131 Addison Road Management Company Limited

Active
Incorporated on 8 Jan 2007

Reg Address: 39 Devonshire Close, Rugby CV22 7EE, England

Company Number 06044842
Company Status Active
Incorporation Date 8 Jan 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Dormant
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Jan 2024
Confirmation Statement Next Due 2 Feb 2025
Average Number of Employees -

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "131 Addison Road Management Company Limited" is a ltd and located in 39 Devonshire Close, Rugby CV22 7EE. 131 Addison Road Management Company Limited is currently in active status and it was incorporated on 8 Jan 2007 (17 years 8 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 131 Addison Road Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nishanthan Shanmuganathan	Director	16 Jun 2017	British	Active
2	Michael Duke	Director	24 May 2017	British	Active
3	Kin Ming Wan	Director	23 Mar 2016	British	Active
4	Geoffrey Mole	Director	30 Apr 2007	British	Resigned 16 Jun 2017
5	Philip Crockford	Secretary	30 Apr 2007	-	Active
6	ALPHA DIRECT LIMITED	Corporate Nominee Director	8 Jan 2007	-	Resigned 8 Jan 2007
7	Mary Shane Thuillier	Secretary	8 Jan 2007	-	Resigned 30 Apr 2007
8	ALPHA SECRETARIAL LIMITED	Corporate Nominee Secretary	8 Jan 2007	-	Resigned 8 Jan 2007
9	Harry Fraser Thuillier	Director	8 Jan 2007	British	Resigned 30 Apr 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Nishanthan Shanmuganathan Natures of Control: Individual Person With Significant Control Significant Influence Or Control	16 Jun 2017	British	Active
2	Mr Geoffrey Mole Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	12 Apr 2016	British	Ceased 16 Jun 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for 131 Addison Road Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	1 Feb 2024	Download PDF
2	Confirmation Statement - Updates	9 Feb 2023	Download PDF
3	Accounts - Dormant	27 Oct 2022	Download PDF 6 Pages
4	Confirmation Statement - No Updates	23 Mar 2021	Download PDF 3 Pages
5	Accounts - Dormant	27 Oct 2020	Download PDF 6 Pages
6	Confirmation Statement - Updates	20 Jan 2020	Download PDF 4 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	27 Dec 2019	Download PDF 2 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	24 Dec 2019	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	24 Dec 2019	Download PDF 2 Pages
10	Accounts - Dormant	22 Mar 2019	Download PDF 6 Pages
11	Confirmation Statement - Updates	21 Jan 2019	Download PDF 4 Pages
12	Accounts - Dormant	6 Dec 2018	Download PDF 5 Pages
13	Address - Change Registered Office Company With Date Old New	11 Feb 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	11 Feb 2018	Download PDF 3 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Aug 2017	Download PDF 1 Pages
16	Address - Move Registers To Sail Company With New	2 Aug 2017	Download PDF 1 Pages
17	Address - Change Sail Company With New	2 Aug 2017	Download PDF 1 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	2 Aug 2017	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	2 Aug 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	25 May 2017	Download PDF 2 Pages
22	Accounts - Dormant	1 Feb 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	25 Jan 2017	Download PDF 6 Pages
24	Officers - Appoint Person Director Company With Name Date	12 Apr 2016	Download PDF 2 Pages
25	Accounts - Dormant	2 Feb 2016	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2016	Download PDF 4 Pages
27	Accounts - Dormant	2 Feb 2015	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2015	Download PDF 4 Pages
29	Accounts - Dormant	3 Oct 2014	Download PDF 3 Pages
30	Officers - Change Person Director Company With Change Date	29 Jan 2014	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2014	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2013	Download PDF 14 Pages
33	Accounts - Dormant	6 Feb 2013	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2012	Download PDF 14 Pages
35	Accounts - Dormant	13 Feb 2012	Download PDF 3 Pages
36	Accounts - Dormant	7 Oct 2011	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2011	Download PDF 14 Pages
38	Annual Return - Company With Made Up Date	11 Feb 2010	Download PDF 14 Pages
39	Accounts - Dormant	5 Feb 2010	Download PDF 3 Pages
40	Accounts - Dormant	8 Feb 2009	Download PDF 1 Pages
41	Annual Return - Legacy	21 Jan 2009	Download PDF 5 Pages
42	Accounts - Dormant	4 Dec 2008	Download PDF 1 Pages
43	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
44	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
45	Capital - Legacy	13 Oct 2008	Download PDF 2 Pages
46	Annual Return - Legacy	13 Oct 2008	Download PDF 7 Pages
47	Address - Legacy	13 Oct 2008	Download PDF 1 Pages
48	Annual Return - Legacy	7 Oct 2008	Download PDF 6 Pages
49	Address - Legacy	7 Oct 2008	Download PDF 1 Pages
50	Officers - Legacy	11 Feb 2008	Download PDF 2 Pages
51	Officers - Legacy	11 Feb 2008	Download PDF 2 Pages
52	Capital - Legacy	19 Apr 2007	Download PDF 2 Pages
53	Officers - Legacy	13 Feb 2007	Download PDF 2 Pages
54	Officers - Legacy	13 Feb 2007	Download PDF 2 Pages
55	Address - Legacy	13 Feb 2007	Download PDF 1 Pages
56	Officers - Legacy	31 Jan 2007	Download PDF 1 Pages
57	Officers - Legacy	31 Jan 2007	Download PDF 1 Pages
58	Incorporation - Company	8 Jan 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nishan Property Ltd Mutual People: Nishanthan Shanmuganathan	Active
2	Henley Store Ltd Mutual People: Nishanthan Shanmuganathan	Active
3	Alfall Ltd Mutual People: Nishanthan Shanmuganathan	Active
4	Coleshill Bromwich Assets Limited Mutual People: Michael Duke	Active