# 19-26 Addison Park Mansions Limited

## Details

- **Company number:** [02016857](https://find-and-update.company-information.service.gov.uk/company/02016857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 1986
- **Registered office:** 383 HIGH ROAD, LONDON, NW10 2JR
- **Nature of business:** [98000](/sic/98000) Residents property management


## 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 | £39,280 | £39,280 |
| 31 Dec 2024 | £39,280 | £39,280 |
| 31 Dec 2023 | £39,280 | £39,280 |
| 31 Dec 2022 | £39,280 | - |
| 31 Dec 2021 | £39,280 | - |
| 31 Dec 2020 | £39,280 | - |
| 31 Dec 2019 | £39,280 | - |
| 31 Dec 2018 | £39,280 | - |
| 31 Dec 2017 | £39,280 | - |
| 31 Dec 2016 | £39,280 | - |
| 31 Dec 2015 | £39,280 | - |
| 31 Dec 2014 | £39,280 | £39,280 |





## Directors' other companies

- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [136 Cavendish Road Management Limited](/company/06057404)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [30 Egerton Gardens Limited](/company/03223646)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [29/31 Warrington Crescent Management Limited](/company/01862911)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [3 Barton Road Freehold Company Limited](/company/14346563)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [63 Fairholme Road Limited](/company/02881856)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [34 Kempsford Gardens Freehold Company Limited](/company/15162989)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [33 Coleherne Road Ta Limited](/company/03060610)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [3 St Charles Square Rtm Company Limited](/company/05165094)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [Cleveland Maintenance (London) Limited](/company/00946020)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [84 Carlton Hill Limited](/company/02506206)



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