34 Addison Grove Limited

Company Registration Number: 01877619

Company registered in England and Wales

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34 Addison Grove Limited is a Private Company Limited by Shares first registered on 15 January 1985. Its current registered address is in London.

Registered Address

34 ADDISON GROVE
CHISWICK
LONDON
W4 1ER

There are 102 companies currently registered at this postcode, including this one.

All companies at W4 1ER

Registration Data

Company Number

01877619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £326£396£2,220£2,943£2,164£2,059£2,206
of which Cash £326£38£58£981£370£343£642
Total Assets £326£396£2,220£2,943£2,164£2,059£2,206
Current Liabilities £290£360£2,184£2,907£2,128£2,023£2,170
Net Current Assets £36£36£36£36£36£36£36
Total Net Worth £36£36£36£36£36£36£36

Previous Names

No previous names

Company Officers

  • ELSADEK, Tatiana

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1938

    34
    Addison Grove
    Chiswick
    London
    W4 1ER
    England

  • GADD, Sian Lesley

    Director

    Appointed on 25 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    34
    Addison Grove
    Chiswick
    London
    W4 1ER
    Uk

  • ALLEN, Jose Marguerite

    Secretary

    Appointed on 1 July 2003

    Resigned on 25 April 2014

    34 Addison Grove
    Chiswick
    London
    W4 1ER

  • HUGGETT, Margaret Joan

    Secretary

    Resigned on 1 July 2003

    34 Addison Grove
    London
    W4 1ER

  • ALLEN, Jose Marguerite

    Director

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    34 Addison Grove
    Chiswick
    London
    W4 1ER

  • HUGGETT, Margaret Joan

    Director

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    34 Addison Grove
    London
    W4 1ER

  • IZADPANAHI, Violet

    Director

    Appointed on 15 November 2004

    Resigned on 14 December 2016

    Nationality: Swedish

    Occupation: Dentist

    Month of birth: October 1960

    First Floor Flat
    34 Addison Grove Chiswick
    London
    W4 1ER

  • PEATFIELD, Helene Desiree

    Director

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Tobacco Executive (Retired)

    Month of birth: December 1927

    34 Addison Grove
    Bedford Park
    London
    W4 1ER

  • ROSA, Nicolas

    Director

    Resigned on 18 October 1991

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1953

    34 Addison Grove
    London
    W4 1ER

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XV9Q2. Transaction: MzE3MzE3NTAxN2FkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUENU3. Transaction: MzE2NjE3MTg4MWFkaXF6a2N4.

  3. 14 December 2016 Termination of appointment of Violet Izadpanahi as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUO148. Transaction: MzE2NDQyMzk5N2FkaXF6a2N4.

  4. 13 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEPFM. Transaction: MzE0Mzk1MzU4N2FkaXF6a2N4.

  5. 13 March 2016 Director's details changed for Violet Izadpanahi on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: CH01. Barcode: X52PEPFE. Transaction: MzE0Mzk1MzU3OWFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY5B3F. Transaction: MzEzNzQ0ODA5N2FkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: A46HD2JU. Transaction: MzEyMjcxNzI3NmFkaXF6a2N4.

  8. 5 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: A3N8UXUA. Transaction: MzExNDQ5NjUzMWFkaXF6a2N4.

  9. 21 May 2014 Appointment of Sian Lesley Gadd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AILCZ. Transaction: MzEwMDQ0ODIwM2FkaXF6a2N4.

  10. 30 April 2014 Termination of appointment of Jose Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A36QDV94. Transaction: MzA5OTE5MTQyNGFkaXF6a2N4.

  11. 30 April 2014 Termination of appointment of Jose Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36QDV8O. Transaction: MzA5OTE5MTM0MGFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: A346EXAZ. Transaction: MzA5NjkxMjExNGFkaXF6a2N4.

  13. 3 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290TNO3. Transaction: MzA3OTA5MTE3MmFkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 20 March 2013. List of shareholders has changed [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: A26DXTDF. Transaction: MzA3NjQ3OTQ5NGFkaXF6a2N4.

  15. 20 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI818G. Transaction: MzA2MTEzNjk3M2FkaXF6a2N4.

  16. 29 May 2012 Appointment of Tatiana Elsadek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19Q9UA3. Transaction: MzA1ODMxNzc0N2FkaXF6a2N4.

  17. 29 May 2012 Termination of appointment of Helene Peatfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19Q9UAB. Transaction: MzA1ODMxNzQyOGFkaXF6a2N4.

  18. 2 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: A15T3L0I. Transaction: MzA1NTE2NDM5MmFkaXF6a2N4.

  19. 27 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0Q3RV9Y. Transaction: MzAzOTQ5NTg0NGFkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: AOB3SSRN. Transaction: MzAzNDY3MjU3MGFkaXF6a2N4.

