11 ADDISON GROVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04457127

Incorporation date

07/06/2002

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2002)

10/08/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

17/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

16/05/2025

Appointment of Mr Frederik Arnesen as a director on 2025-05-16

View PDF (2 pages)

16/05/2025

Appointment of Ms Oyku Benli as a director on 2025-05-16

View PDF (2 pages)

16/05/2025

Cessation of Craig Stuart Morley as a person with significant control on 2025-05-16

View PDF (1 pages)

16/05/2025

Notification of Frederik Arnesen as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Termination of appointment of Craig Morley as a secretary on 2025-05-16

View PDF (1 pages)

16/05/2025

Termination of appointment of Craig Stuart Morley as a director on 2025-05-16

View PDF (1 pages)

15/05/2025

Appointment of Ms Sarah Evander as a secretary on 2025-05-15

View PDF (2 pages)

10/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

23/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

18/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

19/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

15/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

10/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

02/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

31/08/2019

Director's details changed for Mr Craig Stuart Morley on 2019-08-23

View PDF (2 pages)

31/08/2019

Notification of Sarah Evander as a person with significant control on 2019-08-23

View PDF (2 pages)

31/08/2019

Appointment of Ms Sarah Evander as a director on 2019-08-23

View PDF (2 pages)

31/08/2019

Termination of appointment of Marco Salvalaggio as a director on 2019-08-23

View PDF (1 pages)

31/08/2019

Cessation of Marco Salvalaggio as a person with significant control on 2019-08-23

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

03/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

17/06/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

19/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/05/2016

Annual return made up to 2016-05-16 no member list

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/05/2015

Annual return made up to 2015-05-16 no member list

View PDF (5 pages)

20/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

15/06/2014

Annual return made up to 2014-06-07 no member list

View PDF (5 pages)

15/06/2014

Director's details changed for Mr Richard Thomas Osman on 2009-10-01

View PDF (2 pages)

10/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-06-07 no member list

View PDF (4 pages)

21/10/2013

Appointment of Mr Craig Morley as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Marco Salvalaggio as a secretary

View PDF (1 pages)

21/10/2013

Appointment of Mr. Craig Morley as a secretary

View PDF (2 pages)

19/09/2013

Termination of appointment of Caroline Keith as a director

View PDF (1 pages)

30/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

14/08/2012

Termination of appointment of Karin Salvalaggio as a director

View PDF (1 pages)

14/08/2012

Appointment of Marco Salvalaggio as a secretary

View PDF (1 pages)

14/08/2012

Appointment of Marco Salvalaggio as a director

View PDF (2 pages)

14/08/2012

Termination of appointment of Karin Salvalaggio as a secretary

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-06-07 no member list

View PDF (5 pages)

04/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

21/11/2011

Appointment of Caroline Maclaurin Keith as a director

View PDF (2 pages)

07/11/2011

Termination of appointment of Andrew Pullin as a director

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-06-07 no member list

View PDF (5 pages)

01/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

03/11/2010

Appointment of Mr Richard Thomas Osman as a director

View PDF (2 pages)

03/11/2010

Termination of appointment of Richard Osman as a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-07 no member list

View PDF (4 pages)

13/07/2010

Director's details changed for Richard William Buckland on 2010-07-12

View PDF (2 pages)

12/07/2010

Director's details changed for Andrew Edward Pullin on 2010-06-07

View PDF (2 pages)

12/07/2010

Director's details changed for Richard William Buckland on 2010-06-07

View PDF (2 pages)

12/07/2010

Director's details changed for Karin Louise Salvalaggio on 2010-06-07

View PDF (2 pages)

12/07/2010

Director's details changed for Karin Louise Salvalaggio on 2010-06-07

View PDF (2 pages)

12/07/2010

Director's details changed for Andrew Edward Pullin on 2010-06-07

View PDF (2 pages)

12/07/2010

Director's details changed for Richard William Buckland on 2010-06-07

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

01/07/2009

Annual return made up to 07/06/09

View PDF (3 pages)

18/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

24/06/2008

Annual return made up to 07/06/08

View PDF (3 pages)

22/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

11/06/2007

Annual return made up to 07/06/07

View PDF (2 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

12/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

21/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Annual return made up to 07/06/06

View PDF (4 pages)

09/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

08/06/2005

Annual return made up to 07/06/05

View PDF (2 pages)

11/05/2005

Annual return made up to 07/06/04

View PDF (4 pages)

31/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

01/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

26/06/2003

Annual return made up to 07/06/03

View PDF (4 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

07/06/2002

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
31.00
-
0.00
-
-

2022
0
46.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Marco Salvalaggio	Director	13/08/2012 - 22/08/2019	1
Benli, Oyku	Director	16/05/2025 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Director	06/06/2002 - 06/06/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/06/2002 - 06/06/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	06/06/2002 - 06/06/2002	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 11 ADDISON GROVE MANAGEMENT LIMITED

11 ADDISON GROVE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/06/2002 with the registered office located at 11 Addison Grove, Bedford Park London, W4 1EP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 ADDISON GROVE MANAGEMENT LIMITED?

11 ADDISON GROVE MANAGEMENT LIMITED is currently Active. It was registered on 07/06/2002 .

Where is 11 ADDISON GROVE MANAGEMENT LIMITED located?

11 ADDISON GROVE MANAGEMENT LIMITED is registered at 11 Addison Grove, Bedford Park London, W4 1EP.

What does 11 ADDISON GROVE MANAGEMENT LIMITED do?

11 ADDISON GROVE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 11 ADDISON GROVE MANAGEMENT LIMITED?

The latest filing was on 10/08/2025: Micro company accounts made up to 2025-06-30.