17 Palace Grove Bromley Limited

Company Registration Number: 05945445

Company registered in England and Wales

Approximate Location Map
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17 Palace Grove Bromley Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in West Wickham.

Registered Address

111A STATION ROAD
WEST WICKHAM
ENGLAND
BR4 0PX

There are 74 companies currently registered at this postcode, including this one.

All companies at BR4 0PX

Registration Data

Company Number

05945445

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2,954£1,803£1,952£1,576£126£0£0£851£202
of which Cash £2,954£1,803£1,952£1,576£126£0£0£851£202
Total Assets £2,954£1,803£1,952£1,576£126£0£0£851£202
Current Liabilities £2,954£1,803£1,952£1,576£126£0£0£460£202
Net Current Assets £0£0£0£0£0£0£0£391£0
Total Net Worth £4£4£4£4£4£0£0£395£4

Previous Names

No previous names

Company Officers

  • CHILDS, Chris Derek John

    Secretary

    Appointed on 28 September 2014

     

    68
    Broadfield Road
    London
    SE6 1NG
    England

  • MICHAELS, Laura Jeanette

    Secretary

    Appointed on 18 May 2014

     

    Flat 4
    17 Palace Grove
    Bromley
    BR1 3HA
    England

  • CHILDS, Chris Derek John

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Flat Owner

    Month of birth: July 1949

    111a
    Station Road
    West Wickham
    BR4 0PX
    England

  • KISHTOO, Christine

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Reporting Executive

    Month of birth: November 1963

    111a
    Station Road
    West Wickham
    BR4 0PX
    England

  • MICHAELS, Laura Jeanette

    Director

    Appointed on 18 May 2014

     

    Nationality: British

    Occupation: Housing Association Project Officer

    Month of birth: May 1983

    Flat 4
    17 Palace Grove
    Bromley
    BR1 3HA
    England

  • CHILDS, Christopher Derek John

    Secretary

    Appointed on 25 September 2006

    Resigned on 8 May 2007

    68 Broadfield Road
    Catford
    London
    SE6 1NG

  • GEAR, Anna Marie

    Secretary

    Appointed on 28 April 2009

    Resigned on 17 April 2014

    111a
    Station Road
    West Wickham
    Kent
    BR4 0PX

  • 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

  • CHILDS, Derek Wilfred

    Director

    Appointed on 25 September 2006

    Resigned on 17 May 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1926

    Flat 2 17 Palace Grove
    Bromley
    Kent
    BR1 3HA

  • GEAR, Anna Marie

    Director

    Appointed on 20 October 2006

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Manager

    Month of birth: April 1976

    111a
    Station Road
    West Wickham
    Kent
    BR4 0PX

  • GEAR, Helen Elizabeth

    Director

    Appointed on 20 October 2006

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Bar Manager

    Month of birth: August 1981

    Flat 4 17 Palace Grove
    Bromley
    Kent
    BR1 3HA

  • JOHNSON, James

    Director

    Appointed on 25 September 2006

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Manager

    Month of birth: March 1949

    Flat 4
    16 Palace Grove
    Bromley
    Kent
    BR1 3HA

  • NATERA, Maria Jane

    Director

    Appointed on 25 September 2006

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Manager

    Month of birth: October 1968

    68
    Broadfield Road
    London
    SE6 1NG
    England

  • PAULING, Heidi Elsa

    Director

    Appointed on 3 April 2007

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1974

    8 Brown Spring Drive
    New Eltham
    London
    SE9 3JX

  • 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 05/03/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3097. Transaction: MzE2MjU3Njc5NGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KE2X00. Transaction: MzE2MjU3NTU1OGFkaXF6a2N4.

  3. 16 November 2016 Registered office address changed from 68 Broadfield Road London SE6 1NG to 111a Station Road West Wickham BR4 0PX on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVSGXD. Transaction: MzE2MjA1OTEwM2FkaXF6a2N4.

