This company is commonly known as Addestone Properties Limited. The company was founded 18 years ago and was given the registration number 05725924. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ADDESTONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05725924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 159 High Street, Barnet, England, EN5 5SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159, High Street, Barnet, England, EN5 5SU | Director | 01 March 2006 | Active |
| 22 Exeter Road, Brondesbury, London, NW2 4SP | Secretary | 01 March 2006 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 01 March 2006 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 01 March 2006 | Active |
| Parktown Holdings Limited | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | West Indies |
| Address | : | PO BOX 556, Main Street, Charlestown, West Indies, |
| Nature of control | : |
|
| Mr Nicholas Charles De Savary | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 159, High Street, Barnet, England, EN5 5SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Officers | Change person director company with change date. | Download |
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