19-26 Addison Park Mansions Limited

Company Name	19-26 Addison Park Mansions Limited
Company Status	Active
Company Number	02016857
Category	Private Limited Company
Incorporation Date	6 May 1986(38 years ago)
Previous Names	Foldquick Limited and Addison Park Mansions Limited

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	Mrs Jasmine Knezevic-Killen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Ms Kirsty Fiona Jenkinson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(18 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Research Analyst
Country of Residence	United States
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Edward Robert Petre
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(19 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Mr Reza Mousavi
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(35 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Gabrielle Marie Jaulin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	French
Status	Current
Appointed	18 April 2022(35 years, 11 months after company formation)
Appointment Duration	2 years
Role	Graphic Designer
Country of Residence	England
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Kaveh Christopher Rahnejat
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 April 2022(35 years, 11 months after company formation)
Appointment Duration	2 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	James Peter Needham Learmond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(35 years, 11 months after company formation)
Appointment Duration	2 years
Role	Investment
Country of Residence	England
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Mr Julian Paul Melchiorri
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Ms Fosca Mariani
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	22 July 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Secretary Name	Brackenbury Property Management Ltd (Corporation)
Status	Current
Appointed	03 July 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	59 Glenthorne Road Glenthorne Road London W6 0LJ

Director Name	Jenny Beard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	24 Addison Park Mansions London W14 0EA

Director Name	Andreas George Bisbas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	21 Addison Park Mansions London W14 0EA

Director Name	Panagiotis Alexander Geroge Bisbas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	21 Addison Park Mansions London W14 0EA

Director Name	Catherine Chi Ching Bowers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 August 1993)
Role	Company Director
Correspondence Address	20 Addison Park Mansions London W14 0EA

Director Name	Richard Mark Bowers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 August 1993)
Role	Banker
Correspondence Address	20 Addison Park Mansions London W14 0EA

Director Name	Mr Stephen Kip Calderara
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	19 Addison Park Mansions London W14 0EA

Director Name	Susan Mary Dimond
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 March 2000)
Role	Retired
Correspondence Address	23 Addison Park Mansions Richmond Way London W14 0EA

Director Name	Joseph David Mayorcas
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	23 Addison Park Mansions Richmond Way London W14 0EA

Director Name	Mr Edward Graham Reed
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Addison Park Mansions London W14 0EA

Secretary Name	Joseph David Mayorcas
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 1993)
Role	Company Director
Correspondence Address	23 Addison Park Mansions Richmond Way London W14 0EA

Secretary Name	Richard Philo
Nationality	British
Status	Resigned
Appointed	08 July 1993(7 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	6 Talbot Road London W2 5LH

Director Name	Deborah Jane Lloyd Watson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 June 2000)
Role	Sole Trader
Correspondence Address	19 Addison Park Mansions Richmond Way London W14

Director Name	Giles Johnston Orr
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 July 2007)
Role	Consultant
Correspondence Address	24 Addison Park Mansions Richmond Way London W14 0EA

Director Name	Adam Leo Bernard Langford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2006)
Role	Antiques Dealer
Correspondence Address	22 Addison Park Mansions Richmond Way London W14 0EA

Director Name	Nicholas Garland
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2007)
Role	Lawyer
Correspondence Address	19 Addison Park Mansions Richmond Way London W14 0EA

Director Name	Tara Tiffany Ghale
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2005)
Role	Secretary
Correspondence Address	21 Addison Park Mansions London W14 0EA

Director Name	Mr Jerome Delposen
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2005(19 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 10 January 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Mrs Elisabeth Delposen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2005(19 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 10 January 2022)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Mr Ceri David John
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(21 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 July 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Director Name	Mr Toby Morris
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(21 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2011)
Role	Advertising Sales
Country of Residence	United Kingdom
Correspondence Address	Addison Park Mansions Richmond Way London W14 0EA

