17 To 21 Addiscombe Grove Management Limited

Company Name	17 To 21 Addiscombe Grove Management Limited
Company Status	Active
Company Number	01805979
Category	Private Limited Company
Incorporation Date	4 April 1984(40 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Eric Yue Ho
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Daphine Linda Weston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Keith Henry Victory
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Bryan Peter Symons
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Teacher
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Ms Susan Sook Yee Leong
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Computer Programmer/Analyst
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Sagar Ashok Merchant
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(15 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Analyst
Correspondence Address	18 Thorold Close South Croydon Surrey CR2 8SA

Director Name	Michael Robert Smythe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(17 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Builder
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Richard Andrew Landowski
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(17 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Teacher
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Denise Bray
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(17 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Admin In Education
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Naushad Mohamedali Khimji
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(17 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	IT Manager
Country of Residence	England
Correspondence Address	19 Manor Way South Croydon Surrey CR2 7BT

Director Name	Cristian Fenton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(22 years after company formation)
Appointment Duration	18 years
Role	Claims Handler
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Michael Maurice McCallum
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2007(23 years after company formation)
Appointment Duration	17 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Pratima Dipak Kotecha
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(23 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Teller
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Saifudin Dossajee Dungerwalla
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(25 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Anna Pegasiou
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(31 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Thomas Francis Leonard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2022(37 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director Property
Country of Residence	Gibraltar
Correspondence Address	3 Little Genoa Sir Herbert Miles Road Gibralta GX11 1AA

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	01 January 2007(22 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Keith Eldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1994)
Role	Accountant
Correspondence Address	3 Carnoustie Court Croydon Surrey CR0 5LR

Director Name	Edith Margaret Mellor
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 23 August 1993)
Role	Government Officer (Nhs)
Correspondence Address	7 Carnoustie Court Croydon Surrey CR0 5LR

Director Name	Patrick James Kinney
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 November 2012)
Role	Electrician
Correspondence Address	6 Carnoustie 17-21 Addiscombe Grove Croydon CR0 5LR

Director Name	Pearce Janette
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 July 1997)
Role	Assist Manager
Correspondence Address	2 Carnoustie Court Croydon Surrey CR0 5LR

Director Name	Mark Christopher Hanson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 August 1992)
Role	Banker
Correspondence Address	3 Carnoustie Court Croydon Surrey CR0 5LR

Director Name	Diana Rosemary Denby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 April 2006)
Role	Ba Executive
Correspondence Address	Sandalwood Haglands Lane West Chiltington Pulborough West Sussex RH20 2QR

Director Name	Julia Day
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 October 2007)
Role	Air Hostess
Correspondence Address	High Gables 4 Knole Park Almondsbury Bristol BS32 4BS

Director Name	Constance Mary Brennan
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 25 December 2008)
Role	Retired
Correspondence Address	PO Box 1436 Gibraltar Foreign

Director Name	Lilian Rose Brant
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 July 2002)
Role	Housewife
Correspondence Address	8 Carnoustie Court Croydon Surrey CR0 5LR

Secretary Name	Edith Margaret Mellor
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	37 Watlings Close Croydon Surrey CR0 7XQ

Director Name	Weng Hive Cong-Shoe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 February 2000)
Role	Architect
Correspondence Address	29 Carlyle Road Croydon Surrey CR0 7HN

Director Name	Josephine Ethel Palmer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2003)
Role	Unemployed
Correspondence Address	9 Carnoustie Court 17-21 Addiscombe Grove Croydon Surrey CR0 5LR

Director Name	Catherine Frances Brightwell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(12 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 April 2007)
Role	Recruitment Consultant
Correspondence Address	Flat 18 Carnoustie Court 17-21 Addiscombe Grove Croydon CR0 5LR

Director Name	Barry Arthur Newton Mell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2001)
Role	Sales Manager
Correspondence Address	90 Palace View Croydon Surrey CR0 8QN

Director Name	Margaret Day
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	High Gables Knole Park Almondsbury Bristol Avon BS32 4BS

Director Name	Mr Patrick John Fenlon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2001(17 years, 1 month after company formation)
Appointment Duration	14 years (resigned 05 June 2015)
Role	Railway Consultant
Country of Residence	England
Correspondence Address	31 Tavistock Gate 4 Tavistock Road Croydon Surrey CR0 2AT

Director Name	Paul Pegasiou
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(18 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 February 2016)
Role	Estate Agent
Country of Residence	England
Correspondence Address	22 Winchelsea Rise South Croydon Surrey CR2 7BN

Director Name	Toral Patel
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 January 2010)
Role	Market Analyst
Correspondence Address	43 Shirley Hills Road Croydon Surrey CR0 5HQ

Director Name	Brennan Investments Limited (Corporation)
Status	Resigned
Appointed	24 December 2008(24 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 March 2022)
Correspondence Address	124 Irish Town Gibraltar

