ADDISLAND COURT COMPANY LIMITED
03048168 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 24 Dec 2027. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
24 Dec 2027
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADDISLAND COURT COMPANY LIMITED
03048168Active· Ltd· England Wales· 1995-04-20Incorporated 1995-04-20Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MAYASSI, Zein· DirectorResigned 2026-03-09
- VINCENT-EMERY, Bobbie Maureen Mary· DirectorResigned 2024-10-08
- YOUNG, Susan· DirectorAppointed 2024-03-12
- AZIZ, Therese· DirectorResigned 2024-03-12
LIPITCH, Melvyn Geoffrey
Director
- Appointed
- 2016-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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TANDON, Roop Kishore, Dr
Director
- Appointed
- 2023-01-10
- Nationality
- British
- Residence
- England
- Born
- 05/1937
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YOUNG, Susan
Director
- Appointed
- 2024-03-12
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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HEBER-PERCY, Alan Cyril
Secretary
- Appointed
- 1995-04-27
- Resigned
- 1998-01-09
- Nationality
- British
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LANGE, James Cordon, Doctor
Secretary
- Appointed
- 1998-02-11
- Resigned
- 1999-12-08
- Nationality
- American
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ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-04-20
- Resigned
- 1995-04-27
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CR SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-12-08
- Resigned
- 2003-05-12
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SOLITAIRE SECRETARIES LTD
Corporate Secretary
- Appointed
- 2003-05-12
- Resigned
- 2010-03-31
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VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-06-01
- Resigned
- 2023-10-18
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AZIZ, Therese
Director
- Appointed
- 2022-01-18
- Resigned
- 2024-03-12
- Nationality
- Egyptian
- Residence
- Egypt
- Born
- 06/1982
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DELL, Andrew Lawson
Director
- Appointed
- 1998-02-11
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 06/1962
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EADY, Donna Louise
Director
- Appointed
- 1997-03-19
- Resigned
- 1998-02-11
- Nationality
- British
- Born
- 03/1965
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EDGE, Colin John
Director
- Appointed
- 2004-08-31
- Resigned
- 2005-01-12
- Nationality
- British
- Born
- 05/1953
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EL-NAZIR, Huda
Director
- Appointed
- 2022-01-18
- Resigned
- 2023-02-21
- Nationality
- Sudanese
- Residence
- Sudan
- Born
- 12/1952
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HASSANALI, Mohammadali
Director
- Appointed
- 2022-01-18
- Resigned
- 2023-02-21
- Nationality
- Pakistani
- Residence
- United Arab Emirates
- Born
- 11/1955
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HEBER-PERCY, Alan Cyril
Director
- Appointed
- 1995-04-27
- Resigned
- 1998-01-09
- Nationality
- British
- Born
- 12/1935
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HENDERSON, Marcus
Director
- Appointed
- 2000-06-26
- Resigned
- 2001-06-11
- Nationality
- British
- Born
- 09/1961
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HOROWITZ, Brook Stephen
Director
- Appointed
- 2002-03-18
- Resigned
- 2015-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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HYEM, Jill
Director
- Appointed
- 1999-09-20
- Resigned
- 2002-07-03
- Nationality
- British
- Born
- 01/1947
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JONES, Carol Anne
Director
- Appointed
- 2014-09-17
- Resigned
- 2015-09-28
- Nationality
- British
- Residence
- Uk
- Born
- 01/1939
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KURLAND, Michele Elizabeth
Director
- Appointed
- 2014-09-17
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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KURLAND, Michele Elizabeth
Director
- Appointed
- 1998-11-04
- Resigned
- 2007-06-07
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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KURLAND, Philip, Dr
Director
- Appointed
- 1998-02-11
- Resigned
- 1998-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1935
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LAFEBER, Joanna Elizabeth
Director
- Appointed
- 1995-10-23
- Resigned
- 1998-01-05
- Nationality
- British
- Born
- 03/1949
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LANGE, James Cordon, Doctor
