16 Kidbrooke Grove Management Limited

Company Name	16 Kidbrooke Grove Management Limited
Company Status	Active
Company Number	01650638
Category	Private Limited Company
Incorporation Date	13 July 1982(41 years, 9 months ago)
Previous Name	Barpuma Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Gerard Maher
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 1998(16 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Ms Emma Walker
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2010(28 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Hulus Hassan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Shay Doran
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(34 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Employed
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Marco Murray
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(36 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Employed
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	01 September 2016(34 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Director Name	Anne Wright
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1994)
Role	Property Researcher
Correspondence Address	16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Christopher Baker Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Flat 2 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Robert Owen Quinn
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 November 1999)
Role	Finance Analyst
Correspondence Address	16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Noreen Kitchner
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 October 1998)
Role	Accountant
Correspondence Address	Flat 6 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Julia Kaminski
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 November 2000)
Role	Journalist
Correspondence Address	Flat 7,16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Alison Louise Hill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 1993)
Role	Designer
Correspondence Address	16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Sara Goodman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 1997)
Role	Accountant
Correspondence Address	16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	John Bucklow
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 5 months after company formation)
Appointment Duration	15 years (resigned 01 January 2007)
Role	Sales Manager
Correspondence Address	23 Houghton Bay Road Wellington 6003 New Zealand

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	05 January 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Flat 2 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Caroline Mary Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(11 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 2001)
Role	Chartered Secretary
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Catherine Suzanne Hardman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 May 2005)
Role	Civil Servant
Correspondence Address	Flat 4 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Nicholas Dominic Flower
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2000)
Role	Business Administration
Correspondence Address	Flat 5 16 Kidbrooke Grove Blackheath London SE3 0LF

Secretary Name	Noreen Kitchner
Nationality	British
Status	Resigned
Appointed	12 May 1997(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 1998)
Role	Company Director
Correspondence Address	Flat 6 16 Kidbrooke Grove Blackheath London SE3 0LF

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	16 June 1998(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Sharon Stevens
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(17 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 June 2000)
Role	Sales Manager
Correspondence Address	Flat 1 16 Kidbrooke Grove London SE3 0LF

Director Name	Janet Elaine McIlrath
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2007)
Role	Internal Auditor
Correspondence Address	Flat 2 16 Kidbrooke Grove London SE3 0LF

Director Name	Ann Louise Seago
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(18 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 July 2010)
Role	Underwriter
Correspondence Address	43 Thordon Park Drive Leigh On Sea Essex SS9 4RE

Director Name	Roderick Ian Mackinnon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(18 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 July 2010)
Role	Headmaster
Correspondence Address	The Old Grammar School The Green Cavendish Sudbury Suffolk CO10 8BR

Secretary Name	Kenneth Richard Moore
Nationality	British
Status	Resigned
Appointed	01 April 2001(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	71 Maze Hill London SE10 8XQ

Director Name	Toby Mark Jeavons
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2006)
Role	Architect
Correspondence Address	Flat 4 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Annette Marie Coe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(19 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2006)
Role	Project Manager
Correspondence Address	Flat 3 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Ms Kate Margaret Goodall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(29 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 February 2017)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 3 16 Kidbrook Grove Blackheath London SE3 0LF

Director Name	Alan James Frankton
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Malthouse Lane Kenilworth Warwickshire CV8 1AD

Director Name	Nancy Jo Reynolds
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(33 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2020)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Kidbrooke Grove London SE3 0LF

Director Name	Matthew William Hackett
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(33 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 August 2022)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Dr Antonia Emily Duckham
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 July 2023)
Role	Anaesthetist(Hospital Doctor)
Country of Residence	United Kingdom
Correspondence Address	22c Shakespeare Street Hove East Sussex BN3 5AG

Secretary Name	Robert Poulden
Status	Resigned
Appointed	09 May 2016(33 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2016)
Role	Company Director
Correspondence Address	Flat 1 16 Kidbrooke Grove London SE3 0LF

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(21 years, 1 month after company formation)
Appointment Duration	13 years (resigned 01 September 2016)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dr A.e. Duckham 11.11% Ordinary
1 at £1	Mr A.j. Frankton & Ms L.f. O'hara 11.11% Ordinary
1 at £1	Mr Hulus Hassan 11.11% Ordinary
1 at £1	Mr Matthew William Hackett 11.11% Ordinary
1 at £1	Mr Michael Gerard Maher 11.11% Ordinary
1 at £1	Mr R.j. Poulten & Ms N.j. Reynolds 11.11% Ordinary
1 at £1	Ms Emma Walker 11.11% Ordinary
1 at £1	Ms M. Goodall & Ms K. Dempsey 11.11% Ordinary
1 at £1	Wynhardy Property Development 11.11% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

7 September 1982	Delivered on: 22 September 1982 Satisfied on: 5 September 2005 Persons entitled: Allied Irish Banks Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 16 kidbrooke grove london SE3. Fully Satisfied

Filing History

3 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 July 2023	Termination of appointment of Antonia Emily Duckham as a director on 14 July 2023 (1 page)
23 December 2022	Confirmation statement made on 23 December 2022 with updates (4 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 August 2022	Termination of appointment of Matthew William Hackett as a director on 22 August 2022 (1 page)
6 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 January 2020	Termination of appointment of Nancy Jo Reynolds as a director on 20 January 2020 (1 page)
10 January 2020	Confirmation statement made on 5 January 2020 with updates (5 pages)
28 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 February 2019	Appointment of Mr Marco Murray as a director on 21 February 2019 (2 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
11 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018	Termination of appointment of Alan James Frankton as a director on 13 April 2018 (1 page)
24 January 2018	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 24 January 2018 (1 page)
23 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
11 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 February 2017	Appointment of Mr Shay Doran as a director on 10 February 2017 (2 pages)
14 February 2017	Termination of appointment of Kate Margaret Goodall as a director on 10 February 2017 (1 page)
14 February 2017	Appointment of Mr Shay Doran as a director on 10 February 2017 (2 pages)
14 February 2017	Termination of appointment of Kate Margaret Goodall as a director on 10 February 2017 (1 page)
8 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
8 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
10 September 2016	Registered office address changed from James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG to 19a Chantry Lane Bromley BR2 9QL on 10 September 2016 (1 page)
10 September 2016	Registered office address changed from James Pilcher House 49-50 Windmill Street Gravesend Kent DA12 1BG to 19a Chantry Lane Bromley BR2 9QL on 10 September 2016 (1 page)
10 September 2016	Termination of appointment of Caxtons Commercial Limited as a secretary on 1 September 2016 (1 page)
10 September 2016	Appointment of Prime Management (Ps) Ltd as a secretary on 1 September 2016 (2 pages)
10 September 2016	Appointment of Prime Management (Ps) Ltd as a secretary on 1 September 2016 (2 pages)
10 September 2016	Termination of appointment of Caxtons Commercial Limited as a secretary on 1 September 2016 (1 page)
10 September 2016	Termination of appointment of Robert Poulden as a secretary on 1 September 2016 (1 page)
10 September 2016	Termination of appointment of Robert Poulden as a secretary on 1 September 2016 (1 page)
7 September 2016	Director's details changed for Matthew William Haclett on 29 August 2016 (3 pages)
7 September 2016	Director's details changed for Matthew William Haclett on 29 August 2016 (3 pages)
24 August 2016	Appointment of Doctor Antonia Emily Duckham as a director on 9 May 2016 (3 pages)
24 August 2016	Appointment of Doctor Antonia Emily Duckham as a director on 9 May 2016 (3 pages)
14 June 2016	Appointment of Hulus Hassan as a director on 9 May 2016 (3 pages)
14 June 2016	Appointment of Robert Poulden as a secretary on 9 May 2016 (3 pages)
14 June 2016	Appointment of Hulus Hassan as a director on 9 May 2016 (3 pages)
14 June 2016	Appointment of Robert Poulden as a secretary on 9 May 2016 (3 pages)
25 May 2016	Appointment of Nancy Jo Reynolds as a director on 9 May 2016 (3 pages)
25 May 2016	Appointment of Alan James Frankton as a director on 9 May 2016 (3 pages)
25 May 2016	Appointment of Alan James Frankton as a director on 9 May 2016 (3 pages)
25 May 2016	Appointment of Nancy Jo Reynolds as a director on 9 May 2016 (3 pages)
19 May 2016	Appointment of Matthew William Haclett as a director on 9 May 2016 (3 pages)
19 May 2016	Appointment of Matthew William Haclett as a director on 9 May 2016 (3 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 9 (7 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 9 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 9 (7 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 9 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 9 (7 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 9 (7 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 9 (7 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 April 2012	Appointment of Ms Kate Goodall as a director (2 pages)
24 April 2012	Appointment of Ms Kate Goodall as a director (2 pages)
17 February 2012	Registered office address changed from 49 -50 Windmill Street Gravesend Kent DA12 1BG on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 49 -50 Windmill Street Gravesend Kent DA12 1BG on 17 February 2012 (1 page)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Termination of appointment of Roderick Mackinnon as a director (1 page)
