19-26 Addison Park Mansions Limited

Active02016857 Private limited company
Incorporated
6 May 1986 (40 years)
Previously known as
Addison Park Mansions Limited (until 2 March 2016)
Foldquick Limited (until 30 July 1986)
Industry
Residents property management (98000)
Directors
Reza Mousavi
Fosca Mariani
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Mousavi, Reza
Director · Appointed 1 June 2026
British
Born December 1984 (41)
Corporate Secretary · Appointed 2 February 2026
Mariani, Fosca
Director · Appointed 22 July 2022
Italian
Born December 1990 (35)
Director · Appointed 22 July 2022
Also at Arborea Ltd.
British
Born July 1987 (39)
Learmond, James Peter Needham
Director · Appointed 19 April 2022
British
Born June 1966 (60)
Jaulin-Rahnejat, Gabrielle Marie
Director · Appointed 18 April 2022
French
Born January 1989 (37)
Rahnejat, Kaveh Christopher
Director · Appointed 18 April 2022
British
Born May 1984 (42)
Petre, Edward Robert
Director · Appointed 23 March 2006
British
Born February 1976 (50)
Jenkinson, Kirsty Fiona
Director · Appointed 30 March 2005
British
Born June 1973 (53)
Officer history (36 former)
1 June 2026
Resigned Knezevic-Killen, Jasmine as Director
1 June 2026
Resigned Mousavi, Reza as Director
1 June 2026
Appointed Mousavi, Reza as Director
2 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
2 February 2026
Resigned Cross, Nigel Douglas as Secretary
24 May 2024
Resigned Brackenbury Property Management Ltd as Corporate Secretary
24 May 2024
Appointed Cross, Nigel Douglas as Secretary
22 July 2022
Appointed Melchiorri, Julian Paul as Director
22 July 2022
Appointed Mariani, Fosca as Director
21 July 2022
Resigned John, Tessa Elizabeth Jayne as Director
21 July 2022
Resigned John, Ceri David as Director
19 April 2022
Appointed Learmond, James Peter Needham as Director
18 April 2022
Appointed Rahnejat, Kaveh Christopher as Director
18 April 2022
Appointed Jaulin-Rahnejat, Gabrielle Marie as Director
29 March 2022
Appointed Mousavi, Reza as Director
10 January 2022
Resigned Delposen, Jerome as Director
10 January 2022
Resigned Delposen, Elisabeth as Director
3 July 2019
Appointed Brackenbury Property Management Ltd as Corporate Secretary
1 July 2019
Resigned Gateway Corporate Solutions Limited as Corporate Secretary
1 September 2018
Appointed Gateway Corporate Solutions Limited as Corporate Secretary
1 September 2018
Resigned William, Maxine Nicola as Secretary
1 April 2017
Appointed William, Maxine Nicola as Secretary
1 April 2017
Resigned Urang Property Management Limited as Corporate Secretary
28 March 2014
Appointed Urang Property Management Limited as Corporate Secretary
28 March 2014
Resigned Philo, Richard as Secretary
10 December 2013
Resigned Reed, Susan Josephine as Director
10 December 2013
Resigned Reed, Edward Graham as Director
1 July 2013
Resigned Rzysko, Gabriella as Director
28 February 2011
Resigned Morris, Toby as Director
13 October 2009
Appointed John, Tessa Elizabeth Jayne as Director
3 March 2008
Appointed Morris, Toby as Director
17 January 2008
Appointed John, Ceri David as Director
9 July 2007
Resigned Orr, Giles Johnston as Director
14 June 2007
Resigned Garland, Nicholas as Director
23 March 2006
Appointed Petre, Edward Robert as Director
6 March 2006
Resigned Langford, Adam Leo Bernard as Director
6 June 2005
Resigned Ghale, Tara Tiffany as Director
6 June 2005
Appointed Delposen, Jerome as Director
6 June 2005
Appointed Delposen, Elisabeth as Director
30 March 2005
Appointed Jenkinson, Kirsty Fiona as Director
10 March 2003
Appointed Ghale, Tara Tiffany as Director
31 August 2002
Resigned Pelargonian Investment Inc as Corporate Director
15 August 2002
Appointed Garland, Nicholas as Director
19 February 2001
Appointed Pelargonian Investment Inc as Corporate Director
28 September 2000
Resigned Smith, Sarah Anne as Director
16 June 2000
Resigned Watson, David Prior as Director
16 June 2000
Resigned Lloyd Watson, Deborah Jane as Director
23 March 2000
Resigned Dimond, Susan Mary as Director
23 March 2000
Resigned Mayorcas, Joseph David as Director
5 January 2000
Appointed Langford, Adam Leo Bernard as Director
1 November 1999
Resigned Smith, Charles William Peter as Director
1 November 1999
Resigned Thomas, Jane Elizabeth as Director
27 January 1999
Appointed Smith, Charles William Peter as Director
27 January 1999
Appointed Thomas, Jane Elizabeth as Director
8 April 1998
Resigned Walsh, Kelly Anne as Director
12 December 1996
Appointed Orr, Giles Johnston as Director
16 May 1996
Appointed Watson, David Prior as Director
16 May 1996
Appointed Lloyd Watson, Deborah Jane as Director
1 March 1996
Resigned Calderara, Stephen Kip as Director
5 November 1995
Appointed Smith, Sarah Anne as Director
6 June 1995
Appointed Rzysko, Gabriella as Director
6 June 1995
Appointed Walsh, Kelly Anne as Director
30 January 1995
Resigned Bisbas, Andreas George as Director
30 January 1995
Resigned Bisbas, Panagiotis Alexander Geroge as Director
2 September 1993
Resigned Beard, Jenny as Director
20 August 1993
Resigned Bowers, Catherine Chi Ching as Director
20 August 1993
Resigned Bowers, Richard Mark as Director
8 July 1993
Resigned Mayorcas, Joseph David as Secretary
8 July 1993
Appointed Philo, Richard as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 September 2018
Ceased Maxine Nicola William — Has significant influence or control

Financials

Net Assets
£39,280
Cash
£39,280

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £39,280 £39,280 £39,280 £39,280 £39,280 £39,280
Balance sheet detail
202420232022202120202019
Cash£39,280£39,280
Net Assets£39,280£39,280£39,280£39,280£39,280£39,280
Shareholder Funds£39,280£39,280£39,280£39,280£39,280£39,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
15 August 2026Appointment of a director
15 August 2026Confirmation statement with updates30 June 2026
7 August 2026Termination of appointment of a director
7 August 2026Termination of appointment of a director
Show all recent filings

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