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Company Information for

19 BLACKHEATH GROVE COMPANY LIMITED

LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ,
Company Registration Number
04141398
Private Limited Company
Active

Company Overview

About 19 Blackheath Grove Company Ltd
19 BLACKHEATH GROVE COMPANY LIMITED was founded on 2001-01-15 and has its registered office in Bromley. The organisation's status is listed as "Active". 19 Blackheath Grove Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 BLACKHEATH GROVE COMPANY LIMITED
 
Legal Registered Office
LEONARD HOUSE
5-7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ
Other companies in BR1
 
Filing Information
Company Number 04141398
Company ID Number 04141398
Date formed 2001-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-12
Return next due 2018-01-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 21:40:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 BLACKHEATH GROVE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARMADA COMPUTER ACCOUNTING LIMITED   QUANAST SERVICES

Company Officers of 19 BLACKHEATH GROVE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANNA DILNOT
Director 2003-04-30
JENNIFER LOVEL
Director 2001-08-06
IAN PHOENIX
Director 2001-01-15
MAX ENGLEBERT VOM KOLKE
Director 2015-07-17
JENNIFER LOVEL
Company Secretary 2003-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SOAN
Director 2001-01-15 2011-07-29
SOPHIA ROBERTSON
Director 2001-01-15 2003-04-30
SOPHIA ROBERTSON
Company Secretary 2001-01-15 2003-03-28
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 2001-01-15 2001-01-15
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 2001-01-15 2001-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-13AA31/01/16 TOTAL EXEMPTION FULL
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-23AR0112/01/16 FULL LIST
2015-09-11AA31/01/15 TOTAL EXEMPTION FULL
2015-08-31AP01DIRECTOR APPOINTED MR MAX ENGLEBERT VOM KOLKE
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-03AR0112/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION FULL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-20AR0112/01/14 FULL LIST
2013-11-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-10AR0112/01/13 FULL LIST
2012-11-27AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-13AR0112/01/12 FULL LIST
2011-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOVEL / 29/07/2011
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SOAN
2011-09-16AA31/01/11 TOTAL EXEMPTION FULL
2011-01-18AR0115/01/11 FULL LIST
2010-06-30AA31/01/10 TOTAL EXEMPTION FULL
2010-01-20AR0115/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SOAN / 15/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PHOENIX / 15/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOVEL / 15/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA DILNOT / 15/01/2010
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2009-04-06AA31/01/09 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-04-22AA31/01/08 TOTAL EXEMPTION FULL
2008-01-29363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-02363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-27363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-26363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-04288aNEW DIRECTOR APPOINTED
2003-06-18288bDIRECTOR RESIGNED
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-08-15288aNEW DIRECTOR APPOINTED
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 19A BLACKHEATH GROVE LONDON SE3 0DQ
2002-01-21363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: CRANE & PARTNERS RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-2788(2)RAD 15/01/01--------- £ SI 3@1=3 £ IC 1/4
2001-03-01288bSECRETARY RESIGNED
2001-03-01288bDIRECTOR RESIGNED
2001-02-16287REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2001-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 19 BLACKHEATH GROVE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 BLACKHEATH GROVE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 BLACKHEATH GROVE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-01-31 £ 2,169
Creditors Due Within One Year 2012-01-31 £ 2,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 19 BLACKHEATH GROVE COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-31 £ 3,529
Shareholder Funds 2012-01-31 £ 3,259
Tangible Fixed Assets 2013-01-31 £ 5,557
Tangible Fixed Assets 2012-01-31 £ 5,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 BLACKHEATH GROVE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 BLACKHEATH GROVE COMPANY LIMITED
Trademarks
We have not found any records of 19 BLACKHEATH GROVE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 BLACKHEATH GROVE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 19 BLACKHEATH GROVE COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 19 BLACKHEATH GROVE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 BLACKHEATH GROVE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 BLACKHEATH GROVE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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