This company is commonly known as Addison Grove Management Limited. The company was founded 29 years ago and was given the registration number 02985851. The firm's registered office is in LONDON. You can find them at 98 Cranbrook Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ADDISON GROVE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02985851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 98 Cranbrook Road, London, W4 2LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98, Cranbrook Road, London, England, W4 2LJ | Secretary | 25 August 1998 | Active |
| 2nd Floor Flat, 18, Addison Grove, Chiswick, United Kingdom, W4 1ER | Director | 01 March 2020 | Active |
| 98, Cranbrook Road, Chiswick, United Kingdom, W4 2LJ | Director | 25 August 1998 | Active |
| 650, Bellevue Way Ne Unit 4004, Belleuve Wa, 98004 | Director | 22 May 1998 | Active |
| First Floor Flat 18 Addison Grove, London, W4 1ER | Secretary | 15 April 1996 | Active |
| 10 Arnos Grove, Southgate, London, N14 7AS | Secretary | 02 November 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 November 1994 | Active |
| First Floor Flat 18 Addison Grove, London, W4 1ER | Director | 15 April 1996 | Active |
| Ground Floor Flat 18 Addison Grove, London, W4 1ER | Director | 15 April 1996 | Active |
| Hobbit Cottage, 45 Hayes Bank Road, Malvern, United Kingdom, WR14 3JY | Director | 01 May 2001 | Active |
| 10 Arnos Grove, Southgate, London, N14 7AS | Director | 02 November 1994 | Active |
| 9 Claverley Grove, Finchley, London, N3 2DG | Director | 02 November 1994 | Active |
| 18 Addison Grove, London, W4 1ER | Director | 15 April 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 November 1994 | Active |
| Mr Martin Peter Lambert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 98, Cranbrook Road, London, England, W4 2LJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Officers | Change person director company with change date. | Download |
| 2015-01-29 | Officers | Change person director company with change date. | Download |
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