31 ADDISON GARDENS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2PR

Company number 04068241
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address FIELD HOUSE, CHISWICK MALL, LONDON, UNITED KINGDOM, W4 2PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Registered office address changed from 31 Addison Gardens London W14 0DP to Field House Chiswick Mall London W4 2PR on 19 November 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of 31 ADDISON GARDENS LIMITED are www.31addisongardens.co.uk, and www.31-addison-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Addison Gardens Limited is a Private Limited Company. The company registration number is 04068241. 31 Addison Gardens Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of 31 Addison Gardens Limited is Field House Chiswick Mall London United Kingdom W4 2pr. The cash in hand is £0k. It is £0k against last year. . JIAO, Long Richard is a Director of the company. ROAD, Thomas Benedict is a Director of the company. Secretary BENTLEY, John has been resigned. Secretary BLOEMERS, Gardner Louise has been resigned. Secretary HAWKINS, Will has been resigned. Secretary LUNDON, Anthony William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENTLEY, John has been resigned. Director EVANS, Claire has been resigned. Director GEMEHL, Joelle Jeanne has been resigned. Director HAWKINS, Will has been resigned. Director HOWDEN, David Philip has been resigned. Director KEAM, Jerome Sebastian has been resigned. Director LEACHMAN, Elizabeth Gay has been resigned. Director LUNDON, Anthony William has been resigned. Director PERKINS, Jonathan David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


31 addison gardens Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JIAO, Long Richard
Appointed Date: 18 March 2005
62 years old
Director
ROAD, Thomas Benedict
Appointed Date: 31 August 2013
45 years old

Resigned Directors

Secretary
BENTLEY, John
Resigned: 05 April 2006
Appointed Date: 18 February 2005
Secretary
BLOEMERS, Gardner Louise
Resigned: 30 August 2003
Appointed Date: 08 September 2000
Secretary
HAWKINS, Will
Resigned: 18 February 2005
Appointed Date: 08 September 2003
Secretary
LUNDON, Anthony William
Resigned: 04 November 2010
Appointed Date: 05 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Director
BENTLEY, John
Resigned: 05 April 2006
Appointed Date: 01 April 2004
49 years old
Director
EVANS, Claire
Resigned: 14 August 2002
Appointed Date: 26 February 2002
56 years old
Director
GEMEHL, Joelle Jeanne
Resigned: 08 September 2014
Appointed Date: 05 November 2010
59 years old
Director
HAWKINS, Will
Resigned: 18 February 2005
Appointed Date: 01 September 2002
52 years old
Director
HOWDEN, David Philip
Resigned: 03 November 2005
Appointed Date: 08 September 2000
61 years old
Director
KEAM, Jerome Sebastian
Resigned: 12 March 2013
Appointed Date: 05 April 2006
47 years old
Director
LEACHMAN, Elizabeth Gay
Resigned: 05 November 2001
Appointed Date: 08 September 2000
75 years old
Director
LUNDON, Anthony William
Resigned: 05 November 2010
Appointed Date: 22 April 2004
46 years old
Director
PERKINS, Jonathan David
Resigned: 30 March 2004
Appointed Date: 01 December 2001
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000

31 ADDISON GARDENS LIMITED Events

27 Nov 2016
Accounts for a dormant company made up to 24 March 2016
19 Nov 2016
Registered office address changed from 31 Addison Gardens London W14 0DP to Field House Chiswick Mall London W4 2PR on 19 November 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 24 March 2015
26 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 5
...
... and 57 more events
05 Apr 2001
Director resigned
05 Apr 2001
New secretary appointed
05 Apr 2001
New director appointed
05 Apr 2001
New director appointed
08 Sep 2000
Incorporation

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