ADDISON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 29/05/2529 May 2025 | Notification of a person with significant control statement |
| 29/05/2529 May 2025 | Cessation of The Joshua Trust as a person with significant control on 2025-05-29 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/06/2314 June 2023 | Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-06-14 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2023-02-28 |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/06/1525 June 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 03/06/153 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRUSSOTT / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH |
| 22/05/0322 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 4-6 HATTON WALL LONDON EC1N 8JB |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | RETURN MADE UP TO 17/05/88; NO CHANGE OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/10/879 October 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | RETURN MADE UP TO 27/05/86; NO CHANGE OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 14/07/8714 July 1987 | FIRST GAZETTE |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
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