11-18 Addison Park Mansions Ltd

Active03865578 Private limited company
Incorporated
26 October 1999 (27 years)
Previously known as
Addison Park Management Limited (until 15 August 2013)
Industry
Residents property management (98000)
Directors
Massimo Bernini
Jocelyne Claire Charman
Camilla Hornby
Accounts type
Dormant
Region
Greater London
Address
59 Glenthorne Road
London
W6 0LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bernini, Massimo, Dr
Director · Appointed 21 April 2004
Italian
Born June 1964 (62)
Charman, Jocelyne Claire
Director · Appointed 21 April 2004
British
Born August 1976 (50)
Hornby, Camilla
Director · Appointed 21 April 2004
British
Born April 1973 (53)
Officer history (11 former)
7 September 2023
Resigned Young, Stephen as Director
28 November 2022
Resigned Urang Property Management Limited as Corporate Secretary
29 April 2019
Resigned Bladon, Simon Mckno as Director
29 April 2019
Resigned Curley, Jennifer as Director
15 April 2013
Resigned Nimmo, Stephen Alexander Maurice as Director
1 October 2009
Appointed Urang Property Management Limited as Corporate Secretary
14 June 2007
Resigned Philo, Richard as Secretary
15 February 2007
Appointed Curley, Jennifer as Director
9 May 2006
Resigned Fernandez, Danielle as Director
10 April 2006
Appointed Nimmo, Stephen Alexander Maurice as Director
9 February 2006
Resigned Brown, Jonathan Neill as Director
21 April 2004
Appointed Bladon, Simon Mckno as Director
21 April 2004
Appointed Charman, Jocelyne Claire as Director
21 April 2004
Appointed Bernini, Massimo, Dr as Director
21 April 2004
Appointed Brown, Jonathan Neill as Director
21 April 2004
Appointed Hornby, Camilla as Director
1 March 2004
Resigned Hornby, Camilla as Secretary
1 March 2004
Appointed Philo, Richard as Secretary
26 October 1999
Appointed Geldart, Richard Christopher as Director
26 October 1999
Resigned Geldart, Richard Christopher as Director
26 October 1999
Appointed Hornby, Camilla as Secretary
26 October 1999
Resigned Burley, Stuart William as Secretary
26 October 1999
Appointed Fernandez, Danielle as Director
26 October 1999
Appointed Burley, Stuart William as Secretary
26 October 1999
Appointed Young, Stephen as 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates26 April 2026
10 April 2026Accounts for a dormant company31 December 2025
23 September 2025Accounts for a dormant company31 December 2024
7 May 2025Confirmation statement with no updates26 April 2025
6 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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