8 Kidbrooke Grove Freehold Limited

Company Registration Number: 03691014

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Kidbrooke Grove Freehold Limited is a Private Company Limited by Shares first registered on 31 December 1998. It was dissolved on 19 April 2016.

Registered Address

8 KIDBROOKE GROVE
LONDON
SE3 0PG

There are 6 companies currently registered at this postcode, including this one.

All companies at SE3 0PG

Registration Data

Company Number

03691014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £4£4£4£4£4£0£0
Current Assets £0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£4£4
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BENSON, James Andrew

    Secretary

    Appointed on 1 January 2013

     

    8 Kidbrooke Grove
    London
    SE3 0PG

  • ASAAM, Andrew

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1971

    Garden Flat
    8 Kidbrook Grove
    London
    SE3 0PG

  • BENSON, James Andrew

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Insurance

    Month of birth: April 1977

    8 Kidbrooke Grove
    London
    SE3 0PG

  • FRANCOMBE, Carey, Dr

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1979

    Flat D
    8 Kidbrooke Grove Blackheath
    London
    SE3 0PG

  • LARGE, Stephen Laurence

    Director

    Appointed on 4 June 1999

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1969

    Ground Floor 8 Kidbrooke Grove
    London
    SE3 0PG

  • KIERAN, Anthony John

    Secretary

    Appointed on 31 December 1998

    Resigned on 5 October 1999

    5 Tranquil Passage
    Blackheath
    London
    SE3 0BY

  • LAWLEY, Vanessa Cathryn

    Secretary

    Appointed on 11 August 2006

    Resigned on 23 November 2009

    1st Floor 8 Kidbrooke Grove
    Black Heath
    London
    SE3 0PG

  • PHILLIPS, Susan Edna Catherine

    Secretary

    Appointed on 5 October 1999

    Resigned on 10 August 2006

    First Floor 8 Kidbrooke Grove
    Blackheath
    London
    SE3 0PG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • GIBBONS, Stephen Peter

    Director

    Appointed on 31 December 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1959

    Top Floor Flat 8 Kidbrooke Grove
    Blackheath
    London
    SE3 0PG

  • KRAL, Alexandra Sophia

    Director

    Appointed on 31 December 1998

    Resigned on 3 June 1999

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: November 1963

    Ground Floor Flat Kidbrooke Grove
    Blackheath
    London
    SE3 0PG

  • KRAL, Marcel

    Director

    Appointed on 31 December 1998

    Resigned on 3 June 1999

    Nationality: Dutch

    Occupation: Architect

    Month of birth: May 1963

    63 Queenstown Road
    Battersea
    London
    SW8 3RG

  • LAWLEY, Vanessa Cathryn

    Director

    Appointed on 11 August 2006

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1974

    1st Floor 8 Kidbrooke Grove
    Black Heath
    London
    SE3 0PG

  • PHILLIPS, Susan Edna Catherine

    Director

    Appointed on 5 October 1999

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: April 1968

    First Floor 8 Kidbrooke Grove
    Blackheath
    London
    SE3 0PG

  • SMEETON, Robert Laurence

    Director

    Appointed on 31 December 1998

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1971

    The Garden Flat 8 Kidbrooke Grove
    Blackheath
    London
    SE3 0PG

  • WATKINS, Simon Mark

    Director

    Appointed on 1 September 1999

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Software Developer

    Month of birth: March 1969

    Top Flat 8 Kidbrooke Grove
    London
    SE3 0PG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY4EOB. Transaction: MzE2NTU1MDE5OGFkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FQ94ND. Transaction: MzE1NzYzMTk4M2FkaXF6a2N4.

  3. 31 August 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A5D9YLKW. Transaction: MzE1NjI2OTQzMGFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5D9YLO9. Transaction: MzE1NjI2OTM2MGFkaXF6a2N4.

  5. 31 August 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5C9S8A2. Transaction: MzE1NDc0OTg3N2FkaXF6a2N4.

  6. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MjIxNmFkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyODIwMWFkaXF6a2N4.

  8. 17 April 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X45J1EDN. Transaction: MzEyMTQwMjQxOGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOVHV. Transaction: MzEwODU2ODcyN2FkaXF6a2N4.

