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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 thirty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

The firm has 2 directors, namely Sian G., Tatiana K.. Of them, Tatiana K. has been with the company the longest, being appointed on 24 May 2012 and Sian G. has been with the company for the least time - from 25 April 2014. 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 35 years old
Account next due date Wed, 31st Mar 2021 (156 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Sian G.

Position: Director

Appointed: 25 April 2014

Tatiana K.

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 2 names. As we found, there is Tatiana E. This PSC and has 50,01-75% shares. Another entity in the PSC register is Sian G. This PSC owns 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 2018-03-312019-03-31
Balance Sheet
Current Assets2961 557
Net Assets Liabilities3636
Other
Creditors2 7072 927
Fixed Assets2 8272 827
Net Current Assets Liabilities-84136
Total Assets Less Current Liabilities2 7432 963

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 29th, November 2019 		Free Download (4 pages)

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