11 Addison Grove Management Limited

Company Registration Number: 04457127

Company registered in England and Wales

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11 Addison Grove Management Limited is a Private Company Limited by Guarantee first registered on 7 June 2002.

Registered Address

11 ADDISON GROVE
BEDFORD PARK LONDON
W4 1EP

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 1EP

Registration Data

Company Number

04457127

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,680£2,212£5,668£3,004£2,768£1,756
of which Cash £680£212£3,668£1,004£2,018£1,756
Total Assets £3,680£2,212£5,668£3,004£2,768£1,756
Current Liabilities £6,259£4,886£4,886£4,556£4,556£4,556
Net Current Assets £-2,579£-2,674£782£-1,552£-1,788£-2,800
Total Net Worth £-2,579£-2,674£782£-1,552£-1,788£-2,800

Previous Names

No previous names

Company Officers

  • MORLEY, Craig

    Secretary

    Appointed on 21 October 2013

     

    11b
    Addison Grove
    London
    W4 1EP
    England

  • MORLEY, Craig Stuart

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1971

    11b
    Addison Grove
    Chiswick
    London
    W4 1EP
    England

  • OSMAN, Richard Thomas

    Director

    Appointed on 1 October 2009

     

    Nationality: Uk

    Occupation: Television Producer

    Month of birth: November 1970

    11 Addison Grove
    Bedford Park London
    W4 1EP

  • SALVALAGGIO, Marco

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1959

    11
    Addison Grove
    London
    W4 1EP
    United Kingdom

  • SALVALAGGIO, Karin Louise

    Secretary

    Appointed on 10 July 2006

    Resigned on 14 August 2012

    10 Fairfax Road
    Chiswick
    W4 1EW

  • SALVALAGGIO, Marco

    Secretary

    Appointed on 14 August 2012

    Resigned on 21 October 2013

    11 Addison Grove
    Bedford Park London
    W4 1EP

  • WEEKS, Robert Anthony, Doctor

    Secretary

    Appointed on 7 June 2002

    Resigned on 11 July 2006

    11a Addison Grove
    Chiswick
    London
    W4 1EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    26
    Church Street
    London
    NW8 8EP

  • KEITH, Caroline Maclaurin

    Director

    Appointed on 5 November 2010

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1954

    11b
    Addison Grove
    London
    W4 1EP
    United Kingdom

  • OSMAN, Richard

    Director

    Appointed on 11 July 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Television Producer

    Month of birth: November 1963

    11a Addison Grove
    Chiswick
    London
    W4 1EP

  • PULLIN, Andrew Edward

    Director

    Appointed on 7 June 2002

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Airline Crew

    Month of birth: December 1960

    41 Wellington Close
    Walton On Thames
    Surrey
    KT12 1AZ

  • SALVALAGGIO, Karin Louise

    Director

    Appointed on 7 June 2002

    Resigned on 14 August 2012

    Nationality: Usa Uk

    Occupation: None

    Month of birth: November 1965

    10 Fairfax Road
    Chiswick
    W4 1EW

  • WEEKS, Robert Anthony, Doctor

    Director

    Appointed on 7 June 2002

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1966

    11a Addison Grove
    Chiswick
    London
    W4 1EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 May 2016 Annual return made up to 16 May 2016 no member list [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILNHN. Transaction: MzE0OTEwNjQxM2FkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529O8PD. Transaction: MzE0MzQ4ODQ1OWFkaXF6a2N4.

  3. 16 May 2015 Annual return made up to 16 May 2015 no member list [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZQFK. Transaction: MzEyMzI3MTYwNWFkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M3FAH. Transaction: MzExNzczMTczMGFkaXF6a2N4.

  5. 15 June 2014 Annual return made up to 7 June 2014 no member list [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A340EX. Transaction: MzEwMTkwOTA2OWFkaXF6a2N4.

  6. 15 June 2014 Director's details changed for Mr Richard Thomas Osman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3A340EP. Transaction: MzEwMTkwOTA2N2FkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DFSBV. Transaction: MzA5NTk0OTY0M2FkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 7 June 2013 no member list [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZZHK. Transaction: MzA4NzgwNDE0M2FkaXF6a2N4.

  9. 21 October 2013 Appointment of Mr Craig Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGDS9K. Transaction: MzA4NzMyNjI4MGFkaXF6a2N4.

  10. 21 October 2013 Termination of appointment of Marco Salvalaggio as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGDRI8. Transaction: MzA4NzMyNjE0NGFkaXF6a2N4.

  11. 21 October 2013 Appointment of Mr. Craig Morley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JGDRQH. Transaction: MzA4NzMyNjE2OWFkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of Caroline Keith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2H2HIW1. Transaction: MzA4NTM1NzY1OGFkaXF6a2N4.

  13. 30 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DPPDM. Transaction: MzA3NzE2MTMwMGFkaXF6a2N4.

  14. 14 August 2012 Termination of appointment of Karin Salvalaggio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHSFK. Transaction: MzA2MjQxNzI3NmFkaXF6a2N4.

  15. 14 August 2012 Appointment of Marco Salvalaggio as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FBHRZN. Transaction: MzA2MjQxNzE2MGFkaXF6a2N4.

