| Company Name | 4 Upper Addison Gardens Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02583097 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 February 1991(33 years, 2 months ago) |
| Dissolution Date | 15 February 2005 (19 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 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Christopher Pahljina |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Australian British |
| Status | Closed |
| Appointed | 11 December 1996(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 15 February 2005) |
| Role | Lawyer |
| Correspondence Address | 37 Brookfield Road London W4 1DE |
| Secretary Name | Christopher Pahljina |
|---|---|
| Nationality | Australian British |
| Status | Closed |
| Appointed | 12 October 1998(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 37 Brookfield Road London W4 1DE |
| Director Name | Pepica Pahljina |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 January 2000(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 February 2005) |
| Role | Stockbroker |
| Correspondence Address | 4 Upper Addison Gardens London W14 8AL |
| Director Name | Mrs Ann Patricia Thompson |
|---|---|
| Date of Birth | December 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Farmer |
| Correspondence Address | 39 St Johns Avenue Kidderminster Worcestershire DY11 6AU |
| Director Name | Mr Jonathon Michael Adrian Thompson |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Physician And Writer |
| Correspondence Address | 36 Great Percy Street London WC1X 9QR |
| Secretary Name | Mrs Ann Patricia Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 St Johns Avenue Kidderminster Worcestershire DY11 6AU |
| Director Name | Olimpia Pallavicino Mossi |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 August 1992(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 11 January 2000) |
| Role | Company Director |
| Correspondence Address | Lower Maisonette 4 Upper Addison Gardens London W14 8AL |
| Director Name | Ross Kirkpatrick Stephenson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 December 1996) |
| Role | Company Director |
| Correspondence Address | 4 Upper Addison Gardens London W14 8AL |
| Director Name | Patrick Thomas Scanlan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(7 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 March 1999) |
| Role | Property Consultant |
| Correspondence Address | 4 Upper Addison Gardens London W14 8AL |
Location
| Registered Address | 4 Upper Addison Gardens London W14 8AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 17 September 2004 | Application for striking-off (1 page) |
| 17 March 2004 | Annual return made up to 15/02/04
|
| 13 December 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 25 February 2003 | Annual return made up to 15/02/03 (4 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 8 March 2002 | Annual return made up to 15/02/02 (3 pages) |
| 18 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 27 February 2001 | Annual return made up to 15/02/01 (3 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | Annual return made up to 15/02/00
|
| 30 December 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 15 February 1999 | Annual return made up to 15/02/99
|
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | Secretary resigned;director resigned (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 10 new square lincoln's inn london WC2A 3QG (1 page) |
| 7 December 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 17 February 1998 | Annual return made up to 15/02/98
|
| 19 December 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Annual return made up to 15/02/97 (4 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 24 December 1996 | Accounts for a dormant company made up to 28 February 1996 (4 pages) |
| 1 March 1996 | Annual return made up to 15/02/96 (4 pages) |
| 27 November 1995 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |