19-26 ADDISON PARK MANSIONS LIMITED

Non-Trading

General Information

NAME
19-26 ADDISON PARK MANSIONS LIMITED

COMPANY NUMBER
02016857

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/05/1986 (38 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/07/1986 02/03/2016
ADDISON PARK MANSIONS LIMITED
View all previous names

REGISTERED ADDRESS

TPS ESTATES MANAGEMENT LTD, GUNSFIELD LODGE, COMPTON DRIVE, ROMSEY
HAMPSHIRE
SO51 6ES

TRADING ADDRESSES

Tps Estates Management Ltd
Gunsfield Lodge, Compton Drive
Romsey
Hampshire SO51 6ES
SO51 6ES

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.3k

NET WORTH

£39.3k

TOTAL LIABILITIES

£0

NET ASSETS

£39.3k

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

27

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: BRACKENBURY PROPERTY MANAGEMENT LTD (925152126) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 19-26 ADDISON PARK MANSIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.3k

NET WORTH

£39.3k

TOTAL LIABILITIES

£0

NET ASSETS

£39.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

27

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELISSA CHARLOTTE VICTORIA LEARMOND & JAMES PETER NEEDHAM LEARMOND	Owned: 12.50 %	Shares: 4,910	Price per share: £1.00	Total Value: £4,910.00
JASMINE KNEZEVIC-KILLEN	Owned: 12.50 %	Shares: 4,910	Price per share: £1.00	Total Value: £4,910.00
IMORO PASCUAL	Owned: 12.50 %	Shares: 4,910	Price per share: £1.00	Total Value: £4,910.00
KIRSTY FIONA JENKINSON	Owned: 12.50 %	Shares: 4,910	Price per share: £1.00	Total Value: £4,910.00
JULIAN MELCHIORRI & FOSCA MARIANI	Owned: 12.50 %	Shares: 4,910	Price per share: £1.00	Total Value: £4,910.00
EDWARD ROBERT PETRE	Owned: 12.50 %	Shares: 4,910	Price per share: £1.00	Total Value: £4,910.00
KAVEH CHRISTOPHER RAHNEJAT & GABRIELLE JAULIN	Owned: 12.50 %	Shares: 4,910	Price per share: £1.00	Total Value: £4,910.00
REZA MOUSAVI	Owned: 12.50 %	Shares: 4,910	Price per share: £1.00	Total Value: £4,910.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jasmine Knezevic-Killen 31/10/1992 - Present (32 years and 1 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kirsty Fiona Jenkinson 30/03/2005 - Present (19 years and 8 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Robert Petre 23/03/2006 - Present (18 years and 8 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Reza Mousavi 29/03/2022 - Present (2 years and 8 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Kaveh Christopher Rahnejat 18/04/2022 - Present (2 years and 7 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 03/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: BRACKENBURY PROPERTY MANAGEMENT LTD (925152126) has left the board
Date: 29/05/2024	Event: New Company Secretary Nigel Douglas Cross (932336893) Appointed
Date: 11/08/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Board Member Reza Mousavi (924291471) Appointed
Date: 21/12/2022	Event: New Board Member Julian Paul Melchiorri (919550228) Appointed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Board Member Fosca Mariani (929829996) Appointed
Date: 26/07/2022	Event: New Board Member Julian Paul Melchiorri (929830015) Appointed
Date: 26/07/2022	Event: Ceri David John (912720729) has left the board
Date: 26/07/2022	Event: Tessa Elizabeth Jayne John (914653919) has left the board
Date: 29/04/2022	Event: New Board Member James Peter Needham Learmond (929523116) Appointed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Board Member Kaveh Christopher Rahnejat (929510644) Appointed
Date: 27/04/2022	Event: New Board Member Gabrielle Marie Jaulin (929510669) Appointed
Date: 01/04/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: Jerome Delposen (910573131) has left the board
Date: 24/01/2022	Event: Elisabeth Delposen (910573125) has left the board
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 12/07/2019	Event: BRACKENBURY PROPERTY MANAGEMENT LTD (926013647) has left the board
Date: 12/07/2019	Event: New Company Secretary BRACKENBURY PROPERTY MANAGEMENT LTD (925152126) Appointed
Date: 05/07/2019	Event: New Company Secretary BRACKENBURY PROPERTY MANAGEMENT LTD (926013647) Appointed
Date: 05/07/2019	Event: GATEWAY CORPORATE SOLUTIONS LIMITED (918714113) has left the board
Date: 21/05/2019	Event: Change in Reg. Office
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 27/09/2018	Event: New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (918714113) Appointed
Date: 27/09/2018	Event: GATEWAY CORPORATE SOLUTIONS LIMITED (925024075) has left the board
Date: 12/09/2018	Event: Maxine Nicola William (922939305) has left the board
Date: 12/09/2018	Event: New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (925024075) Appointed
Date: 12/09/2018	Event: Change in Reg. Office
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 23/05/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: URANG PROPERTY MANAGEMENT LTD (917801627) has left the board
Date: 20/04/2017	Event: New Company Secretary Maxine Nicola William (922939305) Appointed
Date: 20/04/2017	Event: Change in Reg. Office
Date: 14/03/2017	Event: New Accounts filed
Date: 18/05/2016	Event: New Confirmation Statement filed
Date: 04/03/2016	Event: New Accounts filed
Date: 27/07/2015	Event: URANG PROPERTY MANAGEMENT LTD (918638303) has left the board
Date: 27/07/2015	Event: New Company Secretary URANG PROPERTY MANAGEMENT LTD (917801627) Appointed

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19-26 ADDISON PARK MANSIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.3k

£39.3k

£0

£39.3k

People Overview

10

27

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.3k

£39.3k

£0

£39.3k

Accounts

People Overview

10

27

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™