  4. 5 December 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: X4LLX477. Transaction: MzEzNjg3MjcyMGFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10SC1. Transaction: MzEzNjIwMDIxOWFkaXF6a2N4.

  6. 11 November 2015 Appointment of Mrs Laura Jeanette Michaels as a director on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: AP01. Barcode: X4JV4PQ2. Transaction: MzEzNDg5OTEzNGFkaXF6a2N4.

  7. 10 November 2015 Termination of appointment of Maria Jane Natera as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4JV4MAG. Transaction: MzEzNDg5ODMzN2FkaXF6a2N4.

  8. 10 November 2015 Appointment of Mrs Laura Jeanette Michaels as a secretary on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: AP03. Barcode: X4JV4LAB. Transaction: MzEzNDg5ODA4MGFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTHLN. Transaction: MzExMjMzMzg0NGFkaXF6a2N4.

  10. 5 October 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: X3HVKIZN. Transaction: MzEwODgzMDA4M2FkaXF6a2N4.

  11. 28 September 2014 Appointment of Mr Chris Derek John Childs as a secretary on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP03. Barcode: X3HD98GJ. Transaction: MzEwODM4Mjk2MGFkaXF6a2N4.

  12. 28 September 2014 Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to 68 Broadfield Road London SE6 1NG on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Address. Type: AD01. Barcode: X3HD98CO. Transaction: MzEwODM4Mjk0M2FkaXF6a2N4.

  13. 24 April 2014 Termination of appointment of Anna Gear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HCMVV. Transaction: MzA5ODcyOTU0NWFkaXF6a2N4.

  14. 24 April 2014 Termination of appointment of Anna Gear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36HCMDT. Transaction: MzA5ODcyOTQwOGFkaXF6a2N4.

  15. 10 October 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: X2INYL6Q. Transaction: MzA4NjczNDA3NGFkaXF6a2N4.

  16. 10 October 2013 Director's details changed for Maria Jane Alderliesten on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2INYL6I. Transaction: MzA4NjczMzg5OWFkaXF6a2N4.

  17. 16 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H06O41. Transaction: MzA4NTEyOTE1N2FkaXF6a2N4.

  18. 5 October 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: X1IWE323. Transaction: MzA2NTMzODA5MGFkaXF6a2N4.

  19. 5 October 2012 Director's details changed for Christine Kishtoo on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IWE31V. Transaction: MzA2NTMyNzgwMGFkaXF6a2N4.

  20. 5 October 2012 Director's details changed for Maria Jane Alderliesten on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IWE31N. Transaction: MzA2NTMyNzc5OGFkaXF6a2N4.

  21. 13 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1F05IPK. Transaction: MzA2MjMzMDgyMWFkaXF6a2N4.

  22. 4 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARCKAYX2. Transaction: MzA0NjYzMDA3MmFkaXF6a2N4.

  23. 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: XUL0YXV2. Transaction: MzA0NDQwODkyNGFkaXF6a2N4.

  24. 26 September 2011 Appointment of Mr Chris Childs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUL0XXV1. Transaction: MzA0NDQwODc0NGFkaXF6a2N4.

  25. 26 September 2011 Director's details changed for Maria Jane Alderliesten on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XUL0WXV0. Transaction: MzA0NDQwODczOGFkaXF6a2N4.

  26. 27 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: XF92QNRR. Transaction: MzAyNDA2NjY2NGFkaXF6a2N4.

  27. 27 September 2010 Director's details changed for Christine Kishtoo on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XF92PNRQ. Transaction: MzAyNDA2NjA3NWFkaXF6a2N4.

  28. 27 September 2010 Director's details changed for Maria Jane Alderliesten on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XF92MNRN. Transaction: MzAyNDA2NjA2OGFkaXF6a2N4.

  29. 27 September 2010 Director's details changed for Anna Marie Gear on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XF92ONRP. Transaction: MzAyNDA2NjA3MmFkaXF6a2N4.

  30. 27 September 2010 Termination of appointment of Derek Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF92NNRO. Transaction: MzAyNDA2NjA2OWFkaXF6a2N4.

  31. 27 September 2010 Secretary's details changed for Anna Marie Gear on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: XF92LNRM. Transaction: MzAyNDA2NjA2NmFkaXF6a2N4.

  32. 14 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIXWZKRV. Transaction: MzAxNzUyOTg2MWFkaXF6a2N4.

  33. 7 December 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XC2WGFKM. Transaction: MzAwNDM3NTEyN2FkaXF6a2N4.

  34. 27 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PFSMTA3O. Transaction: MjAzMzgyNDY4NGFkaXF6a2N4.

  35. 27 May 2009 Secretary appointed anna marie gear [View PDF]

    Category: Officers. Type: 288a. Barcode: PFSMUA3P. Transaction: MjAzMzgyNDUwNWFkaXF6a2N4.

  36. 5 April 2009 Registered office changed on 05/04/2009 from flat 4 17 palace grove bromley kent BR1 3HA [View PDF]

    Category: Address. Type: 287. Barcode: A9CEC8NG. Transaction: MjAyOTkxNDA1NWFkaXF6a2N4.

  37. 14 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4TH3X9. Transaction: MjAxNTQ2MDU2M2FkaXF6a2N4.

  38. 18 June 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AQAN70OS. Transaction: MjAwNzQzMzgyMmFkaXF6a2N4.

  39. 13 June 2008 Accounting reference date extended from 30/09/2007 to 28/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATNA70IP. Transaction: MjAwNzE2MDM1MGFkaXF6a2N4.

  40. 18 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMzg5MGFkaXF6a2N4.

  41. 18 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg4Njk1OWFkaXF6a2N4.

  42. 18 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Njg4OTk4N2FkaXF6a2N4.

  43. 18 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Njg4OTg5OGFkaXF6a2N4.

  44. 18 October 2007 Registered office changed on 18/10/07 from: flat 2, 17 palace grove bromley kent BR1 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg4Njk1OGFkaXF6a2N4.

  45. 18 October 2007 Ad 20/10/06--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Njg4Njk1N2FkaXF6a2N4.

  46. 18 October 2007 Ad 25/09/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Njg4Njg4NGFkaXF6a2N4.

  47. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyODM0OGFkaXF6a2N4.

  48. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyNzY5MWFkaXF6a2N4.

  49. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3MzM3MGFkaXF6a2N4.

  50. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE5NTI4OWFkaXF6a2N4.

  51. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQyOTI2NWFkaXF6a2N4.

  52. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwMDI0MmFkaXF6a2N4.

  53. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI5ODAxMmFkaXF6a2N4.

  54. 5 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU0NTczNmFkaXF6a2N4.

  55. 5 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ3MTY0NGFkaXF6a2N4.

  56. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0ODQ1OGFkaXF6a2N4.

  57. 30 March 2007 Nc inc already adjusted 18/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzU0NTAwOWFkaXF6a2N4.

  58. 30 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA3NDcxM2FkaXF6a2N4.

  59. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3NjE1NmFkaXF6a2N4.

  60. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE0MDYxMmFkaXF6a2N4.

  61. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwNTY2M2FkaXF6a2N4.

  62. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY3ODgyMGFkaXF6a2N4.

  63. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU2MzE5NWFkaXF6a2N4.

  64. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyNjMyMWFkaXF6a2N4.

  65. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyNjMyMGFkaXF6a2N4.

  66. 28 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUwNjU1NGFkaXF6a2N4.

  67. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MTM2OGFkaXF6a2N4.

  68. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0NzI5OGFkaXF6a2N4.

  69. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwMTIyOWFkaXF6a2N4.

  70. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMzODAwMmFkaXF6a2N4.

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