44/6 Addison Gardens Management Limited

Company Name	44/6 Addison Gardens Management Limited
Company Status	Active
Company Number	01887188
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1985(39 years, 2 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 Andrew Simon Shelton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(14 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	TV Producer
Country of Residence	England
Correspondence Address	Basement Flat, 46 Addison Gardens London W14 0DP

Director Name	Jill Briggs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(28 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Basement Flat 44a Addison Gardens London W14 0DP

Director Name	Ms Ruth Hinkel-Pevzner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(38 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 80 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Colin Kenneth Forbes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 January 2000)
Role	Publisher
Correspondence Address	46 Addison Gardens London W14 0DP

Director Name	Mr Stanley Warren Laufer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Leys Gardens Cockfosters Hertfordshire EN4 9NA

Director Name	Mr David Raymond Saffrin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Andrew Johnathan Rossdale
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The Garden Flat 46 Addison Gardens London W14 0DP

Secretary Name	Timothy Richard Thomas Morris
Nationality	British
Status	Resigned
Appointed	25 March 1998(13 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 07 December 2020)
Role	Company Director
Correspondence Address	1st Floor 80 Coombe Road New Malden Surrey KT3 4QS

Director Name	Gavin Christopher Watson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 2003)
Role	Lawyer
Correspondence Address	Flat C 46 Addison Gardens London W14 0DP

Director Name	Piers David Barclay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 February 2008)
Role	Solicitor
Correspondence Address	Ground Floorflat 46 Addison Gardens London W14 0DP

Director Name	Mr Colin Kenneth Forbes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	14 Albion Street Stratton Cirencester Gloucestershire GL7 2HT Wales

Director Name	Gavin Christopher Watson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(23 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 25 March 2013)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	46c Addison Gardens London Greater London W14 0PP

Director Name	Mr James Leo Charles Meysey-Thompson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(27 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 46 Addison Gardens London W14 0DP

Director Name	Mr Rodney Stuart Melville
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(31 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 44 Addison Gardens London W14 0DP

Location

Registered Address	1st Floor 80 Coombe Road New Malden Surrey KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,000
Net Worth	£63,869
Cash	£12,689
Current Liabilities	£1,034

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

12 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
24 October 2023	Appointment of Ms Ruth Hinkel-Pevzner as a director on 24 October 2023 (2 pages)
12 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 September 2023	Memorandum and Articles of Association (15 pages)
21 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 December 2020	Termination of appointment of Timothy Richard Thomas Morris as a secretary on 7 December 2020 (1 page)
19 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 April 2018	Termination of appointment of Rodney Stuart Melville as a director on 28 March 2018 (1 page)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 March 2017	Secretary's details changed for Timothy Richard Thomas Morris on 11 July 2016 (1 page)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
16 March 2017	Secretary's details changed for Timothy Richard Thomas Morris on 11 July 2016 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 July 2016	Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS England to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS England to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016 (1 page)
4 July 2016	Registered office address changed from Liles Morris, Park House 233 Roehampton Lane London SW15 4LB to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Liles Morris, Park House 233 Roehampton Lane London SW15 4LB to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 4 July 2016 (1 page)
27 June 2016	Appointment of Mr Rodney Stuart Melville as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Mr Rodney Stuart Melville as a director on 22 June 2016 (2 pages)
27 June 2016	Termination of appointment of James Leo Charles Meysey-Thompson as a director on 22 June 2016 (1 page)
27 June 2016	Termination of appointment of James Leo Charles Meysey-Thompson as a director on 22 June 2016 (1 page)
29 March 2016	Annual return made up to 7 March 2016 no member list (5 pages)
29 March 2016	Annual return made up to 7 March 2016 no member list (5 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
27 March 2015	Annual return made up to 7 March 2015 no member list (5 pages)
27 March 2015	Annual return made up to 7 March 2015 no member list (5 pages)
27 March 2015	Annual return made up to 7 March 2015 no member list (5 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
12 March 2014	Annual return made up to 7 March 2014 no member list (5 pages)
12 March 2014	Annual return made up to 7 March 2014 no member list (5 pages)
12 March 2014	Annual return made up to 7 March 2014 no member list (5 pages)
12 March 2014	Director's details changed for James Leo Charles Meysey Thompson on 9 October 2012 (3 pages)
12 March 2014	Director's details changed for James Leo Charles Meysey Thompson on 9 October 2012 (3 pages)
12 March 2014	Director's details changed for James Leo Charles Meysey Thompson on 9 October 2012 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 October 2013	Appointment of Jill Briggs as a director (3 pages)
16 October 2013	Appointment of Jill Briggs as a director (3 pages)
29 April 2013	Annual return made up to 7 March 2013 no member list (5 pages)
29 April 2013	Annual return made up to 7 March 2013 no member list (5 pages)
29 April 2013	Annual return made up to 7 March 2013 no member list (5 pages)
25 April 2013	Termination of appointment of Gavin Watson as a director (1 page)
25 April 2013	Termination of appointment of Gavin Watson as a director (1 page)
12 October 2012	Appointment of James Leo Charles Meysey Thompson as a director (3 pages)
12 October 2012	Appointment of James Leo Charles Meysey Thompson as a director (3 pages)
11 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 March 2012	Annual return made up to 7 March 2012 no member list (4 pages)
8 March 2012	Annual return made up to 7 March 2012 no member list (4 pages)
8 March 2012	Annual return made up to 7 March 2012 no member list (4 pages)
10 October 2011	Termination of appointment of Colin Forbes as a director (2 pages)
10 October 2011	Termination of appointment of Colin Forbes as a director (2 pages)
10 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 March 2011	Annual return made up to 7 March 2011 no member list (5 pages)
22 March 2011	Annual return made up to 7 March 2011 no member list (5 pages)
22 March 2011	Annual return made up to 7 March 2011 no member list (5 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 March 2010	Director's details changed for Colin Kewneth Forbes on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Colin Kewneth Forbes on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 7 March 2010 no member list (4 pages)
8 March 2010	Director's details changed for Gavin Christopher Watson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Andrew Simon Shelton on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 7 March 2010 no member list (4 pages)
8 March 2010	Annual return made up to 7 March 2010 no member list (4 pages)
8 March 2010	Director's details changed for Andrew Simon Shelton on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Gavin Christopher Watson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Gavin Christopher Watson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Colin Kewneth Forbes on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Andrew Simon Shelton on 1 October 2009 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 April 2009	Annual return made up to 07/03/09 (3 pages)
2 April 2009	Annual return made up to 07/03/09 (3 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 April 2008	Director appointed colin kewneth forbes (2 pages)
29 April 2008	Director appointed gavin christopher watson (2 pages)
29 April 2008	Director appointed colin kewneth forbes (2 pages)
29 April 2008	Director appointed gavin christopher watson (2 pages)
25 April 2008	Annual return made up to 07/03/08 (2 pages)
25 April 2008	Annual return made up to 07/03/08 (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Annual return made up to 07/03/07 (2 pages)
23 April 2007	Annual return made up to 07/03/07 (2 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Annual return made up to 07/03/06 (2 pages)
21 April 2006	Annual return made up to 07/03/06 (2 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
15 April 2005	Annual return made up to 07/03/05 (5 pages)
15 April 2005	Annual return made up to 07/03/05 (5 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 March 2004	Annual return made up to 07/03/04 (5 pages)
23 March 2004	Annual return made up to 07/03/04 (5 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
11 March 2003	Annual return made up to 07/03/03 363(288) ‐ Secretary's particulars changed (5 pages)
11 March 2003	Annual return made up to 07/03/03 363(288) ‐ Secretary's particulars changed (5 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 March 2002	Annual return made up to 07/03/02 (4 pages)
27 March 2002	Annual return made up to 07/03/02 (4 pages)
19 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 March 2001	Annual return made up to 07/03/01 (4 pages)
29 March 2001	Annual return made up to 07/03/01 (4 pages)
20 July 2000	Full accounts made up to 31 March 2000 (6 pages)
20 July 2000	Full accounts made up to 31 March 2000 (6 pages)
20 March 2000	Annual return made up to 07/03/00 363(287) ‐ Registered office changed on 20/03/00 (4 pages)
20 March 2000	Annual return made up to 07/03/00 363(287) ‐ Registered office changed on 20/03/00 (4 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
9 July 1999	Full accounts made up to 31 March 1999 (6 pages)
9 July 1999	Full accounts made up to 31 March 1999 (6 pages)
16 February 1999	Annual return made up to 30/11/98 (4 pages)
16 February 1999	Annual return made up to 30/11/98 (4 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
14 May 1998	Full accounts made up to 31 March 1997 (9 pages)
14 May 1998	Full accounts made up to 31 March 1997 (9 pages)
30 April 1998	Annual return made up to 30/11/97 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Full accounts made up to 31 March 1998 (9 pages)
30 April 1998	Full accounts made up to 31 March 1998 (9 pages)
30 April 1998	Annual return made up to 30/11/97 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
31 December 1997	Full accounts made up to 31 March 1996 (7 pages)
31 December 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Annual return made up to 30/11/96 (4 pages)
4 February 1997	Annual return made up to 30/11/96 (4 pages)
26 November 1996	Full accounts made up to 31 March 1994 (7 pages)
26 November 1996	Full accounts made up to 31 March 1994 (7 pages)
26 November 1996	Full accounts made up to 31 March 1995 (7 pages)
26 November 1996	Full accounts made up to 31 March 1995 (7 pages)
18 February 1996	Annual return made up to 30/11/95 (4 pages)
18 February 1996	Annual return made up to 30/11/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 February 1985	Incorporation (20 pages)
18 February 1985	Incorporation (20 pages)

44/6 Addison Gardens Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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