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Company Information for

37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED

37 ADDISON GARDENS, LONDON, W14 0DP,

Company Registration Number

02291274

Private Limited Company

Active

Company Overview

About 37 Addison Gardens Management Company Ltd

37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED was founded on 1988-08-31 and has its registered office in . The organisation's status is listed as "Active". 37 Addison Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED

37 ADDISON GARDENS LONDON W14 0DP Other companies in W14

Filing Information

Company Number		02291274
Company ID Number		02291274
Date formed		1988-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-06 09:34:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED

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Company Officers of 37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DEVEN VYAS	Company Secretary	2010-05-11
MARKUS BAYER	Director	2015-01-09
MICHIEL JOSEPH WILLIAM BROKER	Director	2010-05-11
NICOLE PATRICIA FETSCHER	Director	2006-01-27
KONSTANTIN SYNETOS	Director	2014-09-23
DEVEN VYAS	Director	2003-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE CHALTON ENA	Director	1995-09-15	2015-01-09
BARRIE THOMAS MASKELL	Director	2001-09-27	2014-09-23
GWENDOLINE BRADLEY	Company Secretary	2006-08-30	2010-05-11
GWENDOLINE BRADLEY	Director	2006-08-30	2010-05-11
DAMIAN RIMMER	Director	2004-11-14	2006-05-31
MATTHEW WILLIAM WOODTHORPE	Company Secretary	2004-10-20	2006-01-27
MATTHEW WILLIAM WOODTHORPE	Director	2002-07-26	2006-01-27
MARY SACKVILLE WEST	Company Secretary	2003-07-20	2004-05-01
MARY SACKVILLE-WEST	Director	1998-12-01	2004-05-01
PRESTON MARSHALL MENDENHALL	Company Secretary	1999-07-07	2003-07-16
PRESTON MARSHALL MENDENHALL	Director	1998-08-14	2003-07-16
ALASTAIR MITCHELL	Director	1999-07-07	2002-07-26
KATE ELIZABETH WELLESLEY	Director	1994-11-01	2001-09-27
DANIEL JAKE EVANS	Company Secretary	1996-12-01	1999-07-07
DANIEL JAKE EVANS	Director	1992-08-19	1999-07-07
AMANDA JANE MELTON	Director	1995-09-15	1998-12-01
ALICIA GRUNDY	Director	1996-11-07	1998-08-14
KATE ELIZABETH WELLESLEY	Company Secretary	1995-03-22	1996-09-30
STEPHEN CHARLES YOUNG	Director	1992-08-31	1996-09-26
JOHN HEWETT	Director	1992-08-31	1995-09-15
ADRIAN NOAD	Director	1992-08-31	1995-09-15
STEPHEN CHARLES YOUNG	Company Secretary	1992-08-31	1995-03-22
FRANCIS WYATT GORDON CLARK	Director	1992-08-31	1994-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLE PATRICIA FETSCHER	STUDIO FETSCHER INTERIOR DESIGN LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2025-01-04		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10		CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-01-05		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-01-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-12-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-12-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-21	LATEST SOC	21/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-14	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-08-26	AP01	DIRECTOR APPOINTED MR MARKUS BAYER
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE CHALTON ENA
2015-01-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE THOMAS MASKELL
2014-10-28	AP01	DIRECTOR APPOINTED MR KONSTANTIN SYNETOS
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-09	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-06	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-19	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-25	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEVEN VYAS / 25/03/2010
2010-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE CHALTON ENA / 25/03/2010
2010-07-27	AP01	DIRECTOR APPOINTED DR MICHIEL JOSEPH WILLIAM BROKER
2010-06-21	AP03	SECRETARY APPOINTED MR. DEVEN VYAS
2010-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY GWENDOLINE BRADLEY
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE BRADLEY
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-13	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-29	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11	363(288)	DIRECTOR RESIGNED
2007-12-11	363s	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-02	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-11-02	288a	NEW DIRECTOR APPOINTED
2006-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-09-15	288a	NEW SECRETARY APPOINTED
2006-02-23	288b	DIRECTOR RESIGNED
2006-02-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-23	288a	NEW DIRECTOR APPOINTED
2005-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-11-29	288a	NEW DIRECTOR APPOINTED
2004-10-30	288a	NEW SECRETARY APPOINTED
2004-05-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-29	288a	NEW DIRECTOR APPOINTED
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-03	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-03	288a	NEW SECRETARY APPOINTED
2003-07-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/02
2002-09-19	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-28	288a	NEW DIRECTOR APPOINTED
2002-08-28	288b	DIRECTOR RESIGNED
2001-12-06	288b	DIRECTOR RESIGNED
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-19	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-08	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-02	288a	NEW DIRECTOR APPOINTED
2000-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-03-30	288b	DIRECTOR RESIGNED
1999-11-09	363(288)	DIRECTOR RESIGNED
1999-11-09	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-11-03	288a	NEW DIRECTOR APPOINTED
1999-11-03	288a	NEW DIRECTOR APPOINTED
1999-08-06	288b	SECRETARY RESIGNED
1999-08-06	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 37 ADDISON GARDENS MANAGEMENT COMPANY 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 37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets

Patents

We have not found any records of 37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 37 ADDISON GARDENS MANAGEMENT COMPANY 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 (98000 - Residents property management) as 37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 37 ADDISON GARDENS MANAGEMENT COMPANY 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 37 ADDISON GARDENS MANAGEMENT COMPANY 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 37 ADDISON GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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