13 Keith Grove Management Company Limited

Company Registration Number: 04073296

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Keith Grove Management Company Limited is a Private Company Limited by Shares first registered on 18 September 2000. Its current registered address is in London.

Registered Address

LEIGH SAXTON GREEN LLP
MUTUAL HOUSE
70 CONDUIT STREET
LONDON
W1S 2GF

There are 466 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

04073296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,112£2,196£1,392£425£252£760
of which Cash £3,112£1,196£1,392£425£252£0
Total Assets £3,112£2,196£1,392£425£252£760
Current Liabilities £591£516£532£519£483£942
Net Current Assets £2,521£1,680£860£-94£-231£-182
Total Net Worth £2,521£1,680£860£94£231£182

Previous Names

No previous names

Company Officers

  • GOODHART, Kate Elizabeth

    Secretary

    Appointed on 29 November 2011

     

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • FALCON, Isobel Fleur

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Unknown

    Month of birth: August 1988

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • GOODHART, Kate Elizabeth

    Director

    Appointed on 19 August 2010

     

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1970

    50
    Westcroft Square
    London
    W6 0TA

  • STRATHON, Lucy Margaret

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1974

    13b
    Keith Grove
    London
    W12 9EY
    United Kingdom

  • WILCOCK, Garreth

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1972

    13d Keith Grove
    London
    W12 9EY

  • DOUBAL, Kim, Dr

    Secretary

    Appointed on 19 March 2010

    Resigned on 29 November 2011

    Skyview House, 10 St Neots Road
    Sandy
    Bedfordshire
    SG19 1LB

  • SEAGO, Alex Max Nicholas, Dr

    Secretary

    Appointed on 17 October 2000

    Resigned on 19 March 2010

    13a Keith Grove
    London
    W12 9EY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2000

    Resigned on 21 September 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DICK, Kareen

    Director

    Appointed on 1 December 2000

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1972

    13c Keith Grove
    London
    W12 9EY

  • KERR, Alicia Jane

    Director

    Appointed on 17 October 2000

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Television Producery/Director

    Month of birth: June 1968

    13b Keith Grove
    London
    W12 9EY

  • LEADBETTER, Kimberley, Dr

    Director

    Appointed on 22 October 2007

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1980

    13b Keith Grove
    London
    Greater London
    W12 9EY

  • SEAGO, Alex Max Nicholas, Dr

    Director

    Appointed on 17 October 2000

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1954

    13a Keith Grove
    London
    W12 9EY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2000

    Resigned on 21 September 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1I34. Transaction: MzE2MDkzMTAyNGFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56CXZO1. Transaction: MzE0ODA5MzgwM2FkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IIT7. Transaction: MzEzMjI1MjE5OGFkaXF6a2N4.

  4. 2 October 2015 Director's details changed for Garreth Woods on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X4H6IHDK. Transaction: MzEzMjI1MTcxM2FkaXF6a2N4.

  5. 15 June 2015 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49FT74A. Transaction: MzEyNTA4NjY5MWFkaXF6a2N4.

  6. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46ERJZD. Transaction: MzEyMjU0MzE0M2FkaXF6a2N4.

  7. 14 April 2015 Registered office address changed from Skyview House, 10 St Neots Road Sandy Bedfordshire SG19 1LB to Clearwater House 4-7 Manchester Street London W1U 3AE on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B4RVB. Transaction: MzEyMTE2Nzk5OGFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ6VM. Transaction: MzExMjQ3MzQ3M2FkaXF6a2N4.

  9. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VHGKJ. Transaction: MzEwMTgyMzYzMmFkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NO6X. Transaction: MzA4NzIwNDE1NmFkaXF6a2N4.

  11. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATWSB4. Transaction: MzA4MDA1MjQ2OWFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVBCW. Transaction: MzA2NTcwMjIzMmFkaXF6a2N4.

  13. 11 October 2012 Termination of appointment of Kim Doubal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBVBCO. Transaction: MzA2NTcwMjEwMmFkaXF6a2N4.

  14. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYEP69. Transaction: MzA1OTg5NDEzMGFkaXF6a2N4.

  15. 14 December 2011 Appointment of Mrs Kate Elizabeth Goodhart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5FDPD. Transaction: MzA0OTAwNTA3OGFkaXF6a2N4.

  16. 14 December 2011 Appointment of Miss Lucy Margaret Strathon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FD4O. Transaction: MzA0OTAwNDg1OGFkaXF6a2N4.

  17. 14 December 2011 Termination of appointment of Kimberley Leadbetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FC0I. Transaction: MzA0OTAwNDQzNmFkaXF6a2N4.

  18. 2 December 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XIG4DZQ1. Transaction: MzA0ODI5NDUwM2FkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1T6IVEO. Transaction: MzAzOTY2MjM4MWFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XJU59O0C. Transaction: MzAyNDcwMTE1N2FkaXF6a2N4.

