34 ADDISON GROVE LIMITED

34 Addison Grove 34 Addison Grove, London, W4 1ER
StatusACTIVE
Company No.01877619
CategoryPrivate Limited Company
Incorporated15 Jan 1985
Age39 years, 4 months, 17 days
JurisdictionEngland Wales

SUMMARY

34 ADDISON GROVE LIMITED is an active private limited company with number 01877619. It was incorporated 39 years, 4 months, 17 days ago, on 15 January 1985. The company address is 34 Addison Grove 34 Addison Grove, London, W4 1ER.



Company Fillings

Confirmation statement with no updates

Date: 26 Mar 2024

Action Date: 13 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-13

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Accounts with accounts type micro entity

Date: 04 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 27 Mar 2023

Action Date: 13 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-13

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Accounts with accounts type micro entity

Date: 20 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 17 Mar 2022

Action Date: 13 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-13

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Accounts with accounts type micro entity

Date: 08 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 18 Mar 2021

Action Date: 13 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-13

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Accounts with accounts type micro entity

Date: 10 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 25 Mar 2020

Action Date: 13 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-13

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Accounts with accounts type micro entity

Date: 29 Nov 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 25 Mar 2019

Action Date: 13 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-13

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Accounts with accounts type micro entity

Date: 05 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 04 Apr 2018

Action Date: 13 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-13

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Accounts with accounts type micro entity

Date: 26 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 08 Apr 2017

Action Date: 13 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-13

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Accounts with accounts type total exemption small

Date: 11 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Termination director company with name termination date

Date: 14 Dec 2016

Action Date: 14 Dec 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Violet Izadpanahi

Termination date: 2016-12-14

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Annual return company with made up date full list shareholders

Date: 13 Mar 2016

Action Date: 13 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-13

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Change person director company with change date

Date: 13 Mar 2016

Action Date: 13 Mar 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Violet Izadpanahi

Change date: 2016-03-13

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Accounts with accounts type total exemption small

Date: 16 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 07 May 2015

Action Date: 31 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-31

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Accounts with accounts type total exemption small

Date: 05 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Appoint person director company with name

Date: 21 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sian Lesley Gadd

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Termination secretary company with name

Date: 30 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jose Allen

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Termination director company with name

Date: 30 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jose Allen

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Annual return company with made up date

Date: 25 Mar 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

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Accounts with accounts type total exemption full

Date: 03 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date changes to shareholders

Date: 18 Apr 2013

Action Date: 20 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-20

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Accounts with accounts type total exemption full

Date: 20 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person director company with name

Date: 29 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Tatiana Elsadek

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Termination director company with name

Date: 29 May 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Helene Peatfield

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Annual return company with made up date full list shareholders

Date: 02 Apr 2012

Action Date: 20 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-20

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Accounts with accounts type total exemption full

Date: 27 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2011

Action Date: 20 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-20

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Accounts with accounts type total exemption full

Date: 08 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 31 Mar 2010

Action Date: 20 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-20

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Accounts with accounts type total exemption full

Date: 06 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 25 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/09; full list of members

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Accounts with accounts type total exemption full

Date: 30 Jun 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 08 Apr 2008

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/08; no change of members

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Accounts with accounts type total exemption full

Date: 19 Jun 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 29 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/07; full list of members

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Accounts with accounts type total exemption full

Date: 08 Jun 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 24 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/06; full list of members

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Accounts with accounts type total exemption full

Date: 08 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 29 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/05; full list of members

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Legacy

Date: 26 Nov 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 28 May 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 26 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/04; full list of members

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Accounts with accounts type total exemption full

Date: 23 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 27 Nov 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Nov 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/03; full list of members

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Accounts with accounts type total exemption full

Date: 03 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 11 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/02; full list of members

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Accounts with accounts type total exemption full

Date: 04 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 11 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/01; full list of members

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Accounts with accounts type full

Date: 01 Feb 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 24 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/00; full list of members

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Accounts with accounts type full

Date: 06 Feb 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 24 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/99; no change of members

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Accounts with accounts type full

Date: 31 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 15 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/98; full list of members

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Accounts with accounts type full

Date: 23 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 20 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/97; no change of members

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Accounts with accounts type full

Date: 24 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 15 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/96; no change of members

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Accounts with accounts type full

Date: 30 Jan 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 29 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/95; full list of members

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Accounts with accounts type full

Date: 01 Feb 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 31 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/94; no change of members

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Accounts with accounts type full

Date: 22 Mar 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 25 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/93; no change of members

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Accounts with accounts type full

Date: 02 Feb 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 16 Apr 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 16 Apr 1992

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/92; full list of members

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Accounts with accounts type full

Date: 06 Feb 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 24 Jun 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 02 Jun 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 02 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/91; no change of members

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Accounts with accounts type full

Date: 31 Jul 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 31 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 20/03/90; full list of members

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Accounts with accounts type full

Date: 11 Dec 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 11 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 27/03/89; full list of members

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Accounts with accounts type full

Date: 30 Mar 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 30 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 08/04/88; full list of members

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Legacy

Date: 28 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 15/03/87; full list of members

Documents

Legacy

Date: 28 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 15/03/86; full list of members

Documents

Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Incorporation company

Date: 15 Jan 1985

Category: Incorporation

Type: NEWINC

Documents

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