19-26 ADDISON PARK MANSIONS LIMITED

Key Data

Status

Active

Company No.

02016857

Incorporation date

06/05/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

26/02/2026

Director's details changed for Mr Julian Paul Melchiorri on 2026-02-26

View PDF (2 pages)

26/02/2026

Director's details changed for Mr James Peter Needham Learmond on 2026-02-26

View PDF (2 pages)

26/02/2026

Director's details changed for Ms Kirsty Fiona Jenkinson on 2026-02-26

View PDF (2 pages)

26/02/2026

Registered office address changed from Tps Estates Management Ltd Gunsfield Lodge, Compton Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom to 383 High Road London Greater London NW10 2JR on 2026-02-26

View PDF (1 pages)

26/02/2026

Director's details changed for Mrs Jasmine Knezevic-Killen on 2026-02-26

View PDF (2 pages)

26/02/2026

Director's details changed for Mrs Gabrielle Marie Jaulin on 2026-02-26

View PDF (2 pages)

26/02/2026

Director's details changed for Ms Fosca Mariani on 2026-02-26

View PDF (2 pages)

02/02/2026

Termination of appointment of Nigel Douglas Cross as a secretary on 2026-02-02

View PDF (1 pages)

02/02/2026

Appointment of Regal & Co Management Limited as a secretary on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mrs Gabrielle Marie Jaulin on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Edward Robert Petre on 2026-02-02

View PDF (2 pages)

26/08/2025

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

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

29/08/2024

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

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

24/05/2024

Registered office address changed from 59 Glenthorne Road, London Glenthorne Road London W6 0LJ England to Tps Estates Management Ltd Gunsfield Lodge, Compton Drive Plaitford Romsey Hampshire SO51 6ES on 2024-05-24

View PDF (1 pages)

24/05/2024

Termination of appointment of Brackenbury Property Management Ltd as a secretary on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Mr Nigel Douglas Cross as a secretary on 2024-05-24

View PDF (2 pages)

08/08/2023

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

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/07/2022

Appointment of Mr Julian Paul Melchiorri as a director on 2022-07-22

View PDF (2 pages)

22/07/2022

Appointment of Ms Fosca Mariani as a director on 2022-07-22

View PDF (2 pages)

22/07/2022

Termination of appointment of Tessa Elizabeth Jayne John as a director on 2022-07-21

View PDF (1 pages)

22/07/2022

Termination of appointment of Ceri David John as a director on 2022-07-21

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

27/04/2022

Appointment of James Peter Needham Learmond as a director on 2022-04-19

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

25/04/2022

Appointment of Gabrielle Marie Jaulin as a director on 2022-04-18

View PDF (2 pages)

25/04/2022

Appointment of Kaveh Christopher Rahnejat as a director on 2022-04-18

View PDF (2 pages)

31/03/2022

Appointment of Mr Reza Mousavi as a director on 2022-03-29

View PDF (2 pages)

29/03/2022

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

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

20/01/2022

Termination of appointment of Jerome Delposen as a director on 2022-01-10

View PDF (1 pages)

20/01/2022

Termination of appointment of Elisabeth Delposen as a director on 2022-01-10

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

16/04/2021

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

View PDF (3 pages)

24/02/2021

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

View PDF (2 pages)

23/02/2021

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

View PDF (2 pages)

22/04/2020

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

View PDF (3 pages)

17/10/2019

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

View PDF (2 pages)

03/07/2019

Appointment of Brackenbury Property Management Ltd as a secretary on 2019-07-03

View PDF (2 pages)

03/07/2019

Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 2019-07-01

View PDF (1 pages)

17/05/2019

Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 59 Glenthorne Road, London Glenthorne Road London W6 0LJ on 2019-05-17

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

26/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2018

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

View PDF (2 pages)

10/09/2018

Termination of appointment of Maxine Nicola William as a secretary on 2018-09-01

View PDF (1 pages)

10/09/2018

Appointment of Gateway Corporate Solutions Limited as a secretary on 2018-09-01

View PDF (2 pages)

10/09/2018

Cessation of Maxine Nicola William as a person with significant control on 2018-09-01

View PDF (1 pages)

10/09/2018

Registered office address changed from Druce 10 Gloucester Road South Kensington London SW7 4RB England to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 2018-09-10

View PDF (1 pages)

18/04/2018

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

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

18/04/2017

Appointment of Ms Maxine Nicola William as a secretary on 2017-04-01

View PDF (2 pages)

18/04/2017

Termination of appointment of Urang Property Management Ltd as a secretary on 2017-04-01

View PDF (1 pages)

18/04/2017

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Druce 10 Gloucester Road South Kensington London SW7 4RB on 2017-04-18

View PDF (1 pages)

09/03/2017

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)

