33 Addison Gardens (Freehold) Limited

Company Name	33 Addison Gardens (Freehold) Limited
Directors	Edward William Penrose Cartlidge and Olivier Jean-Francois Le Roy
Company Status	Active
Company Number	06303592
Category	Private Limited Company
Incorporation Date	5 July 2007(16 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	Edward William Penrose Cartlidge
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 July 2008(1 year after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm West Overton Marlborough Wiltshire SN8 4ER

Secretary Name	Edward William Penrose Cartlidge
Nationality	British
Status	Current
Appointed	05 July 2008(1 year after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm West Overton Marlborough Wiltshire SN8 4ER

Director Name	Mr Olivier Jean-Francois Le Roy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	22 September 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 33 Adison Gardens London W14 0DP

Director Name	Mr Joshua Verey Ford
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5, 33 Addison Gardens London W14 0DP

Secretary Name	Miss Flora Montgomery
Nationality	Northern Irish
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Addison Gardens London W14 0DP

Director Name	Stephen John Atkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2021)
Role	College Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 33 Addison Gardens London W14 0DP

Director Name	Adam Singleton Sawers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4, 33 Addison Gardens London W14 0DP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Flora Montgomery 20.00% Ordinary
1 at £1	Mathilda Cartlidge & Edward William Penrose Cartlidge 20.00% Ordinary
1 at £1	Matthue Boyes 20.00% Ordinary
1 at £1	Pierre Woreczek & Catherine Woreczek 20.00% Ordinary
1 at £1	Stephen Atkins & Adam Sawers 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£2,765
Current Liabilities	£5,104

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
28 March 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
12 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
13 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
13 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5 (7 pages)
4 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5 (7 pages)
4 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5 (7 pages)
23 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5 (7 pages)
23 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 August 2012	Secretary's details changed for Edward William Penrose Cartlidge on 5 July 2012 (2 pages)
10 August 2012	Secretary's details changed for Edward William Penrose Cartlidge on 5 July 2012 (2 pages)
10 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Director's details changed for Edward William Penrose Cartlidge on 5 July 2012 (2 pages)
10 August 2012	Secretary's details changed for Edward William Penrose Cartlidge on 5 July 2012 (2 pages)
10 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Director's details changed for Edward William Penrose Cartlidge on 5 July 2012 (2 pages)
10 August 2012	Director's details changed for Edward William Penrose Cartlidge on 5 July 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
7 February 2011	Appointment of Stephen John Atkins as a director (2 pages)
7 February 2011	Appointment of Stephen John Atkins as a director (2 pages)
6 October 2010	Appointment of Adam Singleton Sawers as a director (3 pages)
6 October 2010	Appointment of Adam Singleton Sawers as a director (3 pages)
6 October 2010	Termination of appointment of Joshua Ford as a director (2 pages)
6 October 2010	Termination of appointment of Joshua Ford as a director (2 pages)
23 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Mr Joshua Verey Ford on 5 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Joshua Verey Ford on 5 July 2010 (2 pages)
22 July 2010	Director's details changed for Mr Joshua Verey Ford on 5 July 2010 (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
25 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 August 2009	Return made up to 05/07/09; full list of members (5 pages)
5 August 2009	Return made up to 05/07/09; full list of members (5 pages)
4 August 2009	Director and secretary's change of particulars / edward cartlidge / 05/07/2009 (1 page)
4 August 2009	Director and secretary's change of particulars / edward cartlidge / 05/07/2009 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
22 April 2009	Ad 04/04/09\gbp si 1@1=1\gbp ic 6/7\ (2 pages)
22 April 2009	Ad 04/04/09\gbp si 1@1=1\gbp ic 6/7\ (2 pages)
10 September 2008	Secretary appointed edward william penrose cartlidge (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Ad 05/07/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
10 September 2008	Secretary appointed edward william penrose cartlidge (1 page)
10 September 2008	Director appointed edward william penrose cartlidge (2 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Director appointed edward william penrose cartlidge (2 pages)
10 September 2008	Registered office changed on 10/09/2008 from suite a, mezzanine floor cumberland court great cumberland place london W1H 7DP (1 page)
10 September 2008	Registered office changed on 10/09/2008 from suite a, mezzanine floor cumberland court great cumberland place london W1H 7DP (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Return made up to 05/07/08; full list of members (5 pages)
10 September 2008	Ad 05/07/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
10 September 2008	Return made up to 05/07/08; full list of members (5 pages)
9 September 2008	Appointment terminated secretary flora montgomery (1 page)
9 September 2008	Appointment terminated secretary flora montgomery (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned (1 page)
5 July 2007	Incorporation (16 pages)
5 July 2007	Incorporation (16 pages)

33 Addison Gardens (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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