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19-26 Addison Park Mansions Limited

19-26 Addison Park Mansions Limited is a dormant company incorporated on 6 May 1986 with the registered office located in Romsey, Hampshire. 19-26 Addison Park Mansions Limited was registered 39 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02016857
Private limited company
Age
39 years
Incorporated 6 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tps Estates Management Ltd Gunsfield Lodge, Compton Drive
Plaitford
Romsey
Hampshire
SO51 6ES
United Kingdom
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was 59 Glenthorne Road, London Glenthorne Road London W6 0LJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • Interior Designer • Italian • Lives in England • Born in Dec 1990
Director • Research Analyst • British • Lives in United States • Born in Jun 1973
Director • None • British • Lives in England • Born in Dec 1984
Director • Investment • British • Lives in England • Born in Jun 1966
Director • Accountant • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Arborea Ltd
Mr Julian Paul Melchiorri is a mutual person.
Active
Bes Partnerships Ltd
James Peter Needham Learmond is a mutual person.
Active
G Jaulin-Rahnejat Ltd
Gabrielle Marie Jaulin-Rahnejat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.28K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£39.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Brackenbury Property Management Ltd Resigned
1 Year 5 Months Ago on 24 May 2024
Mr Nigel Douglas Cross Appointed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Tessa Elizabeth Jayne John Resigned
3 Years Ago on 21 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Registered office address changed from 59 Glenthorne Road, London Glenthorne Road London W6 0LJ England to Tps Estates Management Ltd Gunsfield Lodge, Compton Drive Plaitford Romsey Hampshire SO51 6ES on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Nigel Douglas Cross as a secretary on 24 May 2024
Submitted on 24 May 2024
Termination of appointment of Brackenbury Property Management Ltd as a secretary on 24 May 2024
Submitted on 24 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Appointment of Mr Julian Paul Melchiorri as a director on 22 July 2022
Submitted on 22 Jul 2022
Repayment History
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