24 February 2011	Termination of appointment of Roderick Mackinnon as a director (1 page)
24 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Appointment of Ms Emma Walker as a director (2 pages)
10 February 2011	Appointment of Ms Emma Walker as a director (2 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 July 2010	Termination of appointment of Ann Seago as a director (1 page)
21 July 2010	Termination of appointment of a director (1 page)
21 July 2010	Termination of appointment of Ann Seago as a director (1 page)
21 July 2010	Termination of appointment of a director (1 page)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 January 2009	Return made up to 05/01/09; full list of members (6 pages)
16 January 2009	Return made up to 05/01/09; full list of members (6 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 February 2008	Return made up to 05/01/08; full list of members (4 pages)
8 February 2008	Return made up to 05/01/08; full list of members (4 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
21 February 2007	Return made up to 05/01/07; full list of members (10 pages)
21 February 2007	Return made up to 05/01/07; full list of members (10 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
17 January 2006	Return made up to 05/01/06; full list of members (11 pages)
17 January 2006	Return made up to 05/01/06; full list of members (11 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 January 2005	Return made up to 05/01/05; full list of members (11 pages)
10 January 2005	Return made up to 05/01/05; full list of members (11 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
6 February 2004	Return made up to 05/01/04; full list of members (13 pages)
6 February 2004	Return made up to 05/01/04; full list of members (13 pages)
21 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
22 October 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Secretary resigned (13 pages)
22 October 2003	Registered office changed on 22/10/03 from: 35 tranquil vale blackheath london SE3 0BU (1 page)
22 October 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Secretary resigned (13 pages)
22 October 2003	Registered office changed on 22/10/03 from: 35 tranquil vale blackheath london SE3 0BU (1 page)
10 February 2003	Return made up to 05/01/02; change of members (12 pages)
10 February 2003	Return made up to 05/01/02; change of members (12 pages)
24 September 2002	Compulsory strike-off action has been discontinued (1 page)
24 September 2002	Compulsory strike-off action has been discontinued (1 page)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 August 2002	First Gazette notice for compulsory strike-off (1 page)
6 August 2002	First Gazette notice for compulsory strike-off (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: flat 3 16 kidbrooke grove blackheath london SE3 0LF (1 page)
8 July 2001	Registered office changed on 08/07/01 from: flat 3 16 kidbrooke grove blackheath london SE3 0LF (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Director resigned (1 page)
1 February 2001	Return made up to 05/01/01; full list of members (11 pages)
1 February 2001	Return made up to 05/01/01; full list of members (11 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
24 August 2000	Full accounts made up to 31 December 1999 (7 pages)
24 August 2000	Full accounts made up to 31 December 1999 (7 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
11 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
6 July 1999	Full accounts made up to 31 December 1998 (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (7 pages)
19 January 1999	Return made up to 05/01/99; full list of members (8 pages)
19 January 1999	Return made up to 05/01/99; full list of members (8 pages)
23 June 1998	Full accounts made up to 31 December 1996 (4 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Full accounts made up to 31 December 1997 (5 pages)
23 June 1998	Full accounts made up to 31 December 1997 (5 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Full accounts made up to 31 December 1996 (4 pages)
23 June 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
19 February 1997	Return made up to 05/01/97; full list of members (8 pages)
19 February 1997	Return made up to 05/01/97; full list of members (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (3 pages)
30 October 1996	Full accounts made up to 31 December 1995 (3 pages)
5 March 1996	Return made up to 05/01/96; no change of members (6 pages)
5 March 1996	Return made up to 05/01/96; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
21 March 1995	Return made up to 05/01/95; change of members 363(288) ‐ Director resigned (8 pages)
21 March 1995	Return made up to 05/01/95; change of members 363(288) ‐ Director resigned (8 pages)
6 October 1982	Company name changed\certificate issued on 06/10/82 (2 pages)
6 October 1982	Company name changed\certificate issued on 06/10/82 (2 pages)
13 July 1982	Incorporation (17 pages)
13 July 1982	Incorporation (17 pages)
13 July 1982	Incorporation (17 pages)
13 July 1982	Incorporation (17 pages)

16 Kidbrooke Grove Management Limited

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