ADDISLAND COURT COMPANY LIMITED

Company summary

Company number: 03048168
Status: ACTIVE
Incorporated / age: 20 April 199531 years
Registered office: 1c Addisland Court, Holland Villas Road, London, W14 8DA, England
Accounts due: 24 December 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 11:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1c Addisland Court, Holland Villas Road, London, W14 8DA, England
Nature of business
Residents property management
Previous company names
HYGRADE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIPITCH, Melvyn Geoffrey ACTIVE	Director	14 Nov 2016		United Kingdom	August 1945	Flat 20 Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom
TANDON, Roop Kishore, Dr ACTIVE	Director	10 Jan 2023		England	May 1937	Flat 17 Addisland Court, Holland Villas Road, London, W14 8DA, England
YOUNG, Susan ACTIVE	Director	12 Mar 2024		England	August 1956	34 Addisland Court, Holland Villas Road, London, W14 8DA, England
HEBER-PERCY, Alan Cyril RESIGNED	Secretary	27 Apr 1995	09 Jan 1998			24 Addisland Court, London, W14 8DA
LANGE, James Cordon, Doctor RESIGNED	Secretary	11 Feb 1998	08 Dec 1999			23 Addisland Court, Holland Villas Road, London, W14 8DA
ACCESS REGISTRARS LIMITED RESIGNED	Nominee Secretary	20 Apr 1995	27 Apr 1995			International House, 31 Church Road Hendon, London, NW4 4EB
CR SECRETARIES LIMITED RESIGNED	Secretary	08 Dec 1999	12 May 2003			120 East Road, London, N1 6AA
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	12 May 2003	31 Mar 2010			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2016	18 Oct 2023			Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
AZIZ, Therese RESIGNED	Director	18 Jan 2022	12 Mar 2024	Egypt	June 1982	Flat 40 Addisland Court, Holland Villas Road, London, W14 8DA, England
DELL, Andrew Lawson RESIGNED	Director	11 Feb 1998	30 Sep 2002		June 1962	29 Addisland Court, Holland Villas Road, London, W14 8DA
EADY, Donna Louise RESIGNED	Director	19 Mar 1997	11 Feb 1998		March 1965	39 Addisland Court, Holland Villas Road, London, W14 8DA
EDGE, Colin John RESIGNED	Director	31 Aug 2004	12 Jan 2005		May 1953	10 Addisland Court, Holland Villas Road, London, W14 8DA
EL-NAZIR, Huda RESIGNED	Director	18 Jan 2022	21 Feb 2023	Sudan	December 1952	Flat 39 Addisland Court, Holland Villas Road, London, W14 8DA, England
HASSANALI, Mohammadali RESIGNED	Director	18 Jan 2022	21 Feb 2023	United Arab Emirates	November 1955	Flat 22 Addisland Court, Holland Villas Road, London, W14 8DA, England
HEBER-PERCY, Alan Cyril RESIGNED	Director	27 Apr 1995	09 Jan 1998		December 1935	24 Addisland Court, London, W14 8DA
HENDERSON, Marcus RESIGNED	Director	26 Jun 2000	11 Jun 2001		September 1961	2 Addisland Court, Holland Villas Road, London, W14 8DA
HOROWITZ, Brook Stephen RESIGNED	Director	18 Mar 2002	28 Sep 2015	England	June 1962	30 Addisland Court, Holland Villas Road, London, W14 8DA
HYEM, Jill RESIGNED	Director	20 Sep 1999	03 Jul 2002		January 1947	8 Addisland Court, Holland Villas Road, London, W14 8DA
JONES, Carol Anne RESIGNED	Director	17 Sep 2014	28 Sep 2015	Uk	January 1939	35 Addisland Court, Holland Villas Road, London, W14 8DA, Uk
KURLAND, Michele Elizabeth RESIGNED	Director	17 Sep 2014	28 Apr 2015	England	January 1955	31 Addisland Court, Holland Villas Road, London, W14 8DA, England Uk
KURLAND, Michele Elizabeth RESIGNED	Director	04 Nov 1998	07 Jun 2007	England	January 1955	31 Addisland Court, Holland Villas Road, London, W14 8DA
KURLAND, Philip, Dr RESIGNED	Director	11 Feb 1998	04 Nov 1998	United Kingdom	May 1935	31 Addisland Court, Holland Villas Road, London, W14 8DA
LAFEBER, Joanna Elizabeth RESIGNED	Director	23 Oct 1995	05 Jan 1998		March 1949	27 Addisland Court, Hollandvilles, London, W14 8DA
LANGE, James Cordon, Doctor RESIGNED	Director	11 Feb 1998	01 Oct 2015	United Kingdom	March 1945	23 Addisland Court, Holland Villas Road, London, W14 8DA
LORD PHILLIPS OF ELLESMERE, Lord RESIGNED	Director	11 Feb 1998	23 Feb 1999		March 1924	35 Addisland Court, London, W14 8DA
MAKRA, John Desmond RESIGNED	Director	03 Jul 2000	11 Feb 2002		February 1939	34 Addisland Court, Holland Villas Road, London, W14 8DA
MAKRA, John Desmond RESIGNED	Director	17 Mar 1999	29 Jun 1999		February 1939	34 Addisland Court, Holland Villas Road, London, W14 8DA
MALLORIE, Edward Richard RESIGNED	Director	12 Dec 2017	01 Jun 2023	United Kingdom	July 1952	4 Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom
MALLORIE, Edward Richard RESIGNED	Director	27 Apr 1995	01 Jul 1999	United Kingdom	July 1952	4 Addisland Court, Holland Villas Road, London, W14 8DA
MALLORIE, Lorraine RESIGNED	Director	27 Apr 1995	29 Jun 1999		April 1959	4 Addisland Court, Holland Villas Road, London, W14 8DA
MAYASSI, Zein RESIGNED	Director	18 Jan 2022	09 Mar 2026	England	November 1982	Flat 26 Addisland Court, Holland Villas Road, London, W14 8DA, England
MICHAELSEN, Allan RESIGNED	Director	14 Nov 2016	09 Oct 2017	England	October 1982	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
NADJM, Eleine RESIGNED	Director	27 Apr 1995	29 Jun 1999		July 1939	16 Addisland Court Holland Villas Road, London, W14 8DA
NINEHAM, Robert Hugh RESIGNED	Director	14 Nov 2016	18 Jan 2022	England	November 1953	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
SAVILL, Benjamin Temple RESIGNED	Director	18 Jan 2022	21 Feb 2023	United States	October 1967	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
SCHOFIELD, Geoffrey RESIGNED	Director	12 Dec 2017	18 Jan 2022	United Kingdom	September 1944	12a Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom
SCHOFIELD, Geoffrey RESIGNED	Director	29 Jan 2004	08 Aug 2014	United Kingdom	September 1944	12a Addisland Court, Holland Villas Road, London, W14 8DA
SCHOFIELD, Geoffrey RESIGNED	Director	04 Dec 1996	15 Mar 1999	United Kingdom	September 1944	12a Addisland Court, Holland Villas Road, London, W14 8DA
SCHOFIELD, Helena Jennifer RESIGNED	Director	08 Nov 1996	11 Feb 1998		December 1952	12a Addisland Court, Holland Villas Road, London, W14 8DA
STONE, Steven RESIGNED	Director	18 Jan 2022	12 Mar 2024	Mexico	January 1976	Flat 19 Addisland Court, Holland Villas Road, London, W14 8DA, England
TANDON, Roop Kishore, Dr RESIGNED	Director	12 Dec 2017	18 Jan 2022	England	May 1937	17 Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom
TANDON, Roop Kishore, Dr RESIGNED	Director	12 Dec 2007	11 May 2015	England	May 1937	Flat 17 Addisland Court, London, W14 8DA
TANDON, Roop Kishore RESIGNED	Director	20 Apr 1999	26 Jul 1999		May 1937	Bell Toner 1b Wesley Road, Ironbridge, Telford, Salop, TF8 7PE
VANDYK, Neville David RESIGNED	Director	23 Oct 1995	06 Nov 1996		September 1923	7 Addisland Court, Holland Villas Road, London, W14 8DA
VINCENT-EMERY, Bobbie Maureen Mary RESIGNED	Director	12 Mar 2024	08 Oct 2024	England	October 1943	23 Addisland Court, Holland Villas Road, London, W14 8DA, England
VINCENT-EMERY, Bobbie Maureen Mary RESIGNED	Director	19 Mar 1997	28 Aug 1997	England	October 1943	23 Addisland Court, Holland Villas Road, London, W14 8DA
WAYNE, David Hadyn RESIGNED	Director	28 Sep 2016	02 Mar 2021	England	July 1974	Flat 31 Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom
ZIA, Bahram Ali RESIGNED	Director	27 May 2002	29 Jan 2004		July 1966	24 Addisland Court, Holland Villas Road, London, W14 8DA
ACCESS NOMINEES LIMITED RESIGNED	Nominee Director	20 Apr 1995	27 Apr 1995			International House, 31 Church Road Hendon, London, NW4 4EB

LIPITCH, Melvyn Geoffrey ACTIVE
Role: Director
Appointed on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Flat 20 Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom

TANDON, Roop Kishore, Dr ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: May 1937
Address: Flat 17 Addisland Court, Holland Villas Road, London, W14 8DA, England

YOUNG, Susan ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: England
Date of birth: August 1956
Address: 34 Addisland Court, Holland Villas Road, London, W14 8DA, England

HEBER-PERCY, Alan Cyril RESIGNED
Role: Secretary
Appointed on: 27 Apr 1995
Resigned on: 09 Jan 1998
Address: 24 Addisland Court, London, W14 8DA

LANGE, James Cordon, Doctor RESIGNED
Role: Secretary
Appointed on: 11 Feb 1998
Resigned on: 08 Dec 1999
Address: 23 Addisland Court, Holland Villas Road, London, W14 8DA

ACCESS REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 1995
Resigned on: 27 Apr 1995
Address: International House, 31 Church Road Hendon, London, NW4 4EB

CR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 12 May 2003
Address: 120 East Road, London, N1 6AA

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 12 May 2003
Resigned on: 31 Mar 2010
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 18 Oct 2023
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

AZIZ, Therese RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 12 Mar 2024
Country of Residence: Egypt
Date of birth: June 1982
Address: Flat 40 Addisland Court, Holland Villas Road, London, W14 8DA, England

DELL, Andrew Lawson RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 30 Sep 2002
Date of birth: June 1962
Address: 29 Addisland Court, Holland Villas Road, London, W14 8DA

EADY, Donna Louise RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 11 Feb 1998
Date of birth: March 1965
Address: 39 Addisland Court, Holland Villas Road, London, W14 8DA

EDGE, Colin John RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 12 Jan 2005
Date of birth: May 1953
Address: 10 Addisland Court, Holland Villas Road, London, W14 8DA

EL-NAZIR, Huda RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 21 Feb 2023
Country of Residence: Sudan
Date of birth: December 1952
Address: Flat 39 Addisland Court, Holland Villas Road, London, W14 8DA, England

HASSANALI, Mohammadali RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 21 Feb 2023
Country of Residence: United Arab Emirates
Date of birth: November 1955
Address: Flat 22 Addisland Court, Holland Villas Road, London, W14 8DA, England

HEBER-PERCY, Alan Cyril RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 09 Jan 1998
Date of birth: December 1935
Address: 24 Addisland Court, London, W14 8DA

HENDERSON, Marcus RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 11 Jun 2001
Date of birth: September 1961
Address: 2 Addisland Court, Holland Villas Road, London, W14 8DA

HOROWITZ, Brook Stephen RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: June 1962
Address: 30 Addisland Court, Holland Villas Road, London, W14 8DA

HYEM, Jill RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 03 Jul 2002
Date of birth: January 1947
Address: 8 Addisland Court, Holland Villas Road, London, W14 8DA

JONES, Carol Anne RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 28 Sep 2015
Country of Residence: Uk
Date of birth: January 1939
Address: 35 Addisland Court, Holland Villas Road, London, W14 8DA, Uk

KURLAND, Michele Elizabeth RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 28 Apr 2015
Country of Residence: England
Date of birth: January 1955
Address: 31 Addisland Court, Holland Villas Road, London, W14 8DA, England Uk

