ADDINGTON PALACE EVENTS LIMITED
TIMIS BROTHERS LIMITED

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Company number 04689013
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address SUITE 12- 8 SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADDINGTON PALACE EVENTS LIMITED are www.addingtonpalaceevents.co.uk, and www.addington-palace-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Addington Palace Events Limited is a Private Limited Company. The company registration number is 04689013. Addington Palace Events Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Addington Palace Events Limited is Suite 12 8 Shepherd Market London W1j 7jy. The company`s financial liabilities are £57.69k. It is £-10.94k against last year. The cash in hand is £17.43k. It is £-8.04k against last year. And the total assets are £110.71k, which is £-3.19k against last year. POWER, Deniza is a Director of the company. Secretary AR SECRETARIES LIMITED has been resigned. Secretary SIL SECRETARIES LIMITED has been resigned. Secretary SKY SECRETARIES LIMITED has been resigned. Director BELL, Aina Vivian Solomon has been resigned. Director GINGA, Georges has been resigned. Director SIL DIRECTORS LIMITED has been resigned. Director SKY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


addington palace events Key Finiance

LIABILITIES £57.69k
-16%
CASH £17.43k
-32%
TOTAL ASSETS £110.71k
-3%
All Financial Figures

Current Directors

Director
POWER, Deniza
Appointed Date: 08 March 2010
64 years old

Resigned Directors

Secretary
AR SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 06 March 2003

Secretary
SIL SECRETARIES LIMITED
Resigned: 01 November 2008
Appointed Date: 26 March 2004

Secretary
SKY SECRETARIES LIMITED
Resigned: 08 March 2010
Appointed Date: 01 November 2008

Director
BELL, Aina Vivian Solomon
Resigned: 07 March 2003
Appointed Date: 06 March 2003
68 years old

Director
GINGA, Georges
Resigned: 01 June 2003
Appointed Date: 07 March 2003
61 years old

Director
SIL DIRECTORS LIMITED
Resigned: 01 November 2008
Appointed Date: 01 June 2003

Director
SKY DIRECTORS LIMITED
Resigned: 08 March 2010
Appointed Date: 01 November 2008

ADDINGTON PALACE EVENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1

25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
01 Apr 2003
Registered office changed on 01/04/03 from: 35B queens avenue palmers green london N21 3JH
26 Mar 2003
Director resigned
26 Mar 2003
New director appointed
26 Mar 2003
Registered office changed on 26/03/03 from: 24 goodge place london W1T 4SW
06 Mar 2003
Incorporation

ADDINGTON PALACE EVENTS LIMITED Charges

3 December 2010
Mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: Addington palace gravel hill addington village croydon…
5 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: Addington palace, gravel hill, addington village, croydon…