Director
- Appointed
- 1998-02-11
- Resigned
- 2015-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1945
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LORD PHILLIPS OF ELLESMERE, Lord
Director
- Appointed
- 1998-02-11
- Resigned
- 1999-02-23
- Nationality
- British
- Born
- 03/1924
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MAKRA, John Desmond
Director
- Appointed
- 2000-07-03
- Resigned
- 2002-02-11
- Nationality
- British
- Born
- 02/1939
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MAKRA, John Desmond
Director
- Appointed
- 1999-03-17
- Resigned
- 1999-06-29
- Nationality
- British
- Born
- 02/1939
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MALLORIE, Edward Richard
Director
- Appointed
- 2017-12-12
- Resigned
- 2023-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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MALLORIE, Edward Richard
Director
- Appointed
- 1995-04-27
- Resigned
- 1999-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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MALLORIE, Lorraine
Director
- Appointed
- 1995-04-27
- Resigned
- 1999-06-29
- Nationality
- Irish
- Born
- 04/1959
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MAYASSI, Zein
Director
- Appointed
- 2022-01-18
- Resigned
- 2026-03-09
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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MICHAELSEN, Allan
Director
- Appointed
- 2016-11-14
- Resigned
- 2017-10-09
- Nationality
- Danish
- Residence
- England
- Born
- 10/1982
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NADJM, Eleine
Director
- Appointed
- 1995-04-27
- Resigned
- 1999-06-29
- Nationality
- British
- Born
- 07/1939
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NINEHAM, Robert Hugh
Director
- Appointed
- 2016-11-14
- Resigned
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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SAVILL, Benjamin Temple
Director
- Appointed
- 2022-01-18
- Resigned
- 2023-02-21
- Nationality
- British
- Residence
- United States
- Born
- 10/1967
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SCHOFIELD, Geoffrey
Director
- Appointed
- 2017-12-12
- Resigned
- 2022-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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SCHOFIELD, Geoffrey
Director
- Appointed
- 2004-01-29
- Resigned
- 2014-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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SCHOFIELD, Geoffrey
Director
- Appointed
- 1996-12-04
- Resigned
- 1999-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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SCHOFIELD, Helena Jennifer
Director
- Appointed
- 1996-11-08
- Resigned
- 1998-02-11
- Nationality
- British
- Born
- 12/1952
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STONE, Steven
Director
- Appointed
- 2022-01-18
- Resigned
- 2024-03-12
- Nationality
- American
- Residence
- Mexico
- Born
- 01/1976
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TANDON, Roop Kishore, Dr
Director
- Appointed
- 2017-12-12
- Resigned
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 05/1937
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TANDON, Roop Kishore, Dr
Director
- Appointed
- 2007-12-12
- Resigned
- 2015-05-11
- Nationality
- British
- Residence
- England
- Born
- 05/1937
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TANDON, Roop Kishore
Director
- Appointed
- 1999-04-20
- Resigned
- 1999-07-26
- Nationality
- British
- Born
- 05/1937
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VANDYK, Neville David
Director
- Appointed
- 1995-10-23
- Resigned
- 1996-11-06
- Nationality
- British
- Born
- 09/1923
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VINCENT-EMERY, Bobbie Maureen Mary
Director
- Appointed
- 2024-03-12
- Resigned
- 2024-10-08
- Nationality
- British,Australian
- Residence
- England
- Born
- 10/1943
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VINCENT-EMERY, Bobbie Maureen Mary
Director
- Appointed
- 1997-03-19
- Resigned
- 1997-08-28
- Nationality
- British,Australian
- Residence
- England
- Born
- 10/1943
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WAYNE, David Hadyn
Director
- Appointed
- 2016-09-28
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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ZIA, Bahram Ali
Director
- Appointed
- 2002-05-27
- Resigned
- 2004-01-29
- Nationality
- British
- Born
- 07/1966
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ACCESS NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-04-20
- Resigned
- 1995-04-27
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