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11 ADDISON GROVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 Addison Grove Management Limited. The company was founded 22 years ago and was given the registration number 04457127. The firm's registered office is in . You can find them at 11 Addison Grove, Bedford Park London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:11 ADDISON GROVE MANAGEMENT LIMITED
Company Number:04457127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Addison Grove, Bedford Park London, W4 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11b, Addison Grove, London, England, W4 1EP

Secretary21 October 2013Active
11b, Addison Grove, London, England, W4 1EP

Director23 August 2019Active
11 Addison Grove, Bedford Park London, W4 1EP

Director21 October 2013Active
11 Addison Grove, Bedford Park London, W4 1EP

Director01 October 2009Active
10 Fairfax Road, Chiswick, W4 1EW

Secretary10 July 2006Active
11 Addison Grove, Bedford Park London, W4 1EP

Secretary14 August 2012Active
11a Addison Grove, Chiswick, W4 1EP

Secretary07 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2002Active
11b, Addison Grove, London, United Kingdom, W4 1EP

Director05 November 2010Active
11a Addison Grove, Chiswick, London, W4 1EP

Director11 July 2006Active
41 Wellington Close, Walton On Thames, KT12 1AZ

Director07 June 2002Active
10 Fairfax Road, Chiswick, W4 1EW

Director07 June 2002Active
11, Addison Grove, London, United Kingdom, W4 1EP

Director14 August 2012Active
11a Addison Grove, Chiswick, W4 1EP

Director07 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director07 June 2002Active

People with Significant Control

Ms Sarah Evander
Notified on:23 August 2019
Status:Active
Date of birth:October 1978
Nationality:British,Swedish
Country of residence:England
Address:11b Addison Grove, Addison Grove, London, England, W4 1EP
Nature of control:
  • Significant influence or control
Mr Marco Salvalaggio
Notified on:01 September 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:11 Addison Grove, W4 1EP
Nature of control:
  • Significant influence or control
Mr Richard Osman
Notified on:01 September 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:11 Addison Grove, W4 1EP
Nature of control:
  • Significant influence or control
Mr Craig Stuart Morley
Notified on:01 September 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:11 Addison Grove, W4 1EP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-08-31Officers

Change person director company with change date.

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2019-08-31Persons with significant control

Notification of a person with significant control.

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2019-08-31Officers

Appoint person director company with name date.

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2019-08-31Officers

Termination director company with name termination date.

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2019-08-31Persons with significant control

Cessation of a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-03Accounts

Accounts with accounts type micro entity.

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2018-06-17Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-05-22Annual return

Annual return company with made up date no member list.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date no member list.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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