  21. 8 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7N00LD2. Transaction: MzAxOTE0MTEyMmFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: AQ99ZIML. Transaction: MzAxMjYzNDQ3NWFkaXF6a2N4.

  23. 6 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9IXQC6L. Transaction: MjAzODcyMDc5OWFkaXF6a2N4.

  24. 25 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF85Q8EE. Transaction: MjAyOTA1MTYxN2FkaXF6a2N4.

  25. 30 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKDY80XA. Transaction: MjAwODEwNDY4MmFkaXF6a2N4.

  26. 8 April 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4XO6YLO. Transaction: MjAwMjg2ODEyNWFkaXF6a2N4.

  27. 19 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk4Mjc2MmFkaXF6a2N4.

  28. 29 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk2NTk5N2FkaXF6a2N4.

  29. 8 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgzMzI2NGFkaXF6a2N4.

  30. 24 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MTc5MWFkaXF6a2N4.

  31. 8 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDczMjU2OWFkaXF6a2N4.

  32. 29 March 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzMzkyOWFkaXF6a2N4.

  33. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3MTc2NWFkaXF6a2N4.

  34. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzMzczM2FkaXF6a2N4.

  35. 28 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAwNTU3NWFkaXF6a2N4.

  36. 26 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU1NTAwN2FkaXF6a2N4.

  37. 23 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA4ODEyMWFkaXF6a2N4.

  38. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgwNTQ4MmFkaXF6a2N4.

  39. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4MzkxOGFkaXF6a2N4.

  40. 4 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk1MTc4MmFkaXF6a2N4.

  41. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjY3NjM3NmFkaXF6a2N4.

  42. 11 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3MzU5NGFkaXF6a2N4.

  43. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDIyMTM4MmFkaXF6a2N4.

  44. 11 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA1Mzk3NWFkaXF6a2N4.

  45. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU2MDUxNmFkaXF6a2N4.

  46. 24 May 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIzMTQ5N2FkaXF6a2N4.

  47. 6 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjgyNDQ1NWFkaXF6a2N4.

  48. 24 May 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2NTA4MGFkaXF6a2N4.

  49. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDAyMDAyOGFkaXF6a2N4.

  50. 15 April 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5ODk0N2FkaXF6a2N4.

  51. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzIwMDQxMWFkaXF6a2N4.

  52. 20 March 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3MzI4OGFkaXF6a2N4.

  53. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NzQ5Mzg5OWFkaXF6a2N4.

  54. 15 April 1996 Return made up to 20/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0NjY0NmFkaXF6a2N4.

  55. 30 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODY5NzA0NWFkaXF6a2N4.

  56. 29 March 1995 Return made up to 20/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzNjEwMmFkaXF6a2N4.

  57. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NjgwMzkxMGFkaXF6a2N4.

  58. 31 March 1994 Return made up to 20/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTY4MTkzOWFkaXF6a2N4.

  59. 22 March 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MzAxOTgwMWFkaXF6a2N4.

  60. 25 April 1993 Return made up to 20/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjM5MTExNWFkaXF6a2N4.

  61. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyOTk2NDI5NGFkaXF6a2N4.

  62. 16 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTU5NzgzNGFkaXF6a2N4.

  63. 16 April 1992 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4NTA2OGFkaXF6a2N4.

  64. 6 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDkyMzM2OWFkaXF6a2N4.

  65. 24 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDkwMTk0NGFkaXF6a2N4.

  66. 2 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQzODk5OWFkaXF6a2N4.

  67. 2 June 1991 Return made up to 20/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDU5Mjc1MGFkaXF6a2N4.

  68. 31 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MzQxOTI5MWFkaXF6a2N4.

  69. 31 July 1990 Return made up to 20/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzk0ODE2OGFkaXF6a2N4.

  70. 11 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDI1NzM5MWFkaXF6a2N4.

  71. 11 December 1989 Return made up to 27/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjYyNzk2N2FkaXF6a2N4.

  72. 30 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNDEyNjQxOGFkaXF6a2N4.

  73. 30 March 1989 Return made up to 08/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU2MzE4NGFkaXF6a2N4.

  74. 28 March 1988 Return made up to 15/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzU1MTA3NmFkaXF6a2N4.

  75. 28 March 1988 Return made up to 15/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTAzNTUxMDc2YWRpcXprY3g.

  76. 28 March 1988 Return made up to 15/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc1MzM0MWFkaXF6a2N4.

  77. 28 March 1988 Return made up to 15/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: NzQ3NTMzNDFhZGlxemtjeA.

  78. 15 January 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQzMzk1N2FkaXF6a2N4.

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