Company Name17 Palace Grove Bromley Limited
Company StatusActive
Company Number05945445
CategoryPrivate Limited Company
Incorporation Date25 September 2006 (12 years ago)

Business Activity

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

Directors

Director NameChristine Kishtoo
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2006(same day as company formation)
RoleReporting Executive
Country of ResidenceUnited Kingdom
Correspondence Address111a Station Road
West Wickham
BR4 0PX
Director NameMr Chris Derek John Childs
Date of BirthJuly 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2011(4 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleFlat Owner
Country of ResidenceEngland
Correspondence Address111a Station Road
West Wickham
BR4 0PX
Director NameMrs Laura Jeanette Michaels
Date of BirthMay 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2014(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleHousing Association Project Officer
Country of ResidenceEngland
Correspondence AddressFlat 4 17 Palace Grove
Bromley
BR1 3HA
Secretary NameMrs Laura Jeanette Michaels
StatusCurrent
Appointed18 May 2014(7 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressFlat 4 17 Palace Grove
Bromley
BR1 3HA
Secretary NameMr Chris Derek John Childs
StatusCurrent
Appointed28 September 2014(8 years after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence Address68 Broadfield Road
London
SE6 1NG
Director NameMr Luke Bright
Date of BirthApril 1983 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2017(10 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleLoval Authority
Country of ResidenceEngland
Correspondence AddressFlat 2 17 Palace Grove
Bromley
BR1 3HA
Director NameMaria Jane Natera
Date of BirthOctober 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address68 Broadfield Road
London
SE6 1NG
Director NameDerek Wilfred Childs
Date of BirthJune 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 17 Palace Grove
Bromley
Kent
BR1 3HA
Director NameJames Johnson
Date of BirthMarch 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleManager
Correspondence AddressFlat 4
16 Palace Grove
Bromley
Kent
BR1 3HA
Secretary NameChristopher Derek John Childs
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address68 Broadfield Road
Catford
London
SE6 1NG
Director NameAnna Marie Gear
Date of BirthApril 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(3 weeks, 4 days after company formation)
Appointment Duration7 years, 6 months (resigned 18 April 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address111a Station Road
West Wickham
Kent
BR4 0PX
Director NameHelen Elizabeth Gear
Date of BirthAugust 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(3 weeks, 4 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 March 2007)
RoleBar Manager
Correspondence AddressFlat 4 17 Palace Grove
Bromley
Kent
BR1 3HA
Director NameHeidi Elsa Pauling
Date of BirthJune 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2007(6 months, 1 week after company formation)
Appointment Duration4 weeks (resigned 01 May 2007)
RoleSecretary
Correspondence Address8 Brown Spring Drive
New Eltham
London
SE9 3JX
Secretary NameAnna Marie Gear
NationalityBritish
StatusResigned
Appointed28 April 2009(2 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 April 2014)
RoleCompany Director
Correspondence Address111a Station Road
West Wickham
Kent
BR4 0PX
Director NameMrs Laura Jeanette Michaels
Date of BirthMay 1983 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2014(7 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 May 2017)
RoleHousing Association Project Officer
Country of ResidenceEngland
Correspondence AddressFlat 4 17 Palace Grove
Bromley
BR1 3HA
Secretary NameMrs Laura Jeanette Michaels
StatusResigned
Appointed18 May 2014(7 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 June 2016)
RoleCompany Director
Correspondence AddressFlat 4 17 Palace Grove
Bromley
BR1 3HA
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address111a Station Road
West Wickham
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Chris Childs
25.00%
Ordinary
1 at £1Chrissy Kishtoo
25.00%
Ordinary
1 at £1Laura Michaels
25.00%
Ordinary
1 at £1Maria Jane Alderliesten
25.00%
Ordinary

Financials

Year2014
Net Worth£4
Cash£1,803
Current Liabilities£1,803

Accounts

Latest Accounts28 February 2017 (1 year, 7 months ago)
Next Accounts Due30 November 2018 (1 month, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return25 September 2017 (1 year ago)
Next Return Due9 October 2018 (overdue)