  10. 15 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X33QJOPF. Transaction: MzA5NjMyMjk1N2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JZHK. Transaction: MzA4NjA1OTk1MWFkaXF6a2N4.

  12. 26 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20U9TGX. Transaction: MzA3MTc4NDA2NmFkaXF6a2N4.

  13. 26 January 2013 Appointment of Mr James Andrew Benson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20U9TGP. Transaction: MzA3MTc4NDA0OWFkaXF6a2N4.

  14. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFOHC. Transaction: MzA2NTAwNDUwN2FkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CP23N. Transaction: MzA1MTQ1MDI1MWFkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MTk3MWFkaXF6a2N4.

  17. 17 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS1U7XMA. Transaction: MzA0Mzk3MTQ3MmFkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHNBFQUB. Transaction: MzAzMDUyODYxOWFkaXF6a2N4.

  19. 17 January 2011 Appointment of Mr James Andrew Benson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHNBEQUA. Transaction: MzAzMDQ5OTg4MmFkaXF6a2N4.

  20. 22 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ9TDOG6. Transaction: MzAyNTcwMjk1OGFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLC0NLMO. Transaction: MzAxOTM0NTE0MmFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Andrew Asaam on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLC0KLML. Transaction: MzAxOTM0NDc1MmFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Stephen Laurence Large on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLC0MLMN. Transaction: MzAxOTM0NDc1NGFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Dr Carey Francombe on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLC0LLMM. Transaction: MzAxOTM0NDc1M2FkaXF6a2N4.

  25. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzc5ODQxNmFkaXF6a2N4.

  26. 3 December 2009 Termination of appointment of Vanessa Lawley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARX2FHT. Transaction: MzAwNDIwMjc2M2FkaXF6a2N4.

  27. 3 December 2009 Termination of appointment of Vanessa Lawley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XARYOFHG. Transaction: MzAwNDIwMjY5MGFkaXF6a2N4.

  28. 12 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABYKWEQ3. Transaction: MzAwMjc3MDY1N2FkaXF6a2N4.

  29. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0IY6V0. Transaction: MjAyNDM1NTI0OWFkaXF6a2N4.

  30. 13 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI4914R1. Transaction: MjAxNzk0NTQ0N2FkaXF6a2N4.

  31. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4NzEyNGFkaXF6a2N4.

  32. 3 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzcxMTA2MmFkaXF6a2N4.

  33. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxMTA1MWFkaXF6a2N4.

  34. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEwMzk3OWFkaXF6a2N4.

  35. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE2OTUxMmFkaXF6a2N4.

  36. 24 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYzNzk4NGFkaXF6a2N4.

  37. 22 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE2NTM3MWFkaXF6a2N4.

  38. 22 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2NTMzMGFkaXF6a2N4.

  39. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwMTgzM2FkaXF6a2N4.

  40. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg1MTY2M2FkaXF6a2N4.

  41. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTUwNjUwOWFkaXF6a2N4.

  42. 29 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2MzMxNWFkaXF6a2N4.

  43. 6 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk3NTYzMmFkaXF6a2N4.

  44. 6 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQxODM3MGFkaXF6a2N4.

  45. 6 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODM3MDg0MGFkaXF6a2N4.

  46. 27 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyNjE1M2FkaXF6a2N4.

  47. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODc5ODExMGFkaXF6a2N4.

  48. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2MDUyMmFkaXF6a2N4.

  49. 31 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxODk2MmFkaXF6a2N4.

  50. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU2ODI4NGFkaXF6a2N4.

  51. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc4MTg0NGFkaXF6a2N4.

  52. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjAwOTA4NGFkaXF6a2N4.

  53. 20 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1MTE0OWFkaXF6a2N4.

  54. 13 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzQ5MDA0MmFkaXF6a2N4.

  55. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYwOTM5MGFkaXF6a2N4.

  56. 4 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0OTIwMWFkaXF6a2N4.

  57. 1 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4NDc5M2FkaXF6a2N4.

  58. 1 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5MDk1NGFkaXF6a2N4.

  59. 12 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEyMzIyOWFkaXF6a2N4.

  60. 31 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTkyNDc2MGFkaXF6a2N4.

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