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Home > England & Wales Companies > 17 PALACE GROVE BROMLEY LIMITED
Company Information for

17 PALACE GROVE BROMLEY LIMITED

111A STATION ROAD, WEST WICKHAM, ENGLAND, BR4 0PX,
Company Registration Number
05945445
Private Limited Company
Active

Company Overview

About 17 Palace Grove Bromley Ltd
17 PALACE GROVE BROMLEY LIMITED was founded on 2006-09-25 and has its registered office in West Wickham. The organisation's status is listed as "Active". 17 Palace Grove Bromley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 PALACE GROVE BROMLEY LIMITED
 
Legal Registered Office
111A STATION ROAD
WEST WICKHAM
ENGLAND
BR4 0PX
Other companies in SE6
 
Filing Information
Company Number 05945445
Company ID Number 05945445
Date formed 2006-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-09-25
Return next due 2018-10-09
Type of accounts MICRO
Last Datalog update: 2017-12-16 11:20:53
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 17 PALACE GROVE BROMLEY LIMITED
The accountancy firm based at this address is DANIELS & CO (ACCOUNTANTS) LIMITED

Company Officers of 17 PALACE GROVE BROMLEY LIMITED

Current Directors
Officer Role Date Appointed
LUKE BRIGHT
Director 2017-04-13
CHRIS DEREK JOHN CHILDS
Director 2011-09-13
CHRISTINE KISHTOO
Director 2006-09-25
CHRIS DEREK JOHN CHILDS
Company Secretary 2014-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA JEANETTE MICHAELS
Director 2014-05-18 2017-05-12
LAURA JEANETTE MICHAELS
Company Secretary 2014-05-18 2016-06-01
MARIA JANE NATERA
Director 2006-09-25 2015-07-22
ANNA MARIE GEAR
Director 2006-10-20 2014-04-18
ANNA MARIE GEAR
Company Secretary 2009-04-28 2014-04-17
DEREK WILFRED CHILDS
Director 2006-09-25 2010-05-17
CHRISTOPHER DEREK JOHN CHILDS
Company Secretary 2006-09-25 2007-05-08
HEIDI ELSA PAULING
Director 2007-04-03 2007-05-01
HELEN ELIZABETH GEAR
Director 2006-10-20 2007-03-09
JAMES JOHNSON
Director 2006-09-25 2006-10-19
DOUGLAS NOMINEES LIMITED
Nominated Director 2006-09-25 2006-09-25
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2006-09-25 2006-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS DEREK JOHN CHILDS SAGE COMMUNITY ENTERPRISE CIC Director 2013-11-17 CURRENT 2011-10-07 Dissolved 2015-09-15

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
2017-11-29AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BTIGH / 28/11/2017
2017-11-27AP01DIRECTOR APPOINTED MR LUKE BTIGH
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MICHAELS
2017-11-24TM02APPOINTMENT TERMINATED, SECRETARY LAURA MICHAELS
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-11-23AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 68 BROADFIELD ROAD LONDON SE6 1NG
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 68 BROADFIELD ROAD LONDON SE6 1NG
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-05AR0125/09/15 FULL LIST
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-11AP01DIRECTOR APPOINTED MRS LAURA JEANETTE MICHAELS
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA NATERA
2015-11-10AP03SECRETARY APPOINTED MRS LAURA JEANETTE MICHAELS
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-05AR0125/09/14 FULL LIST
2014-09-28AP03SECRETARY APPOINTED MR CHRIS DEREK JOHN CHILDS
2014-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2014 FROM 111A STATION ROAD WEST WICKHAM KENT BR4 0PX
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GEAR
2014-04-24TM02APPOINTMENT TERMINATED, SECRETARY ANNA GEAR
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-10AR0125/09/13 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE ALDERLIESTEN / 01/09/2013
2013-09-16AA28/02/13 TOTAL EXEMPTION SMALL
2012-10-05AR0125/09/12 FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KISHTOO / 01/10/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE ALDERLIESTEN / 01/10/2012
2012-08-13AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-04AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-26AR0125/09/11 FULL LIST
2011-09-26AP01DIRECTOR APPOINTED MR CHRIS CHILDS
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE ALDERLIESTEN / 15/09/2011
2010-09-27AR0125/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KISHTOO / 25/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE GEAR / 25/09/2010
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHILDS
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE ALDERLIESTEN / 25/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIE GEAR / 25/09/2010
2010-06-14AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-07AR0125/09/09 FULL LIST
2009-05-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-27288aSECRETARY APPOINTED ANNA MARIE GEAR
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM FLAT 4 17 PALACE GROVE BROMLEY KENT BR1 3HA
2008-10-14363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-06-18AA28/02/08 TOTAL EXEMPTION FULL
2008-06-13225PREVEXT FROM 30/09/2007 TO 28/02/2008
2007-10-18363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-18288bSECRETARY RESIGNED
2007-10-18190LOCATION OF DEBENTURE REGISTER
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: FLAT 2, 17 PALACE GROVE BROMLEY KENT BR1 3HA
2007-10-1888(2)RAD 20/10/06--------- £ SI 1@1=1 £ IC 6/7
2007-10-1888(2)RAD 25/09/06--------- £ SI 4@1=4 £ IC 2/6
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288bDIRECTOR RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05288cSECRETARY'S PARTICULARS CHANGED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-30123NC INC ALREADY ADJUSTED 18/02/07
2007-03-30RES04£ NC 4/8 18/02/07
2007-03-22288bDIRECTOR RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-28RES13DIRECTOR & SEC CHANGES 25/09/06
2006-11-28288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 PALACE GROVE BROMLEY 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 17 PALACE GROVE BROMLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 PALACE GROVE BROMLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-02-28 £ 1,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 17 PALACE GROVE BROMLEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 PALACE GROVE BROMLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 PALACE GROVE BROMLEY LIMITED
Trademarks
We have not found any records of 17 PALACE GROVE BROMLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 PALACE GROVE BROMLEY 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 (98000 - Residents property management) as 17 PALACE GROVE BROMLEY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 PALACE GROVE BROMLEY 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 17 PALACE GROVE BROMLEY 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 17 PALACE GROVE BROMLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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