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34 Addison Grove Limited LONDON

Founded in 1985, 34 Addison Grove, classified under reg no. 01877619 is an active company. Currently registered at 34 Addison Grove W4 1ER, London the company has been in the business for fourty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Loretana C., Sian G. and Tatiana E.. Of them, Tatiana E. has been with the company the longest, being appointed on 24 May 2012 and Loretana C. has been with the company for the least time - from 31 August 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jose A. who worked with the the firm until 25 April 2014.

34 Addison Grove Limited Address / Contact

Office Address 34 Addison Grove
Office Address2 Chiswick
Town London
Post code W4 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01877619
Date of Incorporation Tue, 15th Jan 1985
Industry Residents property management
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (558 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Loretana C.

Position: Director

Appointed: 31 August 2024

Sian G.

Position: Director

Appointed: 25 April 2014

Tatiana E.

Position: Director

Appointed: 24 May 2012

Violet I.

Position: Director

Appointed: 15 November 2004

Resigned: 14 December 2016

Jose A.

Position: Secretary

Appointed: 01 July 2003

Resigned: 25 April 2014

Jose A.

Position: Director

Appointed: 20 March 1992

Resigned: 25 April 2014

Margaret H.

Position: Director

Appointed: 20 March 1992

Resigned: 01 July 2003

Helene P.

Position: Director

Appointed: 20 March 1992

Resigned: 31 March 2012

Nicolas R.

Position: Director

Appointed: 20 March 1992

Resigned: 18 October 1991

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Loretana C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tatiana E. This PSC owns 50,01-75% shares. Then there is Sian G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Loretana C.

Notified on 31 August 2024
Nature of control: 25-50% voting rights
25-50% shares

Tatiana E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Sian G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets2961 5578561 9561 7292 0132 031
Net Assets Liabilities3636363636  
Other
Creditors2 7072 9272 9272 9272 9272 9272 933
Fixed Assets2 8272 8272 8272 8272 8272 8272 827
Net Current Assets Liabilities-84136136136136  
Total Assets Less Current Liabilities2 7432 9632 9632 9632 963  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Mar 2024
filed on: 5th, December 2024 		Free Download (4 pages)

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