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ADDISLAND COURT COMPANY LIMITED

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

This company is commonly known as Addisland Court Company Limited. The company was founded 29 years ago and was given the registration number 03048168. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ADDISLAND COURT COMPANY LIMITED
Company Number:03048168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1995
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 20 Addisland Court, Holland Villas Road, London, United Kingdom, W14 8DA

Director14 November 2016Active
Flat 26 Addisland Court, Holland Villas Road, London, England, W14 8DA

Director18 January 2022Active
Flat 17 Addisland Court, Holland Villas Road, London, England, W14 8DA

Director10 January 2023Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary20 April 1995Active
24 Addisland Court, London, W14 8DA

Secretary27 April 1995Active
23 Addisland Court, Holland Villas Road, London, W14 8DA

Secretary11 February 1998Active
120 East Road, London, N1 6AA

Corporate Secretary08 December 1999Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Corporate Secretary12 May 2003Active
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL

Corporate Secretary01 June 2016Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director20 April 1995Active
Flat 40 Addisland Court, Holland Villas Road, London, England, W14 8DA

Director18 January 2022Active
29 Addisland Court, Holland Villas Road, London, W14 8DA

Director11 February 1998Active
39 Addisland Court, Holland Villas Road, London, W14 8DA

Director19 March 1997Active
10 Addisland Court, Holland Villas Road, London, W14 8DA

Director31 August 2004Active
Flat 39 Addisland Court, Holland Villas Road, London, England, W14 8DA

Director18 January 2022Active
Flat 22 Addisland Court, Holland Villas Road, London, England, W14 8DA

Director18 January 2022Active
24 Addisland Court, London, W14 8DA

Director27 April 1995Active
2 Addisland Court, Holland Villas Road, London, W14 8DA

Director26 June 2000Active
30 Addisland Court, Holland Villas Road, London, W14 8DA

Director18 March 2002Active
8 Addisland Court, Holland Villas Road, London, W14 8DA

Director20 September 1999Active
35 Addisland Court, Holland Villas Road, London, Uk, W14 8DA

Director17 September 2014Active
31 Addisland Court, Holland Villas Road, London, England Uk, W14 8DA

Director17 September 2014Active
31 Addisland Court, Holland Villas Road, London, W14 8DA

Director04 November 1998Active
31 Addisland Court, Holland Villas Road, London, W14 8DA

Director11 February 1998Active
27 Addisland Court, Hollandvilles, London, W14 8DA

Director23 October 1995Active
23 Addisland Court, Holland Villas Road, London, W14 8DA

Director11 February 1998Active
35 Addisland Court, London, W14 8DA

Director11 February 1998Active
34 Addisland Court, Holland Villas Road, London, W14 8DA

Director03 July 2000Active
34 Addisland Court, Holland Villas Road, London, W14 8DA

Director17 March 1999Active
4 Addisland Court, Holland Villas Road, London, United Kingdom, W14 8DA

Director12 December 2017Active
4 Addisland Court, Holland Villas Road, London, W14 8DA

Director27 April 1995Active
4 Addisland Court, Holland Villas Road, London, W14 8DA

Director27 April 1995Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director14 November 2016Active
16 Addisland Court Holland Villas Road, London, W14 8DA

Director27 April 1995Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director14 November 2016Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-10-26Officers

Termination secretary company with name termination date.

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2023-10-22Address

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

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2023-10-05Address

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

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2023-06-01Officers

Termination director company with name termination date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Change corporate secretary company with change date.

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2023-02-22Officers

Termination director company with name termination date.

Download
2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2023-01-15Officers

Appoint person director company with name date.

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2023-01-15Officers

Change person director company with change date.

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2022-06-03Officers

Appoint person director company with name date.

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2022-06-03Officers

Appoint person director company with name date.

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2022-06-03Officers

Appoint person director company with name date.

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2022-06-03Officers

Appoint person director company with name date.

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2022-06-03Officers

Appoint person director company with name date.

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2022-06-03Officers

Appoint person director company with name date.

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2022-06-03Mortgage

Mortgage satisfy charge full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Termination director company with name termination date.

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