288) ‐ Director resigned (4 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 24 June 1999 (8 pages)
24 January 2000	Full accounts made up to 24 June 1999 (8 pages)
17 June 1999	Annual return made up to 31/05/99 (4 pages)
17 June 1999	Annual return made up to 31/05/99 (4 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
12 February 1999	Full accounts made up to 24 June 1998 (8 pages)
12 February 1999	Full accounts made up to 24 June 1998 (8 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
24 June 1998	Annual return made up to 31/05/98 (4 pages)
24 June 1998	Annual return made up to 31/05/98 (4 pages)
27 April 1998	Full accounts made up to 24 June 1997 (8 pages)
27 April 1998	Full accounts made up to 24 June 1997 (8 pages)
5 August 1997	Annual return made up to 31/05/97 363(288) ‐ Director resigned (4 pages)
5 August 1997	Annual return made up to 31/05/97 363(288) ‐ Director resigned (4 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 24 June 1996 (8 pages)
21 April 1997	Full accounts made up to 24 June 1996 (8 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
7 June 1996	Annual return made up to 31/05/96 (4 pages)
7 June 1996	Annual return made up to 31/05/96 (4 pages)
19 April 1996	Full accounts made up to 24 June 1995 (8 pages)
19 April 1996	Full accounts made up to 24 June 1995 (8 pages)
23 June 1995	Director resigned (2 pages)
23 June 1995	Annual return made up to 31/05/95 363(288) ‐ Secretary resigned (6 pages)
23 June 1995	Annual return made up to 31/05/95 363(288) ‐ Secretary resigned (6 pages)
23 June 1995	Director resigned (2 pages)
24 April 1995	Full accounts made up to 24 June 1994 (8 pages)
24 April 1995	Full accounts made up to 24 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 August 1974	Incorporation (16 pages)
9 August 1974	Incorporation (16 pages)

22/24 Addison Gardens Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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