17 Palace Grove Bromley Limited

Company Name	17 Palace Grove Bromley Limited
Company Status	Active
Company Number	05945445
Category	Private Limited Company
Incorporation Date	25 September 2006(17 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	Miss Christine Kishtoo
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(same day as company formation)
Role	Reporting Executive
Country of Residence	England
Correspondence Address	111a Station Road West Wickham BR4 0PX

Secretary Name	Ms Chrissy Kishtoo
Status	Current
Appointed	01 October 2009(3 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Flat 1 17 Palace Grove Bromley BR1 3HA

Director Name	Mr Chris Derek John Childs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(4 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Flat Owner
Country of Residence	England
Correspondence Address	111a Station Road West Wickham BR4 0PX

Director Name	Mr Christian Zucca
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,Italian
Status	Current
Appointed	22 July 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	84 Spur Road Spur Road Orpington BR6 0QN

Director Name	Mr Luke Bright
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 April 2017(10 years, 6 months after company formation)
Appointment Duration	7 years
Role	Local Authority
Country of Residence	England
Correspondence Address	Flat 2 17 Palace Grove Bromley BR1 3HA

Director Name	Derek Wilfred Childs
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 17 Palace Grove Bromley Kent BR1 3HA

Director Name	Maria Jane Natera
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	68 Broadfield Road London SE6 1NG

Director Name	James Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Manager
Correspondence Address	Flat 4 16 Palace Grove Bromley Kent BR1 3HA

Secretary Name	Christopher Derek John Childs
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	68 Broadfield Road Catford London SE6 1NG

Director Name	Helen Elizabeth Gear
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 March 2007)
Role	Bar Manager
Correspondence Address	Flat 4 17 Palace Grove Bromley Kent BR1 3HA

Director Name	Anna Marie Gear
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 18 April 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Heidi Elsa Pauling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(6 months, 1 week after company formation)
Appointment Duration	4 weeks (resigned 01 May 2007)
Role	Secretary
Correspondence Address	8 Brown Spring Drive New Eltham London SE9 3JX

Secretary Name	Anna Marie Gear
Nationality	British
Status	Resigned
Appointed	28 April 2009(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 April 2014)
Role	Company Director
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mrs Laura Jeanette Michaels
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2014(7 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 May 2017)
Role	Housing Association Project Officer
Country of Residence	England
Correspondence Address	Flat 4 17 Palace Grove Bromley BR1 3HA

Secretary Name	Mrs Laura Jeanette Michaels
Status	Resigned
Appointed	18 May 2014(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2016)
Role	Company Director
Correspondence Address	Flat 4 17 Palace Grove Bromley BR1 3HA

Secretary Name	Mr Chris Derek John Childs
Status	Resigned
Appointed	28 September 2014(8 years after company formation)
Appointment Duration	5 years (resigned 10 October 2019)
Role	Company Director
Correspondence Address	68 Broadfield Road London SE6 1NG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	111a Station Road West Wickham BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£4
Cash	£1,803
Current Liabilities	£1,803

