Addison Grove Management Limited

Company Registration Number: 02985851

Company registered in England and Wales

Approximate Location Map
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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 Grove Management Limited is a Private Company Limited by Shares first registered on 2 November 1994. Its current registered address is in London.

Registered Address

98 CRANBROOK ROAD
LONDON
W4 2LJ

There are 9 companies currently registered at this postcode, including this one.

All companies at W4 2LJ

Registration Data

Company Number

02985851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1994

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • LAMBERT, Martin Peter

    Secretary

    Appointed on 25 August 1998

     

    98
    Cranbrook Road
    London
    W4 2LJ
    England

  • FERGUSON, Susan

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: April 1955

    Hobbit Cottage
    45 Hayes Bank Road
    Malvern
    Worcs
    WR14 3JY
    United Kingdom

  • LAMBERT, Martin Peter

    Director

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1955

    98
    Cranbrook Road
    Chiswick
    London
    W4 2LJ
    Great Britain

  • ROLL, Oliver Keith

    Director

    Appointed on 22 May 1998

     

    Nationality: British

    Occupation: Product Marketing Director

    Month of birth: July 1965

    650
    Bellevue Way Ne Unit 4004
    Belleuve Wa
    Wa
    98004

  • ARMSTRONG, David Peter

    Secretary

    Appointed on 15 April 1996

    Resigned on 22 May 1998

    First Floor Flat 18 Addison Grove
    London
    W4 1ER

  • HARRIS, Stanley Philip

    Secretary

    Appointed on 2 November 1994

    Resigned on 15 April 1996

    10 Arnos Grove
    Southgate
    London
    N14 7AS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1994

    Resigned on 2 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMSTRONG, David Peter

    Director

    Appointed on 15 April 1996

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Food Importer

    Month of birth: January 1964

    First Floor Flat 18 Addison Grove
    London
    W4 1ER

  • CAREY, Edwina Rosemary

    Director

    Appointed on 15 April 1996

    Resigned on 10 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1919

    Ground Floor Flat 18 Addison Grove
    London
    W4 1ER

  • HARRIS, Stanley Philip

    Director

    Appointed on 2 November 1994

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    10 Arnos Grove
    Southgate
    London
    N14 7AS

  • SEGAL, John Anthony

    Director

    Appointed on 2 November 1994

    Resigned on 15 April 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1950

    9 Claverley Grove
    Finchley
    London
    N3 2DG

  • WILL, Kenneth Campbell

    Director

    Appointed on 15 April 1996

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1961

    18 Addison Grove
    London
    W4 1ER

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 1994

    Resigned on 2 November 1994

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCF9N. Transaction: MzE2MDg0NDg3N2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMN535. Transaction: MzE1NTQwMjM1MGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VBAW. Transaction: MzEzNDE0NDMwMGFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AB13EP. Transaction: MzEyNTg3Nzc0MGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X403EBYP. Transaction: MzExNjI3NDk5MWFkaXF6a2N4.

  6. 29 January 2015 Director's details changed for Mr Martin Peter Lambert on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X403EBYH. Transaction: MzExNjI3NDk2OGFkaXF6a2N4.

  7. 29 January 2015 Director's details changed for Mrs Susan Ferguson on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Officers. Type: CH01. Barcode: X403EBY9. Transaction: MzExNjI3NDk2NWFkaXF6a2N4.

  8. 29 January 2015 Registered office address changed from Ground Floor Flat 18 Addison Grove London W4 1ER to 98 Cranbrook Road London W4 2LJ on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403EC1L. Transaction: MzExNjI3NDk2MmFkaXF6a2N4.

  9. 29 January 2015 Secretary's details changed for Mr Martin Peter Lambert on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH03. Barcode: X403EBY0. Transaction: MzExNjI3NDk1OWFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38SB3FC. Transaction: MzEwMDc1MjA4OGFkaXF6a2N4.

  11. 20 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJJQM2. Transaction: MzA4OTA5MzE5OGFkaXF6a2N4.

  12. 22 March 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24NGR33. Transaction: MzA3NDk4MzA2MGFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9H2B5. Transaction: MzA2NzE4MDQzOWFkaXF6a2N4.

  14. 3 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ED30HS. Transaction: MzA2MTg5MDEzNWFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XCIH0ZAH. Transaction: MzA0NzI1MTU0MGFkaXF6a2N4.

  16. 1 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3K4RRZI. Transaction: MzAzMzA5NDMxOWFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XXBFCP0L. Transaction: MzAyNjgzODA3MmFkaXF6a2N4.

  18. 11 November 2010 Director's details changed for Mrs Susan Ferguson on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XXBFBP0K. Transaction: MzAyNjgzNjcwN2FkaXF6a2N4.

  19. 24 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKF6XMPN. Transaction: MzAyMTk5MTcyNWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X5LKKF7D. Transaction: MzAwMzUzMTcwMGFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Mr Oliver Keith Roll on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5LKJF7C. Transaction: MzAwMzQ4MzAyMGFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Mrs Susan Ferguson on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5LKIF7B. Transaction: MzAwMzQ4MzAxOWFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Mrs Susan Ferguson on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH01. Barcode: XWLEVEOP. Transaction: MzAwMjE3ODkyNWFkaXF6a2N4.

