13 Keith Grove Management Company Limited

Company Name	13 Keith Grove Management Company Limited
Company Status	Active
Company Number	04073296
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)

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	Garreth Wilcock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Mrs Kate Elizabeth Goodhart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(9 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Unknown
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Secretary Name	Mrs Kate Elizabeth Goodhart
Status	Current
Appointed	29 November 2011(11 years, 2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Ms Lucy Margaret Strathon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(11 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Ms Celeste Irvine
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Unknown
Country of Residence	England
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Director Name	Alicia Jane Kerr
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 03 October 2007)
Role	Television Producery/Director
Correspondence Address	13b Keith Grove London W12 9EY

Director Name	Dr Alex Max Nicholas Seago
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 19 March 2010)
Role	Lecturer
Correspondence Address	13a Keith Grove London W12 9EY

Secretary Name	Dr Alex Max Nicholas Seago
Nationality	British
Status	Resigned
Appointed	17 October 2000(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 19 March 2010)
Role	Lecturer
Correspondence Address	13a Keith Grove London W12 9EY

Director Name	Kareen Dick
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2002)
Role	Account Manager
Correspondence Address	13c Keith Grove London W12 9EY

Director Name	Dr Kimberley Leadbetter
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	13b Keith Grove London Greater London W12 9EY

Director Name	Ms Isobel Fleur Falcon
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 July 2018)
Role	Unknown
Country of Residence	England
Correspondence Address	Mutual House 70 Conduit Street London W1S 2GF

Secretary Name	Dr Kim Doubal
Status	Resigned
Appointed	19 March 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2011)
Role	Company Director
Correspondence Address	Skyview House, 10 St Neots Road Sandy Bedfordshire SG19 1LB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Garreth Woods 25.00% Ordinary
1 at £1	Isobel Fleur Falcon 25.00% Ordinary
1 at £1	Kate Goodhart 25.00% Ordinary
1 at £1	Lucy Strathon 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,680
Cash	£1,196
Current Liabilities	£516

