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Company Information for

ADDISON PROPERTIES LIMITED

C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, N15 6AA,
Company Registration Number
01153532
Private Limited Company
Active

Company Overview

About Addison Properties Ltd
ADDISON PROPERTIES LIMITED was founded on 1973-12-27 and has its registered office in London. The organisation's status is listed as "Active". Addison Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDISON PROPERTIES LIMITED
 
Legal Registered Office
C/O Shears & Partners Limited 7 Craven Park Court
Craven Park Road
London
N15 6AA
Other companies in HA8
 
Filing Information
Company Number 01153532
Company ID Number 01153532
Date formed 1973-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-21 16:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON PROPERTIES LIMITED
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Companies with same name ADDISON PROPERTIES LIMITED
The following companies were found which have the same name as ADDISON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDISON PROPERTIES LLC 81 LEXINGTON AVENUE Nassau WESTBURY NY 11590 Active Company formed on the 2006-03-03
ADDISON PROPERTIES (HALIFAX) LIMITED 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP Active Company formed on the 2015-10-20
ADDISON PROPERTIES AND INVESTMENTS, INC. NV Permanently Revoked Company formed on the 2005-12-23
ADDISON PROPERTIES OF SOUTH FLORIDA, INC. 1824 N. LAKESIDE DR LAKE WORTH FL 33460 Inactive Company formed on the 2002-03-13
ADDISON PROPERTIES LLC Delaware Unknown
ADDISON PROPERTIES LLC Delaware Unknown
ADDISON PROPERTIES LLLP Georgia Unknown
ADDISON PROPERTIES II LLLP Georgia Unknown
ADDISON PROPERTIES II LLLP Georgia Unknown
ADDISON PROPERTIES LIMITED Michigan UNKNOWN
ADDISON PROPERTIES LP California Unknown
ADDISON PROPERTIES LLC California Unknown
ADDISON PROPERTIES INC North Carolina Unknown
Addison Properties LLC Connecticut Unknown
Addison Properties LLC Indiana Unknown
ADDISON PROPERTIES L.L.L.P Georgia Unknown
ADDISON PROPERTIES II LLLP Georgia Unknown
ADDISON PROPERTIES II LLLP Georgia Unknown
ADDISON PROPERTIES AND DEVELOPMENT LLC Mississippi Unknown
ADDISON PROPERTIES CORPORATION Mississippi Unknown

Company Officers of ADDISON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SOLOMON GRUSSGOTT
 Company Secretary 1991-05-15
SOLOMON GRUSSGOTT
 Director 2001-11-19
ROBERT GRUSSOTT
 Director 2001-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE GRUSSGOTT
 Director 1991-05-15 2001-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLOMON GRUSSGOTT NYFIL ESTATES LIMITED Company Secretary 2001-12-15 CURRENT 1972-10-18 Active
SOLOMON GRUSSGOTT LIVERPOOL BANKING AGENCIES LIMITED Company Secretary 1992-02-02 CURRENT 1938-09-02 Active
SOLOMON GRUSSGOTT NYFIL & CO. Company Secretary 1991-10-24 CURRENT 1955-02-25 Active
SOLOMON GRUSSGOTT VOGUE INVESTMENTS LIMITED Company Secretary 1991-09-26 CURRENT 1972-04-17 Active
SOLOMON GRUSSGOTT HIGH PARK INVESTMENTS LIMITED Company Secretary 1991-09-26 CURRENT 1972-04-07 Active
SOLOMON GRUSSGOTT HATTON ESTATES LIMITED Company Secretary 1991-05-15 CURRENT 1974-01-10 Active
SOLOMON GRUSSGOTT SPLENDOUR ESTATES LIMITED Company Secretary 1991-03-19 CURRENT 1972-10-09 Dissolved 2016-08-30
SOLOMON GRUSSGOTT WELSAS INVESTMENTS LIMITED Company Secretary 1991-03-19 CURRENT 1958-07-25 Active
SOLOMON GRUSSGOTT GRAND INVESTMENTS (CITY) LIMITED Company Secretary 1991-03-19 CURRENT 1973-09-27 Active
SOLOMON GRUSSGOTT TRESTBY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
SOLOMON GRUSSGOTT PASTBRIDGE LIMITED Director 2009-03-09 CURRENT 2009-03-03 Active
SOLOMON GRUSSGOTT SPLENDOUR ESTATES LIMITED Director 2001-11-19 CURRENT 1972-10-09 Dissolved 2016-08-30
SOLOMON GRUSSGOTT GRAND INVESTMENTS (CITY) LIMITED Director 2001-11-19 CURRENT 1973-09-27 Active
SOLOMON GRUSSGOTT LIVERPOOL BANKING AGENCIES LIMITED Director 1992-02-02 CURRENT 1938-09-02 Active
SOLOMON GRUSSGOTT NYFIL & CO. Director 1991-10-24 CURRENT 1955-02-25 Active
SOLOMON GRUSSGOTT TERRACE LIMITED Director 1991-10-24 CURRENT 1983-05-31 Active
SOLOMON GRUSSGOTT VOGUE INVESTMENTS LIMITED Director 1991-09-26 CURRENT 1972-04-17 Active
SOLOMON GRUSSGOTT HIGH PARK INVESTMENTS LIMITED Director 1991-09-26 CURRENT 1972-04-07 Active
SOLOMON GRUSSGOTT NYFIL ESTATES LIMITED Director 1991-04-23 CURRENT 1972-10-18 Active
SOLOMON GRUSSGOTT WELSAS INVESTMENTS LIMITED Director 1991-03-19 CURRENT 1958-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
2023-06-13CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CH01Director's details changed for Robert Grussott on 2019-09-19
2019-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR SOLOMON GRUSSGOTT on 2019-09-19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08AR0115/05/16 ANNUAL RETURN FULL LIST
2015-07-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA01Previous accounting period shortened from 31/03/15 TO 30/09/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-03AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-16AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-24AR0115/05/12 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-21AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Robert Grussott on 2009-10-01
2010-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-05-27363aReturn made up to 15/05/09; full list of members
2009-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-05363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-02363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT
2007-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-05-05363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS; AMEND
2004-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-25363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2003-05-22363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-25288bDIRECTOR RESIGNED
2002-05-30363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 4-6 HATTON WALL LONDON EC1N 8JB
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-18363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-13363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-17363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-08-05363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-28363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-06-24AAFULL ACCOUNTS MADE UP TO 31/03/94
1996-05-24363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-05-17363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-06-07363sRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1993-05-25363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-20395PARTICULARS OF MORTGAGE/CHARGE
1992-07-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-07-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-05-11363sRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1991-07-09363bRETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1990-09-05363RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-08-08AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADDISON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDISON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-01-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY REGISTERED AT SASINES ON 09/01/85 1985-01-18 Outstanding WILLIAM & GLYNS BANK LTD
STANDARD SECURITY REGISTERED AT SASINES ON THE 9/1/85 1985-01-14 Outstanding WILLIAMS & GLYNS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON PROPERTIES LIMITED
Trademarks
We have not found any records of ADDISON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADDISON PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDISON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N15 6AA