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Home > England & Wales Companies > 44/6 ADDISON GARDENS MANAGEMENT LIMITED
Company Information for

44/6 ADDISON GARDENS MANAGEMENT LIMITED

1ST FLOOR, 80 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS,
Company Registration Number
01887188
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 44/6 Addison Gardens Management Ltd
44/6 ADDISON GARDENS MANAGEMENT LIMITED was founded on 1985-02-18 and has its registered office in New Malden. The organisation's status is listed as "Active". 44/6 Addison Gardens Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
44/6 ADDISON GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
1ST FLOOR
80 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QS
Other companies in SW15
 
Filing Information
Company Number 01887188
Company ID Number 01887188
Date formed 1985-02-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 08:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44/6 ADDISON GARDENS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Company Officers of 44/6 ADDISON GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD THOMAS MORRIS
 Company Secretary 1998-03-25
JILL BRIGGS
 Director 2013-07-31
ANDREW SIMON SHELTON
 Director 2000-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY STUART MELVILLE
 Director 2016-06-22 2018-03-28
JAMES LEO CHARLES MEYSEY-THOMPSON
 Director 2012-10-09 2016-06-22
GAVIN CHRISTOPHER WATSON
 Director 2008-03-27 2013-03-25
COLIN KENNETH FORBES
 Director 2008-03-27 2011-10-04
PIERS DAVID BARCLAY
 Director 2003-08-26 2008-02-11
DAVID RAYMOND SAFFRIN
 Director 1992-11-30 2005-05-21
STANLEY WARREN LAUFER
 Director 1992-11-30 2005-05-20
GAVIN CHRISTOPHER WATSON
 Director 1998-05-21 2003-07-16
COLIN KENNETH FORBES
 Director 1992-11-30 2000-01-24
ANDREW JOHNATHAN ROSSDALE
 Company Secretary 1992-11-30 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON SHELTON ISOLA 48 LIMITED Director 2007-05-31 CURRENT 2007-01-19 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
2024-03-12CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-10-24DIRECTOR APPOINTED MS RUTH HINKEL-PEVZNER
2023-09-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-12Memorandum articles filed
2023-06-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08TM02Termination of appointment of Timothy Richard Thomas Morris on 2020-12-07
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY STUART MELVILLE
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY RICHARD THOMAS MORRIS on 2016-07-11
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS England
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Liles Morris, Park House 233 Roehampton Lane London SW15 4LB
2016-06-27AP01DIRECTOR APPOINTED MR RODNEY STUART MELVILLE
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEO CHARLES MEYSEY-THOMPSON
2016-03-29AR0107/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-27AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for James Leo Charles Meysey Thompson on 2012-10-09
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AP01DIRECTOR APPOINTED JILL BRIGGS
2013-06-11Annotation
2013-04-29AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WATSON
2012-10-12AP01DIRECTOR APPOINTED JAMES LEO CHARLES MEYSEY THOMPSON
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-08AR0107/03/12 ANNUAL RETURN FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FORBES
2011-06-10AA31/03/11 TOTAL EXEMPTION FULL
2011-03-22AR0107/03/11 NO MEMBER LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION FULL
2010-03-08AR0107/03/10 NO MEMBER LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN KEWNETH FORBES / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHRISTOPHER WATSON / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON SHELTON / 01/10/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-04-02363aANNUAL RETURN MADE UP TO 07/03/09
2008-12-18AA31/03/08 TOTAL EXEMPTION FULL
2008-04-29288aDIRECTOR APPOINTED COLIN KEWNETH FORBES
2008-04-29288aDIRECTOR APPOINTED GAVIN CHRISTOPHER WATSON
2008-04-25363aANNUAL RETURN MADE UP TO 07/03/08
2008-02-19288bDIRECTOR RESIGNED
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aANNUAL RETURN MADE UP TO 07/03/07
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aANNUAL RETURN MADE UP TO 07/03/06
2006-04-21288bDIRECTOR RESIGNED
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01288bDIRECTOR RESIGNED
2005-04-15363sANNUAL RETURN MADE UP TO 07/03/05
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sANNUAL RETURN MADE UP TO 07/03/04
2003-09-05288aNEW DIRECTOR APPOINTED
2003-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-25288bDIRECTOR RESIGNED
2003-03-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-11363sANNUAL RETURN MADE UP TO 07/03/03
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sANNUAL RETURN MADE UP TO 07/03/02
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sANNUAL RETURN MADE UP TO 07/03/01
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/00
2000-03-20363sANNUAL RETURN MADE UP TO 07/03/00
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-07288bDIRECTOR RESIGNED
1999-07-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-16363sANNUAL RETURN MADE UP TO 30/11/98
1998-08-17288aNEW DIRECTOR APPOINTED
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30288aNEW SECRETARY APPOINTED
1998-04-30363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-04-30363sANNUAL RETURN MADE UP TO 30/11/97
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-04363sANNUAL RETURN MADE UP TO 30/11/96
1996-11-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1996-11-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-18363sANNUAL RETURN MADE UP TO 30/11/95
1995-02-20363sANNUAL RETURN MADE UP TO 30/11/94
1994-03-07363sANNUAL RETURN MADE UP TO 30/11/93
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 44/6 ADDISON GARDENS 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 44/6 ADDISON GARDENS 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
44/6 ADDISON GARDENS 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2013-03-31 £ 1,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 44/6 ADDISON GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,678
Cash Bank In Hand 2012-03-31 £ 53,423
Current Assets 2013-03-31 £ 20,776
Current Assets 2012-03-31 £ 57,621
Debtors 2013-03-31 £ 3,098
Debtors 2012-03-31 £ 4,198
Shareholder Funds 2013-03-31 £ 63,758
Shareholder Funds 2012-03-31 £ 101,401
Tangible Fixed Assets 2013-03-31 £ 44,754
Tangible Fixed Assets 2012-03-31 £ 44,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44/6 ADDISON GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44/6 ADDISON GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 44/6 ADDISON GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44/6 ADDISON GARDENS 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 44/6 ADDISON GARDENS 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 44/6 ADDISON GARDENS 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 44/6 ADDISON GARDENS 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 44/6 ADDISON GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT3 4QS