23 Upper Addison Gardens (residents) Limited

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General information

Name:

23 Upper Addison Gardens (residents) Ltd

Office Address:

Flat A 22 Upper Addison Gardens W14 8AP Holland Park

Number: 03753856

Incorporation date: 1999-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Holland Park under the following Company Registration No.: 03753856. The company was registered in 1999. The main office of this firm is situated at Flat A 22 Upper Addison Gardens. The area code for this address is W14 8AP. Launched as Acre 267, the firm used the name up till Thursday 15th July 1999, at which point it got changed to 23 Upper Addison Gardens (residents) Limited. The firm's principal business activity number is 68320: Management of real estate on a fee or contract basis. The firm's most recent financial reports cover the period up to 2023-04-30 and the most recent annual confirmation statement was released on 2023-05-22.

There seems to be a number of three directors controlling this business at the moment, including Anita H., Namrata N. and Rosamond R. who have been executing the directors tasks since Saturday 1st June 2019.

  • Previous company's names
  • 23 Upper Addison Gardens (residents) Limited 1999-07-15
  • Acre 267 Limited 1999-04-16

Financial data based on annual reports

Company staff

Anita H.

Role: Director

Appointed: 01 June 2019

Latest update: 14 January 2024

Namrata N.

Role: Director

Appointed: 17 April 2013

Latest update: 14 January 2024

Rosamond R.

Role: Director

Appointed: 02 March 2000

Latest update: 14 January 2024

People with significant control

Executives who have control over this firm are as follows: Anita H. has substantial control or influence over the company. Namrata K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosamond R. has substantial control or influence over the company.

Anita H.
Notified on 1 June 2019
Nature of control:
substantial control or influence
Namrata K.
Notified on 15 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosamond R.
Notified on 15 May 2017
Nature of control:
substantial control or influence
Paul H.
Notified on 15 May 2017
Ceased on 1 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts 30 January 2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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