  16. 14 August 2012 Appointment of Marco Salvalaggio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBHR43. Transaction: MzA2MjQxNjg4OGFkaXF6a2N4.

  17. 14 August 2012 Termination of appointment of Karin Salvalaggio as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FBHPOA. Transaction: MzA2MjQxNjM3MWFkaXF6a2N4.

  18. 25 July 2012 Annual return made up to 7 June 2012 no member list [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1FBU. Transaction: MzA2MTM5MTAxMmFkaXF6a2N4.

  19. 4 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0ORL6AH. Transaction: MzA1MDEwMjY4NWFkaXF6a2N4.

  20. 21 November 2011 Appointment of Caroline Maclaurin Keith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE5G0ZFA. Transaction: MzA0NzQ5MzU4M2FkaXF6a2N4.

  21. 7 November 2011 Termination of appointment of Andrew Pullin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9LGMZ1T. Transaction: MzA0NjcyNDQ0N2FkaXF6a2N4.

  22. 16 August 2011 Annual return made up to 7 June 2011 no member list [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XHJCBWP5. Transaction: MzA0MjEwMTM2MmFkaXF6a2N4.

  23. 1 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LEMOIPJZ. Transaction: MzAyODAxOTA4MGFkaXF6a2N4.

  24. 3 November 2010 Appointment of Mr Richard Thomas Osman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUCBWOSQ. Transaction: MzAyNjMzNTcyOWFkaXF6a2N4.

  25. 3 November 2010 Termination of appointment of Richard Osman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUC4TOSG. Transaction: MzAyNjMzNDIzOGFkaXF6a2N4.

  26. 13 July 2010 Annual return made up to 7 June 2010 no member list [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XL3LJLMW. Transaction: MzAxOTMyNDUwNmFkaXF6a2N4.

  27. 13 July 2010 Director's details changed for Richard William Buckland on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XL2BULMW. Transaction: MzAxOTMyMTI4MWFkaXF6a2N4.

  28. 12 July 2010 Director's details changed for Andrew Edward Pullin on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL3LHLMU. Transaction: MzAxOTMyNDE4NGFkaXF6a2N4.

  29. 12 July 2010 Director's details changed for Richard William Buckland on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL3LGLMT. Transaction: MzAxOTMyNDE4M2FkaXF6a2N4.

  30. 12 July 2010 Director's details changed for Karin Louise Salvalaggio on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL3LILMV. Transaction: MzAxOTMyNDE4NWFkaXF6a2N4.

  31. 12 July 2010 Director's details changed for Karin Louise Salvalaggio on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL32LLMF. Transaction: MzAxOTMyMjc1N2FkaXF6a2N4.

  32. 12 July 2010 Director's details changed for Andrew Edward Pullin on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL30YLMQ. Transaction: MzAxOTMyMjcxNGFkaXF6a2N4.

  33. 12 July 2010 Director's details changed for Richard William Buckland on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL304LMW. Transaction: MzAxOTMyMjY5MWFkaXF6a2N4.

  34. 31 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LYA9OEIM. Transaction: MzAwMTg2OTQwNmFkaXF6a2N4.

  35. 1 July 2009 Annual return made up to 07/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWNTB6F. Transaction: MjAzNjI2MzIzNWFkaXF6a2N4.

  36. 18 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF6BL4XS. Transaction: MjAxODI0OTEyMGFkaXF6a2N4.

  37. 24 June 2008 Annual return made up to 07/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98XV0U0. Transaction: MjAwNzc1MTY2MWFkaXF6a2N4.

  38. 22 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NzgyOGFkaXF6a2N4.

  39. 11 June 2007 Annual return made up to 07/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk4ODI0MGFkaXF6a2N4.

  40. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA4Njg0MWFkaXF6a2N4.

  41. 5 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4ODg5NGFkaXF6a2N4.

  42. 12 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0MTExNWFkaXF6a2N4.

  43. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NjMwMWFkaXF6a2N4.

  44. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5NDY4NWFkaXF6a2N4.

  45. 7 July 2006 Annual return made up to 07/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzNjMxNmFkaXF6a2N4.

  46. 9 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NTYxNTkwNWFkaXF6a2N4.

  47. 8 June 2005 Annual return made up to 07/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0Nzk2M2FkaXF6a2N4.

  48. 11 May 2005 Annual return made up to 07/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkwNTY0NmFkaXF6a2N4.

  49. 31 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU3MTA3M2FkaXF6a2N4.

  50. 1 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMjY4ODUzOGFkaXF6a2N4.

  51. 26 June 2003 Annual return made up to 07/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0NjI3OWFkaXF6a2N4.

  52. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEyMjU0NGFkaXF6a2N4.

  53. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2MzkzMmFkaXF6a2N4.

  54. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzNDcxMmFkaXF6a2N4.

  55. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY5MTY0NWFkaXF6a2N4.

  56. 20 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM2ODQ5NWFkaXF6a2N4.

  57. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzNzc0NGFkaXF6a2N4.

  58. 7 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTE2ODg2OGFkaXF6a2N4.

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