11-18 Addison Park Mansions Ltd

Company Name	11-18 Addison Park Mansions Ltd
Company Status	Active
Company Number	03865578
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Previous Name	Addison Park Management 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	Stephen Young
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 1999(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Dr Massimo Bernini
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	21 April 2004(4 years, 5 months after company formation)
Appointment Duration	20 years
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Camilla Hornby
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(4 years, 5 months after company formation)
Appointment Duration	20 years
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Jocelyne Claire Charman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(4 years, 5 months after company formation)
Appointment Duration	20 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Current
Appointed	01 October 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Danielle Fernandez
Date of Birth	July 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Retired
Correspondence Address	14 Addison Park Mansions Richmond Way London W14 0EB

Director Name	Richard Christopher Geldart
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Law Agent
Correspondence Address	16-18 Moxon House Moxon Street London W1M 3HL

Secretary Name	Stuart William Burley
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Grange Road Romford Essex RM3 7DX

Secretary Name	Camilla Hornby
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	16 Addison Park Mansions Richmond Way London W14 0EB

Secretary Name	Richard Philo
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 2007)
Role	Chartered Surveyor
Correspondence Address	6 Talbot Road London W2 5LH

Director Name	Jonathan Neill Brown
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2006)
Role	Investment Analyst
Correspondence Address	12 Addison Park Mansions London W14 0EB

Director Name	Mr Simon McKno Bladon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(4 years, 5 months after company formation)
Appointment Duration	15 years (resigned 29 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Stephen Alexander Maurice Nimmo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(6 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 April 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Jennifer Curley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(7 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Location

Registered Address	59 Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Mr Stephen C. Young 22.22% Ordinary
1 at £1	Jennifer Curley 11.11% Ordinary
1 at £1	Jocelyne Claire Charman 11.11% Ordinary
1 at £1	Massimo Bernini 11.11% Ordinary
1 at £1	Miss Camilla Rose Hornby 11.11% Ordinary
1 at £1	Ms Danielle Fernandez 11.11% Ordinary
1 at £1	Walter Dalkeita 11.11% Ordinary
1 at £1	West Ella Holdings LTD 11.11% Ordinary

