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Company Information for

"THE GROVE" ELMCOURT ROAD LIMITED

ONE, SHERMAN ROAD, BROMLEY, KENT, BR1 3JH,
Company Registration Number
05180993
Private Limited Company
Active

Company Overview

About "the Grove" Elmcourt Road Ltd
"THE GROVE" ELMCOURT ROAD LIMITED was founded on 2004-07-15 and has its registered office in Bromley. The organisation's status is listed as "Active". "the Grove" Elmcourt Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"THE GROVE" ELMCOURT ROAD LIMITED
 
Legal Registered Office
ONE
SHERMAN ROAD
BROMLEY
KENT
BR1 3JH
Other companies in BR1
 
Filing Information
Company Number 05180993
Company ID Number 05180993
Date formed 2004-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-15
Return next due 2017-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-19 20:02:29
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 "THE GROVE" ELMCOURT ROAD LIMITED

Company Officers of "THE GROVE" ELMCOURT ROAD LIMITED

Current Directors
Officer Role Date Appointed
FILIZ FETHIOGLU
Director 2014-03-27
PAUL LEO MCKELL
Director 2009-03-02
EUGENE OTENG-NTIM
Director 2006-12-14
MICHAEL REEVE
Director 2006-12-12
ACORN ESTATE MANAGEMENT
Company Secretary 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CLARE RAYNER
Director 2006-12-11 2013-06-14
JOHN LINDSAY THOMAS TWADDLE
Director 2009-03-02 2011-08-15
ALEXANDRA SASCHA PROUDLOVE
Director 2006-12-20 2011-04-08
RAHIM NANJI
Director 2007-03-05 2008-09-24
ELAINE THERESA KELLMAN
Director 2006-12-12 2008-05-12
MARK STEPHEN REIS
Director 2004-07-15 2006-12-20
ANNE COLEMAN
Company Secretary 2004-07-15 2005-11-01

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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
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 14
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-29AR0115/07/15 FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-21AR0115/07/14 FULL LIST
2014-06-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-02AP01DIRECTOR APPOINTED FILIZ FETHIOGLU
2013-07-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16AR0115/07/13 FULL LIST
2013-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 09/07/2013
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM C/O ACORN ESTATE MANAGEMENT 1ST FLOOR 19 MASONS HILL BROMLEY KENT BR2 9HD
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE RAYNER
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-07AR0115/07/12 FULL LIST
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TWADDLE
2011-08-11AR0115/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN LINDSAY THOMAS TWADDLE / 11/08/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL REEVE / 11/08/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARE RAYNER / 11/08/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE OTENG-NTIM / 11/08/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEO MCKELL / 11/08/2011
2011-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 11/08/2011
2011-08-09AA31/12/10 TOTAL EXEMPTION FULL
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PROUDLOVE
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04AR0115/07/10 FULL LIST
2009-09-04AA31/12/08 TOTAL EXEMPTION FULL
2009-08-11363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-21288aDIRECTOR APPOINTED DR JOHN LINDSAY THOMAS TWADDLE
2009-03-17288aDIRECTOR APPOINTED PAUL LEO MCKELL
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR RAHIM NANJI
2008-07-28363sRETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR ELAINE KELLMAN
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363sRETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS
2007-07-31288bDIRECTOR RESIGNED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-09-18363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS; AMEND
2006-09-06363(288)SECRETARY RESIGNED
2006-09-06363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-31225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 3RD FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-23363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-08-2388(2)RAD 13/05/05-10/06/05 £ SI 3@1=3 £ IC 11/14
2005-05-2088(2)RAD 04/11/04-12/11/04 £ SI 5@1=5 £ IC 6/11
2005-05-2088(2)RAD 10/12/04--------- £ SI 1@1=1 £ IC 5/6
2005-05-2088(2)RAD 28/02/05-24/03/05 £ SI 3@1=3 £ IC 2/5
2004-07-15NEWINCINCORPORATION DOCUMENTS
2004-07-15NEWINCINCORPORATION 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 "THE GROVE" ELMCOURT ROAD 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 "THE GROVE" ELMCOURT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"THE GROVE" ELMCOURT ROAD 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

Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 "THE GROVE" ELMCOURT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of "THE GROVE" ELMCOURT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "THE GROVE" ELMCOURT ROAD LIMITED
Trademarks
We have not found any records of "THE GROVE" ELMCOURT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "THE GROVE" ELMCOURT ROAD 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 "THE GROVE" ELMCOURT ROAD 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
OMEGA LETTINGS 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 "THE GROVE" ELMCOURT ROAD 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 "THE GROVE" ELMCOURT ROAD 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 "THE GROVE" ELMCOURT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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