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Home > England & Wales Companies > 11 ADDISON GROVE MANAGEMENT LIMITED
Company Information for

11 ADDISON GROVE MANAGEMENT LIMITED

11 ADDISON GROVE, BEDFORD PARK LONDON, W4 1EP,
Company Registration Number
04457127
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Addison Grove Management Ltd
11 ADDISON GROVE MANAGEMENT LIMITED was founded on 2002-06-07 and has its registered office in . The organisation's status is listed as "Active". 11 Addison Grove Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
11 ADDISON GROVE MANAGEMENT LIMITED
 
Legal Registered Office
11 ADDISON GROVE
BEDFORD PARK LONDON
W4 1EP
Other companies in W4
 
Filing Information
Company Number 04457127
Company ID Number 04457127
Date formed 2002-06-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 ADDISON GROVE MANAGEMENT LIMITED
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Company Officers of 11 ADDISON GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MORLEY
 Company Secretary 2013-10-21
CRAIG STUART MORLEY
 Director 2013-10-21
RICHARD THOMAS OSMAN
 Director 2009-10-01
MARCO SALVALAGGIO
 Director 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO SALVALAGGIO
 Company Secretary 2012-08-14 2013-10-21
CAROLINE MACLAURIN KEITH
 Director 2010-11-05 2013-07-26
KARIN LOUISE SALVALAGGIO
 Company Secretary 2006-07-10 2012-08-14
KARIN LOUISE SALVALAGGIO
 Director 2002-06-07 2012-08-14
ANDREW EDWARD PULLIN
 Director 2002-06-07 2010-11-05
RICHARD OSMAN
 Director 2006-07-11 2009-10-01
ROBERT ANTHONY WEEKS
 Company Secretary 2002-06-07 2006-07-11
ROBERT ANTHONY WEEKS
 Director 2002-06-07 2006-07-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-07 2002-06-07
INSTANT COMPANIES LIMITED
 Nominated Director 2002-06-07 2002-06-07
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2002-06-07 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG STUART MORLEY THE STARFISH GROUP C.I.C. Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-04-18
MARCO SALVALAGGIO OLIVETO CONSULTING LTD Director 2011-07-01 CURRENT 2011-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-31CH01Director's details changed for Mr Craig Stuart Morley on 2019-08-23
2019-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EVANDER
2019-08-31AP01DIRECTOR APPOINTED MS SARAH EVANDER
2019-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARCO SALVALAGGIO
2019-08-31PSC07CESSATION OF MARCO SALVALAGGIO AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-22AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-15CH01Director's details changed for Mr Richard Thomas Osman on 2009-10-01
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0107/06/13 ANNUAL RETURN FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MR CRAIG MORLEY
2013-10-21AP03Appointment of Mr. Craig Morley as company secretary
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARCO SALVALAGGIO
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEITH
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KARIN SALVALAGGIO
2012-08-14AP03Appointment of Marco Salvalaggio as company secretary
2012-08-14AP01DIRECTOR APPOINTED MARCO SALVALAGGIO
2012-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY KARIN SALVALAGGIO
2012-07-25AR0107/06/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AP01DIRECTOR APPOINTED CAROLINE MACLAURIN KEITH
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PULLIN
2011-08-16AR0107/06/11 NO MEMBER LIST
2010-12-01AA30/06/10 TOTAL EXEMPTION FULL
2010-11-03AP01DIRECTOR APPOINTED MR RICHARD THOMAS OSMAN
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OSMAN
2010-07-13AR0107/06/10 NO MEMBER LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 12/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SALVALAGGIO / 07/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD PULLIN / 07/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 07/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SALVALAGGIO / 07/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD PULLIN / 07/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 07/06/2010
2009-10-31AA30/06/09 TOTAL EXEMPTION FULL
2009-07-01363aANNUAL RETURN MADE UP TO 07/06/09
2008-11-18AA30/06/08 TOTAL EXEMPTION FULL
2008-06-24363aANNUAL RETURN MADE UP TO 07/06/08
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-11363aANNUAL RETURN MADE UP TO 07/06/07
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-07363sANNUAL RETURN MADE UP TO 07/06/06
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363sANNUAL RETURN MADE UP TO 07/06/05
2005-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sANNUAL RETURN MADE UP TO 07/06/04
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-26363sANNUAL RETURN MADE UP TO 07/06/03
2002-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 11 ADDISON GROVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 ADDISON GROVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 ADDISON GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-06-30 £ 4,886
Creditors Due Within One Year 2012-06-30 £ 4,556
Creditors Due Within One Year 2012-06-30 £ 4,556
Creditors Due Within One Year 2011-06-30 £ 4,556
Other Creditors Due Within One Year 2012-06-30 £ 4,556
Other Creditors Due Within One Year 2011-06-30 £ 4,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 ADDISON GROVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,668
Cash Bank In Hand 2012-06-30 £ 1,004
Cash Bank In Hand 2012-06-30 £ 1,004
Cash Bank In Hand 2011-06-30 £ 2,018
Current Assets 2013-06-30 £ 5,668
Current Assets 2012-06-30 £ 3,004
Current Assets 2012-06-30 £ 3,004
Current Assets 2011-06-30 £ 2,768
Debtors 2013-06-30 £ 2,000
Debtors 2012-06-30 £ 2,000
Debtors 2012-06-30 £ 2,000
Shareholder Funds 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 ADDISON GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 ADDISON GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 11 ADDISON GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 ADDISON GROVE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 11 ADDISON GROVE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 11 ADDISON GROVE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 ADDISON GROVE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 ADDISON GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 1EP