17 TO 21 ADDISCOMBE GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-04-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-27 with updates |
| 02/09/242 September 2024 | Secretary's details changed for Heritage Management Limited on 2024-08-26 |
| 02/09/242 September 2024 | Director's details changed for Denise Bray on 2024-08-26 |
| 02/09/242 September 2024 | Director's details changed for Cristian Fenton on 2024-08-26 |
| 02/09/242 September 2024 | Director's details changed for Pratima Dipak Kotecha on 2024-08-26 |
| 02/09/242 September 2024 | Director's details changed for Richard Andrew Landowski on 2024-08-26 |
| 02/09/242 September 2024 | Director's details changed for Sagar Ashok Merchant on 2024-08-26 |
| 02/09/242 September 2024 | Director's details changed for Michael Robert Smythe on 2024-08-26 |
| 27/08/2427 August 2024 | Director's details changed for Thomas Francis Leonard on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Thomas Francis Leonard on 2024-08-27 |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-04-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 24/08/2324 August 2023 | Appointment of Lana Al-Ani as a director on 2023-08-14 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/04/2220 April 2022 | Appointment of Thomas Francis Leonard as a director on 2022-03-04 |
| 30/03/2230 March 2022 | Termination of appointment of Brennan Investments Limited as a director on 2022-03-04 |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PRATIMA DIPAK KOTECHA / 18/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW LANDOWSKI / 20/12/2016 |
| 07/01/177 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAIFUDIN DOSSAJEE DUNGERWALLA / 20/12/2016 |
| 07/01/177 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAURICE MCCALLUM / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTIAN FENTON / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN SOOK YEE LEONG / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHINE LINDA WESTON / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY VICTORY / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAGAR ASHOK MERCHANT / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE BRAY / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAURICE MCCALLUM / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NAUSHAD MOHAMEDALI KHIMJI / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SMYTHE / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PETER SYMONS / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC YUE HO / 20/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA PEGASIOU / 20/12/2016 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 09/05/169 May 2016 | DIRECTOR APPOINTED ANNA PEGASIOU |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PEGASIOU |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/10/157 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FENLON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/10/1410 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/09/1318 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KINNEY |
| 18/09/1218 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/09/119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRENNAN INVESTMENTS LIMITED / 05/09/2011 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/09/109 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED SAIFUDIN DOSSAJEE DUNGERWALLA |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TORAL PATEL |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED BRENNAN INVESTMENTS LIMITED |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR CONSTANCE BRENNAN |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PRATIMA DIPAK KOTECHA |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 37 WATLING CLOSE SHIRLEY CROYDON SURREY CR0 7XQ |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 27/08/98; CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 27/08/95; CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 |
| 26/01/9426 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9426 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: FLAT 7 CARNOUSTIE COURT 17-21 ADDISCOMBE GROVE CROYDON SURREY CRO 5LR |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | ORDER OF COURT - RESTORATION 07/04/92 |
| 01/12/881 December 1988 | DISSOLVED |
| 01/07/881 July 1988 | FIRST GAZETTE |
| 09/02/879 February 1987 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 04/08/864 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company