22/24 Addison Gardens Management Ltd

About

Registered Number: 01180321
Date of Incorporation: 09/08/1974 (49 years and 8 months ago)
Company Status: Active
Registered Address: 33 New Cavendish Street, Marylebone Village, London, W1G 9TS,

 

22/24 Addison Gardens Management Ltd was founded on 09 August 1974, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EL-KHAZEN, Soraya 03 October 2018 - 1
KOHRS, Kirsten 22 February 2000 - 1
BROWN, Hilary 17 October 2002 17 July 2015 1
DIXON-SMITH, Georgina 17 June 1992 24 June 1994 1
MC CUTCHEON, Deborah 23 September 1996 06 June 1997 1
MCCUTCHEON, Douglas Fraser 18 August 1994 23 September 1996 1
PAICE, William Tasker 18 August 1994 22 February 2000 1
Secretary Name Appointed Resigned Total Appointments
JOHNS, Ann Jeannette Molly 18 August 1994 06 July 2018 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 07 April 2020
AA01 - Change of accounting reference date 23 March 2020
TM02 - Termination of appointment of secretary 07 January 2020
AD01 - Change of registered office address 07 January 2020
CS01 - N/A 05 June 2019
AP01 - Appointment of director 11 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 02 August 2018
TM02 - Termination of appointment of secretary 02 August 2018
AP04 - Appointment of corporate secretary 02 August 2018
AD01 - Change of registered office address 02 August 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 27 June 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 05 June 2009
353 - Register of members 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
AA - Annual Accounts 23 April 2009
287 - Change in situation or address of Registered Office 01 October 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 15 June 2003
AA - Annual Accounts 02 March 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 15 June 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
AA - Annual Accounts 12 February 1999
288a - Notice of appointment of directors or secretaries 09 July 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 05 August 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
AA - Annual Accounts 21 April 1997
288a - Notice of appointment of directors or secretaries 18 October 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 23 June 1995
288 - N/A 23 June 1995
AA - Annual Accounts 24 April 1995
287 - Change in situation or address of Registered Office 21 November 1994
288 - N/A 13 October 1994
288 - N/A 10 October 1994
288 - N/A 06 October 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 21 June 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 31 March 1993
288 - N/A 10 September 1992
288 - N/A 10 August 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 03 February 1992
363b - Annual Return 06 August 1991
AA - Annual Accounts 09 April 1991
363 - Annual Return 25 June 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 05 September 1989
AA - Annual Accounts 03 May 1989
288 - N/A 06 December 1988
363 - Annual Return 10 October 1988
AA - Annual Accounts 06 July 1988
363 - Annual Return 03 August 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 13 August 1986
287 - Change in situation or address of Registered Office 13 August 1986
AA - Annual Accounts 14 July 1986
288 - N/A 14 July 1986
NEWINC - New incorporation documents 09 August 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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