19-26 Addison Park Mansions Limited
- Company number
- 02016857
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 May 1986
- Nature of business
- Residents property management
Registered office
Previous names
- Foldquick Limited (until 30 Jul 1986)
- Addison Park Mansions Limited (until 2 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYORCAS, Joseph David | Secretary | - | 8 Jul 1993 |
| BOWERS, Richard Mark | Director | - | 20 Aug 1993 |
| BOWERS, Catherine Chi Ching | Director | - | 20 Aug 1993 |
| BEARD, Jenny | Director | - | 2 Sep 1993 |
| BISBAS, Andreas George | Director | - | 30 Jan 1995 |
| BISBAS, Panagiotis Alexander Geroge | Director | - | 30 Jan 1995 |
| CALDERARA, Stephen Kip | Director | - | 1 Mar 1996 |
| WALSH, Kelly Anne | Director | 6 Jun 1995 | 8 Apr 1998 |
| SMITH, Charles William Peter | Director | 27 Jan 1999 | 1 Nov 1999 |
| THOMAS, Jane Elizabeth | Director | 27 Jan 1999 | 1 Nov 1999 |
| MAYORCAS, Joseph David | Director | - | 23 Mar 2000 |
| DIMOND, Susan Mary | Director | - | 23 Mar 2000 |
| LLOYD WATSON, Deborah Jane | Director | 16 May 1996 | 16 Jun 2000 |
| WATSON, David Prior | Director | 16 May 1996 | 16 Jun 2000 |
| SMITH, Sarah Anne | Director | 5 Nov 1995 | 28 Sep 2000 |
| PELARGONIAN INVESTMENT INC | Corporate-Director | 19 Feb 2001 | 31 Aug 2002 |
| GHALE, Tara Tiffany | Director | 10 Mar 2003 | 6 Jun 2005 |
| LANGFORD, Adam Leo Bernard | Director | 5 Jan 2000 | 6 Mar 2006 |
| GARLAND, Nicholas | Director | 15 Aug 2002 | 14 Jun 2007 |
| ORR, Giles Johnston | Director | 12 Dec 1996 | 9 Jul 2007 |
| MORRIS, Toby | Director | 3 Mar 2008 | 28 Feb 2011 |
| RZYSKO, Gabriella | Director | 6 Jun 1995 | 1 Jul 2013 |
| REED, Edward Graham | Director | - | 10 Dec 2013 |
| REED, Susan Josephine | Director | - | 10 Dec 2013 |
| PHILO, Richard | Secretary | 8 Jul 1993 | 28 Mar 2014 |
| URANG PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 28 Mar 2014 | 1 Apr 2017 |
| WILLIAM, Maxine Nicola | Secretary | 1 Apr 2017 | 1 Sep 2018 |
| GATEWAY CORPORATE SOLUTIONS LIMITED | Corporate-Secretary | 1 Sep 2018 | 1 Jul 2019 |
| DELPOSEN, Elisabeth | Director | 6 Jun 2005 | 10 Jan 2022 |
| DELPOSEN, Jerome | Director | 6 Jun 2005 | 10 Jan 2022 |
| JOHN, Tessa Elizabeth Jayne | Director | 13 Oct 2009 | 21 Jul 2022 |
| JOHN, Ceri David | Director | 17 Jan 2008 | 21 Jul 2022 |
| BRACKENBURY PROPERTY MANAGEMENT LTD | Corporate-Secretary | 3 Jul 2019 | 24 May 2024 |
| CROSS, Nigel Douglas | Secretary | 24 May 2024 | 2 Feb 2026 |
| KNEZEVIC-KILLEN, Jasmine | Director | - | 1 Jun 2026 |
| MOUSAVI, Reza | Director | 29 Mar 2022 | 1 Jun 2026 |
| MOUSAVI, Reza | Director | 1 Jun 2026 | |
| REGAL & CO MANAGEMENT LIMITED | Corporate-Secretary | 2 Feb 2026 | |
| MELCHIORRI, Julian Paul | Director | 22 Jul 2022 | |
| MARIANI, Fosca | Director | 22 Jul 2022 | |
| LEARMOND, James Peter Needham | Director | 19 Apr 2022 | |
| RAHNEJAT, Kaveh Christopher | Director | 18 Apr 2022 | |
| JAULIN-RAHNEJAT, Gabrielle Marie | Director | 18 Apr 2022 | |
| PETRE, Edward Robert | Director | 23 Mar 2006 | |
| JENKINSON, Kirsty Fiona | Director | 30 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Maxine Nicola William | Significant Influence Or Control | 15 Apr 2017 | 1 Sep 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £39,280 | £39,280 |
| 31 Dec 2024 Dormant | £39,280 | £39,280 |
| 31 Dec 2023 Dormant | £39,280 | £39,280 |
| 31 Dec 2022 Dormant | £39,280 | - |
| 31 Dec 2021 Dormant | £39,280 | - |
| 31 Dec 2020 Dormant | £39,280 | - |
| 31 Dec 2019 Dormant | £39,280 | - |
| 31 Dec 2018 Dormant | £39,280 | - |
| 31 Dec 2017 Dormant | £39,280 | - |
| 31 Dec 2016 Dormant | £39,280 | - |
| 31 Dec 2015 Dormant | £39,280 | - |
| 31 Dec 2014 Dormant | £39,280 | £39,280 |
| 24 Dec 2013 | - | - |
| 24 Dec 2012 | - | - |
| 24 Dec 2011 | - | - |
| 24 Dec 2010 | - | - |
| 24 Dec 2009 | - | - |
| 24 Dec 2008 | - | - |
| 24 Dec 2007 | - | - |
| 24 Dec 2006 | - | - |
| 24 Dec 2005 | - | - |
| 24 Dec 2004 | - | - |
| 24 Dec 2003 | - | - |
| 24 Dec 2002 | - | - |
| 24 Dec 2001 | - | - |
| 24 Dec 2000 | - | - |
| 24 Dec 1999 | - | - |
| 24 Dec 1998 | - | - |
| 24 Dec 1997 | - | - |
| 24 Dec 1996 | - | - |
| 24 Dec 1995 | - | - |
| 24 Dec 1994 | - | - |
| 24 Dec 1993 | - | - |
| 25 Jun 1993 | - | - |
| 25 Jun 1992 | - | - |
| 25 Jun 1991 | - | - |
| 25 Jun 1990 | - | - |
| 25 Jun 1989 | - | - |
| 25 Jun 1988 | - | - |
| 25 Jun 1987 | - | - |
Connections
Directors’ other companies
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 84 Carlton Hill Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 136 Cavendish Road Management Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 30 Egerton Gardens Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 29/31 Warrington Crescent Management Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 3 Barton Road Freehold Company Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 63 Fairholme Road Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 34 Kempsford Gardens Freehold Company Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 33 Coleherne Road Ta Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at 3 St Charles Square Rtm Company Limited
- REGAL & CO MANAGEMENT LIMITED - Corporate-Secretary at Cleveland Maintenance (London) Limited
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