19-26 ADDISON PARK MANSIONS LIMITED

Address

19-26 ADDISON PARK MANSIONS LIMITED
DRUCE 10 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
ENGLAND
SW7 4RB
Classification:

Residents property management

Legal Information

Company Registration No.:
02016857
Incorporation Date:
6 May 1986 (32 Years old)
Financial Year End:
31 Dec
Capital:
£39,280.00 on 13 May 2016
For period ending:
31 Dec 2016
Filed on:
9 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2016
Filed on:
13 May 2016
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Map


Financial Summary

31 Dec 2014 24 Dec 2013
Cash at bank: £39,280 £39,280
Shareholders Funds / Net Worth: £39,280 £39,280
Full details in: 2014 Accounts 2014 Accounts

Recently Filed Documents - 135 available


Directors and Secretaries

Jerome Delposen
6 Jun 2005 ⇒ Present ( 13 Years ) Director
Elisabeth Delposen
6 Jun 2005 ⇒ Present ( 13 Years ) Director
Kirsty Jenkinson
30 Mar 2005 ⇒ Present ( 13 Years ) Director
Tessa John
13 Oct 2009 ⇒ Present ( 8 Years ) Director
Tessa John
13 Oct 2009 ⇒ Present ( 8 Years ) Director
Ceri John
17 Jan 2008 ⇒ Present ( 10 Years ) Director
Jasmine Knezevic-killen
before 31 Oct 1992 ⇒ Present ( 25 Years ) Director
Edward Petre
23 Mar 2006 ⇒ Present ( 12 Years ) Director
Richard Philo
8 Jul 1993 ⇒ Present ( 25 Years ) Company Secretary
Edward Reed
before 31 Oct 1992 ⇒ Present ( 25 Years ) Director
Susan Reed
before 31 Oct 1992 ⇒ Present ( 25 Years ) Director
Gabriella Rzysko
6 Jun 1995 ⇒ Present ( 23 Years ) Director
Urang Property Management Ltd
28 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
28 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary

Previous Company Names

ADDISON PARK MANSIONS LIMITED
Changed 2 Mar 2016

Previous Addresses

6 TALBOT ROAD
LONDON
W2 5LH
Changed 28 Mar 2014

RICHARD PHILO AND ASSOCIATES
CHICHESTER HOUSE
12 ROCKLEY ROAD
LONDON W14 0DA
Changed 24 Mar 1998

C/O RICHARD PHILO & ASSOCIATES
4A CROWN STREET
HARROW ON THE HILL
HA2 0HR
Changed 15 Aug 1996

15-17 THE BROADWAY
WEST EALING
LONDON W13 9DA
Changed 31 Aug 1994

37 WARREN STREET
LONDON
W1P 5PD
Changed 22 Jul 1993

1 CHILWORTH MEWS
LONDON
W2 3RG
Changed 22 Mar 1990

1 CHILWORTH MEWS
LONDON
W2
Changed 29 Oct 1986

EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA
Changed 15 Jul 1986


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
16 Jul 2018
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 Mar 2017 3
31 Dec 2015 19 Jan 2016 1
31 Dec 2014 31 Mar 2015 3
24 Dec 2013 10 Mar 2014 3
24 Dec 2012 19 Mar 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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135 other company documents are available

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