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Home > England & Wales Companies > 15/23 ADDISON ROAD MANAGEMENT LIMITED
Company Information for

15/23 ADDISON ROAD MANAGEMENT LIMITED

16 FERNWOOD CRESCENT, WHETSTONE, WHETSTONE, LONDON, N20 0RN,
Company Registration Number
00944233
Private Limited Company
Active

Company Overview

About 15/23 Addison Road Management Ltd
15/23 ADDISON ROAD MANAGEMENT LIMITED was founded on 1968-12-16 and has its registered office in Whetstone. The organisation's status is listed as "Active". 15/23 Addison Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15/23 ADDISON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
16 FERNWOOD CRESCENT
WHETSTONE
WHETSTONE
LONDON
N20 0RN
Other companies in CM23
 
Filing Information
Company Number 00944233
Company ID Number 00944233
Date formed 1968-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-03-03
Return next due 2018-03-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:21:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15/23 ADDISON ROAD MANAGEMENT LIMITED

Company Officers of 15/23 ADDISON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LINA MAHDAVI
Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NORMAN WEST
Director 2003-04-28 2016-02-24
LESLEY ANN SYKES
Company Secretary 2009-10-16 2016-02-24
BARRINGTON JAMES
Director 2010-06-29 2011-03-07
ANTHONY RUSSELL CHILDS
Director 2002-09-10 2010-05-25
GOLDFIELD PROPERTIES LIMITED
Company Secretary 2003-10-03 2009-12-01
MARK CHRISTOPHER DONNELLAN
Company Secretary 2003-09-01 2003-10-02
EMMA REEVES
Company Secretary 2000-08-24 2003-08-31
EMMA REEVES
Director 2000-08-24 2003-04-28
RAYMOND JAMES KING
Director 1999-11-03 2002-09-10
DOUGLAS WILLIAM DAVID GREEN
Company Secretary 1999-11-03 2000-08-24
EMMA REEVES
Director 1993-09-22 1999-11-03
TONY GERALD WATKINS
Director 1996-02-12 1999-11-03
EMMA REEVES
Company Secretary 1999-01-01 1999-11-03
LYNDA MORRISSEY
Company Secretary 1993-09-22 1999-01-01
MARION HAYWARD
Director 1993-09-22 1996-02-12
IAN RICHARDSON
Director 1990-12-31 1993-09-22
ROSALIND WISEMAN
Director 1990-12-31 1993-09-22
SANDY SHUK PING YU
Company Secretary 1990-12-31 1993-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINA MAHDAVI PAISLEY PARK PROPERTY LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
LINA MAHDAVI BELLA MAYA LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100.2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 140 HEATH ROW BISHOP'S STORTFORD HERTS CM23 5DQ
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-05-11AA01PREVEXT FROM 31/12/2015 TO 29/02/2016
2016-03-18AP01DIRECTOR APPOINTED MRS LINA MAHDAVI
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST
2016-02-25TM02APPOINTMENT TERMINATED, SECRETARY LESLEY SYKES
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 220.2
2015-12-12AR0110/12/15 FULL LIST
2015-08-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 220.2
2014-12-12AR0110/12/14 FULL LIST
2014-02-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 220.2
2013-12-13AR0110/12/13 FULL LIST
2013-03-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0110/12/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN WEST / 21/09/2012
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16AR0110/12/11 FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRINGTON JAMES
2011-03-08AA31/12/10 TOTAL EXEMPTION FULL
2010-12-13AR0110/12/10 FULL LIST
2010-07-15AP01DIRECTOR APPOINTED MR BARRINGTON JAMES
2010-06-07AA31/12/09 TOTAL EXEMPTION FULL
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHILDS
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL CHILDS / 10/12/2009
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY GOLDFIELD PROPERTIES LIMITED
2009-12-13AR0110/12/09 FULL LIST
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM MANSFIELD LODGE SLOUGH ROAD IVER HEATH MIDDLESEX SL0 0EB
2009-10-21AP03SECRETARY APPOINTED LESLEY ANN SYKES
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363sRETURN MADE UP TO 10/12/06; CHANGE OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-20363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2004-12-08363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 4 MARLBOROUGH PARADE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LR
2003-12-18363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-09288bSECRETARY RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-09-22288bSECRETARY RESIGNED
2003-09-22287REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 31 BURNT OAK BROADWAY EDGWARE ROAD MIDDDLESEX HA8 5LD
2003-09-22288aNEW SECRETARY APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/03
2003-02-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363(288)SECRETARY RESIGNED
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-29288bDIRECTOR RESIGNED
1999-11-29288aNEW SECRETARY APPOINTED
1999-11-29288bSECRETARY RESIGNED
1999-11-29288aNEW DIRECTOR APPOINTED
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26288aNEW SECRETARY APPOINTED
1999-01-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/98
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15/23 ADDISON ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15/23 ADDISON ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15/23 ADDISON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-01-01 £ 464
Creditors Due Within One Year 2012-01-01 £ 448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15/23 ADDISON ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 220
Called Up Share Capital 2012-01-01 £ 220
Cash Bank In Hand 2013-01-01 £ 3,448
Cash Bank In Hand 2012-01-01 £ 9,188
Current Assets 2013-01-01 £ 7,386
Current Assets 2012-01-01 £ 12,029
Debtors 2013-01-01 £ 3,938
Debtors 2012-01-01 £ 2,841
Shareholder Funds 2013-01-01 £ 6,922
Shareholder Funds 2012-01-01 £ 11,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15/23 ADDISON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15/23 ADDISON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 15/23 ADDISON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15/23 ADDISON ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15/23 ADDISON ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15/23 ADDISON ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15/23 ADDISON ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15/23 ADDISON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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