ADDISLAND COURT COMPANY LIMITED

Key Data

Status

Active

Company No.

03048168

Incorporation date

20/04/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1995)

21/04/2026

Confirmation statement made on 2026-04-20 with updates

View PDF (6 pages)

12/03/2026

Termination of appointment of Zein Mayassi as a director on 2026-03-09

View PDF (1 pages)

19/07/2025

Total exemption full accounts made up to 2025-03-24

View PDF (7 pages)

23/04/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (6 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-24

View PDF (7 pages)

05/11/2024

Satisfaction of charge 030481680002 in full

View PDF (1 pages)

12/10/2024

Termination of appointment of Bobbie Maureen Mary Vincent-Emery as a director on 2024-10-08

View PDF (1 pages)

22/08/2024

Registration of charge 030481680002, created on 2024-08-01

View PDF (10 pages)

16/08/2024

Previous accounting period shortened from 2024-04-05 to 2024-03-24

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (6 pages)

06/04/2024

Appointment of Bobbie Maureen Mary Vincent-Emery as a director on 2024-03-12

View PDF (2 pages)

06/04/2024

Appointment of Susan Young as a director on 2024-03-12

View PDF (2 pages)

15/03/2024

Termination of appointment of Therese Aziz as a director on 2024-03-12

View PDF (1 pages)

15/03/2024

Termination of appointment of Steven Stone as a director on 2024-03-12

View PDF (1 pages)

16/01/2024

Micro company accounts made up to 2023-04-05

View PDF (7 pages)

26/10/2023

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-10-18

View PDF (1 pages)

22/10/2023

Registered office address changed from Flat 1a Addisland Court Holland Villas Road London W14 8DA England to 1C Addisland Court Holland Villas Road London W14 8DA on 2023-10-22

View PDF (1 pages)

05/10/2023

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Flat 1a Addisland Court Holland Villas Road London W14 8DA on 2023-10-05

View PDF (1 pages)

01/06/2023

Termination of appointment of Edward Richard Mallorie as a director on 2023-06-01

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (6 pages)

22/02/2023

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

22/02/2023

Termination of appointment of Huda El-Nazir as a director on 2023-02-21

View PDF (1 pages)

22/02/2023

Termination of appointment of Benjamin Temple Savill as a director on 2023-02-21

View PDF (1 pages)

22/02/2023

Termination of appointment of Mohammadali Hassanali as a director on 2023-02-21

View PDF (1 pages)

22/02/2023

Secretary's details changed for Vistra Company Secretaries Limited on 2023-02-21

View PDF (1 pages)

14/01/2023

Director's details changed for Mr Steven Stone on 2023-01-13

View PDF (2 pages)

14/01/2023

Appointment of Dr Roop Kishore Tandon as a director on 2023-01-10

View PDF (2 pages)

03/06/2022

Appointment of Mr Steven Stone as a director on 2022-01-18

View PDF (2 pages)

03/06/2022

Appointment of Ms Therese Aziz as a director on 2022-01-18

View PDF (2 pages)

03/06/2022

Appointment of Mr Zein Mayassi as a director on 2022-01-18

View PDF (2 pages)

03/06/2022

Appointment of Mr Mohammadali Hassanali as a director on 2022-01-18

View PDF (2 pages)

03/06/2022

Appointment of Mrs Huda El-Nazir as a director on 2022-01-18

View PDF (2 pages)

03/06/2022

Appointment of Mr Benjamin Temple Savill as a director on 2022-01-18

View PDF (2 pages)

03/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (6 pages)

03/05/2022

Termination of appointment of Robert Hugh Nineham as a director on 2022-01-18

View PDF (1 pages)

03/05/2022

Termination of appointment of Roop Kishore Tandon as a director on 2022-01-18

View PDF (1 pages)

03/05/2022

Termination of appointment of Geoffrey Schofield as a director on 2022-01-18

View PDF (1 pages)

08/03/2022

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

14/06/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (6 pages)

29/04/2021

Termination of appointment of David Hadyn Wayne as a director on 2021-03-02

View PDF (1 pages)

