13 Bloom Grove Limited

Company Registration Number: 03940113

Company registered in England and Wales

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13 Bloom Grove Limited is a Private Company Limited by Shares first registered on 6 March 2000. Its current registered address is in London.

Registered Address

74 BECKWITH ROAD
LONDON
ENGLAND
SE24 9LG

There are 11 companies currently registered at this postcode, including this one.

All companies at SE24 9LG

Registration Data

Company Number

03940113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,906£1,272£2,031£2,945£1,762£2,730£3,244
of which Cash £872£427£842£1,252£880£762£2,289
Total Assets £2,906£1,272£2,031£2,945£1,762£2,730£3,244
Current Liabilities £504£480£565£577£772£1,036£1,095
Net Current Assets £2,402£792£1,466£2,368£990£1,694£2,149
Total Net Worth £2,402£792£1,466£2,368£990£1,694£2,149

Previous Names

No previous names

Company Officers

  • GRAHAM, Neville

    Secretary

    Appointed on 28 February 2017

     

    74
    Beckwith Road
    London
    SE24 9LG
    England

  • FLECKS, Patricia

    Director

    Appointed on 30 September 2016

     

    Nationality: German

    Occupation: Architect

    Month of birth: June 1972

    13 B
    Bloom Grove
    West Norwood
    London
    SE27 0HZ
    Uk

  • GRAHAM, Neville

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1966

    16
    Matham Grove
    London
    SE22 8PN
    United Kingdom

  • BLACKMORE, Helen Patricia Ann

    Secretary

    Appointed on 7 March 2001

    Resigned on 1 May 2007

    5 Sussex Road
    Carshalton Beeches
    Carshalton
    Surrey
    SM5 3LT

  • GRAHAM, Neville

    Secretary

    Appointed on 6 March 2000

    Resigned on 7 March 2001

    13c Bloom Grove
    London
    SE27 0HZ

  • JPW PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 24 May 2007

    Resigned on 28 February 2017

    Folio House
    65 Whytecliffe Road South
    Purley
    Surrey
    CR8 2AZ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • CAREY, Mark

    Director

    Appointed on 6 March 2000

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1963

    13b Bloom Grove
    London
    SE27 0HZ

  • GAULT, Niall

    Director

    Appointed on 12 May 2008

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Architect

    Month of birth: December 1971

    13b
    Bloom Grove
    London
    SE27 0HZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X62OW04Q. Transaction: MzE3MTYxNjk3N2FkaXF6a2N4.

  2. 16 March 2017 Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 74 Beckwith Road London SE24 9LG on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BRXVV. Transaction: MzE3MTI3ODkxOWFkaXF6a2N4.

  3. 16 March 2017 Appointment of Mr Neville Graham as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP03. Barcode: X62BRXLD. Transaction: MzE3MTI3ODg0MGFkaXF6a2N4.

  4. 16 March 2017 Termination of appointment of Jpw Property Management Limited as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X62BRWM8. Transaction: MzE3MTI3ODU2NmFkaXF6a2N4.

  5. 14 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626G7RC. Transaction: MzE3MTA4MDQ5OWFkaXF6a2N4.

  6. 17 November 2016 Appointment of Patricia Flecks as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: A5JHMWYG. Transaction: MzE2MjA2MjQ1MWFkaXF6a2N4.

  7. 17 November 2016 Termination of appointment of Niall Gault as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: A5JHMWY8. Transaction: MzE2MjA2MjQ0OGFkaXF6a2N4.

  8. 16 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52US7X5. Transaction: MzE0NDE1ODU5NWFkaXF6a2N4.

  9. 9 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52F0DHL. Transaction: MzE0MzY5MTI5N2FkaXF6a2N4.

  10. 9 March 2016 Secretary's details changed for J J Homes on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X52F0DKP. Transaction: MzE0MzY5MTA2MWFkaXF6a2N4.

  11. 31 May 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X48KEV4I. Transaction: MzEyNDIzMjQ1MGFkaXF6a2N4.

  12. 8 April 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X44VHN0A. Transaction: MzEyMDc4NTA5NmFkaXF6a2N4.

  13. 23 April 2014 Secretary's details changed for J J Homes on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH04. Barcode: X36ERKPT. Transaction: MzA5ODY1OTU2OGFkaXF6a2N4.

  14. 23 April 2014 Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EPPV6. Transaction: MzA5ODY0MjAxM2FkaXF6a2N4.

  15. 3 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X351K2ZL. Transaction: MzA5NzU5MTcyM2FkaXF6a2N4.

  16. 25 February 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A32991XS. Transaction: MzA5NTE3NzAzM2FkaXF6a2N4.

  17. 25 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2TZU. Transaction: MzA3NTA4MzEyOWFkaXF6a2N4.