Director Name	Ms Tessa Elizabeth Jayne John
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(23 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 July 2022)
Role	Vintner
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	01 April 2017(30 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Druce & Co Limited 10 Gloucester Road London SW7 4RB

Director Name	Pelargonian Investment Inc (Corporation)
Status	Resigned
Appointed	19 February 2001(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2002)
Correspondence Address	21 Addison Park Mansions Richmond Way London W14 0EA

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	28 March 2014(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 April 2017)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	01 September 2018(32 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 July 2019)
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Location

Registered Address	59 Glenthorne Road, London Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.9k at £1	Anthony Sleight 12.50% Ordinary
4.9k at £1	Imoro Pascual & Deigo Garcia 12.50% Ordinary
4.9k at £1	Mr Ceri David John & Ms Tessa Elizabeth Jayne John 12.50% Ordinary
4.9k at £1	Mr Edward Robert Petre 12.50% Ordinary
4.9k at £1	Mr Jerome Delposen & Elizabeth Mireile Delposen Souquet 12.50% Ordinary
4.9k at £1	Mrs Jasmine Knezevic-killen 12.50% Ordinary
4.9k at £1	Ms Kirsty Fiona Jenkinson 12.50% Ordinary
4.9k at £1	Reza Mousavi 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

8 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
22 July 2022	Termination of appointment of Ceri David John as a director on 21 July 2022 (1 page)
22 July 2022	Appointment of Ms Fosca Mariani as a director on 22 July 2022 (2 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
22 July 2022	Appointment of Mr Julian Paul Melchiorri as a director on 22 July 2022 (2 pages)
22 July 2022	Termination of appointment of Tessa Elizabeth Jayne John as a director on 21 July 2022 (1 page)
27 April 2022	Appointment of James Peter Needham Learmond as a director on 19 April 2022 (2 pages)
25 April 2022	Appointment of Kaveh Christopher Rahnejat as a director on 18 April 2022 (2 pages)
25 April 2022	Appointment of Gabrielle Marie Jaulin as a director on 18 April 2022 (2 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
31 March 2022	Appointment of Mr Reza Mousavi as a director on 29 March 2022 (2 pages)
29 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 January 2022	Termination of appointment of Jerome Delposen as a director on 10 January 2022 (1 page)
20 January 2022	Termination of appointment of Elisabeth Delposen as a director on 10 January 2022 (1 page)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with updates (4 pages)
16 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 July 2019	Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 1 July 2019 (1 page)
3 July 2019	Appointment of Brackenbury Property Management Ltd as a secretary on 3 July 2019 (2 pages)
17 May 2019	Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 59 Glenthorne Road, London Glenthorne Road London W6 0LJ on 17 May 2019 (1 page)
8 May 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
26 April 2019	Notification of a person with significant control statement (2 pages)
29 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 September 2018	Cessation of Maxine Nicola William as a person with significant control on 1 September 2018 (1 page)
10 September 2018	Appointment of Gateway Corporate Solutions Limited as a secretary on 1 September 2018 (2 pages)
10 September 2018	Termination of appointment of Maxine Nicola William as a secretary on 1 September 2018 (1 page)
10 September 2018	Registered office address changed from Druce 10 Gloucester Road South Kensington London SW7 4RB England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 10 September 2018 (1 page)
18 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Appointment of Ms Maxine Nicola William as a secretary on 1 April 2017 (2 pages)
18 April 2017	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Druce 10 Gloucester Road South Kensington London SW7 4RB on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Urang Property Management Ltd as a secretary on 1 April 2017 (1 page)
18 April 2017	Termination of appointment of Urang Property Management Ltd as a secretary on 1 April 2017 (1 page)
18 April 2017	Appointment of Ms Maxine Nicola William as a secretary on 1 April 2017 (2 pages)
18 April 2017	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Druce 10 Gloucester Road South Kensington London SW7 4RB on 18 April 2017 (1 page)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 39,280 (7 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 39,280 (7 pages)
2 March 2016	Company name changed addison park mansions LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
2 March 2016	Company name changed addison park mansions LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 39,280 (7 pages)
30 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 39,280 (7 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 October 2014	Current accounting period extended from 24 December 2014 to 31 December 2014 (1 page)
10 October 2014	Current accounting period extended from 24 December 2014 to 31 December 2014 (1 page)
