60 ADDISON GARDENS LIMITED
MAINGATE ROAD THE HISTORIC

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Company number 05028076
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address C/O AVANT-GARDE BUSINESS, CONSULTANTS LLP ADMIRALS OFFICES, MAINGATE ROAD THE HISTORIC, DOCKYARD CHATHAM KENT, ME4 4TZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4 . The most likely internet sites of 60 ADDISON GARDENS LIMITED are www.60addisongardens.co.uk, and www.60-addison-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 60 Addison Gardens Limited is a Private Limited Company. The company registration number is 05028076. 60 Addison Gardens Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of 60 Addison Gardens Limited is C O Avant Garde Business Consultants Llp Admirals Offices Maingate Road The Historic Dockyard Chatham Kent Me4 4tz. The company`s financial liabilities are £26.68k. It is £3.34k against last year. The cash in hand is £26.9k. It is £3.36k against last year. . AVANT GRADE BUSINESS CONSULTANTS LLP is a Secretary of the company. HORROCKS, Nicholas John is a Director of the company. Secretary STEVENS, Candida has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Brian has been resigned. Director SHERIDAN, Thomas Anthony has been resigned. Director VAN ROL, Mark Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


60 addison gardens Key Finiance

LIABILITIES £26.68k
+14%
CASH £26.9k
+14%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AVANT GRADE BUSINESS CONSULTANTS LLP
Appointed Date: 23 January 2008
Director
HORROCKS, Nicholas John
Appointed Date: 01 June 2004
51 years old

Resigned Directors

Secretary
STEVENS, Candida
Resigned: 23 January 2008
Appointed Date: 28 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
EVANS, Brian
Resigned: 14 November 2011
Appointed Date: 03 April 2008
48 years old
Director
SHERIDAN, Thomas Anthony
Resigned: 24 August 2007
Appointed Date: 28 January 2004
53 years old
Director
VAN ROL, Mark Richard
Resigned: 14 October 2013
Appointed Date: 01 June 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Nicholas John Horrocks
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

60 ADDISON GARDENS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 24 June 2016
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
10 Feb 2016
Director's details changed for Nicholas John Horrocks on 1 January 2016
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
19 Feb 2004
New director appointed
19 Feb 2004
New secretary appointed
28 Jan 2004
Incorporation

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