  18. 20 February 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X22MRUUG. Transaction: MzA3MzE1ODEzMWFkaXF6a2N4.

  19. 3 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1632T6X. Transaction: MzA1NTI2NzY5MGFkaXF6a2N4.

  20. 13 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A14DPZIX. Transaction: MzA1NDA1MjgwM2FkaXF6a2N4.

  21. 2 February 2012 Director's details changed for Mr Neville Graham on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X11UPO8G. Transaction: MzA1MTc5MzE2OGFkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X5NXZST6. Transaction: MzAzNDU3MjkzNGFkaXF6a2N4.

  23. 22 March 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AW6YFSM3. Transaction: MzAzNDIxNDIxMmFkaXF6a2N4.

  24. 26 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X8DXDIMW. Transaction: MzAxMjMyNzkzMGFkaXF6a2N4.

  25. 26 March 2010 Registered office address changed from J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: X8DX9IMS. Transaction: MzAxMjMxNTQyNGFkaXF6a2N4.

  26. 26 March 2010 Secretary's details changed for J J Homes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X8DXAIMT. Transaction: MzAxMjMxNTQyNmFkaXF6a2N4.

  27. 26 March 2010 Director's details changed for Niall Gault on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8DXBIMU. Transaction: MzAxMjMxNTQyOGFkaXF6a2N4.

  28. 26 March 2010 Director's details changed for Neville Graham on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8DXCIMV. Transaction: MzAxMjMxNTQyOWFkaXF6a2N4.

  29. 26 March 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AL26WIK1. Transaction: MzAxMjMxNTI2NWFkaXF6a2N4.

  30. 7 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6UAM8T7. Transaction: MjAzMDEzMDg2NGFkaXF6a2N4.

  31. 7 April 2009 Director's change of particulars / niall gault / 06/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6UAN8T8. Transaction: MjAzMDEzMDY5OGFkaXF6a2N4.

  32. 7 October 2008 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A44GB3R3. Transaction: MjAxNTAxNTYyOGFkaXF6a2N4.

  33. 18 August 2008 Return made up to 06/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATQ932BI. Transaction: MjAxMTI1MTcyNmFkaXF6a2N4.

  34. 3 June 2008 Director appointed niall gault [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ELV06C. Transaction: MjAwNjU2MTE4MGFkaXF6a2N4.

  35. 14 May 2008 Appointment terminated director mark carey [View PDF]

    Category: Officers. Type: 288b. Barcode: AF3EVZOO. Transaction: MjAwNTM0ODYzMGFkaXF6a2N4.

  36. 29 April 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: ANII5ZAB. Transaction: MjAwNDM0NzU4NWFkaXF6a2N4.

  37. 8 June 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA0Njk5OWFkaXF6a2N4.

  38. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEzODg4N2FkaXF6a2N4.

  39. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3MDkyMmFkaXF6a2N4.

  40. 3 November 2006 Accounts for a dormant company made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4MjcwOWFkaXF6a2N4.

  41. 27 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4MjA2MWFkaXF6a2N4.

  42. 3 January 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMzA3ODg1NmFkaXF6a2N4.

  43. 18 May 2005 Total exemption small company accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgzOTcxMWFkaXF6a2N4.

  44. 25 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE3ODgxNmFkaXF6a2N4.

  45. 27 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5NzU2MGFkaXF6a2N4.

  46. 27 October 2003 Total exemption small company accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA1OTc1MjgxOGFkaXF6a2N4.

  47. 25 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE3MzUyMWFkaXF6a2N4.

  48. 25 September 2002 Total exemption small company accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDE0OTc1MTEwNmFkaXF6a2N4.

  49. 12 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI4NzQ5N2FkaXF6a2N4.

  50. 19 October 2001 Total exemption small company accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk3ODY0NmFkaXF6a2N4.

  51. 19 March 2001 Registered office changed on 19/03/01 from: 13C bloom grove london SE27 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM3MjU1OWFkaXF6a2N4.

  52. 19 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyNTcwOGFkaXF6a2N4.

  53. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ0Mzc2M2FkaXF6a2N4.

  54. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkzMDUyMWFkaXF6a2N4.

  55. 16 March 2001 Accounting reference date extended from 31/03/01 to 24/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzk2MDQ5MWFkaXF6a2N4.

  56. 16 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDUzNjEyN2FkaXF6a2N4.

  57. 16 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDAyNjMwMmFkaXF6a2N4.

  58. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgzNjg2OGFkaXF6a2N4.

  59. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY4Mjk2MWFkaXF6a2N4.

  60. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgxOTU4MWFkaXF6a2N4.

  61. 5 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkxOTEzMmFkaXF6a2N4.

  62. 6 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQ5NzM1MmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:45:13 +0100