KURLAND, Michele Elizabeth RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 07 Jun 2007
Country of Residence: England
Date of birth: January 1955
Address: 31 Addisland Court, Holland Villas Road, London, W14 8DA

KURLAND, Philip, Dr RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 04 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 31 Addisland Court, Holland Villas Road, London, W14 8DA

LAFEBER, Joanna Elizabeth RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 05 Jan 1998
Date of birth: March 1949
Address: 27 Addisland Court, Hollandvilles, London, W14 8DA

LANGE, James Cordon, Doctor RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 23 Addisland Court, Holland Villas Road, London, W14 8DA

LORD PHILLIPS OF ELLESMERE, Lord RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 23 Feb 1999
Date of birth: March 1924
Address: 35 Addisland Court, London, W14 8DA

MAKRA, John Desmond RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 11 Feb 2002
Date of birth: February 1939
Address: 34 Addisland Court, Holland Villas Road, London, W14 8DA

MAKRA, John Desmond RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 29 Jun 1999
Date of birth: February 1939
Address: 34 Addisland Court, Holland Villas Road, London, W14 8DA

MALLORIE, Edward Richard RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 4 Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom

MALLORIE, Edward Richard RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 4 Addisland Court, Holland Villas Road, London, W14 8DA

MALLORIE, Lorraine RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 29 Jun 1999
Date of birth: April 1959
Address: 4 Addisland Court, Holland Villas Road, London, W14 8DA

MAYASSI, Zein RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 09 Mar 2026
Country of Residence: England
Date of birth: November 1982
Address: Flat 26 Addisland Court, Holland Villas Road, London, W14 8DA, England

MICHAELSEN, Allan RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 09 Oct 2017
Country of Residence: England
Date of birth: October 1982
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

NADJM, Eleine RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 29 Jun 1999
Date of birth: July 1939
Address: 16 Addisland Court Holland Villas Road, London, W14 8DA

NINEHAM, Robert Hugh RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: November 1953
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

SAVILL, Benjamin Temple RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 21 Feb 2023
Country of Residence: United States
Date of birth: October 1967
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

SCHOFIELD, Geoffrey RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 18 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 12a Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom

SCHOFIELD, Geoffrey RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 12a Addisland Court, Holland Villas Road, London, W14 8DA

SCHOFIELD, Geoffrey RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 15 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 12a Addisland Court, Holland Villas Road, London, W14 8DA

SCHOFIELD, Helena Jennifer RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 11 Feb 1998
Date of birth: December 1952
Address: 12a Addisland Court, Holland Villas Road, London, W14 8DA

STONE, Steven RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 12 Mar 2024
Country of Residence: Mexico
Date of birth: January 1976
Address: Flat 19 Addisland Court, Holland Villas Road, London, W14 8DA, England

TANDON, Roop Kishore, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: May 1937
Address: 17 Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom

TANDON, Roop Kishore, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: May 1937
Address: Flat 17 Addisland Court, London, W14 8DA

TANDON, Roop Kishore RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 26 Jul 1999
Date of birth: May 1937
Address: Bell Toner 1b Wesley Road, Ironbridge, Telford, Salop, TF8 7PE

VANDYK, Neville David RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 06 Nov 1996
Date of birth: September 1923
Address: 7 Addisland Court, Holland Villas Road, London, W14 8DA

VINCENT-EMERY, Bobbie Maureen Mary RESIGNED
Role: Director
Appointed on: 12 Mar 2024
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: October 1943
Address: 23 Addisland Court, Holland Villas Road, London, W14 8DA, England

VINCENT-EMERY, Bobbie Maureen Mary RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 28 Aug 1997
Country of Residence: England
Date of birth: October 1943
Address: 23 Addisland Court, Holland Villas Road, London, W14 8DA

WAYNE, David Hadyn RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: July 1974
Address: Flat 31 Addisland Court, Holland Villas Road, London, W14 8DA, United Kingdom

ZIA, Bahram Ali RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 29 Jan 2004
Date of birth: July 1966
Address: 24 Addisland Court, Holland Villas Road, London, W14 8DA

ACCESS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 1995
Resigned on: 27 Apr 1995
Address: International House, 31 Church Road Hendon, London, NW4 4EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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