17 to 21 Addiscombe Grove Management Limited

Active01805979 Private limited company
Incorporated
4 April 1984 (42 years)
Industry
Residents property management (98000)
Directors
Michael Maurice Mccallum
Saifudin Dossajee Dungerwalla
Lana Al-Ani
Accounts type
Micro entity
Region
South East
Address
Paxton House
Waterhouse Lane
Kingswood
KT20 6EJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 16 active

Officer details are public data from the Companies House register.

Mccallum, Michael Maurice
Director · Appointed 22 September 2026
British
Born September 1963 (63)
Dungerwalla, Saifudin Dossajee
Director · Appointed 27 August 2026
British
Born April 1951 (75)
Al-Ani, Lana
Director · Appointed 14 August 2023
British
Born July 1973 (53)
Leonard, Thomas Francis
Director · Appointed 4 March 2022
Irish
Born June 1961 (65)
Kotecha, Pratima Dipak
Director · Appointed 19 October 2007
British
Born August 1957 (69)
Corporate Secretary · Appointed 1 January 2007
Fenton, Cristian
Director · Appointed 19 April 2006
British
Born April 1976 (50)
Director · Appointed 10 September 2001
British
Born March 1954 (72)
Bray, Denise
Director · Appointed 31 August 2001
British
Born June 1957 (69)
Landowski, Richard Andrew
Director · Appointed 28 August 2001
British
Born April 1970 (56)
Smythe, Michael Robert
Director · Appointed 31 July 2001
British
Born November 1955
Merchant, Sagar Ashok
Director · Appointed 24 February 2000
British
Born April 1977 (49)
Director
British
Born November 1952
Leong, Susan Sook Yee
Director
British
Born January 1961 (65)
Victory, Keith Henry
Director
British
Born October 1958 (68)
Director
British
Born July 1948 (78)
Officer history (29 former)
22 September 2026
Appointed Mccallum, Michael Maurice as Director
27 August 2026
Appointed Dungerwalla, Saifudin Dossajee as Director
26 August 2026
Resigned Mccallum, Michael Maurice as Director
26 August 2026
Resigned Dungerwalla, Saifudin Dossajee as Director
26 August 2026
Resigned Pegasiou, Anna as Director
14 August 2023
Appointed Al-Ani, Lana as Director
4 March 2022
Appointed Leonard, Thomas Francis as Director
4 March 2022
Resigned Brennan Investments Limited as Corporate Director
11 February 2022
Resigned Symons, Bryan Peter as Director
18 February 2016
Appointed Pegasiou, Anna as Director
18 February 2016
Resigned Pegasiou, Paul as Director
5 June 2015
Resigned Fenlon, Patrick John as Director
1 November 2012
Resigned Kinney, Patrick James as Director
22 January 2010
Resigned Patel, Toral as Director
22 January 2010
Appointed Dungerwalla, Saifudin Dossajee as Director
25 December 2008
Resigned Brennan, Constance Mary as Director
24 December 2008
Appointed Brennan Investments Limited as Corporate Director
19 October 2007
Resigned Day, Julia as Director
19 October 2007
Appointed Kotecha, Pratima Dipak as Director
4 April 2007
Appointed Mccallum, Michael Maurice as Director
4 April 2007
Resigned Brightwell, Catherine Frances as Director
1 January 2007
Appointed Heritage Management Limited as Corporate Secretary
31 December 2006
Resigned Mellor, Edith Margaret as Secretary
19 April 2006
Resigned Denby, Diana Rosemary as Director
19 April 2006
Appointed Fenton, Cristian as Director
1 February 2003
Resigned Palmer, Josephine Ethel as Director
1 February 2003
Appointed Patel, Toral as Director
12 July 2002
Resigned Brant, Lilian Rose as Director
12 July 2002
Appointed Pegasiou, Paul as Director
10 September 2001
Resigned Mell, Barry Arthur Newton as Director
10 September 2001
Appointed Khimji, Naushad Mohamedali as Director
31 August 2001
Appointed Bray, Denise as Director
28 August 2001
Resigned Sherwin, Janette as Director
28 August 2001
Appointed Landowski, Richard Andrew as Director
31 July 2001
Resigned Day, Margaret as Director
31 July 2001
Appointed Smythe, Michael Robert as Director
14 May 2001
Appointed Fenlon, Patrick John as Director
14 May 2001
Resigned Williams, Geoffrey Maurice as Director
24 February 2000
Resigned Cong-Shoe, Weng Hive as Director
24 February 2000
Appointed Merchant, Sagar Ashok as Director
8 April 1998
Resigned Percival, Stewart as Director
8 April 1998
Appointed Day, Margaret as Director
8 April 1998
Resigned Pocock, Valerie as Director
11 July 1997
Appointed Mell, Barry Arthur Newton as Director
11 July 1997
Resigned Janette, Pearce as Director
30 September 1996
Resigned Wismart, Patricia Margaret as Director
30 September 1996
Appointed Brightwell, Catherine Frances as Director
30 June 1995
Resigned Saad, Anis Mohd Habboub as Director
1 June 1995
Appointed Palmer, Josephine Ethel as Director
22 April 1994
Appointed Williams, Geoffrey Maurice as Director
22 April 1994
Resigned Eldridge, Keith as Director
23 August 1993
Resigned Mellor, Edith Margaret as Director
23 August 1993
Appointed Cong-Shoe, Weng Hive as Director
11 August 1992
Appointed Eldridge, Keith as Director
10 August 1992
Resigned Hanson, Mark Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2025 £180 £180 £180 £180 £180
Balance sheet detail
20252023202220212020
Current Assets£180£180£180£180£180
Net Current Assets£180£180£180£180£180
Net Assets£180£180£180£180
Shareholder Funds£180£180£180£180£180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts30 April 2026
15 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director

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