Datalog Logo
Free data on 32M+ companies

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

11 ADDISON GROVE MANAGEMENT LIMITED

11 ADDISON GROVE, BEDFORD PARK LONDON, 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 Bedford Park London. 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 TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 ADDISON GROVE MANAGEMENT LIMITED
 
Legal Registered Office
11 ADDISON GROVE
BEDFORD PARK LONDON
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 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-16
Return next due 2018-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:49:43
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 11 ADDISON GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CRAIG STUART MORLEY
Director 2013-10-21
RICHARD THOMAS OSMAN
Director 2009-10-01
MARCO SALVALAGGIO
Director 2012-08-14
CRAIG MORLEY
Company Secretary 2013-10-21
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
Director 2002-06-07 2012-08-14
KARIN LOUISE SALVALAGGIO
Company Secretary 2006-07-10 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
Director 2002-06-07 2006-07-11
ROBERT ANTHONY WEEKS
Company Secretary 2002-06-07 2006-07-11
INSTANT COMPANIES LIMITED
Nominated Director 2002-06-07 2002-06-07
SWIFT INCORPORATIONS LIMITED
Nominated Director 2002-06-07 2002-06-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 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
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 TOTAL EXEMPTION SMALL
2016-05-22AR0116/05/16 NO MEMBER LIST
2016-03-07AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-16AR0116/05/15 NO MEMBER LIST
2015-02-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-15AR0107/06/14 NO MEMBER LIST
2014-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS OSMAN / 01/10/2009
2014-03-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-29AR0107/06/13 NO MEMBER LIST
2013-10-21AP01DIRECTOR APPOINTED MR CRAIG MORLEY
2013-10-21AP03SECRETARY APPOINTED MR. CRAIG MORLEY
2013-10-21TM02APPOINTMENT TERMINATED, SECRETARY MARCO SALVALAGGIO
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEITH
2013-04-30AA30/06/12 TOTAL EXEMPTION FULL
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR KARIN SALVALAGGIO
2012-08-14AP03SECRETARY APPOINTED MARCO SALVALAGGIO
2012-08-14AP01DIRECTOR APPOINTED MARCO SALVALAGGIO
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY KARIN SALVALAGGIO
2012-07-25AR0107/06/12 NO MEMBER LIST
2012-01-04AA30/06/11 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.
Share this page on Facebook
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

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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W4 1EP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3