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Company Information for

16 ADDISON CRESCENT LIMITED

16 ADDISON CRESCENT, LONDON, W14 8JR,
Company Registration Number
05900477
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16 Addison Crescent Ltd
16 ADDISON CRESCENT LIMITED was founded on 2006-08-09 and has its registered office in . The organisation's status is listed as "Active". 16 Addison Crescent Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
16 ADDISON CRESCENT LIMITED
 
Legal Registered Office
16 ADDISON CRESCENT
LONDON
W14 8JR
Other companies in W14
 
Filing Information
Company Number 05900477
Company ID Number 05900477
Date formed 2006-08-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-07 06:24:38
Primary Source:Companies House
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Company Officers of 16 ADDISON CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EDWARD ARCHDALE
 Company Secretary 2006-08-09
NICHOLAS EDWARD ARCHDALE
 Director 2006-08-09
CANDICE MOTAMEDIAN
 Director 2006-10-25
RAFAEL OLCINA-BERNABEU
 Director 2013-08-10
MARILENA VAFIADIS
 Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAKE PARKINSON SMITH
 Director 2006-08-09 2013-08-10
ALFREDO VIOLANTE
 Director 2006-08-09 2012-07-01
FARDAD GHODOUSSI
 Director 2006-08-09 2006-10-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-09 2006-08-09
INSTANT COMPANIES LIMITED
 Nominated Director 2006-08-09 2006-08-09
SWIFT INCORPORATIONS LIMITED
 Director 2006-08-09 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD ARCHDALE SIXEYE LIMITED Director 2017-02-28 CURRENT 2016-11-18 Active
NICHOLAS EDWARD ARCHDALE BROMPTON TECHNOLOGY LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
NICHOLAS EDWARD ARCHDALE PHAROS ARCHITECTURAL CONTROLS LIMITED Director 2010-09-03 CURRENT 2004-11-15 Active
NICHOLAS EDWARD ARCHDALE CARALLON HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
NICHOLAS EDWARD ARCHDALE PHAROS CONTROLS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
NICHOLAS EDWARD ARCHDALE CARALLON LTD Director 2004-02-18 CURRENT 2004-02-18 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
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-30AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-07AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-18AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-17AP01DIRECTOR APPOINTED MR RAFAEL OLCINA-BERNABEU
2013-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JAKE PARKINSON SMITH
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04CH01Director's details changed for Bahram Motamedian on 2013-01-17
2012-09-05AR0109/08/12 ANNUAL RETURN FULL LIST
2012-08-01AP01DIRECTOR APPOINTED MARILENA VAFIADIS
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO VIOLANTE
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05AR0109/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-31AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO VIOLANTE / 09/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE PARKINSON SMITH / 09/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM MOTAMEDIAN / 09/08/2010
2010-06-07AA31/08/09 TOTAL EXEMPTION FULL
2009-09-02363aANNUAL RETURN MADE UP TO 09/08/09
2009-07-06AA31/08/08 TOTAL EXEMPTION FULL
2008-08-26363aANNUAL RETURN MADE UP TO 09/08/08
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-31363aANNUAL RETURN MADE UP TO 09/08/07
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2006-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to 16 ADDISON CRESCENT 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 16 ADDISON CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 ADDISON CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 97000 - Activities of households as employers of domestic personnel

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 16 ADDISON CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 16 ADDISON CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 ADDISON CRESCENT LIMITED
Trademarks
We have not found any records of 16 ADDISON CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 ADDISON CRESCENT 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 (97000 - Activities of households as employers of domestic personnel) as 16 ADDISON CRESCENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 16 ADDISON CRESCENT 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 16 ADDISON CRESCENT 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 16 ADDISON CRESCENT 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.
    Need more information?
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    Other companies at postcode W14 8JR