| Company Name | Addeley Holdings Limited |
|---|---|
| Director | Nicola Joy Meadley |
| Company Status | Active |
| Company Number | 07510898 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Previous Name | NJM Events Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Nicola Joy Meadley |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Craneford Way Twickenham Surrey TW2 7SE |
| Director Name | Douglas Harold Addecott |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 February 2022) |
| Role | Bike Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Craneford Way Twickenham Middlesex TW2 7SE |
Location
| Registered Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £373 |
| Cash | £13,165 |
| Current Liabilities | £15,932 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 20 December 2023 | Termination of appointment of Douglas Harold Addecott as a director on 8 February 2022 (1 page) |
|---|---|
| 19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
| 13 February 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
| 30 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 February 2022 | Confirmation statement made on 31 January 2022 with updates (5 pages) |
| 8 February 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 13 February 2018 | Change of details for Douglas Harold Addecott as a person with significant control on 6 April 2017 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 May 2017 | Second filing of Confirmation Statement dated 16/12/2016 (14 pages) |
| 12 May 2017 | Director's details changed for Douglas Harold Addecott on 6 April 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Douglas Harold Addecott on 6 April 2017 (2 pages) |
| 12 May 2017 | Second filing of Confirmation Statement dated 16/12/2016 (14 pages) |
| 29 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 16 December 2016 with updates
|
| 27 March 2017 | Confirmation statement made on 16 December 2016 with updates
|
| 2 March 2017 | Director's details changed for Ms Nicola Joy Meadley on 31 January 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 2 March 2017 | Director's details changed for Ms Nicola Joy Meadley on 31 January 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 12 January 2017 | Resolutions
|
| 12 January 2017 | Resolutions
|
| 20 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 20 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 19 December 2016 | Appointment of Douglas Harold Addecott as a director on 1 December 2016 (2 pages) |
| 19 December 2016 | Appointment of Douglas Harold Addecott as a director on 1 December 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 May 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 8 May 2015 (1 page) |
| 25 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 8 April 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 8 April 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 31 January 2011 | Incorporation
|
| 31 January 2011 | Incorporation
|