Active
Company Information for 16 KIDBROOKE GROVE MANAGEMENT LIMITED
DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
01650638
Private Limited Company
Active |
Company Name | |
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16 KIDBROOKE GROVE MANAGEMENT LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT Other companies in DA12 | |
Company Number | 01650638 | |
---|---|---|
Company ID Number | 01650638 | |
Date formed | 1982-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 02:14:44 |
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Officer | Role | Date Appointed |
---|---|---|
PRIME MANAGEMENT (PS) LTD |
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SHAY DORAN |
||
ANTONIA EMILY DUCKHAM |
||
MATTHEW WILLIAM HACKETT |
||
HULUS HASSAN |
||
MICHAEL GERARD MAHER |
||
NANCY JO REYNOLDS |
||
EMMA WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES FRANKTON |
Director | ||
KATE MARGARET GOODALL |
Director | ||
CAXTONS COMMERCIAL LIMITED |
Company Secretary | ||
ROBERT POULDEN |
Company Secretary | ||
RODERICK IAN MACKINNON |
Director | ||
ANN LOUISE SEAGO |
Director | ||
JOHN BUCKLOW |
Director | ||
JANET ELAINE MCILRATH |
Director | ||
TOBY MARK JEAVONS |
Director | ||
ANNETTE MARIE COE |
Director | ||
CATHERINE SUZANNE HARDMAN |
Director | ||
KENNETH RICHARD MOORE |
Company Secretary | ||
CAROLINE MARY DRISCOLL |
Director | ||
CAROLINE MARY DRISCOLL |
Company Secretary | ||
JULIA KAMINSKI |
Director | ||
NICHOLAS DOMINIC FLOWER |
Director | ||
SHARON STEVENS |
Director | ||
CHRISTOPHER BAKER REED |
Director | ||
ROBERT OWEN QUINN |
Director | ||
NOREEN KITCHNER |
Director | ||
NOREEN KITCHNER |
Company Secretary | ||
CHRISTOPHER BAKER REED |
Company Secretary | ||
SARA GOODMAN |
Director | ||
ANNE WRIGHT |
Director | ||
ALISON LOUISE HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
30 & 32 FORDWYCH ROAD MANAGEMENT LIMITED | Company Secretary | 2018-07-04 | CURRENT | 2012-10-12 | Active | |
103 GIPSY ROAD LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2017-08-30 | Active | |
13 DURHAM TERRACE LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2001-04-09 | Active | |
WOOLWICH MANOR WAY, BECKTON FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2002-11-20 | Active | |
FARLEY CROFT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-01 | CURRENT | 1986-10-09 | Active | |
DUNBAR COURT (BROMLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2000-03-03 | Active | |
BOSWELL COURT LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2002-12-13 | Active | |
SYDMONS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-12-03 | Active | |
126/128 LOWER CLAPTON ROAD (HACKNEY) RTM COMPANY LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
57 KENNINGHALL ROAD RTM COMPANY LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-03-21 | Active | |
26 AVONDALE MANAGEMENT COMPANY LTD. | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
MICHAEL MAHER CONSULTING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
79 HORNSEY LANE MANAGEMENT LIMITED | Director | 2004-12-01 | CURRENT | 1990-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Hulus Hassan on 2023-12-07 | ||
Director's details changed for Ms Emma Walker on 2023-12-07 | ||
Director's details changed for Mr Michael Gerard Maher on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIA EMILY DUCKHAM | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM HACKETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM HACKETT | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY JO REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARCO MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES FRANKTON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM 19a Chantry Lane Bromley BR2 9QL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SHAY DORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MARGARET GOODALL | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Prime Management (Ps) Ltd as company secretary on 2016-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/16 FROM James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT POULDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAXTONS COMMERCIAL LIMITED | |
CH01 | Director's details changed for Matthew William Haclett on 2016-08-29 | |
AP01 | DIRECTOR APPOINTED DOCTOR ANTONIA EMILY DUCKHAM | |
AP01 | DIRECTOR APPOINTED HULUS HASSAN | |
AP03 | Appointment of Robert Poulden as company secretary on 2016-05-09 | |
AP01 | DIRECTOR APPOINTED NANCY JO REYNOLDS | |
AP01 | DIRECTOR APPOINTED ALAN JAMES FRANKTON | |
AP01 | DIRECTOR APPOINTED MATTHEW WILLIAM HACLETT | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 05/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 05/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 05/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS KATE GOODALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 -50 WINDMILL STREET GRAVESEND KENT DA12 1BG | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKINNON | |
AR01 | 05/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS EMMA WALKER | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SEAGO | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 05/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 35 TRANQUIL VALE BLACKHEATH LONDON SE3 0BU | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/01/02; CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: FLAT 3 16 KIDBROOKE GROVE BLACKHEATH LONDON SE3 0LF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2002-08-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | ALLIED IRISH BANKS LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 KIDBROOKE GROVE MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
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Debtors | 2012-01-01 | £ 10 |
Shareholder Funds | 2012-01-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 KIDBROOKE GROVE MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 16 KIDBROOKE GROVE MANAGEMENT LIMITED | Event Date | 2002-08-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |