11-18 ADDISON PARK MANSIONS LTD

03865578
59 GLENTHORNE ROAD LONDON ENGLAND W6 0LJ

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 2 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 accounts Annual Accounts 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Stephen Young) 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2023 officers Change of particulars for director (Jocelyne Claire Charman) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2022 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
11 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 2 Buy now
20 May 2021 accounts Annual Accounts 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 accounts Annual Accounts 2 Buy now
15 Apr 2020 officers Change of particulars for director (Jocelyne Claire Hindmarsh) 2 Buy now
29 Apr 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Termination of appointment of director (Simon Mckno Bladon) 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Jennifer Curley) 1 Buy now
25 Apr 2018 accounts Annual Accounts 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 accounts Annual Accounts 2 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
27 Jan 2016 accounts Annual Accounts 2 Buy now
07 Sep 2015 accounts Annual Accounts 2 Buy now
12 May 2015 annual-return Annual Return 7 Buy now
12 May 2015 officers Change of particulars for director (Jocelyne Handmarsh) 2 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
29 Apr 2014 accounts Annual Accounts 2 Buy now
15 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
25 Apr 2013 annual-return Annual Return 7 Buy now
24 Apr 2013 officers Termination of appointment of director (Stephen Nimmo) 1 Buy now
24 Apr 2013 officers Change of particulars for corporate secretary (Urang Property Management Ltd) 1 Buy now
23 Jan 2013 accounts Annual Accounts 2 Buy now
15 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Aug 2012 gazette Gazette Notice Compulsary 1 Buy now
08 Aug 2012 annual-return Annual Return 7 Buy now
12 Jan 2012 accounts Annual Accounts 2 Buy now
25 Jul 2011 accounts Annual Accounts 2 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
11 May 2011 officers Change of particulars for director (Dr Massimo Bernini) 2 Buy now
13 May 2010 annual-return Annual Return 9 Buy now
11 May 2010 officers Change of particulars for director (Mr Simon Mckno Bladon) 2 Buy now
11 May 2010 officers Change of particulars for director (Stephen Alexander Maurice Nimmo) 2 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Urang Property Management Ltd) 2 Buy now
11 May 2010 officers Change of particulars for director (Jocelyne Handmarsh) 2 Buy now
11 May 2010 officers Change of particulars for director (Jennifer Curley) 2 Buy now
11 May 2010 officers Change of particulars for director (Stephen Young) 2 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 officers Change of particulars for director (Dr Massimo Bernini) 2 Buy now
11 May 2010 officers Change of particulars for director (Camilla Hornby) 2 Buy now
09 Feb 2010 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
27 Jan 2010 accounts Annual Accounts 2 Buy now
22 Jun 2009 accounts Annual Accounts 2 Buy now
01 Jun 2009 annual-return Return made up to 15/05/09; full list of members 7 Buy now
01 Jun 2009 address Location of debenture register 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from 196 c/o urang property management LTD 196 new kings road london SW6 4NE 1 Buy now
01 Jun 2009 address Location of register of members 1 Buy now
15 May 2009 annual-return Return made up to 15/04/09; full list of members 7 Buy now
15 May 2009 address Location of debenture register 1 Buy now
15 May 2009 address Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NE 1 Buy now
15 May 2009 address Location of register of members 1 Buy now
27 Oct 2008 annual-return Return made up to 19/09/08; full list of members 7 Buy now
01 Jul 2008 accounts Amended Accounts 3 Buy now
01 Jul 2008 accounts Annual Accounts 3 Buy now
01 Oct 2007 accounts Annual Accounts 8 Buy now
19 Sep 2007 annual-return Return made up to 19/09/07; full list of members 4 Buy now
09 Jul 2007 officers Secretary resigned 1 Buy now
27 Jun 2007 address Registered office changed on 27/06/07 from: c/o urang LIMITED 196 new kings road london SW6 4NF 1 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: 6 talbot road london W2 5LH 1 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
10 Oct 2006 accounts Annual Accounts 8 Buy now
09 Oct 2006 annual-return Return made up to 19/09/06; full list of members 11 Buy now
17 May 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
02 Nov 2005 accounts Annual Accounts 8 Buy now
27 Sep 2005 annual-return Return made up to 19/09/05; full list of members 11 Buy now
15 Sep 2005 resolution Resolution 1 Buy now
13 Oct 2004 annual-return Return made up to 06/10/04; full list of members 11 Buy now
08 Oct 2004 accounts Annual Accounts 4 Buy now
11 Aug 2004 capital Ad 01/11/03-22/04/04 £ si 7@1=7 £ ic 2/9 3 Buy now
11 May 2004 officers New director appointed 2 Buy now
28 Apr 2004 officers New director appointed 2 Buy now
28 Apr 2004 officers New director appointed 2 Buy now
28 Apr 2004 officers New director appointed 2 Buy now
28 Apr 2004 officers New director appointed 2 Buy now
15 Mar 2004 officers New secretary appointed 2 Buy now
15 Mar 2004 officers Secretary resigned 1 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: 16 addison park mansions richmond way london W14 0EB 1 Buy now
15 Mar 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
27 Nov 2003 annual-return Return made up to 26/10/03; full list of members 7 Buy now
19 Aug 2003 accounts Annual Accounts 3 Buy now
04 Jun 2003 capital Ad 24/10/02--------- £ si 2@1 2 Buy now
20 Jan 2003 capital Ad 24/10/02--------- £ si 2@1 2 Buy now
16 Dec 2002 annual-return Return made up to 26/10/02; full list of members 7 Buy now