| Company Name | 19 Blackheath Grove Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 04141398 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2001(23 years, 3 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, 8 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 | 21 years, 1 month |
| 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 | 21 years |
| 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, 9 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 55 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 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 25 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 6 January 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 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
|
| 23 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 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
|
| 3 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 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
|
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 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
|
| 3 February 2003 | Return made up to 15/01/03; full list of members
|
| 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--------- £ si 3@1=3 £ 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--------- £ si 3@1=3 £ 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) |