34 Lower Addison Gardens Limited

Company Name	34 Lower Addison Gardens Limited
Directors	Francesca Luisa Barra and Kevin Paul Moss
Company Status	Active
Company Number	02452899
Category	Private Limited Company
Incorporation Date	15 December 1989(34 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Francesca Luisa Barra
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	14 February 1999(9 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Film Producer
Country of Residence	England
Correspondence Address	34b Lower Addison Gardens London W14 8BH

Director Name	Kevin Paul Moss
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 February 1999(9 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	34b Lower Addison Gardens London W14 8BH

Director Name	Michael Howard Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 14 February 1999)
Role	Solicitor
Correspondence Address	64 Baker Street London W1M 1DJ

Director Name	Miss Sancia Jasmine Wilson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 14 February 1999)
Role	Legal Secretary
Correspondence Address	49 Hallam Street London W1N 5LL

Secretary Name	Michael Howard Lawson
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 14 February 1999)
Role	Company Director
Correspondence Address	64 Baker Street London W1M 1DJ

Director Name	Jacqueline Gibbs
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1999(9 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 May 2005)
Role	Agent
Correspondence Address	34b Lower Addison Gardens London W14 8BH

Director Name	Marsha Jane Paula Sinason
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1999(9 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 October 2011)
Role	Psychologist P/T
Country of Residence	United Kingdom
Correspondence Address	34b Lower Addison Gardens London W14 8BH

Secretary Name	Barry McCarthy
Nationality	British
Status	Resigned
Appointed	14 February 1999(9 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 October 2011)
Role	Company Director
Correspondence Address	34b Lower Addison Gardens London W14 8BH

Director Name	Rania Zabadne
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 September 2015)
Role	Student
Country of Residence	England
Correspondence Address	6 Sedgecombe Avenue Harrow Middlesex HA3 0HL

Secretary Name	Robert Mallon
Status	Resigned
Appointed	01 September 2011(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 2014)
Role	Company Director
Correspondence Address	34b Lower Addison Gardens London W14 8BH

Director Name	Mr Mohammed Anas Zabadne
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 August 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	94 Shepherds Bush Road London W6 7LZ

Location

Registered Address	7 C/O Alexander & Co (Accountancy Ltd Murray Crescent Pinner HA5 3QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Francesca Barra 25.00% Ordinary
1 at £1	Kevin Paul Moss 25.00% Ordinary
1 at £1	Michael Howard Lawson 25.00% Ordinary
1 at £1	Rania Zabadne 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,131
Current Liabilities	£150

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
20 August 2020	Termination of appointment of Mohammed Anas Zabadne as a director on 10 August 2020 (1 page)
8 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4 (5 pages)
25 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Termination of appointment of Rania Zabadne as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Mohammed Anas Zabadne as a director on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Rania Zabadne as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Mohammed Anas Zabadne as a director on 7 September 2015 (2 pages)
7 September 2015	Termination of appointment of Rania Zabadne as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Mohammed Anas Zabadne as a director on 7 September 2015 (2 pages)
26 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (5 pages)
26 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 4 (6 pages)
19 March 2014	Registered office address changed from 34B Lower Addison Gardens London W14 8BH on 19 March 2014 (1 page)
19 March 2014	Termination of appointment of Robert Mallon as a secretary (1 page)
19 March 2014	Termination of appointment of Robert Mallon as a secretary (1 page)
19 March 2014	Registered office address changed from 34B Lower Addison Gardens London W14 8BH on 19 March 2014 (1 page)
19 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 4 (6 pages)
13 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Appointment of Robert Mallon as a secretary (1 page)
21 December 2011	Appointment of Robert Mallon as a secretary (1 page)
21 December 2011	Appointment of Rania Zabadne as a director (2 pages)
21 December 2011	Appointment of Rania Zabadne as a director (2 pages)
13 December 2011	Termination of appointment of Barry Mccarthy as a secretary (1 page)
13 December 2011	Termination of appointment of Barry Mccarthy as a secretary (1 page)
13 December 2011	Termination of appointment of Marsha Sinason as a director (1 page)
13 December 2011	Termination of appointment of Marsha Sinason as a director (1 page)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Director's details changed for Miss Francesca Luisa Barra on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Marsha Jane Paula Sinason on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Miss Francesca Luisa Barra on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Kevin Paul Moss on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Kevin Paul Moss on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Kevin Paul Moss on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Miss Francesca Luisa Barra on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Marsha Jane Paula Sinason on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Marsha Jane Paula Sinason on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
8 January 2009	Return made up to 15/12/08; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 December 2007	Return made up to 15/12/07; full list of members (3 pages)
20 December 2007	Return made up to 15/12/07; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 December 2006	Return made up to 15/12/06; full list of members (3 pages)
28 December 2006	Return made up to 15/12/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 April 2006	Return made up to 15/12/05; full list of members (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Return made up to 15/12/05; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	Return made up to 15/12/04; full list of members (9 pages)
10 January 2005	Return made up to 15/12/04; full list of members (9 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 January 2004	Return made up to 15/12/03; full list of members (9 pages)
8 January 2004	Return made up to 15/12/03; full list of members (9 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 363(288) ‐ Director's particulars changed (9 pages)
16 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 363(288) ‐ Director's particulars changed (9 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 January 2002	Return made up to 15/12/01; full list of members (8 pages)
2 January 2002	Return made up to 15/12/01; full list of members (8 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 April 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
25 April 2001	Accounts for a small company made up to 31 December 1998 (3 pages)
25 April 2001	Accounts for a small company made up to 31 December 1998 (3 pages)
25 April 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
11 January 2001	Return made up to 15/12/00; full list of members (8 pages)
11 January 2001	Return made up to 15/12/00; full list of members (8 pages)
15 August 2000	Compulsory strike-off action has been discontinued (1 page)
15 August 2000	Compulsory strike-off action has been discontinued (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 64 baker street london W1M 1DJ (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Return made up to 15/12/99; full list of members (9 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 64 baker street london W1M 1DJ (1 page)
10 August 2000	Return made up to 15/12/99; full list of members (9 pages)
6 June 2000	First Gazette notice for compulsory strike-off (1 page)
6 June 2000	First Gazette notice for compulsory strike-off (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
18 December 1998	Return made up to 15/12/98; change of members (6 pages)
18 December 1998	Return made up to 15/12/98; change of members (6 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (11 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (11 pages)
5 February 1998	Return made up to 15/12/97; full list of members (6 pages)
5 February 1998	Return made up to 15/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
8 April 1997	Return made up to 15/12/96; full list of members (6 pages)
8 April 1997	Return made up to 15/12/96; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Registered office changed on 04/11/96 from: first floor (south) 84 baker street london W1M 1DL (1 page)
4 November 1996	Registered office changed on 04/11/96 from: first floor (south) 84 baker street london W1M 1DL (1 page)
11 May 1995	Return made up to 15/12/94; full list of members (4 pages)
11 May 1995	Return made up to 15/12/93; no change of members (6 pages)
11 May 1995	Return made up to 15/12/93; no change of members (6 pages)

34 Lower Addison Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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