18 Palace Grove Limited

Company Registration Number: 06186594

Company registered in England and Wales

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18 Palace Grove Limited is a Private Company Limited by Shares first registered on 27 March 2007. Its current registered address is in Orpington, Kent.

Registered Address

79 REPTON ROAD
ORPINGTON
KENT
BR6 9HT

There are 3 companies currently registered at this postcode, including this one.

All companies at BR6 9HT

Registration Data

Company Number

06186594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £765£765£765£1,000£0£0£0£0£0
Current Assets £1,929£1,474£1,041£958£1,138£1,737£1,619£1,002£173
of which Cash £1,929£1,474£1,041£958£1,118£1,732£1,614£977£168
Total Assets £2,694£2,239£1,806£1,958£1,138£1,737£1,619£1,002£173
Current Liabilities £23£10£10£10£30£35£15£0£0
Net Current Assets £1,906£1,464£1,031£948£1,108£1,702£1,604£1,002£173
Total Net Worth £2,671£2,229£1,796£1,948£-255£-8£-1£2£5

Previous Names

No previous names

Company Officers

  • WIGGETT, Malcolm

    Secretary

    Appointed on 19 December 2011

     

    79
    Repton Road
    Orpington
    Kent
    BR6 9HT
    England

  • WIGGETT, Alison Sarah

    Director

    Appointed on 27 October 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1965

    79 Repton Road
    Orpington
    Kent
    BR6 9HT

  • BARNETT, Sam

    Secretary

    Appointed on 27 March 2007

    Resigned on 30 January 2008

    18 Palace Grove
    Bromley
    BR1 3HA

  • BUSHBY, Aaron

    Secretary

    Appointed on 30 January 2008

    Resigned on 29 October 2010

    Flat 4 18 Palace Grove
    Bromley
    Kent
    BR1 3HA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • BARNETT, Sam

    Director

    Appointed on 27 March 2007

    Resigned on 27 October 2007

    Nationality: British

    Occupation: Business Development

    Month of birth: June 1983

    18 Palace Grove
    Bromley
    BR1 3HA

  • BUSHBY, Aaron

    Director

    Appointed on 27 March 2007

    Resigned on 30 January 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1982

    Flat 4 18 Palace Grove
    Bromley
    Kent
    BR1 3HA

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q1BX9. Transaction: MzE3MjkyMzYyN2FkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E23NC9. Transaction: MzE1NjE3OTI0NmFkaXF6a2N4.

  3. 2 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X543CKFV. Transaction: MzE0NTQ5MzIyN2FkaXF6a2N4.

  4. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K0T20Z. Transaction: MzEzNTIyNTcxOWFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y79LV. Transaction: MzEyMDkwMTEyOGFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39XFFD5. Transaction: MzEwMjA5ODIxMmFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35RL8LN. Transaction: MzA5ODIyNDIyNmFkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DXOYX4. Transaction: MzA4Mjg3NDUzNWFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCSTC. Transaction: MzA3NTg3MTE0N2FkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7GSL5. Transaction: MzA2NTcwODkxMGFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0P68. Transaction: MzA1NTYxNTY5OGFkaXF6a2N4.

  12. 30 January 2012 Appointment of Mr Malcolm Wiggett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11MX4C8. Transaction: MzA1MTU3ODgxNWFkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPSQ3. Transaction: MzA1MDAwMzkwOWFkaXF6a2N4.

  14. 3 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8ARZSZW. Transaction: MzAzNDk0MTEyNmFkaXF6a2N4.

  15. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAQC6PEV. Transaction: MzAyNzYyNjYzMGFkaXF6a2N4.

  16. 11 November 2010 Termination of appointment of Aaron Bushby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXMCWP0D. Transaction: MzAyNjg2NDUwMmFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XHFJEJ5E. Transaction: MzAxMzU1MTE0NGFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Alison Sarah Wiggett on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XHFJDJ5D. Transaction: MzAxMzU1MDQ3M2FkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFMCYH13. Transaction: MzAwODM3MDczOWFkaXF6a2N4.

  20. 6 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42938QD. Transaction: MjAyOTkyODgwNGFkaXF6a2N4.

  21. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAZHK55U. Transaction: MjAxODgwNTQxMGFkaXF6a2N4.

  22. 9 September 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3YC2Y0. Transaction: MjAxMjk0OTIyM2FkaXF6a2N4.

  23. 9 September 2008 Registered office changed on 09/09/2008 from 18 palace grove bromley BR1 3HA [View PDF]

    Category: Address. Type: 287. Barcode: XQ3YB2YZ. Transaction: MjAxMjk0ODQwM2FkaXF6a2N4.

  24. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4MDAzNWFkaXF6a2N4.

  25. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3OTc5NmFkaXF6a2N4.

  26. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3OTY1MGFkaXF6a2N4.

  27. 16 November 2007 Ad 27/10/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEwMTM2MWFkaXF6a2N4.

  28. 4 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczNTI5M2FkaXF6a2N4.

  29. 4 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczNjcxM2FkaXF6a2N4.

  30. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg5MTYxN2FkaXF6a2N4.

  31. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzE2ODMzM2FkaXF6a2N4.

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