Addison Properties Limited

Company Registration Number: 01153532

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addison Properties Limited is a Private Company Limited by Shares first registered on 27 December 1973. Its current registered address is in Middlesex.

Registered Address

88 EDGWARE WAY
EDGWARE
MIDDLESEX
HA8 8JS

There are 131 companies currently registered at this postcode, including this one.

All companies at HA8 8JS

Registration Data

Company Number

01153532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £205,001£205,001£185,001£185,001£0£0£0£0£0£720,010£700,010£700,001
Current Assets £3,086,546£3,078,951£3,082,792£3,117,137£3,746,075£4,609,602£5,875,034£7,817,363£16,226,314£2,745,881£4,036,469£4,023,742
of which Cash £152,745£250,197£225,122£831,325£1,479,557£2,348,294£3,664,776£7,803,036£15,562,313£193,024£583,958£949,471
Total Assets £3,291,547£3,283,952£3,267,793£3,302,138£3,746,075£4,609,602£5,875,034£7,817,363£16,226,314£3,465,891£4,736,479£4,723,743
Current Liabilities £25,044£17,129£20,781£55,135£684,152£1,547,716£2,813,154£4,750,882£13,492,324£8,326£16,311£8,135
Net Current Assets £3,061,502£3,061,822£3,062,011£3,062,002£3,061,923£3,061,886£3,061,880£3,066,481£2,733,990£2,737,555£4,020,158£4,015,607
Total Net Worth £3,266,503£3,266,823£3,247,012£3,247,003£3,246,924£3,246,887£3,246,881£3,251,491£3,479,000£3,457,565£4,720,168£4,715,608

Previous Names

No previous names

Company Officers

  • GRUSSGOTT, Solomon

    Secretary

     

    Nationality: British

    40 Ravensdale Road
    London
    N16 6SH

  • GRUSSGOTT, Solomon

    Director

    Appointed on 19 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    40 Ravensdale Road
    London
    N16 6SH

  • GRUSSOTT, Robert

    Director

    Appointed on 19 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    34 Ravensdale Road
    London
    N16 6SH

  • GRUSSGOTT, Andre

    Director

    Resigned on 15 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    142 Stamford Hill
    London
    N16 6QT

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A60C115U. Transaction: MzE2OTA2NjAxN2FkaXF6a2N4.

  2. 7 February 2017 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5ZRRLE1. Transaction: MzE2ODQyMDc5MmFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F28Z. Transaction: MzE1MjExMjUxNmFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58OM9G8. Transaction: MzE1MDM2MzQ0NWFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4B8AYWW. Transaction: MzEyNjgzMTkwM2FkaXF6a2N4.

  6. 25 June 2015 Previous accounting period shortened from 31 March 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X4AB1UL7. Transaction: MzEyNTg4Mzc3M2FkaXF6a2N4.

  7. 3 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCR2O. Transaction: MzEyNDQ3MTY3OGFkaXF6a2N4.

  8. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUVND. Transaction: MzExNTA4NTU0MGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q1UI. Transaction: MzEwMTk3MjUwNWFkaXF6a2N4.

  10. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLUTT. Transaction: MzA5MjAyNTk5MGFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90QY3. Transaction: MzA3OTQ5NTg4NmFkaXF6a2N4.

  12. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0GZ4. Transaction: MzA3MDY1MjQwOGFkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGZ8I. Transaction: MzA1ODA2MzIwNmFkaXF6a2N4.

  14. 28 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOP1WH. Transaction: MzA0OTc1MjYwMmFkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XTVHPURC. Transaction: MzAzODM2MzI1MGFkaXF6a2N4.

  16. 11 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCOX7QET. Transaction: MzAzMDE4NjMxMmFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XV6SNL1Z. Transaction: MzAxNzk4NjgzNGFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Robert Grussott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV6SML1Y. Transaction: MzAxNzk4NDM5NWFkaXF6a2N4.

  19. 4 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8WN3H2N. Transaction: MzAwODcwNjQwNWFkaXF6a2N4.

  20. 27 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH12A7E. Transaction: MjAzMzg1NzA2MGFkaXF6a2N4.

  21. 20 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWJ4V7ID. Transaction: MjAyNjMxMDM0MmFkaXF6a2N4.

  22. 5 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H6P0BP. Transaction: MjAwNjcyOTIwOGFkaXF6a2N4.

  23. 11 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyNTE0NWFkaXF6a2N4.