29/04/2021

Micro company accounts made up to 2020-04-05

View PDF (4 pages)

28/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (6 pages)

17/01/2020

Micro company accounts made up to 2019-04-05

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

09/01/2019

Micro company accounts made up to 2018-04-05

View PDF (4 pages)

26/09/2018

Appointment of Roop Kishore Tandon as a director on 2017-12-12

View PDF (2 pages)

26/09/2018

Appointment of Geoffrey Schofield as a director on 2017-12-12

View PDF (2 pages)

26/09/2018

Appointment of Mr Edward Richard Mallorie as a director on 2017-12-12

View PDF (2 pages)

18/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (6 pages)

14/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2018

Director's details changed for Mr David Hadyn Wayne on 2018-06-18

View PDF (2 pages)

18/06/2018

Director's details changed for Mr Melvyn Geoffrey Lipitch on 2018-06-18

View PDF (2 pages)

05/03/2018

Micro company accounts made up to 2017-04-05

View PDF (4 pages)

08/02/2018

Termination of appointment of Allan Michaelsen as a director on 2017-10-09

View PDF (1 pages)

24/01/2018

Registered office address changed from Camden Hill House 192-196 Campden Hill Road London W8 7th to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2018-01-24

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (8 pages)

24/02/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

16/02/2017

Appointment of Mr Robert Hugh Nineham as a director on 2016-11-14

View PDF (2 pages)

15/02/2017

Appointment of Mr David Hadyn Wayne as a director on 2016-09-28

View PDF (2 pages)

15/02/2017

Appointment of Mr Melvyn Geoffrey Lipitch as a director on 2016-11-14

View PDF (2 pages)

15/02/2017

Appointment of Mr Allan Michaelsen as a director on 2016-11-14

View PDF (2 pages)

10/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2016

Termination of appointment of James Cordon Lange as a director on 2015-10-01

View PDF (1 pages)

14/11/2016

Termination of appointment of Brook Stephen Horowitz as a director on 2015-09-28

View PDF (1 pages)

14/11/2016

Termination of appointment of Carol Anne Jones as a director on 2015-09-28

View PDF (1 pages)

07/11/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-06-01

View PDF (2 pages)

19/07/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (9 pages)

17/10/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

25/08/2015

Termination of appointment of Roop Kishore Tandon as a director on 2015-05-11

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (10 pages)

12/05/2015

Termination of appointment of Michele Elizabeth Kurland as a director on 2015-04-28

View PDF (2 pages)

22/02/2015

Appointment of Michele Elizabeth Kurland as a director on 2014-09-17

View PDF (2 pages)

22/02/2015

Appointment of Carol Anne Jones as a director on 2014-09-17

View PDF (3 pages)

21/11/2014

Termination of appointment of Geoffrey Schofield as a director on 2014-08-08

View PDF (2 pages)

02/10/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

19/06/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (9 pages)

04/10/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (9 pages)

11/10/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (9 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (9 pages)

06/01/2011

Secretary's details changed

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (9 pages)

21/07/2010

Director's details changed for Roop Kishore Tandon on 2010-04-20

View PDF (2 pages)

21/07/2010

Director's details changed for Geoffrey Schofield on 2010-04-20

View PDF (2 pages)

21/07/2010

Director's details changed for Doctor James Cordon Lange on 2010-04-20

View PDF (2 pages)

12/07/2010

Registered office address changed from C/O Douglas & Gordon 67-68 Warwick Square London SW1V 2AR United Kingdom on 2010-07-12

View PDF (2 pages)

12/04/2010

Termination of appointment of Solitaire Secretaries Ltd as a secretary

View PDF (1 pages)

12/04/2010

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2010-04-12

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

14/07/2009

Appointment terminated director michele kurland

View PDF (1 pages)

13/05/2009

Return made up to 20/04/09; full list of members

View PDF (17 pages)

12/05/2009

Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

11/08/2008

Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

26/06/2008

Return made up to 20/04/08; full list of members

View PDF (21 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

23/12/2007

New director appointed

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

08/05/2007

Return made up to 20/04/07; full list of members

View PDF (14 pages)

