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Home > England & Wales Companies > 39 ADDISON GARDENS (MANAGEMENT) LIMITED
Company Information for

39 ADDISON GARDENS (MANAGEMENT) LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04583534
Private Limited Company
Active

Company Overview

About 39 Addison Gardens (management) Ltd
39 ADDISON GARDENS (MANAGEMENT) LIMITED was founded on 2002-11-06 and has its registered office in London. The organisation's status is listed as "Active". 39 Addison Gardens (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 ADDISON GARDENS (MANAGEMENT) LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 04583534
Company ID Number 04583534
Date formed 2002-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-06 14:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 ADDISON GARDENS (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of 39 ADDISON GARDENS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
HARRIET DOMINIQUE BAGLEY
Company Secretary 2002-11-06
HARRIET DOMINIQUE BAGLEY
Director 2002-11-06
JACQUELINE LEONIE ESLICK
Director 2007-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA CATHERINE FINEGAN
Director 2007-10-26 2012-03-16
GRAEME PETER LAW
Director 2002-11-06 2007-01-17
LAWSON (LONDON) LIMITED
Nominated Secretary 2002-11-06 2002-11-06
ACRE (CORPORATE DIRECTOR) LIMITED
Nominated Director 2002-11-06 2002-11-06

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
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-02-03CH01Director's details changed for Jacqueline Leonie Eslick on 2021-02-02
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR HARRIET DOMINIQUE BAGLEY on 2021-02-02
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 5
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-17AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-13AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-30AR0106/11/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FINEGAN
2011-11-29AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-01AR0106/11/10 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-17AR0106/11/09 ANNUAL RETURN FULL LIST
2009-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-01-06363aReturn made up to 06/11/08; full list of members
2008-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2008-08-14288aDirector appointed maria catherine finegan
2008-02-26363aReturn made up to 06/11/07; full list of members
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288bDIRECTOR RESIGNED
2007-01-17363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2007-01-17363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2007-01-16AC92ORDER OF COURT - RESTORATION 12/01/07
2006-08-01GAZ2STRUCK OFF AND DISSOLVED
2006-04-18GAZ1FIRST GAZETTE
2005-09-23363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-18DISS40STRIKE-OFF ACTION DISCONTINUED
2004-05-13363aRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2004-05-04GAZ1FIRST GAZETTE
2002-11-2088(2)RAD 06/11/02--------- £ SI 4@1=4 £ IC 1/5
2002-11-19288bSECRETARY RESIGNED
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 39 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
Proposal to Strike Off2006-04-18
Proposal to Strike Off2004-05-04
Fines / Sanctions
No fines or sanctions have been issued against 39 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
39 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

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

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 39 ADDISON GARDENS (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 39 ADDISON GARDENS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 ADDISON GARDENS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 39 ADDISON GARDENS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 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 39 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
Outgoings
Business Rates/Property Tax
No properties were found where 39 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party39 ADDISON GARDENS (MANAGEMENT) LIMITEDEvent Date2006-04-18
 
Initiating party Event TypeProposal to Strike Off
Defending party39 ADDISON GARDENS (MANAGEMENT) LIMITEDEvent Date2004-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 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 39 ADDISON GARDENS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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