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

5 October 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
18 September 2023	Director's details changed for Garreth Wilcock on 18 September 2023 (2 pages)
18 September 2023	Secretary's details changed for Mrs Kate Elizabeth Goodhart on 18 September 2023 (1 page)
18 September 2023	Director's details changed for Ms Lucy Margaret Strathon on 18 September 2023 (2 pages)
18 September 2023	Director's details changed for Ms Celeste Irvine on 18 September 2023 (2 pages)
18 September 2023	Director's details changed for Mrs Kate Elizabeth Goodhart on 18 September 2023 (2 pages)
12 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
15 March 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023 (1 page)
30 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
22 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
22 September 2021	Cessation of Celeste Irvine as a person with significant control on 17 September 2021 (1 page)
22 September 2021	Notification of Celeste Irvine as a person with significant control on 17 September 2021 (2 pages)
22 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
23 September 2020	Change of details for Mr Gareth John Wilcock as a person with significant control on 23 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
19 June 2020	Secretary's details changed for Mrs Kate Elizabeth Goodhart on 10 June 2020 (1 page)
19 June 2020	Director's details changed for Mrs Kate Elizabeth Goodhart on 10 June 2020 (2 pages)
19 June 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020 (1 page)
19 June 2020	Director's details changed for Ms Lucy Margaret Strathon on 10 June 2020 (2 pages)
19 June 2020	Director's details changed for Garreth Wilcock on 10 June 2020 (2 pages)
19 June 2020	Director's details changed for Ms Celeste Irvine on 10 June 2020 (2 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
25 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 October 2018	Cessation of Isobel Fleur Falcon as a person with significant control on 20 July 2018 (1 page)
26 October 2018	Appointment of Ms Celeste Irvine as a director on 20 July 2018 (2 pages)
26 October 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
26 October 2018	Notification of Celeste Irvine as a person with significant control on 20 July 2018 (2 pages)
26 October 2018	Termination of appointment of Isobel Fleur Falcon as a director on 20 July 2018 (1 page)
19 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 May 2018	Director's details changed for Mrs Kate Elizabeth Goodhart on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Ms Lucy Margaret Strathon on 1 May 2018 (2 pages)
10 October 2017	Director's details changed for Garreth Wilcock on 10 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Garreth Wilcock on 10 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 November 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 October 2015	Director's details changed for Garreth Woods on 22 January 2014 (2 pages)
2 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
2 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
2 October 2015	Director's details changed for Garreth Woods on 22 January 2014 (2 pages)
15 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 April 2015	Registered office address changed from Skyview House, 10 St Neots Road Sandy Bedfordshire SG19 1LB to Clearwater House 4-7 Manchester Street London W1U 3AE on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Skyview House, 10 St Neots Road Sandy Bedfordshire SG19 1LB to Clearwater House 4-7 Manchester Street London W1U 3AE on 14 April 2015 (1 page)
1 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (6 pages)
1 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4 (6 pages)
18 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 4 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 October 2012	Termination of appointment of Kim Doubal as a secretary (1 page)
11 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Termination of appointment of Kim Doubal as a secretary (1 page)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 December 2011	Appointment of Miss Lucy Margaret Strathon as a director (2 pages)
14 December 2011	Termination of appointment of Kimberley Leadbetter as a director (1 page)
14 December 2011	Appointment of Mrs Kate Elizabeth Goodhart as a secretary (1 page)
14 December 2011	Termination of appointment of Kimberley Leadbetter as a director (1 page)
14 December 2011	Appointment of Mrs Kate Elizabeth Goodhart as a secretary (1 page)
14 December 2011	Appointment of Miss Lucy Margaret Strathon as a director (2 pages)
2 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Kate Elizabeth Goodhart on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Kate Elizabeth Goodhart on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Garreth Woods on 17 September 2010 (2 pages)
6 October 2010	Director's details changed for Garreth Woods on 17 September 2010 (2 pages)
6 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Kate Elizabeth Goodhart on 18 September 2010 (2 pages)
6 October 2010	Director's details changed for Kate Elizabeth Goodhart on 18 September 2010 (2 pages)
6 October 2010	Director's details changed for Dr Kimberley Leadbitter on 17 September 2010 (2 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for Kate Elizabeth Goodhart on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Dr Kimberley Leadbitter on 17 September 2010 (2 pages)
19 August 2010	Appointment of Ms Isobel Fleur Falcon as a director (2 pages)
19 August 2010	Appointment of Kate Elizabeth Goodhart as a director (2 pages)
19 August 2010	Appointment of Ms Isobel Fleur Falcon as a director (2 pages)
19 August 2010	Appointment of Kate Elizabeth Goodhart as a director (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 April 2010	Termination of appointment of Alex Seago as a secretary (1 page)
22 April 2010	Termination of appointment of Alex Seago as a secretary (1 page)
22 April 2010	Termination of appointment of Alex Seago as a director (1 page)
22 April 2010	Termination of appointment of Alex Seago as a director (1 page)
19 March 2010	Appointment of Dr Kim Doubal as a secretary (1 page)
19 March 2010	Appointment of Dr Kim Doubal as a secretary (1 page)
15 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (2 pages)
15 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (2 pages)
15 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (2 pages)
25 September 2009	Return made up to 17/09/09; full list of members (5 pages)
25 September 2009	Return made up to 17/09/09; full list of members (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 October 2008	Return made up to 17/09/08; full list of members (5 pages)
3 October 2008	Return made up to 17/09/08; full list of members (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
17 September 2007	Return made up to 17/09/07; full list of members (3 pages)
17 September 2007	Registered office changed on 17/09/07 from: skyview house, 10 st neots road sandy bedfordshire SG191LB (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Registered office changed on 17/09/07 from: skyview house, 10 st neots road sandy bedfordshire SG191LB (1 page)
17 September 2007	Location of debenture register (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Return made up to 17/09/07; full list of members (3 pages)
17 September 2007	Location of debenture register (1 page)
5 February 2007	Registered office changed on 05/02/07 from: upper level belfrey court high street sandy bedfordshire SG19 1JR (1 page)
5 February 2007	Registered office changed on 05/02/07 from: upper level belfrey court high street sandy bedfordshire SG19 1JR (1 page)
21 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 November 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
18 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 September 2004	Return made up to 18/09/04; full list of members (8 pages)
21 September 2004	Return made up to 18/09/04; full list of members (8 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 December 2003	Return made up to 18/09/03; full list of members (8 pages)
17 December 2003	Return made up to 18/09/03; full list of members (8 pages)
15 July 2003	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2003	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
11 May 2003	Registered office changed on 11/05/03 from: 5 silvan close little paxton st neots cambridgeshire PE19 6JJ (1 page)
11 May 2003	Registered office changed on 11/05/03 from: 5 silvan close little paxton st neots cambridgeshire PE19 6JJ (1 page)
15 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 October 2001	Return made up to 18/09/01; full list of members (6 pages)
24 October 2001	New director appointed (1 page)
24 October 2001	New director appointed (1 page)
24 October 2001	Return made up to 18/09/01; full list of members (6 pages)
24 October 2001	Registered office changed on 24/10/01 from: 13 keith grove london W12 9EY (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 13 keith grove london W12 9EY (1 page)
24 October 2001	New director appointed (1 page)
24 October 2001	New director appointed (1 page)
19 October 2000	Ad 17/10/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
19 October 2000	New secretary appointed;new director appointed (3 pages)
19 October 2000	New secretary appointed;new director appointed (3 pages)
19 October 2000	Ad 17/10/00--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
19 October 2000	New director appointed (3 pages)
19 October 2000	New director appointed (3 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Director resigned (1 page)
18 September 2000	Incorporation (16 pages)
18 September 2000	Incorporation (16 pages)

13 Keith Grove Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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