  21. 6 October 2010 Director's details changed for Kate Elizabeth Goodhart on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XJU58O0B. Transaction: MzAyNDcwMDgwNGFkaXF6a2N4.

  22. 6 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XJPI2O0D. Transaction: MzAyNDY4ODgwMGFkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Kate Elizabeth Goodhart on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJPJNO0Z. Transaction: MzAyNDY4ODE1N2FkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Dr Kimberley Leadbitter on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XJPI0O0B. Transaction: MzAyNDY4ODAyOGFkaXF6a2N4.

  25. 6 October 2010 Director's details changed for Garreth Woods on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XJPI1O0C. Transaction: MzAyNDY4ODAzMWFkaXF6a2N4.

  26. 19 August 2010 Appointment of Kate Elizabeth Goodhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBA9MO0. Transaction: MzAyMTY1NTI2N2FkaXF6a2N4.

  27. 19 August 2010 Appointment of Ms Isobel Fleur Falcon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZB7CMO0. Transaction: MzAyMTY1NDkzNWFkaXF6a2N4.

  28. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXWAIL8B. Transaction: MzAxODQ0MTI0MmFkaXF6a2N4.

  29. 22 April 2010 Termination of appointment of Alex Seago as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL8LVJD2. Transaction: MzAxNDA3NzYwMGFkaXF6a2N4.

  30. 22 April 2010 Termination of appointment of Alex Seago as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8L1JD8. Transaction: MzAxNDA3NzU5MGFkaXF6a2N4.

  31. 19 March 2010 Appointment of Dr Kim Doubal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4JLCIFE. Transaction: MzAxMTgwNTkyN2FkaXF6a2N4.

  32. 15 February 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XMFVSHJL. Transaction: MzAwOTQ1MDk5NWFkaXF6a2N4.

  33. 25 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5R9DKE. Transaction: MjA0MjEzNzc5N2FkaXF6a2N4.

  34. 30 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATQSO62H. Transaction: MjAyMTcxODY2OWFkaXF6a2N4.

  35. 3 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXN23N4. Transaction: MjAxNDcxODIyNmFkaXF6a2N4.

  36. 27 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0OTMzMGFkaXF6a2N4.

  37. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwNjcwMGFkaXF6a2N4.

  38. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0Mjg0NmFkaXF6a2N4.

  39. 17 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxNTEzNGFkaXF6a2N4.

  40. 17 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTUxNTEzMWFkaXF6a2N4.

  41. 17 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTUxNTEzMmFkaXF6a2N4.

  42. 17 September 2007 Registered office changed on 17/09/07 from: skyview house, 10 st neots road sandy bedfordshire SG191LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUxNTEzM2FkaXF6a2N4.

  43. 5 February 2007 Registered office changed on 05/02/07 from: upper level belfrey court high street sandy bedfordshire SG19 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcwNDg3MWFkaXF6a2N4.

  44. 21 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4Mzk4M2FkaXF6a2N4.

  45. 18 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1NTM3NWFkaXF6a2N4.

  46. 9 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMDU5NjcwNmFkaXF6a2N4.

  47. 20 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjA2MzcyNmFkaXF6a2N4.

  48. 20 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjM4MzUxOGFkaXF6a2N4.

  49. 18 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM5MTA1OWFkaXF6a2N4.

  50. 21 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzOTYwOWFkaXF6a2N4.

  51. 6 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODc2OTg1NWFkaXF6a2N4.

  52. 6 April 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQwMzE2N2FkaXF6a2N4.

  53. 17 December 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxNTAwMWFkaXF6a2N4.

  54. 15 July 2003 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4MzM1N2FkaXF6a2N4.

  55. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU1MzMyNWFkaXF6a2N4.

  56. 11 May 2003 Registered office changed on 11/05/03 from: 5 silvan close little paxton st neots cambridgeshire PE19 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUwNzgwMGFkaXF6a2N4.

  57. 15 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzODA3ODc2N2FkaXF6a2N4.

  58. 24 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzExMjkzN2FkaXF6a2N4.

  59. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY1NjY0NmFkaXF6a2N4.

  60. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5MzM3M2FkaXF6a2N4.

  61. 24 October 2001 Registered office changed on 24/10/01 from: 13 keith grove london W12 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUyNzU1N2FkaXF6a2N4.

  62. 19 October 2000 Ad 17/10/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDczOTUyMWFkaXF6a2N4.

  63. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI3Mzc1MWFkaXF6a2N4.

  64. 19 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg3Mzk1NWFkaXF6a2N4.

  65. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYwODg1NGFkaXF6a2N4.

  66. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA2OTk1NWFkaXF6a2N4.

  67. 18 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODgzNjA3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.