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15/23 ADDISON ROAD MANAGEMENT LIMITED

Learn more about 15/23 ADDISON ROAD MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 HEATH ROW, BISHOP'S STORTFORD, HERTS, CM23 5DQ

15/23 ADDISON ROAD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00944233
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.16
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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PREVEXT FROM 31/12/2015 TO 29/02/2016
Form type: AA01
Date: 2016.05.11
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DIRECTOR APPOINTED MRS LINA MAHDAVI
Form type: AP01
Date: 2016.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST
Form type: TM01
Date: 2016.02.25
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APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES
Form type: TM02
Date: 2016.02.25
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.12
Form type: LATEST SOC
Document description: 12/12/15 STATEMENT OF CAPITAL;GBP 220.2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN WEST / 21/09/2012
Form type: CH01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR BARRINGTON JAMES
Form type: TM01
Date: 2011.03.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.08
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR APPOINTED MR BARRINGTON JAMES
Form type: AP01
Date: 2010.07.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHILDS
Form type: TM01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL CHILDS / 10/12/2009
Form type: CH01
Date: 2010.05.13
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APPOINTMENT TERMINATED, SECRETARY GOLDFIELD PROPERTIES LIMITED
Form type: TM02
Date: 2010.05.06
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, MANSFIELD LODGE, SLOUGH ROAD, IVER HEATH, MIDDLESEX, SL0 0EB
Form type: AD01
Date: 2009.10.21
£2.95
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SECRETARY APPOINTED LESLEY ANN SYKES
Form type: AP03
Date: 2009.10.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 10/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 4 MARLBOROUGH PARADE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX UB10 0LR
Form type: 287
Date: 2004.09.23
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.22
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, 31 BURNT OAK BROADWAY, EDGWARE ROAD, MIDDDLESEX, HA8 5LD
Form type: 287
Date: 2003.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.29

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Company directors and board members:

LINA MAHDAVI (current)
Director, LECTURER, 2016.02.24
16 FERNWOOD CRESCENT WHETSTONE , LONDON
N20 0RN
UK
MARK CHRISTOPHER DONNELLAN (resigned)
Secretary, PROPERTY MANAGER, 2003.09.01 - 2003.10.02
4 MARLBOROUGH PARADE UXBRIDGE ROAD , HUNTINGDON
UB10 0LR
GOLDFIELD PROPERTIES LIMITED (resigned)
Secretary, PROPERTY MANAGEMENT, 2003.10.03 - 2009.12.01
MANSFIELD LODGE SLOUGH ROAD , IVER HEATH
SL0 0EB, BUCKINGHAMSHIRE
DOUGLAS WILLIAM DAVID GREEN (resigned)
Secretary, ESTATE AGENT, 1999.11.03 - 2000.08.24
21 ADDISON ROAD , ENFIELD
EN3 5JT, MIDDLESEX
LYNDA MORRISSEY (resigned)
Secretary, BUILDING SOCIETY CASHIER, 1993.09.22 - 1999.01.01
17 ADDISON ROAD , ENFIELD
EN3 5JT, MIDDLESEX
SANDY SHUK PING YU (resigned)
Secretary, 1990.12.31 - 1993.09.22
325 HERTFORD ROAD , ENFIELD
EN3 5JN, MIDDLESEX
EMMA REEVES (resigned)
Secretary, DIRECTOR, 2000.08.24 - 2003.08.31
40 BRIDGE CLOSE , ENFIELD
EN1 4LH, MIDDLESEX
EMMA REEVES (resigned)
Secretary, DIRECTOR, 1999.01.01 - 1999.11.03
40 BRIDGE CLOSE , ENFIELD
EN1 4LH, MIDDLESEX
LESLEY ANN SYKES (resigned)
Secretary, 2009.10.16 - 2016.02.24
140 HEATH ROW , BISHOP'S STORTFORD
CM23 5DQ, HERTS
ANTHONY RUSSELL CHILDS (resigned)
Director, TRADE UNION OFFICIAL, 2002.09.10 - 2010.05.25
23 ADDISON ROAD , ENFIELD
EN3 5JT, MIDDLESEX
MARION HAYWARD (resigned)
Director, COMPANY SECRETARY, 1993.09.22 - 1996.02.12
327 HERTFORD ROAD , ENFIELD
EN3 5JN, MIDDLESEX
BARRINGTON JAMES (resigned)
Director, COMPUTER PROGRAMMER, 2010.06.29 - 2011.03.07
27 ASPEN DRIVE SUDBURY , WEMBLEY
HA0 2PW, MIDDLESEX
RAYMOND JAMES KING (resigned)
Director, DRIVER, 1999.11.03 - 2002.09.10
325 HERTFORD ROAD , ENFIELD
EN3 5JN, MIDDLESEX
EMMA REEVES (resigned)
Director, COMPANY SECRETARY, 1993.09.22 - 1999.11.03
40 BRIDGE CLOSE , ENFIELD
EN1 4LH, MIDDLESEX
EMMA REEVES (resigned)
Director, 2000.08.24 - 2003.04.28
40 BRIDGE CLOSE , ENFIELD
EN1 4LH, MIDDLESEX
IAN RICHARDSON (resigned)
Director, ENGINEER, 1990.12.31 - 1993.09.22
321 HERTFORD ROAD , ENFIELD
EN3 5JN, MIDDLESEX
TONY GERALD WATKINS (resigned)
Director, SELF EMPLOYED CLEANER, 1996.02.12 - 1999.11.03
40 BRIDGE CLOSE , ENFIELD
EN1 4LH, MIDDLESEX
RICHARD NORMAN WEST (resigned)
Director, LANDLORD, 2003.04.28 - 2016.02.24
26 NORTH END ROAD , LONDON
NW11 7PT
UK
ROSALIND WISEMAN (resigned)
Director, SECRETARY, 1990.12.31 - 1993.09.22
21 ADDISON ROAD , ENFIELD
EN3 5JT, MIDDLESEX
Date 2013.12.31 2012.12.31
Current Assets £ 7,386 - 38.6 % £ 12,029
Debtors £ 3,938 + 38.61 % £ 2,841
Shareholder Funds £ 6,922 - 40.23 % £ 11,581
Profit Loss Account Reserve £ 6,702 - 41.01 % £ 11,361
Called Up Share Capital £ 220 £ 220
Net Assets Liabilities Including Pension Asset Liability £ 6,922 - 40.23 % £ 11,581
Total Assets Less Current Liabilities £ 6,922 - 40.23 % £ 11,581
Net Current Assets Liabilities £ 6,922 - 40.23 % £ 11,581
Creditors Due Within One Year £ 464 + 3.57 % £ 448
Cash Bank In Hand £ 3,448 - 62.47 % £ 9,188

Companies near to 15/23 ADDISON ROAD MANAGEMENT ltd.

Information about the Private Limited Company 15/23 ADDISON ROAD MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data