100 Addison Road Management Company Limited

Company Name	100 Addison Road Management Company Limited
Company Status	Active
Company Number	04256997
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 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 George Georgiou
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 100 Addison Road London W14 8DD

Director Name	Carolyn Melanie Bolsover
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(5 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	100 Addison Road London W14 8DD

Director Name	Mr Nader Tahmasebi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(5 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	Flat 1 100 Addison Road London W14 8DD

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	06 February 2012(10 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Andrew Zoltowski
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Co Director
Correspondence Address	Flat 5, 100 Addison Road London W14 8DD

Secretary Name	Andrew Zoltowski
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Co Director
Correspondence Address	Flat 5, 100 Addison Road London W14 8DD

Secretary Name	Mr George Georgiou
Nationality	British
Status	Resigned
Appointed	03 April 2006(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 2012)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 6 100 Addison Road London W14 8DD

Director Name	Paul Anthony Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Front Basement 100 Addison Road London W14 8DD

Director Name	Annick Quintyn
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 March 2007(5 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 November 2020)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	100 Addison Road London W14 8DD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

800 at £0.001	Mr Paul Brown & Mrs Petra Brown 8.00% Ordinary
2.2k at £0.001	Mrs T. Yamanaka & Mr N. Yamanaka 22.07% Ordinary
2k at £0.001	Annick Quintyn & Philip Leuthenmayr 20.00% Ordinary
2k at £0.001	Miss Rowena Potter & Mr George Georgiou 19.93% Ordinary
1.5k at £0.001	Mr Nader Tamesebi 15.00% Ordinary
1.5k at £0.001	Ms Carolyn Bolsover 15.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£7,990
Current Liabilities	£29,430

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	Micro
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 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
2 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
9 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 November 2020	Termination of appointment of Annick Quintyn as a director on 12 November 2020 (1 page)
22 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
18 July 2019	Registered office address changed from C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 18 July 2019 (1 page)
18 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
16 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (8 pages)
25 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10 (8 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 10 (8 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 10 (8 pages)
9 August 2012	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 9 August 2012 (1 page)
9 August 2012	Director's details changed for Annick Quintyn on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Carolyn Melanie Bolsover on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Carolyn Melanie Bolsover on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of George Georgiou as a secretary (1 page)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
9 August 2012	Director's details changed for Carolyn Melanie Bolsover on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Annick Quintyn on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
9 August 2012	Director's details changed for Annick Quintyn on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 9 August 2012 (1 page)
9 August 2012	Termination of appointment of George Georgiou as a secretary (1 page)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012	Appointment of Jmw Barnard Management Ltd as a secretary (3 pages)
21 March 2012	Appointment of Jmw Barnard Management Ltd as a secretary (3 pages)
7 February 2012	Termination of appointment of Paul Brown as a director (2 pages)
7 February 2012	Termination of appointment of Paul Brown as a director (2 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (17 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (17 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (17 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (17 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham Notts NG7 6JF on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from St Matthews House 6 Sherwood Rise Nottingham Notts NG7 6JF on 14 April 2010 (2 pages)
8 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2009	Return made up to 13/07/09; full list of members (7 pages)
6 August 2009	Return made up to 13/07/09; full list of members (7 pages)
9 September 2008	Return made up to 13/07/08; full list of members (8 pages)
9 September 2008	Return made up to 13/07/08; full list of members (8 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007	Return made up to 13/07/07; full list of members (8 pages)
15 August 2007	Return made up to 13/07/07; full list of members (8 pages)
31 May 2007	Registered office changed on 31/05/07 from: 100 addison road london W14 8DD (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 100 addison road london W14 8DD (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Return made up to 13/07/06; full list of members (4 pages)
14 July 2006	Return made up to 13/07/06; full list of members (4 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 July 2005	Return made up to 13/07/05; full list of members (4 pages)
13 July 2005	Return made up to 13/07/05; full list of members (4 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 August 2004	Return made up to 23/07/04; full list of members (10 pages)
27 August 2004	Return made up to 23/07/04; full list of members (10 pages)
20 August 2003	Return made up to 23/07/03; full list of members (8 pages)
20 August 2003	Return made up to 23/07/03; full list of members (8 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 October 2002	Return made up to 23/07/02; full list of members (7 pages)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
8 October 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Ad 18/03/02--------- Â£ si [email protected]=100 Â£ ic 1/101 (4 pages)
8 October 2002	Return made up to 23/07/02; full list of members (7 pages)
8 October 2002	Ad 18/03/02--------- Â£ si [email protected]=100 Â£ ic 1/101 (4 pages)
7 May 2002	Nc inc already adjusted 18/03/02 (1 page)
7 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2002	Nc inc already adjusted 18/03/02 (1 page)
7 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Incorporation (19 pages)
23 July 2001	Incorporation (19 pages)

100 Addison Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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