Company Information for 11 ADDISON GROVE MANAGEMENT LIMITED
11 ADDISON GROVE, BEDFORD PARK LONDON, W4 1EP,
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Company Registration Number
04457127
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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11 ADDISON GROVE MANAGEMENT LIMITED | |
Legal Registered Office | |
11 ADDISON GROVE BEDFORD PARK LONDON W4 1EP Other companies in W4 | |
Company Number | 04457127 | |
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Company ID Number | 04457127 | |
Date formed | 2002-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:44:44 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG MORLEY |
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CRAIG STUART MORLEY |
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RICHARD THOMAS OSMAN |
||
MARCO SALVALAGGIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO SALVALAGGIO |
Company Secretary | ||
CAROLINE MACLAURIN KEITH |
Director | ||
KARIN LOUISE SALVALAGGIO |
Company Secretary | ||
KARIN LOUISE SALVALAGGIO |
Director | ||
ANDREW EDWARD PULLIN |
Director | ||
RICHARD OSMAN |
Director | ||
ROBERT ANTHONY WEEKS |
Company Secretary | ||
ROBERT ANTHONY WEEKS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE STARFISH GROUP C.I.C. | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2017-04-18 | |
OLIVETO CONSULTING LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Craig Stuart Morley on 2019-08-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EVANDER | |
AP01 | DIRECTOR APPOINTED MS SARAH EVANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO SALVALAGGIO | |
PSC07 | CESSATION OF MARCO SALVALAGGIO AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Thomas Osman on 2009-10-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG MORLEY | |
AP03 | Appointment of Mr. Craig Morley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARCO SALVALAGGIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEITH | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN SALVALAGGIO | |
AP03 | Appointment of Marco Salvalaggio as company secretary | |
AP01 | DIRECTOR APPOINTED MARCO SALVALAGGIO | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KARIN SALVALAGGIO | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CAROLINE MACLAURIN KEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PULLIN | |
AR01 | 07/06/11 NO MEMBER LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS OSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OSMAN | |
AR01 | 07/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SALVALAGGIO / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD PULLIN / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SALVALAGGIO / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD PULLIN / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 07/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 07/06/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 07/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 07/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 07/06/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-06-30 | £ 4,886 |
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Creditors Due Within One Year | 2012-06-30 | £ 4,556 |
Creditors Due Within One Year | 2012-06-30 | £ 4,556 |
Creditors Due Within One Year | 2011-06-30 | £ 4,556 |
Other Creditors Due Within One Year | 2012-06-30 | £ 4,556 |
Other Creditors Due Within One Year | 2011-06-30 | £ 4,556 |
Creditors and other liabilities
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 11 ADDISON GROVE MANAGEMENT LIMITED
Cash Bank In Hand | 2013-06-30 | £ 3,668 |
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Cash Bank In Hand | 2012-06-30 | £ 1,004 |
Cash Bank In Hand | 2012-06-30 | £ 1,004 |
Cash Bank In Hand | 2011-06-30 | £ 2,018 |
Current Assets | 2013-06-30 | £ 5,668 |
Current Assets | 2012-06-30 | £ 3,004 |
Current Assets | 2012-06-30 | £ 3,004 |
Current Assets | 2011-06-30 | £ 2,768 |
Debtors | 2013-06-30 | £ 2,000 |
Debtors | 2012-06-30 | £ 2,000 |
Debtors | 2012-06-30 | £ 2,000 |
Shareholder Funds | 2013-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 11 ADDISON GROVE MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |