116/118 Lower Addiscombe Road Management Company Limited

Company Name	116/118 Lower Addiscombe Road Management Company Limited
Company Status	Active
Company Number	06247695
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 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	Ms Nicola Mary Glenn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(same day as company formation)
Role	Probation Officer
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Alan Goodridge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(same day as company formation)
Role	Audit Manager
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Jerome Mohamed
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Wendy Bellenie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2009(1 year, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Dhirajlal Chandarana
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	01 April 2022(14 years, 10 months after company formation)
Appointment Duration	2 years
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Maria Corlis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Civil Servant
Correspondence Address	116 Lower Addiscombe Road Croydon Surrey CR0 6AD

Director Name	John Paul Matthews
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	116c Lower Addiscombe Road Croydon Surrey CR0 6AD

Secretary Name	Alan Goodridge
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Audit Manager
Country of Residence	England
Correspondence Address	116b Lower Addiscombe Road Croydon Surrey CR0 6AD

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	16 September 2008(1 year, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	107 Shirley Church Road Croydon Surrey CR0 5AG

Director Name	Mr Elliot Scott Mitchell
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2023)
Role	Account Manager
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Chandrika D. Chandarana & Dhirajlal Jasraj Chandarana 12.50% Ordinary
1 at £1	Mr Alan Goodridge 12.50% Ordinary
1 at £1	Mr Desmond Cooper 12.50% Ordinary
1 at £1	Mr Eden Daniel Habtemichael 12.50% Ordinary
1 at £1	Mr Jerome Mohamed 12.50% Ordinary
1 at £1	Ms Elizabeth Hunter 12.50% Ordinary
1 at £1	Ms Nicola Mary Glenn 12.50% Ordinary
1 at £1	Ms Wendy Bellenie 12.50% Ordinary

Financials

Year	2014
Turnover	£10,882
Net Worth	£55,156
Cash	£225
Current Liabilities	£2,141

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

24 April 2023	Confirmation statement made on 24 April 2023 with updates (5 pages)
22 February 2023	Termination of appointment of Elliot Scott Mitchell as a director on 17 February 2023 (1 page)
16 February 2023	Micro company accounts made up to 28 September 2022 (3 pages)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
3 May 2022	Micro company accounts made up to 28 September 2021 (3 pages)
1 April 2022	Appointment of Prime Management (Ps) Limited as a secretary on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Derek Jonathan Lee as a secretary on 1 April 2022 (1 page)
1 April 2022	Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 1 April 2022 (1 page)
14 June 2021	Micro company accounts made up to 28 September 2020 (3 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 28 September 2019 (3 pages)
15 June 2020	Appointment of Mr Elliot Scott Mitchell as a director on 8 June 2020 (2 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 28 September 2018 (2 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 28 September 2017 (4 pages)
18 June 2018	Registered office address changed from Property Maintenance & Management Services 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
30 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
10 January 2017	Total exemption full accounts made up to 28 September 2016 (4 pages)
10 January 2017	Total exemption full accounts made up to 28 September 2016 (4 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8 (9 pages)
13 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8 (9 pages)
10 June 2016	Director's details changed for Jerome Mohamed on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Wendy Bellenie on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Jerome Mohamed on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Alan Goodridge on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Wendy Bellenie on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Alan Goodridge on 10 June 2016 (2 pages)
28 January 2016	Appointment of Dhirajlal Chandarana as a director on 11 January 2016 (3 pages)
28 January 2016	Appointment of Dhirajlal Chandarana as a director on 11 January 2016 (3 pages)
12 December 2015	Total exemption full accounts made up to 28 September 2015 (6 pages)
12 December 2015	Total exemption full accounts made up to 28 September 2015 (6 pages)
24 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 8 (16 pages)
24 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 8 (16 pages)
18 February 2015	Termination of appointment of John Paul Matthews as a director on 23 May 2014 (2 pages)
18 February 2015	Termination of appointment of Maria Corlis as a director on 31 October 2014 (2 pages)
18 February 2015	Termination of appointment of John Paul Matthews as a director on 23 May 2014 (2 pages)
18 February 2015	Termination of appointment of Maria Corlis as a director on 31 October 2014 (2 pages)
19 December 2014	Total exemption full accounts made up to 28 September 2014 (4 pages)
19 December 2014	Total exemption full accounts made up to 28 September 2014 (4 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 8 (18 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 8 (18 pages)
2 December 2013	Total exemption full accounts made up to 28 September 2013 (4 pages)
2 December 2013	Total exemption full accounts made up to 28 September 2013 (4 pages)
12 July 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
12 July 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (18 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (18 pages)
19 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (18 pages)
19 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (18 pages)
14 June 2012	Total exemption full accounts made up to 28 September 2011 (4 pages)
14 June 2012	Total exemption full accounts made up to 28 September 2011 (4 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (17 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (17 pages)
28 March 2011	Total exemption full accounts made up to 28 September 2010 (4 pages)
28 March 2011	Total exemption full accounts made up to 28 September 2010 (4 pages)
18 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (17 pages)
18 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (17 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (4 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (4 pages)
15 March 2010	Total exemption full accounts made up to 28 September 2009 (4 pages)
15 March 2010	Total exemption full accounts made up to 28 September 2009 (4 pages)
10 June 2009	Return made up to 15/05/09; full list of members (7 pages)
10 June 2009	Return made up to 15/05/09; full list of members (7 pages)
18 May 2009	Total exemption small company accounts made up to 28 September 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 28 September 2008 (4 pages)
17 April 2009	Director appointed wendy bellenie (2 pages)
17 April 2009	Director appointed wendy bellenie (2 pages)
18 September 2008	Secretary appointed derek jonathan lee (1 page)
18 September 2008	Accounting reference date extended from 31/05/2008 to 28/09/2008 (1 page)
18 September 2008	Appointment terminated secretary alan goodridge (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 116B lower addiscombe road croydon surrey CR0 6AD (1 page)
18 September 2008	Accounting reference date extended from 31/05/2008 to 28/09/2008 (1 page)
18 September 2008	Secretary appointed derek jonathan lee (1 page)
18 September 2008	Appointment terminated secretary alan goodridge (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 116B lower addiscombe road croydon surrey CR0 6AD (1 page)
9 June 2008	Return made up to 15/05/08; full list of members (6 pages)
9 June 2008	Return made up to 15/05/08; full list of members (6 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed;new director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New secretary appointed;new director appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
15 May 2007	Incorporation (16 pages)
15 May 2007	Incorporation (16 pages)

116/118 Lower Addiscombe Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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