15/23 Addison Road Management Ltd

About

Registered Number: 00944233
Date of Incorporation: 16/12/1968 (55 years and 4 months ago)
Company Status: Active
Registered Address: 86b Albert Road, Ilford, IG1 1HR,

 

Founded in 1968, 15/23 Addison Road Management Ltd have registered office in Ilford, it's status at Companies House is "Active". The companies directors are listed as Green, Douglas William David, Morrissey, Lynda, Ping Yu, Sandy Shuk, Sykes, Lesley Ann, Childs, Anthony Russell, Hayward, Marion, James, Barrington, King, Raymond James, Reeves, Emma, Richardson, Ian, Watkins, Tony Gerald, Wiseman, Rosalind at Companies House. We don't currently know the number of employees at 15/23 Addison Road Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILDS, Anthony Russell 10 September 2002 25 May 2010 1
HAYWARD, Marion 22 September 1993 12 February 1996 1
JAMES, Barrington 29 June 2010 07 March 2011 1
KING, Raymond James 03 November 1999 10 September 2002 1
REEVES, Emma 22 September 1993 03 November 1999 1
RICHARDSON, Ian N/A 22 September 1993 1
WATKINS, Tony Gerald 12 February 1996 03 November 1999 1
WISEMAN, Rosalind N/A 22 September 1993 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Douglas William David 03 November 1999 24 August 2000 1
MORRISSEY, Lynda 22 September 1993 01 January 1999 1
PING YU, Sandy Shuk N/A 22 September 1993 1
SYKES, Lesley Ann 16 October 2009 24 February 2016 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 02 March 2019
AA - Annual Accounts 23 November 2018
PSC08 - N/A 19 June 2018
CS01 - N/A 02 March 2018
PSC09 - N/A 02 March 2018
AA - Annual Accounts 02 December 2017
TM01 - Termination of appointment of director 22 November 2017
AP01 - Appointment of director 05 September 2017
AD01 - Change of registered office address 05 September 2017
CS01 - N/A 03 March 2017
CS01 - N/A 21 February 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 29 November 2016
AA01 - Change of accounting reference date 11 May 2016
AP01 - Appointment of director 18 March 2016
TM02 - Termination of appointment of secretary 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 09 October 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 16 December 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 13 December 2010
AP01 - Appointment of director 15 July 2010
AA - Annual Accounts 07 June 2010
TM01 - Termination of appointment of director 25 May 2010
CH01 - Change of particulars for director 13 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
AR01 - Annual Return 13 December 2009
AD01 - Change of registered office address 21 October 2009
AP03 - Appointment of secretary 21 October 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 23 April 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 26 April 2006
AA - Annual Accounts 24 February 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 20 December 2005
363s - Annual Return 08 December 2004
287 - Change in situation or address of Registered Office 23 September 2004
363s - Annual Return 18 December 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 22 September 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 20 February 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 03 February 2000
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
AA - Annual Accounts 12 August 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 11 March 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 24 September 1996
288 - N/A 28 February 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 10 May 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 12 October 1994
287 - Change in situation or address of Registered Office 01 August 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 21 January 1992
AA - Annual Accounts 08 January 1992
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
363 - Annual Return 05 April 1990
AA - Annual Accounts 05 April 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 March 1989
288 - N/A 13 December 1988
AA - Annual Accounts 08 December 1988
288 - N/A 28 November 1988
363 - Annual Return 10 November 1988
287 - Change in situation or address of Registered Office 07 November 1988
AC05 - N/A 15 July 1988
AA - Annual Accounts 24 June 1987
287 - Change in situation or address of Registered Office 19 March 1987
288 - N/A 19 March 1987
363 - Annual Return 17 March 1987
287 - Change in situation or address of Registered Office 13 June 1986
NEWINC - New incorporation documents 16 December 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links