19 Blackheath Grove Company Limited

Company Registration Number: 04141398

Company registered in England and Wales

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19 Blackheath Grove Company Limited is a Private Company Limited by Shares first registered on 15 January 2001. Its current registered address is in Bromley, Kent.

Registered Address

LEONARD HOUSE
5-7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 232 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

04141398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5,557£5,557£5,557£5,557£5,557£5,557
Current Assets £1,649£1,201£529£141£659£7,694
of which Cash £1,649£1,201£529£141£659£7,454
Total Assets £7,206£6,758£6,086£5,698£6,216£13,251
Current Liabilities £2,239£2,350£2,329£2,169£2,957£838
Net Current Assets £-590£-1,149£-1,800£-2,028£-2,298£6,856
Total Net Worth £4,967£4,408£3,757£3,529£3,259£12,413

Previous Names

No previous names

Company Officers

  • LOVEL, Jennifer

    Secretary

    Appointed on 29 March 2003

     

    19c Blackheath Grove
    London
    SE3 0DQ

  • DILNOT, Anna

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    19a Blackheath Grove
    London
    SE3 0DQ

  • LOVEL, Jennifer

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Senior Commissioning Editor

    Month of birth: July 1977

    19c Blackheath Grove
    London
    SE3 0DQ

  • PHOENIX, Ian

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: It Finance Manager

    Month of birth: July 1971

    19b Blackheath Grove
    London
    SE3 0DQ

  • VOM KOLKE, Max Englebert

    Director

    Appointed on 17 July 2015

     

    Nationality: German

    Occupation: Investment Banker

    Month of birth: August 1983

    25
    Monash Avenue
    Balwyn
    Victoria 3103
    Australia

  • ROBERTSON, Sophia

    Secretary

    Appointed on 15 January 2001

    Resigned on 28 March 2003

    19a Blackheath Grove
    London
    SE3 0DQ

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ROBERTSON, Sophia

    Director

    Appointed on 15 January 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: New Business Director

    Month of birth: October 1968

    19a Blackheath Grove
    London
    SE3 0DQ

  • SOAN, Caroline

    Director

    Appointed on 15 January 2001

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: February 1969

    19d Blackheath Grove
    London
    SE3 0DQ

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8HQK1. Transaction: MzE2NjY3MDAyNmFkaXF6a2N4.

  2. 13 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5GN0YZL. Transaction: MzE1OTYxNTYyN2FkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TP9M. Transaction: MzE0MDM2NTgwNmFkaXF6a2N4.

  4. 11 September 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4F5JDLU. Transaction: MzEzMDUwNzgzN2FkaXF6a2N4.

  5. 31 August 2015 Appointment of Mr Max Englebert Vom Kolke as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4EXJA69. Transaction: MzEzMDA4MDk1NmFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40GJ4QZ. Transaction: MzExNjYxMjE3NGFkaXF6a2N4.

  7. 31 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6DM4A. Transaction: MzExMDM2MzM4MmFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGEEO. Transaction: MzA5Mjk0NDA4MGFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M4740H. Transaction: MzA4OTY0OTY1NWFkaXF6a2N4.

  10. 10 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYH0O. Transaction: MzA3MjU1NjU4MWFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MJV8P5. Transaction: MzA2ODIzNzAyMGFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10COBGB. Transaction: MzA1MDY1OTkwM2FkaXF6a2N4.

  13. 28 December 2011 Secretary's details changed for Jennifer Lovel on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH03. Barcode: X0P5FVXF. Transaction: MzA0OTc0OTk1MGFkaXF6a2N4.

  14. 28 December 2011 Termination of appointment of Caroline Soan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5FUAZ. Transaction: MzA0OTc0OTIyOWFkaXF6a2N4.

  15. 16 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9SAMXKO. Transaction: MzA0MzkyMTYxOGFkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XIH6IQW6. Transaction: MzAzMDYzMzk5N2FkaXF6a2N4.

  17. 30 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LML14L9R. Transaction: MzAxODY1OTU1OGFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XW11UGTY. Transaction: MzAwNzUyMzc3N2FkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Anna Dilnot on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XW11QGTU. Transaction: MzAwNzUyMzMwNGFkaXF6a2N4.

  20. 20 January 2010 Director's details changed for Ian Phoenix on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XW11SGTW. Transaction: MzAwNzUyMzMwOGFkaXF6a2N4.

  21. 20 January 2010 Director's details changed for Jennifer Lovel on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XW11RGTV. Transaction: MzAwNzUyMzMwNmFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Caroline Soan on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XW11TGTX. Transaction: MzAwNzUyMzMwOWFkaXF6a2N4.

  23. 22 December 2009 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XJONQG0X. Transaction: MzAwNTQ3MTQ1MGFkaXF6a2N4.

  24. 6 April 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8WSI8OK. Transaction: MjAyOTk4MDA5NWFkaXF6a2N4.

  25. 16 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8DI6K9. Transaction: MjAyMzUxNjcwM2FkaXF6a2N4.

  26. 22 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATKZPZ2C. Transaction: MjAwMzg1MDEwM2FkaXF6a2N4.

  27. 29 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI4MDExM2FkaXF6a2N4.

  28. 29 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNzYzNmFkaXF6a2N4.

  29. 8 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMzAyMGFkaXF6a2N4.

  30. 2 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkxMzAzNGFkaXF6a2N4.

  31. 6 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NDQ3NGFkaXF6a2N4.

  32. 27 March 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5MTIzMWFkaXF6a2N4.

  33. 14 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzUyMTI2MGFkaXF6a2N4.

  34. 27 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwMzIyMGFkaXF6a2N4.

  35. 11 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MDU3NjE0OWFkaXF6a2N4.

  36. 26 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE1NDI5MmFkaXF6a2N4.

  37. 19 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ5MTA0NmFkaXF6a2N4.

  38. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgwMTk5MmFkaXF6a2N4.

  39. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA3NTM3MmFkaXF6a2N4.

  40. 7 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyODc1MWFkaXF6a2N4.

  41. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgxNjMyMGFkaXF6a2N4.

  42. 3 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0NjUyNmFkaXF6a2N4.

  43. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU0MTY4MmFkaXF6a2N4.

  44. 21 June 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5ODA2NTQ3OWFkaXF6a2N4.

  45. 21 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ0MjAzMWFkaXF6a2N4.

  46. 21 January 2002 Registered office changed on 21/01/02 from: 19A blackheath grove london SE3 0DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjkzMDMzNWFkaXF6a2N4.

  47. 8 May 2001 Registered office changed on 08/05/01 from: crane & partners rutland house 44 masons hill bromley kent BR2 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg3OTA4OGFkaXF6a2N4.

  48. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI5ODY4MGFkaXF6a2N4.

  49. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2OTY4M2FkaXF6a2N4.

  50. 27 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3MDI3OWFkaXF6a2N4.

  51. 27 March 2001 Ad 15/01/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTAyNTQ2M2FkaXF6a2N4.

  52. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI5MDQ4N2FkaXF6a2N4.

  53. 1 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjExOTAyN2FkaXF6a2N4.

  54. 16 February 2001 Registered office changed on 16/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU0ODI3NWFkaXF6a2N4.

  55. 15 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQzNTYyMGFkaXF6a2N4.

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