Addisland Court Company Limited

Active03048168 Private limited company
Incorporated
20 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Susan Young
Roop Kishore Tandon
Melvyn Geoffrey Lipitch
Accounts type
Total exemption full
Region
Greater London
Address
1C Addisland Court
Holland Villas Road
London
W14 8DA

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Young, Susan
Director · Appointed 12 March 2024
British
Born August 1956 (70)
Tandon, Roop Kishore, Dr
Director · Appointed 10 January 2023
British
Born May 1937 (89)
Lipitch, Melvyn Geoffrey
Director · Appointed 14 November 2016
British
Born August 1945 (81)
Officer history (47 former)
9 March 2026
Resigned Mayassi, Zein as Director
8 October 2024
12 March 2024
Resigned Aziz, Therese as Director
12 March 2024
Appointed Young, Susan as Director
12 March 2024
12 March 2024
Resigned Stone, Steven as Director
18 October 2023
Resigned Vistra Company Secretaries Limited as Corporate Secretary
1 June 2023
Resigned Mallorie, Edward Richard as Director
21 February 2023
Resigned El-Nazir, Huda as Director
21 February 2023
Resigned Hassanali, Mohammadali as Director
21 February 2023
Resigned Savill, Benjamin Temple as Director
10 January 2023
Appointed Tandon, Roop Kishore, Dr as Director
18 January 2022
Appointed Mayassi, Zein as Director
18 January 2022
Appointed Stone, Steven as Director
18 January 2022
Appointed Hassanali, Mohammadali as Director
18 January 2022
Appointed El-Nazir, Huda as Director
18 January 2022
Resigned Nineham, Robert Hugh as Director
18 January 2022
Appointed Savill, Benjamin Temple as Director
18 January 2022
Resigned Schofield, Geoffrey as Director
18 January 2022
Resigned Tandon, Roop Kishore, Dr as Director
18 January 2022
Appointed Aziz, Therese as Director
2 March 2021
Resigned Wayne, David Hadyn as Director
12 December 2017
Appointed Schofield, Geoffrey as Director
12 December 2017
Appointed Mallorie, Edward Richard as Director
12 December 2017
Appointed Tandon, Roop Kishore, Dr as Director
9 October 2017
Resigned Michaelsen, Allan as Director
14 November 2016
Appointed Nineham, Robert Hugh as Director
14 November 2016
Appointed Lipitch, Melvyn Geoffrey as Director
14 November 2016
Appointed Michaelsen, Allan as Director
28 September 2016
Appointed Wayne, David Hadyn as Director
1 June 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
1 October 2015
Resigned Lange, James Cordon, Doctor as Director
28 September 2015
Resigned Horowitz, Brook Stephen as Director
28 September 2015
Resigned Jones, Carol Anne as Director
11 May 2015
Resigned Tandon, Roop Kishore, Dr as Director
28 April 2015
Resigned Kurland, Michele Elizabeth as Director
17 September 2014
Appointed Kurland, Michele Elizabeth as Director
17 September 2014
Appointed Jones, Carol Anne as Director
8 August 2014
Resigned Schofield, Geoffrey as Director
31 March 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
12 December 2007
Appointed Tandon, Roop Kishore, Dr as Director
7 June 2007
Resigned Kurland, Michele Elizabeth as Director
12 January 2005
Resigned Edge, Colin John as Director
31 August 2004
Appointed Edge, Colin John as Director
29 January 2004
Appointed Schofield, Geoffrey as Director
29 January 2004
Resigned Zia, Bahram Ali as Director
12 May 2003
Appointed Solitaire Secretaries Ltd as Corporate Secretary
12 May 2003
Resigned Cr Secretaries Limited as Corporate Secretary
30 September 2002
Resigned Dell, Andrew Lawson as Director
3 July 2002
Resigned Hyem, Jill as Director
27 May 2002
Appointed Zia, Bahram Ali as Director
18 March 2002
Appointed Horowitz, Brook Stephen as Director
11 February 2002
Resigned Makra, John Desmond as Director
11 June 2001
Resigned Henderson, Marcus as Director
3 July 2000
Appointed Makra, John Desmond as Director
26 June 2000
Appointed Henderson, Marcus as Director
8 December 1999
Appointed Cr Secretaries Limited as Corporate Secretary
8 December 1999
Resigned Lange, James Cordon, Doctor as Secretary
20 September 1999
Appointed Hyem, Jill as Director
26 July 1999
Resigned Tandon, Roop Kishore as Director
1 July 1999
Resigned Mallorie, Edward Richard as Director
29 June 1999
Resigned Nadjm, Eleine as Director
29 June 1999
Resigned Mallorie, Lorraine as Director
29 June 1999
Resigned Makra, John Desmond as Director
20 April 1999
Appointed Tandon, Roop Kishore as Director
17 March 1999
Appointed Makra, John Desmond as Director
15 March 1999
Resigned Schofield, Geoffrey as Director
23 February 1999
4 November 1998
Resigned Kurland, Philip, Dr as Director
4 November 1998
Appointed Kurland, Michele Elizabeth as Director
11 February 1998
Resigned Schofield, Helena Jennifer as Director
11 February 1998
Resigned Eady, Donna Louise as Director
11 February 1998
Appointed Lange, James Cordon, Doctor as Secretary
11 February 1998
Appointed Lord Phillips Of Ellesmere, Lord as Director
11 February 1998
Appointed Lange, James Cordon, Doctor as Director
11 February 1998
Appointed Kurland, Philip, Dr as Director
11 February 1998
Appointed Dell, Andrew Lawson as Director
9 January 1998
Resigned Heber-Percy, Alan Cyril as Secretary
9 January 1998
Resigned Heber-Percy, Alan Cyril as Director
5 January 1998
Resigned Lafeber, Joanna Elizabeth as Director
28 August 1997
19 March 1997
19 March 1997
Appointed Eady, Donna Louise as Director
4 December 1996
Appointed Schofield, Geoffrey as Director
8 November 1996
Appointed Schofield, Helena Jennifer as Director
6 November 1996
Resigned Vandyk, Neville David as Director
23 October 1995
Appointed Lafeber, Joanna Elizabeth as Director
23 October 1995
Appointed Vandyk, Neville David as Director
27 April 1995
Appointed Mallorie, Lorraine as Director
27 April 1995
Appointed Nadjm, Eleine as Director
27 April 1995
Appointed Heber-Percy, Alan Cyril as Secretary
27 April 1995
Appointed Mallorie, Edward Richard as Director
27 April 1995
Appointed Heber-Percy, Alan Cyril as Director
27 April 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
27 April 1995
Resigned Access Nominees Limited as Corporate Nominee Director
20 April 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
20 April 1995
Appointed Access Nominees Limited as Corporate Nominee Director

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.

Financials

Net Assets
£244,782
Cash
£65,671
Employees
1
Debt Ratio
53%
Current Ratio
18.7x

Trend

Net Assets
£0 £200k £400k 2024 2025 £260,185 £244,782
Balance sheet detail
20252024
Fixed Assets£433,944£433,944
Current Assets£85,877£119,332
Debtors£20,206£49,201
Cash£65,671£70,131
Creditors (< 1 year)£4,588£22,865
Creditors (> 1 year)£270,451£270,226
Net Current Assets£81,289£96,467
Net Assets£244,782£260,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts24 March 2026
21 April 2026Confirmation statement with updates20 April 2026
12 March 2026Termination of appointment of a director
19 July 2025Total exemption full accounts24 March 2025
23 April 2025Confirmation statement with updates20 April 2025
Show all recent filings

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