02/03/2016

Certificate of change of name

View PDF (3 pages)

19/01/2016

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

View PDF (2 pages)

30/04/2015

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

View PDF (7 pages)

31/03/2015

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

View PDF (2 pages)

10/10/2014

Current accounting period extended from 2014-12-24 to 2014-12-31

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (7 pages)

07/08/2014

Director's details changed for Mr Ceri David John on 2014-07-10

View PDF (2 pages)

07/08/2014

Director's details changed for Mrs Elisabeth Delposen on 2014-07-10

View PDF (2 pages)

07/08/2014

Director's details changed for Edward Robert Petre on 2014-07-10

View PDF (2 pages)

07/08/2014

Director's details changed for Mrs Tessa Elizabeth Jayne John on 2014-07-10

View PDF (2 pages)

07/08/2014

Director's details changed for Mrs Jasmine Knezevic-Killen on 2014-07-10

View PDF (2 pages)

07/08/2014

Director's details changed for Mr Jerome Delposen on 2014-07-10

View PDF (2 pages)

07/08/2014

Director's details changed for Ms Kirsty Fiona Jenkinson on 2014-07-10

View PDF (2 pages)

28/03/2014

Termination of appointment of Richard Philo as a secretary

View PDF (1 pages)

28/03/2014

Registered office address changed from 6 Talbot Road London W2 5LH on 2014-03-28

View PDF (1 pages)

28/03/2014

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

10/03/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (3 pages)

13/01/2014

Termination of appointment of Edward Reed as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Susan Reed as a director

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (13 pages)

15/07/2013

Termination of appointment of Gabriella Rzysko as a director

View PDF (1 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (3 pages)

17/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (14 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (3 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (14 pages)

16/08/2011

Termination of appointment of Toby Morris as a director

View PDF (1 pages)

02/09/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (15 pages)

10/08/2010

Director's details changed for Kirsty Fiona Jenkinson on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Ceri David John on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Edward Robert Petre on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Gabriella Rzysko on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Edward Graham Reed on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Susan Josephine Reed on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Toby Morris on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Jasmine Knezevic-Killen on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Elisabeth Delposen on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Jerome Delposen on 2010-08-08

View PDF (2 pages)

08/12/2009

Director's details changed for Edward George Reed on 2009-12-07

View PDF (2 pages)

28/10/2009

Appointment of Mrs Tessa Elizabeth Jayne John as a director

View PDF (2 pages)

21/08/2009

Return made up to 20/08/09; full list of members

View PDF (9 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (4 pages)

20/08/2008

Return made up to 20/08/08; full list of members

View PDF (10 pages)

25/03/2008

Total exemption small company accounts made up to 2007-12-24

View PDF (4 pages)

07/03/2008

Director appointed toby morris

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-24

View PDF (4 pages)

14/09/2007

Return made up to 21/08/07; full list of members

View PDF (13 pages)

08/12/2006

Total exemption small company accounts made up to 2005-12-24

View PDF (4 pages)

31/08/2006

Return made up to 21/08/06; full list of members

View PDF (13 pages)

31/03/2006

New director appointed

View PDF (2 pages)

30/08/2005

Return made up to 18/08/05; full list of members

View PDF (14 pages)

22/07/2005

Total exemption small company accounts made up to 2004-12-24

View PDF (4 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/09/2004

Return made up to 23/08/04; full list of members

View PDF (12 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-24

View PDF (4 pages)

19/09/2003

Return made up to 11/09/03; full list of members

View PDF (12 pages)

05/04/2003

Total exemption small company accounts made up to 2002-12-24

View PDF (4 pages)

24/03/2003

New director appointed

View PDF (2 pages)

20/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

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

View PDF (12 pages)

27/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Total exemption small company accounts made up to 2001-12-24

View PDF (4 pages)

01/11/2001

Return made up to 18/10/01; full list of members

View PDF (11 pages)

28/06/2001

Accounts for a small company made up to 2000-12-24

View PDF (4 pages)

23/02/2001

New director appointed

View PDF (2 pages)

01/11/2000

Return made up to 31/10/00; full list of members

View PDF (12 pages)

18/05/2000

Accounts for a small company made up to 1999-12-24

View PDF (4 pages)

19/04/2000

New director appointed

View PDF (2 pages)

09/11/1999

Return made up to 31/10/99; full list of members

View PDF (13 pages)

14/04/1999

Accounts for a small company made up to 1998-12-24

View PDF (5 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

05/11/1998

Return made up to 31/10/98; full list of members

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28/07/1998

Accounts for a small company made up to 1997-12-24

View PDF (5 pages)

24/03/1998

Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA

View PDF (1 pages)

12/11/1997

Return made up to 31/10/97; full list of members

View PDF (10 pages)