Filing History

29 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017Director's details changed for Mr Luke Btigh on 28 November 2017 (3 pages)
27 November 2017Appointment of Mr Luke Btigh as a director on 13 April 2017 (2 pages)
24 November 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
24 November 2017Termination of appointment of Laura Jeanette Michaels as a director on 12 May 2017 (1 page)
24 November 2017Termination of appointment of Laura Jeanette Michaels as a secretary on 1 June 2016 (1 page)
23 November 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 November 2016Registered office address changed from 68 Broadfield Road London SE6 1NG to 111a Station Road West Wickham BR4 0PX on 16 November 2016 (1 page)
5 December 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-12-05
  • GBP 4
(5 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 November 2015Appointment of Mrs Laura Jeanette Michaels as a director on 18 May 2014 (2 pages)
10 November 2015Termination of appointment of Maria Jane Natera as a director on 22 July 2015 (1 page)
10 November 2015Appointment of Mrs Laura Jeanette Michaels as a secretary on 18 May 2014 (2 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 4
(4 pages)
28 September 2014Appointment of Mr Chris Derek John Childs as a secretary on 28 September 2014 (2 pages)
28 September 2014Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to 68 Broadfield Road London SE6 1NG on 28 September 2014 (1 page)
24 April 2014Termination of appointment of Anna Gear as a director (1 page)
24 April 2014Termination of appointment of Anna Gear as a secretary (1 page)
10 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 4
(5 pages)
10 October 2013Director's details changed for Maria Jane Alderliesten on 1 September 2013 (2 pages)
16 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
5 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
5 October 2012Director's details changed for Christine Kishtoo on 1 October 2012 (2 pages)
5 October 2012Director's details changed for Maria Jane Alderliesten on 1 October 2012 (2 pages)
5 October 2012Director's details changed for Christine Kishtoo on 1 October 2012 (2 pages)
5 October 2012Director's details changed for Maria Jane Alderliesten on 1 October 2012 (2 pages)
13 August 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
26 September 2011Appointment of Mr Chris Childs as a director (2 pages)
26 September 2011Director's details changed for Maria Jane Alderliesten on 15 September 2011 (2 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Christine Kishtoo on 25 September 2010 (2 pages)
27 September 2010Director's details changed for Maria Jane Alderliesten on 25 September 2010 (2 pages)
27 September 2010Director's details changed for Anna Marie Gear on 25 September 2010 (2 pages)
27 September 2010Termination of appointment of Derek Childs as a director (1 page)
27 September 2010Secretary's details changed for Anna Marie Gear on 25 September 2010 (1 page)
14 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 December 2009Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
27 May 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 May 2009Secretary appointed anna marie gear (2 pages)
5 April 2009Registered office changed on 05/04/2009 from flat 4 17 palace grove bromley kent BR1 3HA (1 page)
14 October 2008Return made up to 25/09/08; full list of members (4 pages)
18 June 2008Total exemption full accounts made up to 28 February 2008 (9 pages)
13 June 2008Accounting reference date extended from 30/09/2007 to 28/02/2008 (1 page)
18 October 2007Return made up to 25/09/07; full list of members (3 pages)
18 October 2007Secretary resigned (1 page)
18 October 2007Location of debenture register (1 page)
18 October 2007Location of register of members (1 page)
18 October 2007Registered office changed on 18/10/07 from: flat 2, 17 palace grove bromley kent BR1 3HA (1 page)
18 October 2007Ad 20/10/06--------- £ si [email protected]=1 £ ic 6/7 (1 page)
18 October 2007Ad 25/09/06--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
14 May 2007Director's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
2 May 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
26 April 2007New director appointed (2 pages)
18 April 2007Director resigned (2 pages)
18 April 2007New director appointed (3 pages)
5 April 2007Director's particulars changed (1 page)
5 April 2007Secretary's particulars changed (1 page)
2 April 2007New director appointed (2 pages)
30 March 2007Nc inc already adjusted 18/02/07 (2 pages)
30 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 March 2007Director resigned (1 page)
16 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
27 January 2007Director resigned (1 page)
27 January 2007New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 December 2006New director appointed (2 pages)
28 November 2006Resolutions
  • RES13 ‐ Director & sec changes 25/09/06
(3 pages)
28 November 2006New secretary appointed (2 pages)
3 October 2006Secretary resigned (1 page)
3 October 2006Director resigned (1 page)
25 September 2006Incorporation (15 pages)