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.
Name | : | 11 ADDISON GROVE MANAGEMENT LIMITED |
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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 | : |
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Registered Address | : | 11 Addison Grove, Bedford Park London, W4 1EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11b, Addison Grove, London, England, W4 1EP | Secretary | 21 October 2013 | Active |
11b, Addison Grove, London, England, W4 1EP | Director | 23 August 2019 | Active |
11 Addison Grove, Bedford Park London, W4 1EP | Director | 21 October 2013 | Active |
11 Addison Grove, Bedford Park London, W4 1EP | Director | 01 October 2009 | Active |
10 Fairfax Road, Chiswick, W4 1EW | Secretary | 10 July 2006 | Active |
11 Addison Grove, Bedford Park London, W4 1EP | Secretary | 14 August 2012 | Active |
11a Addison Grove, Chiswick, W4 1EP | Secretary | 07 June 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 June 2002 | Active |
11b, Addison Grove, London, United Kingdom, W4 1EP | Director | 05 November 2010 | Active |
11a Addison Grove, Chiswick, London, W4 1EP | Director | 11 July 2006 | Active |
41 Wellington Close, Walton On Thames, KT12 1AZ | Director | 07 June 2002 | Active |
10 Fairfax Road, Chiswick, W4 1EW | Director | 07 June 2002 | Active |
11, Addison Grove, London, United Kingdom, W4 1EP | Director | 14 August 2012 | Active |
11a Addison Grove, Chiswick, W4 1EP | Director | 07 June 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 June 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 07 June 2002 | Active |
Ms Sarah Evander | ||
Notified on | : | 23 August 2019 |
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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 | : |
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Mr Marco Salvalaggio | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Address | : | 11 Addison Grove, W4 1EP |
Nature of control | : |
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Mr Richard Osman | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Address | : | 11 Addison Grove, W4 1EP |
Nature of control | : |
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Mr Craig Stuart Morley | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Address | : | 11 Addison Grove, W4 1EP |
Nature of control | : |
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Date | Category | Description | |
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2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-31 | Officers | Change person director company with change date. | Download |
2019-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-31 | Officers | Appoint person director company with name date. | Download |
2019-08-31 | Officers | Termination director company with name termination date. | Download |
2019-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-22 | Annual return | Annual return company with made up date no member list. | Download |
2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-16 | Annual return | Annual return company with made up date no member list. | Download |
2015-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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