"the Grove" Elmcourt Road Limited

Company Registration Number: 05180993

Company registered in England and Wales

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"the Grove" Elmcourt Road Limited is a Private Company Limited by Shares first registered on 15 July 2004. Its current registered address is in Bromley, Kent.

Registered Address

ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 98 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

05180993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2004

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14£14£14£14£14£14
of which Cash £0£0£0£0£0£0
Total Assets £14£14£14£14£14£14
Current Liabilities £0£0£0£0£0£0
Net Current Assets £14£14£14£14£14£14
Total Net Worth £14£14£14£14£14£14

Previous Names

No previous names

Company Officers

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 1 November 2005

     

    One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • FETHIOGLU, Filiz

    Director

    Appointed on 27 March 2014

     

    Nationality: French

    Occupation: Consultant In Actuary

    Month of birth: May 1977

    Acorn Estate Management One
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    Uk

  • MCKELL, Paul Leo

    Director

    Appointed on 2 March 2009

     

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: September 1966

    7
    Pagoda Grove
    London
    SE27 9BA

  • OTENG-NTIM, Eugene

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1966

    8 Pagoda Grove
    Elmcourt Road
    London
    SE27 9BA

  • REEVE, Michael, Dr

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1975

    Flat 2 Pagoda Grove
    Elmcourt Road
    London
    SE27 9BA

  • COLEMAN, Anne

    Secretary

    Appointed on 15 July 2004

    Resigned on 1 November 2005

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • KELLMAN, Elaine Theresa

    Director

    Appointed on 12 December 2006

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    Flat 5 Pagoda Grove
    Elmcourt Road
    London
    SE27 9BA

  • NANJI, Rahim

    Director

    Appointed on 5 March 2007

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1978

    12 Pagoda Grove
    Elm Court Road
    London
    SE27 9BA

  • PROUDLOVE, Alexandra Sascha

    Director

    Appointed on 20 December 2006

    Resigned on 8 April 2011

    Nationality: Usa & British

    Occupation: Investment Management

    Month of birth: May 1973

    13 Pagoda Grove
    Elmcourt Road
    London
    SE27 9BA

  • RAYNER, Louise Clare

    Director

    Appointed on 11 December 2006

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    14 Pagoda Grove
    London
    SE27 9BA

  • REIS, Mark Stephen

    Director

    Appointed on 15 July 2004

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    7d Highfield Road
    Northwood
    Middlesex
    HA6 1EU

  • TWADDLE, John Lindsay Thomas, Dr

    Director

    Appointed on 2 March 2009

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Doctor Gp

    Month of birth: January 1974

    11
    Pagoda Grove
    West Norwood
    London
    SE27 9BA

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 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: X5FY0QWO. Transaction: MzE1Nzc2MjM4NWFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VPAA. Transaction: MzE1MzY4MjY1MGFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIBU56. Transaction: MzEzMDU5MzI4MGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVMWY. Transaction: MzEyODAwMDkxNGFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWLAX. Transaction: MzEwNDA2NjM2M2FkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UYUOA. Transaction: MzEwMTEyNzE0MGFkaXF6a2N4.

  7. 2 April 2014 Appointment of Filiz Fethioglu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34OAN4Y. Transaction: MzA5NzQ5NjAzN2FkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0EV34. Transaction: MzA4MjA4NDIzMWFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7SSQ. Transaction: MzA4MTYxNzgxOGFkaXF6a2N4.

  10. 12 July 2013 Secretary's details changed for Acorn Estate Management on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH04. Barcode: X2CHFFI0. Transaction: MzA4MTQyOTk4NmFkaXF6a2N4.

  11. 12 July 2013 Registered office address changed from C/O Acorn Estate Management 1St Floor 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHFFA9. Transaction: MzA4MTQyOTkyMmFkaXF6a2N4.

  12. 18 June 2013 Termination of appointment of Louise Rayner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR7RLF. Transaction: MzA3OTk0ODUxNWFkaXF6a2N4.

  13. 15 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABNI2. Transaction: MzA2MjQ3NDU4OWFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIH6Z. Transaction: MzA2MjA2MDU4OWFkaXF6a2N4.

  15. 18 August 2011 Termination of appointment of John Twaddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJEQYWQH. Transaction: MzA0MjI5ODU3M2FkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XGGMKWLG. Transaction: MzA0MTk2NjE1NmFkaXF6a2N4.

  17. 11 August 2011 Director's details changed for Louise Clare Rayner on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMHWLD. Transaction: MzA0MTk2NjAyNGFkaXF6a2N4.

