99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02557764

Incorporation date

13/11/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1990)

26/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

19/01/2026

Director's details changed for Harvey Foster on 2025-12-31

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

19/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/01/2025

Termination of appointment of Matthew Paul Baker as a director on 2024-08-19

View PDF (1 pages)

31/01/2025

Appointment of Mr Samir Rajendra Abhyankar as a director on 2024-08-19

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

05/07/2024

Termination of appointment of Young Bin Kim Ben-Itzhak as a director on 2024-01-01

View PDF (1 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

09/02/2023

Appointment of Ms Namita Samtani as a director on 2022-09-20

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

18/11/2022

Appointment of Mr George Gioudas as a director on 2022-10-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Kristin Magnusson as a director on 2022-04-11

View PDF (1 pages)

18/11/2022

Termination of appointment of Steven Alexander Myers as a director on 2022-09-20

View PDF (1 pages)

28/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

19/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

26/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

26/02/2020

Director's details changed for D G Christian on 2019-01-01

View PDF (2 pages)

26/02/2020

Secretary's details changed for Donnie G Christian on 2019-01-01

View PDF (1 pages)

25/02/2020

Director's details changed for Mr Michael Baker on 2019-07-10

View PDF (2 pages)

25/02/2020

Appointment of Mr Michael Baker as a director on 2019-07-10

View PDF (2 pages)

24/02/2020

Termination of appointment of Christine Chan as a director on 2019-07-10

View PDF (1 pages)

24/02/2020

Appointment of Mr Steven Alexander Myers as a director on 2019-01-01

View PDF (2 pages)

12/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

18/02/2019

Termination of appointment of Caroline Sarah Brotchie as a director on 2019-02-12

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

04/07/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/07/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (19 pages)

29/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/04/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (18 pages)

27/03/2015

Director's details changed for D G Christian on 2015-03-12

View PDF (3 pages)

27/03/2015

Secretary's details changed for Donnie G Christian on 2015-03-12

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (18 pages)

06/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (18 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (18 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (19 pages)

26/01/2011

Termination of appointment of Marco Dell'aquila as a director

View PDF (2 pages)

12/10/2010

Appointment of Caroline Sarah Brotchie as a director

View PDF (3 pages)

25/09/2010

Appointment of Young Bin Kim Ben-Itzhak as a director

View PDF (3 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (17 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/12/2008

Return made up to 04/11/08; full list of members

View PDF (7 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/07/2008

Appointment terminated director timothy lim

View PDF (1 pages)

12/11/2007

Return made up to 04/11/07; no change of members

View PDF (9 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/07/2007

Return made up to 04/11/06; full list of members

View PDF (10 pages)

22/07/2007

New secretary appointed

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/04/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 04/11/05; full list of members

View PDF (10 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

15/07/2005

Return made up to 04/11/04; full list of members

View PDF (10 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

30/01/2004

Return made up to 04/11/03; full list of members

View PDF (10 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/02/2003

Return made up to 04/11/02; full list of members

View PDF (8 pages)

07/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

22/10/2002

New director appointed

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

07/11/2001

Return made up to 04/11/01; full list of members

View PDF (8 pages)

25/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

01/12/2000

Return made up to 13/11/00; full list of members

View PDF (9 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

21/11/1999

Return made up to 13/11/99; full list of members

View PDF (8 pages)

08/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

02/09/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

25/07/1998

New director appointed

View PDF (2 pages)

04/03/1998

Return made up to 13/11/97; full list of members

View PDF (6 pages)

18/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

05/02/1997

Return made up to 13/11/96; no change of members

View PDF (4 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

22/03/1996

Auditor's resignation

View PDF (1 pages)

20/03/1996

Return made up to 13/11/95; no change of members

View PDF (4 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

16/02/1995

Return made up to 13/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

09/02/1994

Return made up to 13/11/93; full list of members

View PDF (0 pages)

08/07/1993

New secretary appointed;new director appointed

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/02/1993

Return made up to 13/11/92; no change of members

View PDF (0 pages)

07/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/09/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

08/09/1992

Return made up to 13/11/91; full list of members

View PDF (0 pages)

14/07/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

03/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1991

Ad 26/03/91--------- £ si 13510@1=13510 £ ic 2/13512

View PDF (2 pages)

30/04/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

22/11/1990

Registered office changed on 22/11/90 from: ebc house ken road richmond surrey TW9 2NA

View PDF (0 pages)

22/11/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/11/1990

Director resigned;new director appointed

View PDF (0 pages)

13/11/1990

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
6
13.51K
-
0.00
-
-

2022
6
13.51K
-
0.00
-
-

2023
6
13.51K
-
0.00
-
-

2023
6
13.51K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

13.51K £0.00 % *

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
Abhyankar, Samir Rajendra	Director	19/08/2024 - Present	5
Foster, Harvey	Director	15/10/2002 - Present	-
Myers, Steven Alexander	Director	01/01/2019 - 20/09/2022	2
Gioudas, George	Director	01/10/2022 - Present	-
Kim Ben-Itzhak, Young Bin	Director	16/09/2010 - 01/01/2024	-

Persons with Significant Control

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Description

About 99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED

99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/11/1990 with the registered office located at 99 Addison Road, London, W14 8DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED?

99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/11/1990 .

Where is 99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED located?

99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED is registered at 99 Addison Road, London, W14 8DD.

What does 99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED do?

99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED have?

99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED had 6 employees in 2023.

What is the latest filing for 99 ADDISON ROAD W14 MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-12-31.