ADDMARGIN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9DP

Company number 02309571
Status Active
Incorporation Date 27 October 1988
Company Type Private Limited Company
Address MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 9DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 29 November 2016. The most likely internet sites of ADDMARGIN LIMITED are www.addmargin.co.uk, and www.addmargin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Addmargin Limited is a Private Limited Company. The company registration number is 02309571. Addmargin Limited has been working since 27 October 1988. The present status of the company is Active. The registered address of Addmargin Limited is Maple House 382 Kenton Road Kenton Harrow Middlesex United Kingdom Ha3 9dp. . BHANDERI, Rameshchandra Velji is a Director of the company. CAULFIELD, John Joseph is a Director of the company. KELLER, Adam is a Director of the company. LYNCH, Patrick Francis is a Director of the company. SURANA, Nishel is a Director of the company. TANNA, Amar Ravindra is a Director of the company. Secretary PIGGOTT, Richard Courtney has been resigned. Secretary PORTIA CONSULTANTS LIMITED has been resigned. Secretary SEWELL, Jill Pamela has been resigned. Secretary BISHOP & SEWELL SECRETARIES LIMITED has been resigned. Director COPP, Peter Richard has been resigned. Director HENLEY, Harold Bernard has been resigned. Director LILLEY, Ronald Barry has been resigned. Director PEARCE, Kelvin Robert has been resigned. Director PORTIA CONSULTANTS LIMITED has been resigned. Director RUBINSTEIN, Stephen has been resigned. Director RUPAREL, Ishwarlal Gokaldas has been resigned. Director SEWELL, Jill Pamela has been resigned. Director TANNA, Pankaj has been resigned. Director UPSON, John Ralph has been resigned. Director WILLIAMS, Richard John has been resigned. The company operates in "Residents property management".


Current Directors

Director
BHANDERI, Rameshchandra Velji
Appointed Date: 01 September 2004
68 years old
Director
CAULFIELD, John Joseph
Appointed Date: 15 October 2014
57 years old
Director
KELLER, Adam
Appointed Date: 31 March 2011
52 years old
Director
LYNCH, Patrick Francis
Appointed Date: 22 September 2004
72 years old
Director
SURANA, Nishel
Appointed Date: 31 March 2011
44 years old
Director
TANNA, Amar Ravindra
Appointed Date: 31 March 2011
41 years old

Resigned Directors

Secretary
PIGGOTT, Richard Courtney
Resigned: 26 March 1991
Secretary
PORTIA CONSULTANTS LIMITED
Resigned: 19 January 1995
Appointed Date: 26 March 1991
Secretary
SEWELL, Jill Pamela
Resigned: 21 August 2006
Appointed Date: 19 January 1995
Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Resigned: 29 November 2016
Appointed Date: 21 August 2006
Director
COPP, Peter Richard
Resigned: 01 November 1996
Appointed Date: 27 October 1991
82 years old
Director
HENLEY, Harold Bernard
Resigned: 21 April 2008
Appointed Date: 01 September 2004
84 years old
Director
LILLEY, Ronald Barry
Resigned: 12 June 2003
Appointed Date: 01 June 1996
89 years old
Director
PEARCE, Kelvin Robert
Resigned: 26 March 1991
73 years old
Director
PORTIA CONSULTANTS LIMITED
Resigned: 19 January 1995
Appointed Date: 01 June 1992
Director
RUBINSTEIN, Stephen
Resigned: 31 March 2011
Appointed Date: 01 September 2004
81 years old
Director
RUPAREL, Ishwarlal Gokaldas
Resigned: 31 January 2015
Appointed Date: 01 September 2004
79 years old
Director
SEWELL, Jill Pamela
Resigned: 01 November 1996
Appointed Date: 19 January 1995
77 years old
Director
TANNA, Pankaj
Resigned: 01 September 2004
Appointed Date: 01 June 1996
70 years old
Director
UPSON, John Ralph
Resigned: 26 March 1991
81 years old
Director
WILLIAMS, Richard John
Resigned: 01 November 1996
Appointed Date: 01 June 1992
72 years old

Persons With Significant Control

Mr John Joseph Caulfield
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control

ADDMARGIN LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
01 Dec 2016
Confirmation statement made on 31 October 2016 with updates
01 Dec 2016
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 29 November 2016
18 Apr 2016
Registered office address changed from 59/60 Russell Square London WC1B 4HP to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 18 April 2016
14 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 16
...
... and 107 more events
23 Jan 1989
Secretary resigned;new secretary appointed
23 Jan 1989
Registered office changed on 23/01/89 from: 2 baches street london N1 6UB
16 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1989
Memorandum and Articles of Association
27 Oct 1988
Incorporation

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