23/07/1997

Accounts for a small company made up to 1996-12-24

View PDF (6 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/11/1996

Return made up to 31/10/96; full list of members

View PDF (10 pages)

01/11/1996

Ad 28/05/96--------- £ si 39272@1=39272 £ ic 8/39280

View PDF (2 pages)

01/11/1996

Resolutions

View PDF (1 pages)

01/11/1996

£ nc 100/100000 01/05/96

View PDF (1 pages)

15/08/1996

Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill HA2 0HR

View PDF (1 pages)

22/06/1996

Accounts for a small company made up to 1995-12-24

View PDF (7 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (2 pages)

10/11/1995

New director appointed

View PDF (2 pages)

27/10/1995

Return made up to 31/10/95; change of members

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02/08/1995

New director appointed

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02/08/1995

New director appointed

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16/05/1995

Accounts for a small company made up to 1994-12-24

View PDF (7 pages)

12/12/1994

Return made up to 31/10/94; full list of members

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31/08/1994

Registered office changed on 31/08/94 from: 15-17 the broadway west ealing london W13 9DA

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23/06/1994

Accounts for a small company made up to 1993-12-24

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15/04/1994

Accounts for a small company made up to 1993-06-25

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14/12/1993

Return made up to 31/10/93; full list of members

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02/08/1993

Accounting reference date shortened from 25/06 to 24/12

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22/07/1993

New secretary appointed

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22/07/1993

Registered office changed on 22/07/93 from: 37 warren street london W1P 5PD

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02/03/1993

Accounts for a small company made up to 1992-06-25

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10/11/1992

Return made up to 31/10/92; full list of members

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25/09/1992

Secretary resigned;director resigned;new director appointed

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25/09/1992

New secretary appointed;director resigned;new director appointed

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28/04/1992

Accounts for a small company made up to 1991-06-25

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15/11/1991

Resolutions

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15/11/1991

Return made up to 31/10/91; full list of members

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26/06/1991

Director resigned

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23/01/1991

Accounts for a small company made up to 1990-06-25

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23/01/1991

Return made up to 31/10/90; full list of members

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23/01/1991

Director resigned;new director appointed

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10/01/1991

New director appointed

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26/06/1990

Accounts for a small company made up to 1989-06-25

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22/03/1990

Registered office changed on 22/03/90 from: 1 chilworth mews london W2 3RG

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26/01/1990

Return made up to 31/10/89; full list of members

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18/08/1989

Accounts for a small company made up to 1988-06-25

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18/08/1989

Accounts for a small company made up to 1987-06-25

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14/04/1989

Return made up to 31/10/88; full list of members

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29/12/1987

Return made up to 31/10/87; full list of members

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10/11/1986

Accounting reference date notified as 25/06

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29/10/1986

Registered office changed on 29/10/86 from: 1 chilworth mews london W2

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29/10/1986

New director appointed

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29/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1986

Resolutions

View PDF (0 pages)

30/07/1986

Certificate of change of name

View PDF (2 pages)

15/07/1986

Registered office changed on 15/07/86 from: epworth house 25/35 city road london EC1Y 1AA

View PDF (0 pages)

02/07/1986

Resolutions

View PDF (0 pages)

06/05/1986

Incorporation

View PDF (16 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

30/06/2026

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
-
39.28K
-
0.00
-
-

2022
-
39.28K
-
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
REGAL & CO MANAGEMENT LIMITED	Corporate Secretary	02/02/2026 - Present	82
Jaulin, Gabrielle Marie	Director	18/04/2022 - Present	1
Petre, Edward Robert	Director	23/03/2006 - Present	7
Learmond, James Peter Needham	Director	19/04/2022 - Present	11
Jenkinson, Kirsty Fiona	Director	30/03/2005 - Present	1

Persons with Significant Control

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

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Description

About 19-26 ADDISON PARK MANSIONS LIMITED

19-26 ADDISON PARK MANSIONS LIMITED is an(a) Active company incorporated on 06/05/1986 with the registered office located at 383 High Road, London, Greater London NW10 2JR. There are currently 9 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 19-26 ADDISON PARK MANSIONS LIMITED?

19-26 ADDISON PARK MANSIONS LIMITED is currently Active. It was registered on 06/05/1986 .

Where is 19-26 ADDISON PARK MANSIONS LIMITED located?

19-26 ADDISON PARK MANSIONS LIMITED is registered at 383 High Road, London, Greater London NW10 2JR.

What does 19-26 ADDISON PARK MANSIONS LIMITED do?

19-26 ADDISON PARK MANSIONS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19-26 ADDISON PARK MANSIONS LIMITED?

The latest filing was on 26/02/2026: Director's details changed for Mr Julian Paul Melchiorri on 2026-02-26.