19 Blackheath Grove Company Limited

Company Name	19 Blackheath Grove Company Limited
Company Status	Active
Company Number	04141398
Category	Private Limited Company
Incorporation Date	15 January 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ian Phoenix
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(same day as company formation)
Role	It Finance Manager
Country of Residence	England
Correspondence Address	19b Blackheath Grove London SE3 0DQ

Director Name	Jennifer Lovel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2001(6 months, 3 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Senior Commissioning Editor
Country of Residence	United Kingdom
Correspondence Address	19c Blackheath Grove London SE3 0DQ

Secretary Name	Jennifer Lovel
Nationality	British
Status	Current
Appointed	29 March 2003(2 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Development Editor
Country of Residence	United Kingdom
Correspondence Address	19c Blackheath Grove London SE3 0DQ

Director Name	Anna Dilnot
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(2 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19a Blackheath Grove London SE3 0DQ

Director Name	Mr Max Englebert Vom Kolke
Date of Birth	August 1983 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	17 July 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Investment Banker
Country of Residence	Australia
Correspondence Address	25 Monash Avenue Balwyn Victoria 3103 Australia

Director Name	Sophia Robertson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	New Business Director
Correspondence Address	19a Blackheath Grove London SE3 0DQ

Director Name	Caroline Soan
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Primary School Teacher
Country of Residence	United Kingdom
Correspondence Address	19d Blackheath Grove London SE3 0DQ

Secretary Name	Sophia Robertson
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Museum Manager
Correspondence Address	19a Blackheath Grove London SE3 0DQ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anna Dilnot 25.00% Ordinary
1 at £1	Caroline Soan 25.00% Ordinary
1 at £1	Ian Phoenix 25.00% Ordinary
1 at £1	Miss Jennifer Margaret Lovel 25.00% Ordinary

Financials

Year	2014
Turnover	£2,424
Net Worth	£4,408
Cash	£1,201
Current Liabilities	£2,350

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 January 2023 (8 months, 3 weeks ago)
Next Return Due	26 January 2024 (3 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
21 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
13 October 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
23 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 4 (8 pages)
23 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 4 (8 pages)
11 September 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
11 September 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
31 August 2015	Appointment of Mr Max Englebert Vom Kolke as a director on 17 July 2015 (2 pages)
31 August 2015	Appointment of Mr Max Englebert Vom Kolke as a director on 17 July 2015 (2 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (6 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (6 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
20 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (6 pages)
20 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
10 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Termination of appointment of Caroline Soan as a director (1 page)
28 December 2011	Secretary's details changed for Jennifer Lovel on 29 July 2011 (1 page)
28 December 2011	Secretary's details changed for Jennifer Lovel on 29 July 2011 (1 page)
28 December 2011	Termination of appointment of Caroline Soan as a director (1 page)
16 September 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
16 September 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
30 June 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
30 June 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
20 January 2010	Director's details changed for Caroline Soan on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Jennifer Lovel on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Ian Phoenix on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Ian Phoenix on 15 January 2010 (2 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Caroline Soan on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Jennifer Lovel on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Anna Dilnot on 15 January 2010 (2 pages)
20 January 2010	Director's details changed for Anna Dilnot on 15 January 2010 (2 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
6 April 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
6 April 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
16 January 2009	Return made up to 15/01/09; full list of members (5 pages)
16 January 2009	Return made up to 15/01/09; full list of members (5 pages)
22 April 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
22 April 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
29 January 2008	Return made up to 15/01/08; full list of members (3 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Return made up to 15/01/08; full list of members (3 pages)
8 January 2008	Total exemption full accounts made up to 31 January 2007 (9 pages)
8 January 2008	Total exemption full accounts made up to 31 January 2007 (9 pages)
2 February 2007	Return made up to 15/01/07; full list of members (9 pages)
2 February 2007	Return made up to 15/01/07; full list of members (9 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
27 March 2006	Return made up to 15/01/06; full list of members (9 pages)
27 March 2006	Return made up to 15/01/06; full list of members (9 pages)
14 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
14 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
27 January 2005	Return made up to 15/01/05; full list of members (9 pages)
27 January 2005	Return made up to 15/01/05; full list of members (9 pages)
11 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
11 October 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
26 January 2004	Return made up to 15/01/04; full list of members (9 pages)
26 January 2004	Return made up to 15/01/04; full list of members (9 pages)
19 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
19 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
3 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
21 June 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
21 June 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
21 January 2002	Return made up to 15/01/02; full list of members (7 pages)
21 January 2002	Registered office changed on 21/01/02 from: 19A blackheath grove london SE3 0DQ (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 19A blackheath grove london SE3 0DQ (1 page)
8 May 2001	Registered office changed on 08/05/01 from: crane & partners rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 May 2001	Registered office changed on 08/05/01 from: crane & partners rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Ad 15/01/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Ad 15/01/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
15 January 2001	Incorporation (13 pages)
15 January 2001	Incorporation (13 pages)

19 Blackheath Grove Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London