  18. 11 August 2011 Director's details changed for Dr John Lindsay Thomas Twaddle on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMJWLF. Transaction: MzA0MTk2NjAyOWFkaXF6a2N4.

  19. 11 August 2011 Director's details changed for Dr Michael Reeve on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMIWLE. Transaction: MzA0MTk2NjAyOGFkaXF6a2N4.

  20. 11 August 2011 Director's details changed for Eugene Oteng-Ntim on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMGWLC. Transaction: MzA0MTk2NjAyM2FkaXF6a2N4.

  21. 11 August 2011 Director's details changed for Paul Leo Mckell on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGGMFWLB. Transaction: MzA0MTk2NjAyMWFkaXF6a2N4.

  22. 11 August 2011 Secretary's details changed for Acorn Estate Management on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH04. Barcode: XGGMEWLA. Transaction: MzA0MTk2NjAyMGFkaXF6a2N4.

  23. 9 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN2TVWEX. Transaction: MzA0MTg0OTAzOWFkaXF6a2N4.

  24. 18 April 2011 Termination of appointment of Alexandra Proudlove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN5IVTBJ. Transaction: MzAzNTc2NjQzMGFkaXF6a2N4.

  25. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8J5YNH8. Transaction: MzAyMzY3NjUyNWFkaXF6a2N4.

  26. 4 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: AX6U3M3Z. Transaction: MzAyMDc1NDY1OGFkaXF6a2N4.

  27. 4 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5L2BCY2. Transaction: MjA0MDY3ODczOWFkaXF6a2N4.

  28. 11 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8MH2CBP. Transaction: MjAzOTAwMzE1NGFkaXF6a2N4.

  29. 21 March 2009 Director appointed dr john lindsay thomas twaddle [View PDF]

    Category: Officers. Type: 288a. Barcode: AHT1A89C. Transaction: MjAyODcwOTI1NmFkaXF6a2N4.

  30. 17 March 2009 Director appointed paul leo mckell [View PDF]

    Category: Officers. Type: 288a. Barcode: AFET383A. Transaction: MjAyODM0NTc4NmFkaXF6a2N4.

  31. 26 September 2008 Appointment terminated director rahim nanji [View PDF]

    Category: Officers. Type: 288b. Barcode: AA5GV3GJ. Transaction: MjAxNDIzMzY3M2FkaXF6a2N4.

  32. 28 July 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4W901P9. Transaction: MjAwOTc3Mzg0MGFkaXF6a2N4.

  33. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG42B13B. Transaction: MjAwODQzODExNWFkaXF6a2N4.

  34. 14 May 2008 Appointment terminated director elaine kellman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADO2DZPE. Transaction: MjAwNTM4NzExNmFkaXF6a2N4.

  35. 22 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwOTM3OGFkaXF6a2N4.

  36. 31 July 2007 Return made up to 15/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU4MjY2NmFkaXF6a2N4.

  37. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU4MTI1MWFkaXF6a2N4.

  38. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3OTgzNGFkaXF6a2N4.

  39. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNTcxN2FkaXF6a2N4.

  40. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MDQ3MmFkaXF6a2N4.

  41. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyNjgxMWFkaXF6a2N4.

  42. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5OTkwNGFkaXF6a2N4.

  43. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxMTc5MmFkaXF6a2N4.

  44. 18 September 2006 Return made up to 15/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI3MDgxNGFkaXF6a2N4.

  45. 6 September 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE2OTM2M2FkaXF6a2N4.

  46. 31 May 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTM3MTA5MmFkaXF6a2N4.

  47. 15 November 2005 Registered office changed on 15/11/05 from: 3RD floor 111-113 great portland street london W1W 6QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkyMTkzNGFkaXF6a2N4.

  48. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE4NzY0OWFkaXF6a2N4.

  49. 8 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNTg3MzIyN2FkaXF6a2N4.

  50. 23 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5NjQwM2FkaXF6a2N4.

  51. 23 August 2005 Ad 13/05/05-10/06/05 £ si [email protected]=3 £ ic 11/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzgzODEwNmFkaXF6a2N4.

  52. 20 May 2005 Ad 04/11/04-12/11/04 £ si [email protected]=5 £ ic 6/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODExMjc4M2FkaXF6a2N4.

  53. 20 May 2005 Ad 10/12/04--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM5OTQ4OGFkaXF6a2N4.

  54. 20 May 2005 Ad 28/02/05-24/03/05 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTcyNjQ5MWFkaXF6a2N4.

  55. 15 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ5NzY5MmFkaXF6a2N4.

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