11-18 ADDISON PARK MANSIONS LTD

Key Data

Status

Active

Company No.

03865578

Incorporation date

26/10/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

10/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-26 with no updates

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06/06/2024

Accounts for a dormant company made up to 2023-12-31

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26/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/09/2023

Termination of appointment of Stephen Young as a director on 2023-09-07

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

21/04/2023

Director's details changed for Jocelyne Claire Charman on 2023-04-17

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

11/12/2022

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 59 Glenthorne Road London W6 0LJ on 2022-12-11

View PDF (1 pages)

11/12/2022

Termination of appointment of Urang Property Management Limited as a secretary on 2022-11-28

View PDF (1 pages)

18/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

18/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

20/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

15/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/04/2020

Director's details changed for Jocelyne Claire Hindmarsh on 2020-04-02

View PDF (2 pages)

29/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

29/04/2019

Termination of appointment of Simon Mckno Bladon as a director on 2019-04-29

View PDF (1 pages)

29/04/2019

Termination of appointment of Jennifer Curley as a director on 2019-04-29

View PDF (1 pages)

25/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

14/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (7 pages)

27/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (7 pages)

12/05/2015

Director's details changed for Jocelyne Handmarsh on 2015-04-10

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

29/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/08/2013

Certificate of change of name

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15/08/2013

Change of name notice

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25/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (7 pages)

24/04/2013

Termination of appointment of Stephen Nimmo as a director

View PDF (1 pages)

24/04/2013

Secretary's details changed for Urang Property Management Ltd on 2013-04-15

View PDF (1 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (7 pages)

12/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (7 pages)

11/05/2011

Director's details changed for Dr Massimo Bernini on 2011-05-11

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (9 pages)

11/05/2010

Director's details changed for Mr Simon Mckno Bladon on 2010-04-15

View PDF (2 pages)

11/05/2010

Director's details changed for Stephen Alexander Maurice Nimmo on 2010-04-15

View PDF (2 pages)

11/05/2010

Secretary's details changed for Urang Property Management Ltd on 2010-04-15

View PDF (2 pages)

11/05/2010

Director's details changed for Jocelyne Handmarsh on 2010-04-15

View PDF (2 pages)

11/05/2010

Director's details changed for Jennifer Curley on 2010-04-15

View PDF (2 pages)

11/05/2010

Director's details changed for Stephen Young on 2010-04-15

View PDF (2 pages)

11/05/2010

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2010-05-11

View PDF (1 pages)

11/05/2010

Director's details changed for Dr Massimo Bernini on 2010-04-15

View PDF (2 pages)

11/05/2010

Director's details changed for Camilla Hornby on 2010-04-15

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09/02/2010

Appointment of Urang Property Management Ltd as a secretary

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27/01/2010

Accounts for a dormant company made up to 2009-12-31

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22/06/2009

Accounts for a dormant company made up to 2008-12-31

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01/06/2009

Return made up to 15/05/09; full list of members

View PDF (7 pages)

01/06/2009

Location of debenture register

View PDF (1 pages)

01/06/2009

Registered office changed on 01/06/2009 from 196 c/o urang property management LTD 196 new kings road london SW6 4NE

View PDF (1 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

15/05/2009

Return made up to 15/04/09; full list of members

View PDF (7 pages)

15/05/2009

Location of debenture register

View PDF (1 pages)

15/05/2009

Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NE

View PDF (1 pages)

15/05/2009

Location of register of members

View PDF (1 pages)

27/10/2008

Return made up to 19/09/08; full list of members

View PDF (7 pages)

01/07/2008

Amended accounts made up to 2006-12-31

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01/07/2008

Total exemption full accounts made up to 2007-12-31

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01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (4 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: c/o urang LIMITED 196 new kings road london SW6 4NF

View PDF (1 pages)

25/06/2007

Registered office changed on 25/06/07 from: 6 talbot road london W2 5LH

View PDF (1 pages)

27/02/2007

New director appointed

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10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/10/2006

Return made up to 19/09/06; full list of members

View PDF (11 pages)

17/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

27/09/2005

Return made up to 19/09/05; full list of members

View PDF (11 pages)

15/09/2005

Resolutions

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13/10/2004

Return made up to 06/10/04; full list of members

View PDF (11 pages)

08/10/2004

Total exemption full accounts made up to 2003-10-31

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11/08/2004

Ad 01/11/03-22/04/04 £ si 7@1=7 £ ic 2/9

View PDF (3 pages)

11/05/2004

New director appointed

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28/04/2004

New director appointed

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28/04/2004

New director appointed

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28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Registered office changed on 15/03/04 from: 16 addison park mansions richmond way london W14 0EB

View PDF (1 pages)

15/03/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

27/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

19/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

04/06/2003

Ad 24/10/02--------- £ si 2@1

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20/01/2003

Ad 24/10/02--------- £ si 2@1

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16/12/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

04/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

25/01/2001

Return made up to 26/10/00; full list of members

View PDF (6 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

Registered office changed on 04/11/99 from: suite 53 26 charing cross road london WC2H 0DH

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/10/2009 - 28/11/2022	491
Charman, Jocelyne Claire	Director	21/04/2004 - Present	-
Young, Stephen	Director	26/10/1999 - 07/09/2023	-
Bernini, Massimo	Director	21/04/2004 - Present	2
Hornby, Camilla	Director	21/04/2004 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 11-18 ADDISON PARK MANSIONS LTD

11-18 ADDISON PARK MANSIONS LTD is an(a) Active company incorporated on 26/10/1999 with the registered office located at 59 Glenthorne Road, London W6 0LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11-18 ADDISON PARK MANSIONS LTD?

11-18 ADDISON PARK MANSIONS LTD is currently Active. It was registered on 26/10/1999 .

Where is 11-18 ADDISON PARK MANSIONS LTD located?

11-18 ADDISON PARK MANSIONS LTD is registered at 59 Glenthorne Road, London W6 0LJ.

What does 11-18 ADDISON PARK MANSIONS LTD do?

11-18 ADDISON PARK MANSIONS LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11-18 ADDISON PARK MANSIONS LTD?

The latest filing was on 10/04/2026: Accounts for a dormant company made up to 2025-12-31.