131 ADDISON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06044842

Incorporation date

08/01/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2007)

09/02/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (8 pages)

09/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

07/02/2026

Termination of appointment of Kin Ming Wan as a director on 2026-01-31

View PDF (1 pages)

28/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2018-01-19

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2019-01-19

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2024-01-19

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2023-01-19

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2022-01-19

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2021-01-10

View PDF (3 pages)

21/02/2025

Second filing of Confirmation Statement dated 2020-01-19

View PDF (3 pages)

19/02/2025

Second filing of Confirmation Statement dated 2017-01-19

View PDF (3 pages)

31/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

01/02/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

23/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

09/02/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

27/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (5 pages)

01/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

23/03/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (4 pages)

27/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (5 pages)

27/12/2019

Change of details for Mr Nishanthan Shanmuganathan as a person with significant control on 2019-12-24

View PDF (2 pages)

24/12/2019

Director's details changed for Mr Nishanthan Shanmuganathan on 2019-12-24

View PDF (2 pages)

24/12/2019

Change of details for Mr Nishanthan Shanmuganathan as a person with significant control on 2019-12-24

View PDF (2 pages)

22/03/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (5 pages)

06/12/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

11/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (4 pages)

11/02/2018

Registered office address changed from 9 Holcot Leys Rugby Warwickshire CV22 5SJ to 39 Devonshire Close Rugby CV22 7EE on 2018-02-11

View PDF (1 pages)

02/08/2017

Notification of Nishanthan Shanmuganathan as a person with significant control on 2017-06-16

View PDF (2 pages)

02/08/2017

Appointment of Mr Nishanthan Shanmuganathan as a director on 2017-06-16

View PDF (2 pages)

02/08/2017

Termination of appointment of Geoffrey Mole as a director on 2017-06-16

View PDF (1 pages)

02/08/2017

Cessation of Geoffrey Mole as a person with significant control on 2017-06-16

View PDF (1 pages)

02/08/2017

Register(s) moved to registered inspection location 39 Devonshire Close Rugby CV22 7EE

View PDF (1 pages)

02/08/2017

Register inspection address has been changed to 39 Devonshire Close Rugby CV22 7EE

View PDF (1 pages)

25/05/2017

Appointment of Mrs Archchana Nishantham as a director on 2017-05-24

View PDF (2 pages)

01/02/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

12/04/2016

Appointment of Mr Kin-Ming Wan as a director on 2016-03-23

View PDF (2 pages)

02/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

21/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

02/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

29/01/2014

Director's details changed for Geoffrey Mole on 2014-01-19

View PDF (2 pages)

06/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (14 pages)

22/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (14 pages)

13/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

07/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

26/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (14 pages)

11/02/2010

Annual return made up to 2010-01-19

View PDF (14 pages)

05/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

08/02/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

21/01/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

04/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

13/10/2008

Registered office changed on 13/10/2008 from 9 holcot leys rugby warwickshire CV22 5SJ

View PDF (1 pages)

13/10/2008

Return made up to 08/01/08; full list of members

View PDF (7 pages)

13/10/2008

Capitals not rolled up

View PDF (2 pages)

13/10/2008

Appointment terminated secretary mary thuillier

View PDF (1 pages)

13/10/2008

Appointment terminated director harry thuillier

View PDF (1 pages)

07/10/2008

Return made up to 01/02/08; full list of members

View PDF (6 pages)

07/10/2008

Registered office changed on 07/10/2008 from 22 west street buckingham buckinghamshire MK18 1HG

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

19/04/2007

Ad 01/03/07-23/03/07 £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

13/02/2007

Registered office changed on 13/02/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

31/01/2007

Director resigned

View PDF (1 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

19/01/2027

Last change occurred

31/01/2026

Accounts

Dormant

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2021
0
-
-
0.00
4.00
-

2022
0
-
-
0.00
4.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Geoffrey Mole	Director	30/04/2007 - 16/06/2017	-
Shanmuganathan, Nishanthan	Director	16/06/2017 - Present	6
ALPHA SECRETARIAL LIMITED	Nominee Secretary	08/01/2007 - 08/01/2007	1711
ALPHA DIRECT LIMITED	Nominee Director	08/01/2007 - 08/01/2007	1512
Thuillier, Harry Fraser	Director	08/01/2007 - 30/04/2007	4

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED

131 ADDISON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/01/2007 with the registered office located at 39 Devonshire Close, Rugby CV22 7EE. 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 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED?

131 ADDISON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/01/2007 .

Where is 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED located?

131 ADDISON ROAD MANAGEMENT COMPANY LIMITED is registered at 39 Devonshire Close, Rugby CV22 7EE.

What does 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED do?

131 ADDISON ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/02/2026: Accounts for a dormant company made up to 2026-01-31.