7 August 2014	Director's details changed for Mrs Jasmine Knezevic-Killen on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mrs Elisabeth Delposen on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mrs Tessa Elizabeth Jayne John on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Ceri David John on 10 July 2014 (2 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 39,280 (7 pages)
7 August 2014	Director's details changed for Ms Kirsty Fiona Jenkinson on 10 July 2014 (2 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 39,280 (7 pages)
7 August 2014	Director's details changed for Ms Kirsty Fiona Jenkinson on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Edward Robert Petre on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Jerome Delposen on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Edward Robert Petre on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Ceri David John on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mrs Elisabeth Delposen on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Jerome Delposen on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mrs Tessa Elizabeth Jayne John on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Mrs Jasmine Knezevic-Killen on 10 July 2014 (2 pages)
28 March 2014	Registered office address changed from 6 Talbot Road London W2 5LH on 28 March 2014 (1 page)
28 March 2014	Appointment of Urang Property Management Ltd as a secretary (2 pages)
28 March 2014	Appointment of Urang Property Management Ltd as a secretary (2 pages)
28 March 2014	Termination of appointment of Richard Philo as a secretary (1 page)
28 March 2014	Registered office address changed from 6 Talbot Road London W2 5LH on 28 March 2014 (1 page)
28 March 2014	Termination of appointment of Richard Philo as a secretary (1 page)
10 March 2014	Total exemption small company accounts made up to 24 December 2013 (3 pages)
10 March 2014	Total exemption small company accounts made up to 24 December 2013 (3 pages)
13 January 2014	Termination of appointment of Susan Reed as a director (1 page)
13 January 2014	Termination of appointment of Edward Reed as a director (1 page)
13 January 2014	Termination of appointment of Edward Reed as a director (1 page)
13 January 2014	Termination of appointment of Susan Reed as a director (1 page)
15 July 2013	Termination of appointment of Gabriella Rzysko as a director (1 page)
15 July 2013	Termination of appointment of Gabriella Rzysko as a director (1 page)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (13 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (13 pages)
19 March 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
19 June 2012	Total exemption small company accounts made up to 24 December 2011 (3 pages)
19 June 2012	Total exemption small company accounts made up to 24 December 2011 (3 pages)
13 September 2011	Total exemption small company accounts made up to 24 December 2010 (3 pages)
13 September 2011	Total exemption small company accounts made up to 24 December 2010 (3 pages)
16 August 2011	Termination of appointment of Toby Morris as a director (1 page)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
16 August 2011	Termination of appointment of Toby Morris as a director (1 page)
2 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
10 August 2010	Director's details changed for Kirsty Fiona Jenkinson on 8 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (15 pages)
10 August 2010	Director's details changed for Kirsty Fiona Jenkinson on 8 August 2010 (2 pages)
10 August 2010	Director's details changed for Kirsty Fiona Jenkinson on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jerome Delposen on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jasmine Knezevic-Killen on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Edward Robert Petre on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Susan Josephine Reed on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Toby Morris on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Edward Graham Reed on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Ceri David John on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Elisabeth Delposen on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Ceri David John on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Ceri David John on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Edward Robert Petre on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Susan Josephine Reed on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Edward Graham Reed on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jerome Delposen on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Gabriella Rzysko on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Edward Graham Reed on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Gabriella Rzysko on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Toby Morris on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jerome Delposen on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Elisabeth Delposen on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jasmine Knezevic-Killen on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Toby Morris on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Gabriella Rzysko on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Jasmine Knezevic-Killen on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Edward Robert Petre on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Susan Josephine Reed on 8 August 2010 (2 pages)
9 August 2010	Director's details changed for Elisabeth Delposen on 8 August 2010 (2 pages)
