29 ADDISON GARDENS MANAGEMENT LIMITED

Profile 29 ADDISON GARDENS MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
29 ADDISON GARDENS MANAGEMENT LIMITED
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Company number
06640494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
97 CHAMBERLAYNE ROAD, KENSAL RISE, ENGLAND, LONDON, NW10 3NN
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PSC and Officers 29 ADDISON GARDENS MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

COSGROVE, Paul Francis
Status: Active
Appointed on: Wednesday, 14 October 2015
Correspondence address: 4 Alexandra House Perrers Road, London, England, W6 0EY
Nationality: Irish
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CULPIN, Benedict
Status: Active
Appointed on: Monday, 17 November 2008
Correspondence address: Top Floor Flat 29 Addison Gardens, London, W14 0DP
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Music Publishing
Country of residence: United Kingdom
CURNEEN, Carrie Margaret
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: 29 Addison Gardens, London, England, W14 0DP
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Retailer
Country of residence: England
NICHOLAS, Emma, Dr
Status: Active
Appointed on: Monday, 26 November 2018
Correspondence address: 92 Addison Gardens, London, England, W14 0DR
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Veterinary Surgeon
Country of residence: England
TAYLOR, Timothy Michael
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: 97 Chamberlayne Road, Kensal Rise, London, England, NW10 3NN
Role: Secretary
WILLIAM, Maxine Nicola
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Monday, 03 September 2018
Correspondence address: 21 - 27, St. Thomas Street, DRUCE & CO LIMITED, London, England, SE1 9RY
Role: Secretary
BROOKE JOHNSON, Caroline Sarah
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Monday, 09 December 2019
Correspondence address: First Floor Flat 29 Addison Gardens, London, W14 0DP
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Editor
Country of residence: United Kingdom
COSGROVE, Paul Francis
Status: Not active
Appointed on: Tuesday, 06 November 2018
Resigned on: Monday, 11 February 2019
Correspondence address: 138 Shepherds Bush Road, FINLAY BREWER, London, England, W6 7PB
Role: Secretary
PHILIPSON, Ben
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Monday, 30 July 2012
Correspondence address: 29 Addison Gardens, London, W14 0DP
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Client Director
Country of residence: United Kingdom
COSGROVE, Paul Francis
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 01 October 2013
Correspondence address: 54 Dale Street, London, W4 2BZ
Nationality: Irish
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
GATEWAY CORPORATE SOLUTIONS LIMITED
Status: Not active
Appointed on: Monday, 03 September 2018
Resigned on: Tuesday, 06 November 2018
Correspondence address: 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, England, SS2 5TE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08995477
BRITANNIA COMPANY FORMATIONS LTD
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: The Britannia Suite, Lauren Court Wharf Road, Manchester, Lancashire, M33 2AF
Role: Secretary
DEANSGATE COMPANY FORMATIONS LTD
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: The Britannia Suite, Lauren Court Wharf Road, Manchester, Lancashire, M33 2AF
Role: Director
COSGROVE, Paul Francis
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Wednesday, 01 February 2012
Correspondence address: 54 Dale Street, London, W4 2BZ
Nationality: Irish
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Friday, 10 August 2018
Legal form: Persons With Significant Control Statement
Ms Maxine Nicola William
Status: Not active
Notified on: Friday, 08 July 2016
Correspondence address: 10 Southend-On-Sea, England
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control