This company is commonly known as 19-26 Addison Park Mansions Limited. The company was founded 38 years ago and was given the registration number 02016857. The firm's registered office is in LONDON. You can find them at 59 Glenthorne Road, London, Glenthorne Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 19-26 ADDISON PARK MANSIONS LIMITED |
|---|---|---|
| Company Number | : | 02016857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59 Glenthorne Road, Glenthorne Road, London, England, W6 0LJ | Corporate Secretary | 03 July 2019 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 18 April 2022 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 30 March 2005 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | - | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 19 April 2022 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 22 July 2022 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 22 July 2022 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 29 March 2022 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 23 March 2006 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 18 April 2022 | Active |
| 23 Addison Park Mansions, Richmond Way, London, W14 0EA | Secretary | - | Active |
| 6 Talbot Road, London, W2 5LH | Secretary | 08 July 1993 | Active |
| Druce & Co Limited, 10 Gloucester Road, London, England, SW7 4RB | Secretary | 01 April 2017 | Active |
| Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, England, SS2 5TE | Corporate Secretary | 01 September 2018 | Active |
| 196, New Kings Road, London, United Kingdom, SW6 4NF | Corporate Secretary | 28 March 2014 | Active |
| 24 Addison Park Mansions, London, W14 0EA | Director | - | Active |
| 21 Addison Park Mansions, London, W14 0EA | Director | - | Active |
| 21 Addison Park Mansions, London, W14 0EA | Director | - | Active |
| 20 Addison Park Mansions, London, W14 0EA | Director | - | Active |
| 20 Addison Park Mansions, London, W14 0EA | Director | - | Active |
| 19 Addison Park Mansions, London, W14 0EA | Director | - | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 06 June 2005 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 06 June 2005 | Active |
| 23 Addison Park Mansions, Richmond Way, London, W14 0EA | Director | - | Active |
| 19 Addison Park Mansions, Richmond Way, London, W14 0EA | Director | 15 August 2002 | Active |
| 21 Addison Park Mansions, London, W14 0EA | Director | 10 March 2003 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 17 January 2008 | Active |
| 59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ | Director | 13 October 2009 | Active |
| 22 Addison Park Mansions, Richmond Way, London, W14 0EA | Director | 05 January 2000 | Active |
| 19 Addison Park Mansions, Richmond Way, London, W14 | Director | 16 May 1996 | Active |
| 23 Addison Park Mansions, Richmond Way, London, W14 0EA | Director | - | Active |
| Addison Park Mansions, Richmond Way, London, W14 0EA | Director | 03 March 2008 | Active |
| 24 Addison Park Mansions, Richmond Way, London, W14 0EA | Director | 12 December 1996 | Active |
| 21 Addison Park Mansions, Richmond Way, London, W14 0EA | Director | 19 February 2001 | Active |
| 25 Addison Park Mansions, London, W14 0EA | Director | - | Active |
| Ms Maxine Nicola William | ||
| Notified on | : | 15 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gateway House, 10 Coopers Way, Southend-On-Sea, England, SS2 5TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
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