Accounts

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

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 September 2023	Termination of appointment of Stephen Young as a director on 7 September 2023 (1 page)
13 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
21 April 2023	Director's details changed for Jocelyne Claire Charman on 17 April 2023 (2 pages)
7 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with updates (4 pages)
11 December 2022	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 59 Glenthorne Road London W6 0LJ on 11 December 2022 (1 page)
11 December 2022	Termination of appointment of Urang Property Management Limited as a secretary on 28 November 2022 (1 page)
18 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
18 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
15 April 2020	Director's details changed for Jocelyne Claire Hindmarsh on 2 April 2020 (2 pages)
15 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
29 April 2019	Termination of appointment of Jennifer Curley as a director on 29 April 2019 (1 page)
29 April 2019	Termination of appointment of Simon Mckno Bladon as a director on 29 April 2019 (1 page)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 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 9 (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 9 (7 pages)
27 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 May 2015	Director's details changed for Jocelyne Handmarsh on 10 April 2015 (2 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9 (7 pages)
12 May 2015	Director's details changed for Jocelyne Handmarsh on 10 April 2015 (2 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9 (7 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 9 (7 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 9 (7 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Company name changed addison park management LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-07-24 (2 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Company name changed addison park management LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-07-24 (2 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Termination of appointment of Stephen Nimmo as a director (1 page)
24 April 2013	Termination of appointment of Stephen Nimmo as a director (1 page)
24 April 2013	Secretary's details changed for Urang Property Management Ltd on 15 April 2013 (1 page)
24 April 2013	Secretary's details changed for Urang Property Management Ltd on 15 April 2013 (1 page)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
8 August 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Director's details changed for Dr Massimo Bernini on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Director's details changed for Dr Massimo Bernini on 11 May 2011 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (9 pages)
11 May 2010	Director's details changed for Dr Massimo Bernini on 15 April 2010 (2 pages)
11 May 2010	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 11 May 2010 (1 page)
11 May 2010	Secretary's details changed for Urang Property Management Ltd on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Jocelyne Handmarsh on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Camilla Hornby on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Stephen Young on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Simon Mckno Bladon on 15 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Urang Property Management Ltd on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Stephen Young on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Camilla Hornby on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Jocelyne Handmarsh on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Jennifer Curley on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Simon Mckno Bladon on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Massimo Bernini on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Stephen Alexander Maurice Nimmo on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Jennifer Curley on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Stephen Alexander Maurice Nimmo on 15 April 2010 (2 pages)
11 May 2010	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 11 May 2010 (1 page)
9 February 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
9 February 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Return made up to 15/05/09; full list of members (7 pages)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 196 c/o urang property management LTD 196 new kings road london SW6 4NE (1 page)
1 June 2009	Return made up to 15/05/09; full list of members (7 pages)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Registered office changed on 01/06/2009 from 196 c/o urang property management LTD 196 new kings road london SW6 4NE (1 page)
1 June 2009	Location of register of members (1 page)
15 May 2009	Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NE (1 page)
15 May 2009	Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NE (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Return made up to 15/04/09; full list of members (7 pages)
15 May 2009	Location of register of members (1 page)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Return made up to 15/04/09; full list of members (7 pages)
15 May 2009	Location of debenture register (1 page)
27 October 2008	Return made up to 19/09/08; full list of members (7 pages)
27 October 2008	Return made up to 19/09/08; full list of members (7 pages)
1 July 2008	Amended accounts made up to 31 December 2006 (3 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
1 July 2008	Amended accounts made up to 31 December 2006 (3 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 September 2007	Return made up to 19/09/07; full list of members (4 pages)
19 September 2007	Return made up to 19/09/07; full list of members (4 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: c/o urang LIMITED 196 new kings road london SW6 4NF (1 page)
27 June 2007	Registered office changed on 27/06/07 from: c/o urang LIMITED 196 new kings road london SW6 4NF (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 6 talbot road london W2 5LH (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 6 talbot road london W2 5LH (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 September 2005	Return made up to 19/09/05; full list of members (11 pages)
27 September 2005	Return made up to 19/09/05; full list of members (11 pages)
15 September 2005	Resolutions RES13 ‐ Agms not automatic held 07/09/05 (1 page)
15 September 2005	Resolutions RES13 ‐ Agms not automatic held 07/09/05 (1 page)
13 October 2004	Return made up to 06/10/04; full list of members (11 pages)
13 October 2004	Return made up to 06/10/04; full list of members (11 pages)
8 October 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
8 October 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
11 August 2004	Ad 01/11/03-22/04/04 Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
11 August 2004	Ad 01/11/03-22/04/04 Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
15 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 16 addison park mansions richmond way london W14 0EB (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Registered office changed on 15/03/04 from: 16 addison park mansions richmond way london W14 0EB (1 page)
15 March 2004	New secretary appointed (2 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
19 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
4 June 2003	Ad 24/10/02--------- Â£ si 2@1 (2 pages)
4 June 2003	Ad 24/10/02--------- Â£ si 2@1 (2 pages)
20 January 2003	Ad 24/10/02--------- Â£ si 2@1 (2 pages)
20 January 2003	Ad 24/10/02--------- Â£ si 2@1 (2 pages)
16 December 2002	Return made up to 26/10/02; full list of members (7 pages)
16 December 2002	Return made up to 26/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
4 November 2001	Return made up to 26/10/01; full list of members (6 pages)
4 November 2001	Return made up to 26/10/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
23 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
25 January 2001	Return made up to 26/10/00; full list of members (6 pages)
25 January 2001	Return made up to 26/10/00; full list of members (6 pages)
4 November 1999	Registered office changed on 04/11/99 from: suite 53 26 charing cross road london WC2H 0DH (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: suite 53 26 charing cross road london WC2H 0DH (1 page)
26 October 1999	Incorporation (17 pages)
26 October 1999	Incorporation (17 pages)

11-18 Addison Park Mansions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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