  24. 2 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3NTY0MGFkaXF6a2N4.

  25. 21 May 2007 Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQyOTYxNWFkaXF6a2N4.

  26. 23 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1OTc2NGFkaXF6a2N4.

  27. 24 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyNjk3M2FkaXF6a2N4.

  28. 22 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5NjE4M2FkaXF6a2N4.

  29. 19 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0ODIwNGFkaXF6a2N4.

  30. 5 May 2005 Return made up to 15/05/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc0NzUyNWFkaXF6a2N4.

  31. 11 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM2ODQ2NmFkaXF6a2N4.

  32. 25 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NTcyOWFkaXF6a2N4.

  33. 23 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTczODAyOWFkaXF6a2N4.

  34. 12 August 2003 Registered office changed on 12/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcxOTk3NWFkaXF6a2N4.

  35. 22 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwODY0NGFkaXF6a2N4.

  36. 24 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTEzMTAxOGFkaXF6a2N4.

  37. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIxOTQwM2FkaXF6a2N4.

  38. 30 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzMjk4MGFkaXF6a2N4.

  39. 20 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDM1NjY4NWFkaXF6a2N4.

  40. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExNzY5MmFkaXF6a2N4.

  41. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwNjQwM2FkaXF6a2N4.

  42. 11 December 2001 Registered office changed on 11/12/01 from: 4-6 hatton wall london EC1N 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAwOTM2NGFkaXF6a2N4.

  43. 23 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDcyNDcxOGFkaXF6a2N4.

  44. 18 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyMjcxNWFkaXF6a2N4.

  45. 15 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjg3NzgxM2FkaXF6a2N4.

  46. 13 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3ODI1M2FkaXF6a2N4.

  47. 21 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTYwNTY3NWFkaXF6a2N4.

  48. 19 August 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQ1ODY3MmFkaXF6a2N4.

  49. 13 August 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzY0NzQ0NmFkaXF6a2N4.

  50. 17 May 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0OTA2NGFkaXF6a2N4.

  51. 5 August 1998 Return made up to 15/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4MjY4NWFkaXF6a2N4.

  52. 3 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjc3MDMzNmFkaXF6a2N4.

  53. 28 July 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyNDA4OWFkaXF6a2N4.

  54. 25 July 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTc5Mjg2OWFkaXF6a2N4.

  55. 24 June 1996 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MjE5MTczMmFkaXF6a2N4.

  56. 24 May 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwODkwOWFkaXF6a2N4.

  57. 17 May 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU1OTgxMGFkaXF6a2N4.

  58. 3 February 1995 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTU5ODA4M2FkaXF6a2N4.

  59. 7 June 1994 Return made up to 15/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNzg4MWFkaXF6a2N4.

  60. 25 May 1993 Return made up to 15/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQwNzg5MGFkaXF6a2N4.

  61. 5 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzkzOTEyNWFkaXF6a2N4.

  62. 20 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzUyMzE1M2FkaXF6a2N4.

  63. 9 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDQ0OTE1N2FkaXF6a2N4.

  64. 9 July 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjI1Nzk4NmFkaXF6a2N4.

  65. 11 May 1992 Return made up to 15/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTgzMTEyMGFkaXF6a2N4.

  66. 9 July 1991 Return made up to 15/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTY0Nzg5MGFkaXF6a2N4.

  67. 5 September 1990 Return made up to 15/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTA2Mjg5MmFkaXF6a2N4.

  68. 8 August 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDU0NzM5N2FkaXF6a2N4.

  69. 1 August 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTUzNjE2MGFkaXF6a2N4.

  70. 29 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzEzMDMzNmFkaXF6a2N4.

  71. 12 January 1990 Return made up to 23/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTE5OTMwNmFkaXF6a2N4.

  72. 17 April 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODQ1MTUzMGFkaXF6a2N4.

  73. 17 April 1989 Return made up to 17/05/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MDA0NzEyMWFkaXF6a2N4.

  74. 17 March 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MTIxOWFkaXF6a2N4.

  75. 9 October 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjgxNzA5N2FkaXF6a2N4.

  76. 5 October 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEyMDIyMjExM2FkaXF6a2N4.

  77. 5 October 1987 Return made up to 27/05/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NDcyMjEwNmFkaXF6a2N4.

  78. 14 July 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzMDkxNjIxN2FkaXF6a2N4.

  79. 13 August 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA0NjY0NjgzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.