97 Addison Road Management Limited

General information

Name:

97 Addison Road Management Ltd

Office Address:

Flat 3 97 Addison Road London W14 8DD

End of financial year: 31 July

Description

Data updated on: 01-11-2023

97 Addison Road Management Limited has existed in the United Kingdom for 22 years. Registered under the number 04481992 in 2002, it have office at Flat 3 97 Addison Road, West Kensington W14 8DD. This firm's Standard Industrial Classification Code is 98000 which stands for Residents property management. 2022-07-31 is the last time when the company accounts were filed.

Christopher J. and John O. are registered as the firm's directors and have been expanding the company since Friday 3rd February 2012.

Christopher J. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand		15 224	18 389	14 758	16 108	15 955
Current Assets	6	15 224	20 580	17 391	25 207	28 091
Debtors	6		2 191	2 633	9 099	12 136
Net Assets Liabilities	41 040	56 258	60 171	16 321	24 193	18 610
Other Debtors	6		2 081	2 233	6	6
Property Plant Equipment	41 034	41 034	41 034

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests					8 338	11 375
Creditors			1 443	1 070	1 014	9 481
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			15 218
Income Tax Expense Credit On Components Other Comprehensive Income			2 056
Net Current Assets Liabilities	6	15 224	19 137	16 321	24 193	18 610
Other Creditors			900	123	123	123
Other Disposals Property Plant Equipment				41 034
Property Plant Equipment Gross Cost	41 034	41 034	41 034
Taxation Social Security Payable			123		891	720
Trade Creditors Trade Payables			420	120		8 638
Trade Debtors Trade Receivables			110	400	755	755

Company staff

Christopher J.

Role: Secretary

Appointed: 03 February 2012

Latest update: 24 February 2024

Christopher J.

Role: Director

Appointed: 03 February 2012

Latest update: 24 February 2024

John O.

Role: Director

Appointed: 10 July 2002

Latest update: 24 February 2024

Howard T.

Role: Nominee Secretary

Appointed: 10 July 2002

Resigned: 10 July 2002

Latest update: 24 February 2024

Anthony J.

Role: Secretary

Appointed: 10 July 2002

Resigned: 03 February 2012

Latest update: 24 February 2024

William T.

Role: Nominee Director

Appointed: 10 July 2002

Resigned: 10 July 2002

Latest update: 24 February 2024

Anthony J.

Role: Director

Appointed: 10 July 2002

Resigned: 03 February 2012

Latest update: 24 February 2024

People with significant control

Christopher J.

Notified on 9 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023

Company filings

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Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 16th, February 2024

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Total exemption full accounts data made up to 2023-07-31 (AA)
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Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 28th, April 2023

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Total exemption full accounts data made up to 2021-07-31 (AA)
filed on: 25th, April 2022

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Total exemption full accounts data made up to 2020-07-31 (AA)
filed on: 23rd, March 2021

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Total exemption full accounts data made up to 2019-07-31 (AA)
filed on: 11th, November 2019

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Total exemption full accounts data made up to 2018-07-31 (AA)
filed on: 12th, November 2018

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Total exemption full accounts data made up to 2017-07-31 (AA)
filed on: 14th, February 2018

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Total exemption full accounts data made up to 2016-07-31 (AA)
filed on: 25th, November 2016

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Total exemption full accounts data made up to 2015-07-31 (AA)
filed on: 20th, October 2015

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Annual return made up to 2015-07-10 with full list of members (AR01)
filed on: 23rd, July 2015

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Total exemption small company accounts data made up to 2014-07-31 (AA)
filed on: 22nd, September 2014

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Annual return made up to 2014-07-10 with full list of members (AR01)
filed on: 15th, July 2014

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Statement of Capital on 2014-07-15: 6.00 GBP (SH01)

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Annual return made up to 2013-07-10 with full list of members (AR01)
filed on: 18th, July 2013

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Total exemption small company accounts data made up to 2012-07-31 (AA)
filed on: 13th, February 2013

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Annual return made up to 2012-07-10 with full list of members (AR01)
filed on: 21st, September 2012

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On 2012-09-09 secretary's details were changed (CH03)
filed on: 21st, September 2012

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On 2012-09-09 director's details were changed (CH01)
filed on: 20th, September 2012

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Total exemption small company accounts data made up to 2011-07-31 (AA)
filed on: 2nd, May 2012

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On 2012-02-23 - new secretary appointed (AP03)
filed on: 23rd, February 2012

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New director was appointed on 2012-02-21 (AP01)
filed on: 21st, February 2012

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Director appointment termination date: 2012-02-21 (TM01)
filed on: 21st, February 2012

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Secretary appointment termination on 2012-02-21 (TM02)
filed on: 21st, February 2012

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Statement of Capital on 2011-11-17: 6.00 GBP (SH01)
filed on: 24th, November 2011

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Annual return made up to 2011-07-10 with full list of members (AR01)
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Total exemption small company accounts data made up to 2010-07-31 (AA)
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Total exemption small company accounts data made up to 2009-07-31 (AA)
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Annual return made up to 2009-08-10 (363a)
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Total exemption small company accounts data made up to 2008-07-31 (AA)
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Total exemption small company accounts data made up to 2007-07-31 (AA)
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Annual return made up to 2007-08-07 (363s)
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Annual return made up to 2007-08-07 (363s)
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Total exemption small company accounts data made up to 2006-07-31 (AA)
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Total exemption small company accounts data made up to 2006-07-31 (AA)
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Annual return made up to 2006-08-10 (363s)
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Annual return made up to 2006-08-10 (363s)
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Total exemption small company accounts data made up to 2005-07-31 (AA)
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Annual return made up to 2005-07-25 (363s)
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Annual return made up to 2005-07-25 (363s)
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Total exemption small company accounts data made up to 2004-07-31 (AA)
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Annual return made up to 2004-07-23 (363s)
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Annual return made up to 2004-07-23 (363s)
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Total exemption small company accounts data made up to 2003-07-31 (AA)
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Total exemption small company accounts data made up to 2003-07-31 (AA)
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Annual return made up to 2003-08-01 (363s)
filed on: 1st, August 2003

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Annual return made up to 2003-08-01 (363s)
filed on: 1st, August 2003

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Alloted 4 shares on 2003-02-14. Value of each share 1 £, total number of shares: 5. (88(2)R)
filed on: 27th, February 2003

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Alloted 4 shares on 2003-02-14. Value of each share 1 £, total number of shares: 5. (88(2)R)
filed on: 27th, February 2003

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On 2002-08-02 New director appointed (288a)
filed on: 2nd, August 2002

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On 2002-08-02 New secretary appointed (288a)
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On 2002-08-02 New director appointed (288a)
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On 2002-08-02 Secretary resigned (288b)
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On 2002-08-02 New director appointed (288a)
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On 2002-08-02 New secretary appointed (288a)
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On 2002-08-02 Director resigned (288b)
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On 2002-08-02 Secretary resigned (288b)
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On 2002-08-02 Director resigned (288b)
filed on: 2nd, August 2002

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Registered office changed on 02/08/02 from: 16 saint john street london EC1M 4NT (287)
filed on: 2nd, August 2002

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Registered office changed on 02/08/02 from: 16 saint john street london EC1M 4NT (287)
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On 2002-08-02 New director appointed (288a)
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Incorporation (NEWINC)
filed on: 10th, July 2002

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Incorporation (NEWINC)
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