  24. 5 November 2009 Director's details changed for Mr Oliver Keith Roll on 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Officers. Type: CH01. Barcode: XWLFAEO5. Transaction: MzAwMjE3ODkzM2FkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Oliver Keith Roll on 10 June 2009 [View PDF]

    Action Date: 10 June 2009. Category: Officers. Type: CH01. Barcode: XV3USEMH. Transaction: MzAwMTk0OTIwNWFkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Susan Ferguson on 12 March 2009 [View PDF]

    Action Date: 12 March 2009. Category: Officers. Type: CH01. Barcode: XV3OSEMB. Transaction: MzAwMTk0OTE2OGFkaXF6a2N4.

  27. 21 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PZVEKEA5. Transaction: MzAwMTE3NTQ5MmFkaXF6a2N4.

  28. 11 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJPQ5JU. Transaction: MjAxOTkwMTY2NGFkaXF6a2N4.

  29. 13 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LGUVY3UL. Transaction: MjAxNTQwNjU1MGFkaXF6a2N4.

  30. 3 December 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMjk4OWFkaXF6a2N4.

  31. 24 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3NzUxMmFkaXF6a2N4.

  32. 13 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwNzM3OWFkaXF6a2N4.

  33. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEzNjcxMGFkaXF6a2N4.

  34. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyNDMwMWFkaXF6a2N4.

  35. 27 October 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDA1Mzk0NGFkaXF6a2N4.

  36. 30 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MTExMjUwNWFkaXF6a2N4.

  37. 31 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI3MjgyM2FkaXF6a2N4.

  38. 9 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE0OTk1NWFkaXF6a2N4.

  39. 2 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0NDg3NWFkaXF6a2N4.

  40. 22 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzODAwMzQyOWFkaXF6a2N4.

  41. 17 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4MzkxNWFkaXF6a2N4.

  42. 30 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNTA4ODgwNmFkaXF6a2N4.

  43. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg1NjY0NGFkaXF6a2N4.

  44. 18 January 2002 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY3OTQ1MWFkaXF6a2N4.

  45. 5 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyOTQ1ODY2OGFkaXF6a2N4.

  46. 5 July 2001 Total exemption full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNzIyNzMwNGFkaXF6a2N4.

  47. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMxMjA0NGFkaXF6a2N4.

  48. 25 January 2001 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5NDEzMmFkaXF6a2N4.

  49. 1 September 2000 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI2NzYwN2FkaXF6a2N4.

  50. 20 September 1999 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNDAyODY1N2FkaXF6a2N4.

  51. 20 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MDY5NjYzNmFkaXF6a2N4.

  52. 20 September 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NzYyNDU4NmFkaXF6a2N4.

  53. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg3MTU2M2FkaXF6a2N4.

  54. 20 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI2Njk2MGFkaXF6a2N4.

  55. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODExMjUwNGFkaXF6a2N4.

  56. 13 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc5MDY0MmFkaXF6a2N4.

  57. 18 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg4NzUxMmFkaXF6a2N4.

  58. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEwMjAwNWFkaXF6a2N4.

  59. 4 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc1Mzk5N2FkaXF6a2N4.

  60. 12 May 1998 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA2MzYxMTU2M2FkaXF6a2N4.

  61. 12 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzg1MDYzMGFkaXF6a2N4.

  62. 12 May 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExMTE5MjE4NGFkaXF6a2N4.

  63. 12 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM5NDMzM2FkaXF6a2N4.

  64. 12 May 1998 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0Mjg2OTY0NmFkaXF6a2N4.

  65. 12 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI1MjY1OWFkaXF6a2N4.

  66. 12 May 1998 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExNTI3MTEwOWFkaXF6a2N4.

  67. 12 May 1998 Return made up to 02/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDAzNjk5M2FkaXF6a2N4.

  68. 12 May 1998 Return made up to 02/11/97; full list of members

    Category: Annual return. Type: 363a. Transaction: NzQwMzY5OTNhZGlxemtjeA.

  69. 12 May 1998 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjIyOTIyMmFkaXF6a2N4.

  70. 12 May 1998 Return made up to 02/11/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MTM2MjI5MjIyYWRpcXprY3g.

  71. 12 May 1998 Registered office changed on 12/05/98 from: c/o harris segal & co 22 welbeck street london W1M 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk0MzY5NmFkaXF6a2N4.

  72. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIyNDAyNmFkaXF6a2N4.

  73. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI1MzUwN2FkaXF6a2N4.

  74. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE5NzI0OGFkaXF6a2N4.

  75. 12 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM2OTA2M2FkaXF6a2N4.

  76. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQyMTM1NmFkaXF6a2N4.

  77. 5 August 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0OTI4OTM2OWFkaXF6a2N4.

  78. 15 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NDE4NzI1M2FkaXF6a2N4.

  79. 23 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc3Mjc3MGFkaXF6a2N4.

  80. 23 February 1996 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1MzY5MWFkaXF6a2N4.

  81. 10 November 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQ4MjgyNWFkaXF6a2N4.

  82. 10 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjQ4MDE3NGFkaXF6a2N4.

  83. 2 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQwMTI2NmFkaXF6a2N4.

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