16 ADDISON CRESCENT LIMITED Active
Company Number
05900477
Incorporation Date
2006-08-09
Registered Office Address
16 Addison Crescent, London, W14 8JR
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| ARCHDALE, Nicholas Edward | Secretary | 2006-08-09 | N/A | British |
| ARCHDALE, Nicholas Edward | Director | 2006-08-09 | N/A | British / England |
| MOTAMEDIAN, Candice | Director | 2006-10-25 | N/A | French / United Kingdom |
| OLCINA-BERNABEU, Rafael | Director | 2013-08-10 | N/A | Spanish / United Kingdom |
| VAFIADIS, Marilena | Director | 2012-07-02 | N/A | British / United Kingdom |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-09 | N/A | N/A |
| GHODOUSSI, Fardad | Director | 2006-08-09 | N/A | British / United Kingdom |
| PARKINSON SMITH, Jake | Director | 2006-08-09 | N/A | British / United Kingdom |
| VIOLANTE, Alfredo | Director | 2006-08-09 | N/A | Italian / England |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-09 | N/A | N/A |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2006-08-09 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Nicholas Edward Archdale | Individual Person With Significant Control | Significant influence or control | 2016-08-09 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-05-08 |
| Average Number of Employees | N/A | 2026-05-08 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-05-08 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-08 | Accounts | Accounts with accounts type micro entity |
| 2025-08-13 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-12 | Accounts | Accounts with accounts type total exemption full |
| 2024-08-14 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-18 | Accounts | Accounts with accounts type total exemption full |
| 2023-08-16 | Confirmation Statement | Confirmation statement with no updates |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full |
| 2022-08-12 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full |
| 2021-08-13 | Confirmation Statement | Confirmation statement with no updates |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full |
| 2020-08-09 | Confirmation Statement | Confirmation statement with no updates |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full |
| 2019-08-18 | Confirmation Statement | Confirmation statement with no updates |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full |
| 2018-08-18 | Confirmation Statement | Confirmation statement with no updates |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full |
| 2017-08-19 | Confirmation Statement | Confirmation statement with no updates |
| 2017-06-05 | Accounts | Accounts with accounts type total exemption full |
| 2016-08-10 | Confirmation Statement | Confirmation statement with updates |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption full |
| 2015-08-30 | Annual Return | Annual return company with made up date no member list |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption full |
| 2014-09-07 | Annual Return | Annual return company with made up date no member list |
| 2014-06-02 | Accounts | Accounts with accounts type total exemption full |