16 Palace Grove Bromley Limited

Company Registration Number: 05945416

Company registered in England and Wales

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16 Palace Grove Bromley Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in Kent.

Registered Address

FLAT 2, 16 PALACE GROVE
BROMLEY
KENT
BR1 3HA

There are 4 companies currently registered at this postcode, including this one.

All companies at BR1 3HA

Registration Data

Company Number

05945416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,872£1,781£1,902£2,706£2,919£2,708£2,462£2,121£1,751£345
of which Cash £1,872£1,781£1,902£2,642£2,853£2,642£2,397£2,081£1,671£345
Total Assets £1,872£1,781£1,902£2,706£2,919£2,708£2,462£2,121£1,751£345
Current Liabilities £664£657£669£614£596£584£560£518£528£294
Net Current Assets £1,208£1,124£1,233£2,092£2,323£2,124£1,902£1,603£1,223£51
Total Net Worth £1,208£1,124£1,233£2,092£2,323£2,124£1,902£1,603£1,223£51

Previous Names

No previous names

Company Officers

  • CHILDS, Shani Joy

    Secretary

    Appointed on 9 June 2007

     

    Nationality: British

    Occupation: Retail

    Flat 2
    16 Palace Grove
    Bromley
    Kent
    BR1 3HA

  • CHILDS, Shani Joy

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Retail

    Month of birth: August 1967

    Flat 2
    16 Palace Grove
    Bromley
    Kent
    BR1 3HA

  • FLYNN, Simon Mark

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1973

    12 Oliver Close
    Syston
    Leicester
    LE7 2NR

  • HILLS, Lidia

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Retail Management

    Month of birth: April 1956

    38d Madeira Avenue
    Bromley
    Kent
    BR1 4AY

  • WHEELER, Heidi Elsa

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1974

    8
    Brownspring Drive
    New Eltham
    London
    SE9 3JX

  • CHILDS, Christopher Derek John

    Secretary

    Appointed on 25 September 2006

    Resigned on 9 June 2007

    68 Broadfield Road
    Catford
    London
    SE6 1NG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BROWN, Russell

    Director

    Appointed on 25 September 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Manager

    Month of birth: June 1979

    Flat 1
    16 Palace Grove
    Bromley
    Kent
    BR1 3HA

  • WHEELER, Andrew

    Director

    Appointed on 25 September 2006

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1974

    Flat 4
    16 Palace Grove
    Bromley
    Kent
    BR1 3HA

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2006

    Resigned on 25 September 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YBR2K5. Transaction: MzE2Njk2NDMzNmFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM6RL. Transaction: MzE1ODc1MzUxNGFkaXF6a2N4.

  3. 14 November 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4J5ZQOW. Transaction: MzEzNDY2Njc2OWFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H93WP4. Transaction: MzEzMjMxOTk4N2FkaXF6a2N4.

  5. 11 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4257U2Q. Transaction: MzExODY3ODUyNGFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD93QZ. Transaction: MzEwODM4MjAzNWFkaXF6a2N4.

  7. 3 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L2NTZ0CI. Transaction: MzA5MTg4MTUwOGFkaXF6a2N4.

  8. 28 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSUGBE. Transaction: MzA4NTk0NTUyN2FkaXF6a2N4.

  9. 5 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L218TZNS. Transaction: MzA3MjMwNTA0NGFkaXF6a2N4.

  10. 29 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDN4B. Transaction: MzA2NDk2ODk5N2FkaXF6a2N4.

  11. 1 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AI1EMZNF. Transaction: MzA0ODIyNTAxNGFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUT44XVK. Transaction: MzA0NDQzMDY1NmFkaXF6a2N4.

  13. 26 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9Z3EPF3. Transaction: MzAyNzcxMTE3NWFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XGBCKNSZ. Transaction: MzAyNDE5MDE1NWFkaXF6a2N4.

  15. 25 September 2010 Director's details changed for Simon Mark Flynn on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEYJ8NPC. Transaction: MzAyNDAxNjU5M2FkaXF6a2N4.

  16. 25 September 2010 Director's details changed for Heidi Elsa Wheeler on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEYJ9NPD. Transaction: MzAyNDAxNjU5NGFkaXF6a2N4.

  17. 25 September 2010 Director's details changed for Shani Joy Childs on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEYJ7NPB. Transaction: MzAyNDAxNjU5MmFkaXF6a2N4.

  18. 14 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMMC0GIS. Transaction: MzAwNzA5MTc1M2FkaXF6a2N4.

  19. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGRTDLA. Transaction: MjA0MjI1MzY4M2FkaXF6a2N4.

  20. 26 September 2009 Director's change of particulars / heidi wheeler / 26/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFGRVDLC. Transaction: MjA0MjI1MzYwM2FkaXF6a2N4.

  21. 4 March 2009 Director's change of particulars / heidi pauling / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVI3I7VX. Transaction: MjAyNzM3NTI2MmFkaXF6a2N4.

  22. 6 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8EMM6Z9. Transaction: MjAyNTE1ODgxNGFkaXF6a2N4.

  23. 29 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULAS3IZ. Transaction: MjAxNDMyNzcwOGFkaXF6a2N4.

  24. 10 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1NESYQS. Transaction: MjAwMzAzODk3N2FkaXF6a2N4.

  25. 26 September 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4ODgyOGFkaXF6a2N4.

  26. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzOTMxM2FkaXF6a2N4.

  27. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA4NDc0N2FkaXF6a2N4.

  28. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyODEyMmFkaXF6a2N4.

  29. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyODYxMGFkaXF6a2N4.

  30. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyODE0MmFkaXF6a2N4.

  31. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyNzI2OWFkaXF6a2N4.

  32. 2 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc4MjAxNGFkaXF6a2N4.

  33. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4NTQ5NmFkaXF6a2N4.

  34. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4NTQ5NWFkaXF6a2N4.

  35. 5 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgyOTk2MWFkaXF6a2N4.

  36. 4 April 2007 Ad 25/09/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTE4ODY1OWFkaXF6a2N4.

  37. 30 March 2007 Nc inc already adjusted 18/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzI5ODUwM2FkaXF6a2N4.

  38. 30 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA5MTI1OGFkaXF6a2N4.

  39. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2NTM5N2FkaXF6a2N4.

  40. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEzMzg5MmFkaXF6a2N4.

  41. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1NDMzMWFkaXF6a2N4.

  42. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0MTI0NWFkaXF6a2N4.

  43. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ0Mjc2N2FkaXF6a2N4.

  44. 28 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUxMTM1N2FkaXF6a2N4.

  45. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3Mjk0MmFkaXF6a2N4.

  46. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3MzE2MGFkaXF6a2N4.

  47. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4NjI4OGFkaXF6a2N4.

  48. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3ODI3MWFkaXF6a2N4.

  49. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE2ODU3N2FkaXF6a2N4.

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