8 December 2009	Director's details changed for Edward George Reed on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Edward George Reed on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Edward George Reed on 7 December 2009 (2 pages)
28 October 2009	Appointment of Mrs Tessa Elizabeth Jayne John as a director (2 pages)
28 October 2009	Appointment of Mrs Tessa Elizabeth Jayne John as a director (2 pages)
21 August 2009	Return made up to 20/08/09; full list of members (9 pages)
21 August 2009	Return made up to 20/08/09; full list of members (9 pages)
15 June 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (10 pages)
20 August 2008	Return made up to 20/08/08; full list of members (10 pages)
25 March 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
7 March 2008	Director appointed toby morris (2 pages)
7 March 2008	Director appointed toby morris (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 October 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
14 September 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Director resigned (13 pages)
14 September 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Director resigned (13 pages)
8 December 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
8 December 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
31 August 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (13 pages)
31 August 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (13 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
30 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director resigned (14 pages)
30 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director resigned (14 pages)
22 July 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
22 July 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 September 2004	Return made up to 23/08/04; full list of members (12 pages)
1 September 2004	Return made up to 23/08/04; full list of members (12 pages)
4 August 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
19 September 2003	Return made up to 11/09/03; full list of members (12 pages)
19 September 2003	Return made up to 11/09/03; full list of members (12 pages)
5 April 2003	Total exemption small company accounts made up to 24 December 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 24 December 2002 (4 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
8 October 2002	Return made up to 02/10/02; full list of members (12 pages)
8 October 2002	Return made up to 02/10/02; full list of members (12 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
8 August 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
8 August 2002	Total exemption small company accounts made up to 24 December 2001 (4 pages)
1 November 2001	Return made up to 18/10/01; full list of members (11 pages)
1 November 2001	Return made up to 18/10/01; full list of members (11 pages)
28 June 2001	Accounts for a small company made up to 24 December 2000 (4 pages)
28 June 2001	Accounts for a small company made up to 24 December 2000 (4 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
1 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (12 pages)
1 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (12 pages)
18 May 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
18 May 2000	Accounts for a small company made up to 24 December 1999 (4 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
9 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (13 pages)
9 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (13 pages)
14 April 1999	Accounts for a small company made up to 24 December 1998 (5 pages)
14 April 1999	Accounts for a small company made up to 24 December 1998 (5 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
28 July 1998	Accounts for a small company made up to 24 December 1997 (5 pages)
28 July 1998	Accounts for a small company made up to 24 December 1997 (5 pages)
24 March 1998	Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page)
24 March 1998	Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page)
12 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 July 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/11/96 (10 pages)
15 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/11/96 (10 pages)
1 November 1996	Â£ nc 100/100000 01/05/96 (1 page)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Â£ nc 100/100000 01/05/96 (1 page)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Ad 28/05/96--------- Â£ si 39272@1=39272 Â£ ic 8/39280 (2 pages)
1 November 1996	Ad 28/05/96--------- Â£ si 39272@1=39272 Â£ ic 8/39280 (2 pages)
15 August 1996	Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill HA2 0HR (1 page)
15 August 1996	Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill HA2 0HR (1 page)
22 June 1996	Accounts for a small company made up to 24 December 1995 (7 pages)
22 June 1996	Accounts for a small company made up to 24 December 1995 (7 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
16 May 1995	Accounts for a small company made up to 24 December 1994 (7 pages)
16 May 1995	Accounts for a small company made up to 24 December 1994 (7 pages)
30 July 1986	Company name changed foldquick LIMITED\certificate issued on 30/07/86 (2 pages)
30 July 1986	Company name changed foldquick LIMITED\certificate issued on 30/07/86 (2 pages)
6 May 1986	Incorporation (16 pages)
6 May 1986	Incorporation (16 pages)

19-26 Addison Park Mansions Limited

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