ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05465782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/05/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/05/2005
04/11/2005
CEDARHOLLY PROPERTY MANAGEMENT LIMITED
BOREHAMWOOD
WD6 3FG
506 Premier Block Management
Centennial Avenue
Borehamwood
WD6 3FG
WD6 3FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 25/09/2023 | New Company Secretary PBM PROPERTY MANAGEMENT (926425557) Appointed |
Credit Risk Overview
Want to learn more about ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2005 - Present (19 years and 4 months) Born in Mar 1925 (age: 99) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2006 - Present (18 years and 8 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/11/2009 - Present (14 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2020 - Present (4years) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 25/09/2023 | New Company Secretary PBM PROPERTY MANAGEMENT (926425557) Appointed |
| 20/09/2023 | New Company Secretary PBM PROPERTY MANAGEMENT (931360982) Appointed |
| 07/09/2023 | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board |
| 17/07/2023 | New Board Member Magda Maulina (931125935) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Edward Finn (930967690) Appointed |
| 18/09/2022 | New Accounts filed |
| 09/09/2022 | Laura Silver (917774663) has left the board |
| 03/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | Susan Valerie Kaye (906349971) has left the board |
| 04/11/2021 | Susan Valerie Kaye (906349971) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 07/10/2021 | Maria Merali (912418315) has left the board |
| 05/10/2021 | Maria Merali (912418315) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 07/08/2018 | Jinn Hakan Koriech (917751060) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Ali Jaffer (924490901) Appointed |
| 21/12/2017 | HML COMPANY SECRETARIAL SERVICES LTD (924087816) has left the board |
| 21/12/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 07/12/2017 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 07/12/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (924087816) Appointed |
| 07/12/2017 | Change in Reg. Office |
| 11/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 26/11/2015 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 26/11/2015 | PEVEREL SECRETARIAL LIMITED (917918275) has left the board |
| 27/06/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/06/2013 | GH CANFIELDS LLP (917087639) has left the board |
| 24/06/2013 | New Company Secretary PEVEREL SECRETARIAL LIMITED (917918275) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Annual Return filed |
| 06/05/2013 | New Board Member Maria Merali (912418315) Appointed |
| 26/04/2013 | New Board Member Laura Silver (917774663) Appointed |
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