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100 ADDISON ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Addison Road Management Company Limited. The company was founded 22 years ago and was given the registration number 04256997. The firm's registered office is in LONDON. You can find them at 17 Abingdon Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:100 ADDISON ROAD MANAGEMENT COMPANY LIMITED
Company Number:04256997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Abingdon Road, London, England, W8 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181, Kensington High Street, London, United Kingdom, W8 6SH

Corporate Secretary06 February 2012Active
100 Addison Road, London, W14 8DD

Director01 March 2007Active
Flat 6, 100 Addison Road, London, W14 8DD

Director23 July 2001Active
Flat 1 100 Addison Road, London, W14 8DD

Director01 March 2007Active
Flat 6, 100 Addison Road, London, W14 8DD

Secretary03 April 2006Active
Flat 5, 100 Addison Road, London, W14 8DD

Secretary23 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 2001Active
Front Basement, 100 Addison Road, London, W14 8DD

Director01 July 2006Active
100 Addison Road, London, W14 8DD

Director09 March 2007Active
Flat 5, 100 Addison Road, London, W14 8DD

Director23 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 2001Active

People with Significant Control

Mr George Georgiou
Notified on:13 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:17, Abingdon Road, London, England, W8 6AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-11-12Officers

Termination director company with name termination date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Address

Change registered office address company with date old address new address.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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