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £10	Brennan Investments LTD 5.56% Ordinary
1 at £10	Miss Daphne Linda Weston 5.56% Ordinary
1 at £10	Miss Susan S.y Leong 5.56% Ordinary
1 at £10	Mr Bryan Peter Symons 5.56% Ordinary
1 at £10	Mr Cristian Fenton 5.56% Ordinary
1 at £10	Mr Eric Yre Tye Ho 5.56% Ordinary
1 at £10	Mr Keith Henry Victory 5.56% Ordinary
1 at £10	Mr Michael Mccallum 5.56% Ordinary
1 at £10	Mr Michael Robert Smythe 5.56% Ordinary
1 at £10	Mr Mike Mccallum 5.56% Ordinary
1 at £10	Mr Naushad M. Khimji 5.56% Ordinary
1 at £10	Mr Paul Pegasiou 5.56% Ordinary
1 at £10	Mr Sagar Ashok Merchant 5.56% Ordinary
1 at £10	Mr Saifudin Dossajee Dungerwalla & Shabina Dungerwalla 5.56% Ordinary
1 at £10	Mrs Dipak Kotecha & Mrs Pratima Dipak Kotecha 5.56% Ordinary
1 at £10	Ms Denise Bray 5.56% Ordinary
2 at £10	Mr Richard Landowski 11.11% Ordinary