09/08/2006

Accounts for a small company made up to 2005-04-05

View PDF (7 pages)

12/05/2006

Return made up to 20/04/06; full list of members

View PDF (14 pages)

06/01/2006

Accounts for a small company made up to 2004-04-05

View PDF (7 pages)

29/04/2005

Return made up to 20/04/05; full list of members

View PDF (14 pages)

11/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Accounts for a small company made up to 2003-04-05

View PDF (7 pages)

20/09/2004

New director appointed

View PDF (2 pages)

27/05/2004

Return made up to 20/04/04; full list of members

View PDF (14 pages)

11/03/2004

New director appointed

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

14/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Accounts for a small company made up to 2002-04-05

View PDF (7 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (1 pages)

12/06/2003

Registered office changed on 12/06/03 from: addisland court offices holland villas road london W14 8DA

View PDF (1 pages)

21/05/2003

Return made up to 20/04/03; change of members

View PDF (8 pages)

29/10/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Return made up to 20/04/02; full list of members

View PDF (17 pages)

17/05/2002

New director appointed

View PDF (2 pages)

09/03/2002

Accounts for a small company made up to 2001-04-05

View PDF (8 pages)

18/02/2002

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 20/04/01; change of members

View PDF (8 pages)

06/04/2001

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

17/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

15/05/2000

Return made up to 20/04/00; full list of members

View PDF (11 pages)

07/04/2000

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

17/03/2000

New director appointed

View PDF (2 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (2 pages)

12/07/1999

Memorandum and Articles of Association

View PDF (5 pages)

12/07/1999

Resolutions

View PDF (4 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

13/05/1999

Return made up to 20/04/99; change of members

View PDF (9 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

09/02/1999

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

25/09/1998

Memorandum and Articles of Association

View PDF (6 pages)

25/09/1998

Resolutions

View PDF (1 pages)

01/05/1998

Return made up to 20/04/98; change of members

View PDF (10 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

Registered office changed on 01/05/98 from: 4 addisland court holland villas road london W14 8DA

View PDF (1 pages)

26/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Resolutions

View PDF (2 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

05/09/1997

Return made up to 20/04/97; full list of members

View PDF (9 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1997

Accounts for a dormant company made up to 1996-04-05

View PDF (1 pages)

31/01/1997

Resolutions

View PDF (2 pages)

13/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

11/06/1996

Return made up to 20/04/96; full list of members

View PDF (8 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

28/09/1995

Ad 27/04/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

Accounting reference date notified as 05/04

View PDF (1 pages)

21/08/1995

Memorandum and Articles of Association

View PDF (16 pages)

12/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

Director resigned;new director appointed

View PDF (2 pages)

12/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/07/1995

Registered office changed on 12/07/95 from: 31 church road hendon london NW4 4EB

View PDF (1 pages)

04/05/1995

Certificate of change of name

View PDF (4 pages)

20/04/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

20/04/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Young, Susan	Director	12/03/2024 - Present	3
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	01/06/2016 - 18/10/2023	752
Vincent-Emery, Bobbie Maureen Mary	Director	19/03/1997 - 28/08/1997	-
Tandon, Roop Kishore	Director	10/01/2023 - Present	1
Mallorie, Edward Richard	Director	12/12/2017 - 01/06/2023	5

Persons with Significant Control

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

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Description

About ADDISLAND COURT COMPANY LIMITED

ADDISLAND COURT COMPANY LIMITED is an(a) Active company incorporated on 20/04/1995 with the registered office located at 1c Addisland Court, Holland Villas Road, London W14 8DA. 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 ADDISLAND COURT COMPANY LIMITED?

ADDISLAND COURT COMPANY LIMITED is currently Active. It was registered on 20/04/1995 .

Where is ADDISLAND COURT COMPANY LIMITED located?

ADDISLAND COURT COMPANY LIMITED is registered at 1c Addisland Court, Holland Villas Road, London W14 8DA.

What does ADDISLAND COURT COMPANY LIMITED do?

ADDISLAND COURT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADDISLAND COURT COMPANY LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-20 with updates.