About

Registered Number: 02413316
Date of Incorporation: 14/08/1989 (30 years and 1 month ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Addison Court Management Company Ltd was established in 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Allen, Steve, Gower, Elizabeth Lynne, Jurado, Angela Jane, Charlton, Jeff, Abel, David John, Reverend, Abel, Heather Diana, Delbridge, Thomas Paul, Longman, Michael Guy, Power, Susan Margaret, Williams, Graham Paul, Sinclair Property Limited are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Steve 09 August 1995 - 1
GOWER, Elizabeth Lynne 18 March 1997 - 1
DELBRIDGE, Thomas Paul 16 November 1991 23 January 1994 1
LONGMAN, Michael Guy 16 November 1991 09 November 1993 1
POWER, Susan Margaret 28 November 1993 09 August 1995 1
WILLIAMS, Graham Paul 23 January 1994 09 August 1995 1
Secretary Name Appointed Resigned Total Appointments
CHARLTON, Jeff 09 August 1995 10 May 1997 1

Filing History

Document Type Date
CS01 - N/A 14 August 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 14 August 2018
CS01 - N/A 25 September 2017
AP01 - Appointment of director 25 September 2017
AA - Annual Accounts 06 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 19 August 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 25 July 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 16 August 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 16 August 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 06 October 2010
CH02 - Change of particulars for corporate director 06 October 2010
CH04 - Change of particulars for corporate secretary 06 October 2010
AD01 - Change of registered office address 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH02 - Change of particulars for corporate director 26 October 2009
AR01 - Annual Return 26 October 2009
CH04 - Change of particulars for corporate secretary 26 October 2009
AA - Annual Accounts 04 September 2009
287 - Change in situation or address of Registered Office 04 December 2008
363s - Annual Return 06 October 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 28 July 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 30 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 28 August 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 28 September 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 20 August 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 28 August 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 05 September 1997
287 - Change in situation or address of Registered Office 04 August 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 21 December 1996
288b - Notice of resignation of directors or secretaries 21 December 1996
AA - Annual Accounts 20 December 1995
AUD - Auditor's letter of resignation 13 November 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 24 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
287 - Change in situation or address of Registered Office 09 October 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 03 October 1994
288 - N/A 27 February 1994
288 - N/A 27 February 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 18 June 1992
288 - N/A 11 December 1991
288 - N/A 11 December 1991
363b - Annual Return 29 October 1991
AA - Annual Accounts 27 June 1991
363a - Annual Return 20 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1990
288 - N/A 11 October 1989
288 - N/A 11 October 1989
287 - Change in situation or address of Registered Office 11 October 1989
RESOLUTIONS - N/A 21 September 1989
RESOLUTIONS - N/A 21 September 1989
NEWINC - New incorporation documents 14 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.