Financials

Year	2014
Net Worth	£14,782
Cash	£8,995
Current Liabilities	£1,272

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

5 December 2023	Micro company accounts made up to 30 April 2023 (2 pages)
4 September 2023	Confirmation statement made on 27 August 2023 with updates (5 pages)
24 August 2023	Appointment of Lana Al-Ani as a director on 14 August 2023 (2 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (2 pages)
8 September 2022	Confirmation statement made on 27 August 2022 with updates (8 pages)
25 August 2022	Termination of appointment of Bryan Peter Symons as a director on 11 February 2022 (1 page)
20 April 2022	Appointment of Thomas Francis Leonard as a director on 4 March 2022 (3 pages)
30 March 2022	Termination of appointment of Brennan Investments Limited as a director on 4 March 2022 (1 page)
22 March 2022	Termination of appointment of a director (1 page)
2 November 2021	Micro company accounts made up to 30 April 2021 (2 pages)
1 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
5 March 2021	Director's details changed for Brennan Investments Limited on 5 September 2011 (3 pages)
25 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
11 September 2020	Confirmation statement made on 27 August 2020 with no updates (2 pages)
29 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
13 September 2019	Confirmation statement made on 27 August 2019 with updates (5 pages)
19 December 2018	Amended micro company accounts made up to 30 April 2018 (2 pages)
3 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
19 September 2018	Confirmation statement made on 27 August 2018 with no updates (2 pages)
4 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 September 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
25 January 2017	Director's details changed for Pratima Dipak Kotecha on 18 January 2017 (4 pages)
25 January 2017	Director's details changed for Pratima Dipak Kotecha on 18 January 2017 (4 pages)
25 January 2017	Director's details changed for Richard Andrew Landowski on 20 December 2016 (4 pages)
25 January 2017	Director's details changed for Richard Andrew Landowski on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Mr Michael Maurice Mccallum on 20 December 2016 (3 pages)
7 January 2017	Director's details changed for Saifudin Dossajee Dungerwalla on 20 December 2016 (3 pages)
7 January 2017	Director's details changed for Saifudin Dossajee Dungerwalla on 20 December 2016 (3 pages)
7 January 2017	Director's details changed for Mr Michael Maurice Mccallum on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Daphine Linda Weston on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Cristian Fenton on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Bryan Peter Symons on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Denise Bray on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Ms Susan Sook Yee Leong on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Sagar Ashok Merchant on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Dr Eric Yue Ho on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Mr Keith Henry Victory on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Michael Robert Smythe on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Naushad Mohamedali Khimji on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Anna Pegasiou on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Daphine Linda Weston on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Denise Bray on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Dr Eric Yue Ho on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Mr Keith Henry Victory on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Mr Michael Maurice Mccallum on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Naushad Mohamedali Khimji on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Bryan Peter Symons on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Anna Pegasiou on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Mr Michael Maurice Mccallum on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Michael Robert Smythe on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Cristian Fenton on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Sagar Ashok Merchant on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Ms Susan Sook Yee Leong on 20 December 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 October 2016	Confirmation statement made on 27 August 2016 with updates (11 pages)
28 October 2016	Confirmation statement made on 27 August 2016 with updates (11 pages)
9 May 2016	Appointment of Anna Pegasiou as a director on 18 February 2016 (3 pages)
9 May 2016	Appointment of Anna Pegasiou as a director on 18 February 2016 (3 pages)
9 May 2016	Termination of appointment of Paul Pegasiou as a director on 18 February 2016 (2 pages)
9 May 2016	Termination of appointment of Paul Pegasiou as a director on 18 February 2016 (2 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 180 (30 pages)
7 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 180 (30 pages)
19 June 2015	Termination of appointment of Patrick John Fenlon as a director on 5 June 2015 (2 pages)
19 June 2015	Termination of appointment of Patrick John Fenlon as a director on 5 June 2015 (2 pages)
19 June 2015	Termination of appointment of Patrick John Fenlon as a director on 5 June 2015 (2 pages)
10 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 180 (31 pages)
10 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 180 (31 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 180 (30 pages)
18 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 180 (30 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 November 2012	Termination of appointment of Patrick Kinney as a director (2 pages)
15 November 2012	Termination of appointment of Patrick Kinney as a director (2 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (31 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (31 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (31 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (31 pages)
8 September 2011	Director's details changed for Brennan Investments Limited on 5 September 2011 (3 pages)
8 September 2011	Director's details changed for Brennan Investments Limited on 5 September 2011 (3 pages)
8 September 2011	Director's details changed for Brennan Investments Limited on 5 September 2011 (3 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
9 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (32 pages)
9 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (32 pages)
21 May 2010	Appointment of Saifudin Dossajee Dungerwalla as a director (3 pages)
21 May 2010	Appointment of Saifudin Dossajee Dungerwalla as a director (3 pages)
23 March 2010	Termination of appointment of Toral Patel as a director (2 pages)
23 March 2010	Termination of appointment of Toral Patel as a director (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 September 2009	Return made up to 27/08/09; full list of members (15 pages)
1 September 2009	Return made up to 27/08/09; full list of members (15 pages)
14 May 2009	Director appointed brennan investments LIMITED (2 pages)
14 May 2009	Director appointed brennan investments LIMITED (2 pages)
29 April 2009	Appointment terminated director constance brennan (1 page)
29 April 2009	Appointment terminated director constance brennan (1 page)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 September 2008	Return made up to 27/08/08; full list of members (18 pages)
1 September 2008	Return made up to 27/08/08; full list of members (18 pages)
18 March 2008	Director appointed pratima dipak kotecha (2 pages)
18 March 2008	Director appointed pratima dipak kotecha (2 pages)
6 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
15 September 2007	Return made up to 27/08/07; full list of members (19 pages)
15 September 2007	Director resigned (1 page)
15 September 2007	Director resigned (1 page)
15 September 2007	Return made up to 27/08/07; full list of members (19 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 37 watling close shirley croydon surrey CR0 7XQ (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 37 watling close shirley croydon surrey CR0 7XQ (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 November 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
6 November 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (20 pages)
27 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (20 pages)
24 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
24 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
29 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
29 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
17 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
17 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
27 November 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director resigned (20 pages)
27 November 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director resigned (20 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
8 February 2003	Accounts made up to 30 April 2002 (9 pages)
8 February 2003	Accounts made up to 30 April 2002 (9 pages)
26 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
8 February 2002	Accounts made up to 30 April 2001 (9 pages)
8 February 2002	Accounts made up to 30 April 2001 (9 pages)
28 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (16 pages)
28 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (16 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
26 February 2001	Accounts made up to 30 April 2000 (9 pages)
26 February 2001	Accounts made up to 30 April 2000 (9 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
5 October 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
5 October 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
1 March 2000	Accounts made up to 30 April 1999 (9 pages)
1 March 2000	Accounts made up to 30 April 1999 (9 pages)
27 September 1999	Return made up to 27/08/99; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
27 September 1999	Return made up to 27/08/99; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
2 March 1999	Accounts made up to 30 April 1998 (8 pages)
2 March 1999	Accounts made up to 30 April 1998 (8 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
28 September 1998	Return made up to 27/08/98; change of members 363(288) ‐ Director resigned (12 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Return made up to 27/08/98; change of members 363(288) ‐ Director resigned (12 pages)
23 February 1998	Accounts made up to 30 April 1997 (9 pages)
23 February 1998	Accounts made up to 30 April 1997 (9 pages)
7 October 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 January 1997	Accounts made up to 30 April 1996 (9 pages)
26 January 1997	Accounts made up to 30 April 1996 (9 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
19 September 1996	Return made up to 27/08/96; no change of members (10 pages)
19 September 1996	Return made up to 27/08/96; no change of members (10 pages)
27 February 1996	Accounts made up to 30 April 1995 (9 pages)
27 February 1996	Accounts made up to 30 April 1995 (9 pages)
31 October 1995	Return made up to 27/08/95; change of members 363(288) ‐ Director resigned (12 pages)
31 October 1995	Return made up to 27/08/95; change of members 363(288) ‐ Director resigned (12 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

17 To 21 Addiscombe Grove Management Limited

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