About

Registered Number: 06640494
Date of Incorporation: 08/07/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 97 Chamberlayne Road, Kensal Rise, London, NW10 3NN,

 

Established in 2008, 29 Addison Gardens Management Ltd has its registered office in London, it has a status of "Active". Taylor, Timothy Michael, Cosgrove, Paul Francis, Culpin, Benedict, Curneen, Carrie Margaret, Nicholas, Emma, Dr, Cosgrove, Paul Francis, William, Maxine Nicola, Brooke Johnson, Caroline Sarah, Philipson, Ben are the current directors of this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSGROVE, Paul Francis 14 October 2015 - 1
CULPIN, Benedict 17 November 2008 - 1
CURNEEN, Carrie Margaret 01 December 2018 - 1
NICHOLAS, Emma, Dr 26 November 2018 - 1
BROOKE JOHNSON, Caroline Sarah 08 July 2008 09 December 2019 1
PHILIPSON, Ben 08 July 2008 30 July 2012 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Timothy Michael 11 February 2019 - 1
COSGROVE, Paul Francis 06 November 2018 11 February 2019 1
WILLIAM, Maxine Nicola 01 February 2012 03 September 2018 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 22 April 2020
TM01 - Termination of appointment of director 12 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 12 March 2019
AP03 - Appointment of secretary 13 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
AD01 - Change of registered office address 11 February 2019
CH01 - Change of particulars for director 03 December 2018
AP01 - Appointment of director 02 December 2018
AP01 - Appointment of director 26 November 2018
AD01 - Change of registered office address 06 November 2018
AP03 - Appointment of secretary 06 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
CS01 - N/A 06 September 2018
PSC08 - N/A 06 September 2018
AD01 - Change of registered office address 05 September 2018
TM02 - Termination of appointment of secretary 05 September 2018
AP04 - Appointment of corporate secretary 03 September 2018
PSC07 - N/A 03 September 2018
AD01 - Change of registered office address 03 September 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 07 April 2016
AP01 - Appointment of director 14 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 23 July 2014
AD01 - Change of registered office address 23 July 2014
AA - Annual Accounts 25 October 2013
TM01 - Termination of appointment of director 09 October 2013
AD01 - Change of registered office address 30 September 2013
AR01 - Annual Return 27 September 2013
AP03 - Appointment of secretary 27 September 2013
TM02 - Termination of appointment of secretary 27 September 2013
AP03 - Appointment of secretary 27 September 2013
AD01 - Change of registered office address 27 September 2013
AD01 - Change of registered office address 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 28 July 2010
AP01 - Appointment of director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 04 August 2009
287 - Change in situation or address of Registered Office 14 May 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
NEWINC - New incorporation documents 08 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.