ADDISLAND COURT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ADDISLAND COURT COMPANY LIMITED
COMPANY NUMBER
03048168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/04/1995
(29 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/04/1995
05/05/1995
HYGRADE PROPERTIES LIMITED
LONDON
W14 8DA
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
1C Addisland Court
Holland Villas Road
London
W14 8DA
W14 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 16/10/2024 | Bobbie Maureen Mary Vincent-Emery (905389672) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADDISLAND COURT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDISLAND COURT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDISLAND COURT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2016 - Present (8 years and 1 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 11 months) Born in May 1937 (age: 87) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 16/10/2024 | Bobbie Maureen Mary Vincent-Emery (905389672) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Bobbie Maureen Mary Vincent-Emery (905389672) Appointed |
| 10/04/2024 | New Board Member Susan Young (932144897) Appointed |
| 24/01/2024 | New Accounts filed |
| 02/11/2023 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 05/06/2023 | Edward Richard Mallorie (904386695) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 24/02/2023 | Huda El-Nazir (929650761) has left the board |
| 24/02/2023 | Mohammadali Hassanali (929650762) has left the board |
| 24/02/2023 | Benjamin Temple Savill (925627048) has left the board |
| 18/01/2023 | New Board Member Roop Kishore Tandon (912670571) Appointed |
| 07/06/2022 | New Board Member Zein Mayassi (929650763) Appointed |
| 07/06/2022 | New Board Member Steven Stone (929650765) Appointed |
| 07/06/2022 | New Board Member Huda El-Nazir (929650761) Appointed |
| 07/06/2022 | New Board Member Therese Aziz (929650764) Appointed |
| 07/06/2022 | New Board Member Mohammadali Hassanali (929650762) Appointed |
| 07/06/2022 | New Board Member Benjamin Temple Savill (925627048) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Roop Kishore Tandon (912670571) has left the board |
| 06/05/2022 | Robert Hugh Nineham (922485397) has left the board |
| 06/05/2022 | Geoffrey Schofield (900741761) has left the board |
| 12/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 28/09/2018 | New Board Member Geoffrey Schofield (900741761) Appointed |
| 28/09/2018 | New Board Member Edward Richard Mallorie (904386695) Appointed |
| 28/09/2018 | New Board Member Roop Kishore Tandon (912670571) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 12/02/2018 | Allan Michaelsen (918765151) has left the board |
| 26/01/2018 | Change in Reg. Office |
| 09/05/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Robert Hugh Nineham (922485397) Appointed |
| 17/02/2017 | New Board Member David Hadyn Wayne (922480816) Appointed |
| 17/02/2017 | New Board Member Allan Michaelsen (918765151) Appointed |
| 17/02/2017 | New Board Member Melvyn Geoffrey Lipitch (902355240) Appointed |
| 23/11/2016 | JORDAN COMPANY SECRETARIES LIMITED (921791896) has left the board |
| 23/11/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 16/11/2016 | James Cordon Lange (905713118) has left the board |
| 16/11/2016 | Carol Anne Jones (906329512) has left the board |
| 16/11/2016 | Brook Stephen Horowitz (907773496) has left the board |
| 09/11/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (921791896) Appointed |
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