Company Name116/118 Lower Addiscombe Road Management Company Limited
Company StatusActive
Company Number06247695
CategoryPrivate Limited Company
Incorporation Date15 May 2007 (12 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Nicola Mary Glenn
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2007(same day as company formation)
RoleProbation Officer
Country of ResidenceEngland
Correspondence Address29 Clyde Road
Croydon
Surrey
CR0 6SY
Director NameAlan Goodridge
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2007(same day as company formation)
RoleAudit Manager
Country of ResidenceEngland
Correspondence Address116b Lower Addiscombe Road
Croydon
Surrey
CR0 6AD
Director NameJerome Mohamed
Date of BirthFebruary 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat I 12 Mowbray Road
London
SE19 2RG
Secretary NameMr Derek Jonathan Lee
NationalityBritish
StatusCurrent
Appointed16 September 2008(1 year, 4 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address107 Shirley Church Road
Croydon
Surrey
CR0 5AG
Director NameWendy Bellenie
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2009(1 year, 9 months after company formation)
Appointment Duration10 years, 5 months
RoleSales Executive
Country of ResidenceEngland
Correspondence Address143 Latimer Court Kempton Walk
Shirley
Croydon
Surrey
CR0 7XJ
Director NameDhirajlal Chandarana
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2016(8 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE
Director NameJohn Paul Matthews
Date of BirthJune 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2007(same day as company formation)
RoleChartered Surveyor
Correspondence Address116c Lower Addiscombe Road
Croydon
Surrey
CR0 6AD
Director NameMaria Corlis
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2007(same day as company formation)
RoleCivil Servant
Correspondence Address116 Lower Addiscombe Road
Croydon
Surrey
CR0 6AD
Secretary NameAlan Goodridge
NationalityBritish
StatusResigned
Appointed15 May 2007(same day as company formation)
RoleAudit Manager
Country of ResidenceEngland
Correspondence Address116b Lower Addiscombe Road
Croydon
Surrey
CR0 6AD
Director NameEurolife Directors Limited (Corporation)
StatusResigned
Appointed15 May 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameEurolife Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressC/O Pmms 5th Floor Melrose House
42 Dingwall Road
Croydon
CR0 2NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£10,882
Net Worth£55,156
Cash£225
Current Liabilities£2,141

Accounts

Latest Accounts28 September 2018 (9 months, 3 weeks ago)
Next Accounts Due28 June 2020 (11 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 September

Returns

Latest Return15 May 2019 (2 months ago)
Next Return Due29 May 2020 (10 months, 2 weeks from now)

Filing History

26 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
10 January 2017Total exemption full accounts made up to 28 September 2016 (4 pages)
13 June 2016Annual 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 2016Director's details changed for Alan Goodridge on 10 June 2016 (2 pages)
10 June 2016Director's details changed for Jerome Mohamed on 10 June 2016 (2 pages)
10 June 2016Director's details changed for Wendy Bellenie on 10 June 2016 (2 pages)
28 January 2016Appointment of Dhirajlal Chandarana as a director on 11 January 2016 (3 pages)
12 December 2015Total exemption full accounts made up to 28 September 2015 (6 pages)
24 June 2015Annual 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 2015Termination of appointment of John Paul Matthews as a director on 23 May 2014 (2 pages)
18 February 2015Termination of appointment of Maria Corlis as a director on 31 October 2014 (2 pages)
19 December 2014Total exemption full accounts made up to 28 September 2014 (4 pages)
30 May 2014Annual 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 2013Total exemption full accounts made up to 28 September 2013 (4 pages)
12 July 2013Total exemption small company accounts made up to 28 September 2012 (4 pages)
11 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (18 pages)
19 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (18 pages)
14 June 2012Total exemption full accounts made up to 28 September 2011 (4 pages)
7 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (17 pages)
28 March 2011Total exemption full accounts made up to 28 September 2010 (4 pages)
18 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (17 pages)
9 April 2010Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (4 pages)
15 March 2010Total exemption full accounts made up to 28 September 2009 (4 pages)
10 June 2009Return made up to 15/05/09; full list of members (7 pages)
18 May 2009Total exemption small company accounts made up to 28 September 2008 (4 pages)
17 April 2009Director appointed wendy bellenie (2 pages)
18 September 2008Appointment terminated secretary alan goodridge (1 page)
18 September 2008Registered office changed on 18/09/2008 from 116B lower addiscombe road croydon surrey CR0 6AD (1 page)
18 September 2008Accounting reference date extended from 31/05/2008 to 28/09/2008 (1 page)
18 September 2008Secretary appointed derek jonathan lee (1 page)
9 June 2008Return made up to 15/05/08; full list of members (6 pages)
21 June 2007New director appointed (2 pages)
14 June 2007Secretary resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007New secretary appointed;new director appointed (2 pages)
14 June 2007New director appointed (2 pages)
14 June 2007New director appointed (2 pages)
14 June 2007New director appointed (2 pages)
15 May 2007Incorporation (16 pages)