34 Addison Grove Limited

Company Name	34 Addison Grove Limited
Directors	Tatiana Elsadek and Sian Lesley Gadd
Company Status	Active
Company Number	01877619
Category	Private Limited Company
Incorporation Date	15 January 1985(39 years, 3 months 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	Tatiana Elsadek
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	GB
Correspondence Address	34 Addison Grove Chiswick London W4 1ER

Director Name	Mrs Sian Lesley Gadd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(29 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	34 Addison Grove Chiswick London W4 1ER

Director Name	Jose Marguerite Allen
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 25 April 2014)
Role	Retired
Correspondence Address	34 Addison Grove Chiswick London W4 1ER

Director Name	Margaret Joan Huggett
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2003)
Role	Retired
Correspondence Address	34 Addison Grove London W4 1ER

Director Name	Helene Desiree Peatfield
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 2 months after company formation)
Appointment Duration	20 years (resigned 31 March 2012)
Role	Tobacco Executive (Retired)
Correspondence Address	34 Addison Grove Bedford Park London W4 1ER

Director Name	Nicolas Rosa
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1992(7 years, 2 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 18 October 1991)
Role	Company Director
Correspondence Address	34 Addison Grove London W4 1ER

Secretary Name	Margaret Joan Huggett
Nationality	British
Status	Resigned
Appointed	20 March 1992(7 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	34 Addison Grove London W4 1ER

Secretary Name	Jose Marguerite Allen
Nationality	British
Status	Resigned
Appointed	01 July 2003(18 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 April 2014)
Role	Company Director
Correspondence Address	34 Addison Grove Chiswick London W4 1ER

Director Name	Violet Izadpanahi
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 November 2004(19 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 December 2016)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 34 Addison Grove Chiswick London W4 1ER

Location

Registered Address	34 Addison Grove Chiswick London W4 1ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

10 at £1	Sian Gadd 33.33% Ordinary
10 at £1	Tatiana Elsadek 33.33% Ordinary
10 at £1	Violet Izadpanahi 33.33% Ordinary

Financials

Year	2014
Net Worth	£36
Cash	£38
Current Liabilities	£360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
4 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
8 April 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
8 April 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Termination of appointment of Violet Izadpanahi as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Violet Izadpanahi as a director on 14 December 2016 (1 page)
13 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 30 (5 pages)
13 March 2016	Director's details changed for Violet Izadpanahi on 13 March 2016 (2 pages)
13 March 2016	Director's details changed for Violet Izadpanahi on 13 March 2016 (2 pages)
13 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 30 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 30 (16 pages)
7 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 30 (16 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Appointment of Sian Lesley Gadd as a director (3 pages)
21 May 2014	Appointment of Sian Lesley Gadd as a director (3 pages)
30 April 2014	Termination of appointment of Jose Allen as a director (2 pages)
30 April 2014	Termination of appointment of Jose Allen as a secretary (2 pages)
30 April 2014	Termination of appointment of Jose Allen as a secretary (2 pages)
30 April 2014	Termination of appointment of Jose Allen as a director (2 pages)
25 March 2014	Annual return made up to 20 March 2014 Statement of capital on 2014-03-25 GBP 30 (15 pages)
25 March 2014	Annual return made up to 20 March 2014 Statement of capital on 2014-03-25 GBP 30 (15 pages)
3 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 April 2013	Annual return made up to 20 March 2013. List of shareholders has changed (15 pages)
18 April 2013	Annual return made up to 20 March 2013. List of shareholders has changed (15 pages)
20 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
29 May 2012	Termination of appointment of Helene Peatfield as a director (2 pages)
29 May 2012	Appointment of Tatiana Elsadek as a director (3 pages)
29 May 2012	Termination of appointment of Helene Peatfield as a director (2 pages)
29 May 2012	Appointment of Tatiana Elsadek as a director (3 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (14 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (14 pages)
27 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
27 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 20/03/09; full list of members (8 pages)
25 March 2009	Return made up to 20/03/09; full list of members (8 pages)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 20/03/08; no change of members (7 pages)
8 April 2008	Return made up to 20/03/08; no change of members (7 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 March 2007	Return made up to 20/03/07; full list of members (7 pages)
29 March 2007	Return made up to 20/03/07; full list of members (7 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 20/03/06; full list of members (7 pages)
24 March 2006	Return made up to 20/03/06; full list of members (7 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 March 2005	Return made up to 20/03/05; full list of members (7 pages)
29 March 2005	Return made up to 20/03/05; full list of members (7 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Director resigned (1 page)
4 April 2003	Return made up to 20/03/03; full list of members (7 pages)
4 April 2003	Return made up to 20/03/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 April 2002	Return made up to 20/03/02; full list of members (7 pages)
11 April 2002	Return made up to 20/03/02; full list of members (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 April 2001	Return made up to 20/03/01; full list of members (7 pages)
11 April 2001	Return made up to 20/03/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
24 May 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2000	Full accounts made up to 31 March 1999 (9 pages)
6 February 2000	Full accounts made up to 31 March 1999 (9 pages)
24 May 1999	Return made up to 20/03/99; no change of members (4 pages)
24 May 1999	Return made up to 20/03/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
15 April 1998	Return made up to 20/03/98; full list of members (6 pages)
15 April 1998	Return made up to 20/03/98; full list of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
20 March 1997	Return made up to 20/03/97; no change of members (4 pages)
20 March 1997	Return made up to 20/03/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 April 1996	Return made up to 20/03/96; no change of members (4 pages)
15 April 1996	Return made up to 20/03/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
29 March 1995	Return made up to 20/03/95; full list of members (6 pages)
29 March 1995	Return made up to 20/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 January 1985	Incorporation (16 pages)
15 January 1985	Incorporation (16 pages)

34 Addison Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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