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	27 February

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
28 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
28 September 2022	Director's details changed for Mr Luke Bright on 28 September 2022 (2 pages)
12 May 2022	Secretary's details changed for Ms Chrissy Kishtoo on 12 May 2022 (1 page)
22 November 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
22 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
9 March 2021	Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 March 2021	Appointment of Mr Christian Zucca as a director on 22 July 2015 (2 pages)
2 March 2021	Director's details changed for Mr Luke Bright on 2 March 2021 (2 pages)
2 March 2021	Appointment of Ms Chrissy Kishtoo as a secretary on 1 October 2009 (2 pages)
26 February 2021	Compulsory strike-off action has been discontinued (1 page)
25 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
10 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Chris Derek John Childs as a secretary on 10 October 2019 (1 page)
29 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017	Director's details changed for Mr Luke Btigh on 28 November 2017 (3 pages)
29 November 2017	Director's details changed for Mr Luke Btigh on 28 November 2017 (3 pages)
27 November 2017	Appointment of Mr Luke Btigh as a director on 13 April 2017 (2 pages)
27 November 2017	Appointment of Mr Luke Btigh as a director on 13 April 2017 (2 pages)
24 November 2017	Termination of appointment of Laura Jeanette Michaels as a director on 12 May 2017 (1 page)
24 November 2017	Termination of appointment of Laura Jeanette Michaels as a secretary on 1 June 2016 (1 page)
24 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
24 November 2017	Termination of appointment of Laura Jeanette Michaels as a secretary on 1 June 2016 (1 page)
24 November 2017	Termination of appointment of Laura Jeanette Michaels as a director on 12 May 2017 (1 page)
24 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
23 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
16 November 2016	Registered office address changed from 68 Broadfield Road London SE6 1NG to 111a Station Road West Wickham BR4 0PX on 16 November 2016 (1 page)
16 November 2016	Registered 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 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 4 (5 pages)
5 December 2015	Annual 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 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 November 2015	Appointment of Mrs Laura Jeanette Michaels as a director on 18 May 2014 (2 pages)
11 November 2015	Appointment of Mrs Laura Jeanette Michaels as a director on 18 May 2014 (2 pages)
10 November 2015	Appointment of Mrs Laura Jeanette Michaels as a secretary on 18 May 2014 (2 pages)
10 November 2015	Termination of appointment of Maria Jane Natera as a director on 22 July 2015 (1 page)
10 November 2015	Termination of appointment of Maria Jane Natera as a director on 22 July 2015 (1 page)
10 November 2015	Appointment of Mrs Laura Jeanette Michaels as a secretary on 18 May 2014 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 4 (4 pages)
5 October 2014	Annual 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 2014	Registered 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)
28 September 2014	Appointment of Mr Chris Derek John Childs as a secretary on 28 September 2014 (2 pages)
28 September 2014	Registered 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)
28 September 2014	Appointment of Mr Chris Derek John Childs as a secretary on 28 September 2014 (2 pages)
24 April 2014	Termination of appointment of Anna Gear as a secretary (1 page)
24 April 2014	Termination of appointment of Anna Gear as a director (1 page)
24 April 2014	Termination of appointment of Anna Gear as a secretary (1 page)
24 April 2014	Termination of appointment of Anna Gear as a director (1 page)
10 October 2013	Director's details changed for Maria Jane Alderliesten on 1 September 2013 (2 pages)
10 October 2013	Annual 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 2013	Director's details changed for Maria Jane Alderliesten on 1 September 2013 (2 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (5 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Director's details changed for Maria Jane Alderliesten on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Christine Kishtoo on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Maria Jane Alderliesten on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Christine Kishtoo on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Christine Kishtoo on 1 October 2012 (2 pages)
5 October 2012	Director's details changed for Maria Jane Alderliesten on 1 October 2012 (2 pages)
13 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
13 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Appointment of Mr Chris Childs as a director (2 pages)
26 September 2011	Director's details changed for Maria Jane Alderliesten on 15 September 2011 (2 pages)
26 September 2011	Appointment of Mr Chris Childs as a director (2 pages)
26 September 2011	Director's details changed for Maria Jane Alderliesten on 15 September 2011 (2 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Maria Jane Alderliesten on 25 September 2010 (2 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Anna Marie Gear on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Christine Kishtoo on 25 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Anna Marie Gear on 25 September 2010 (1 page)
27 September 2010	Director's details changed for Maria Jane Alderliesten on 25 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Anna Marie Gear on 25 September 2010 (1 page)
27 September 2010	Director's details changed for Anna Marie Gear on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Christine Kishtoo on 25 September 2010 (2 pages)
27 September 2010	Termination of appointment of Derek Childs as a director (1 page)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Termination of appointment of Derek Childs as a director (1 page)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
27 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 May 2009	Secretary appointed anna marie gear (2 pages)
27 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 May 2009	Secretary appointed anna marie gear (2 pages)
5 April 2009	Registered office changed on 05/04/2009 from flat 4 17 palace grove bromley kent BR1 3HA (1 page)
5 April 2009	Registered office changed on 05/04/2009 from flat 4 17 palace grove bromley kent BR1 3HA (1 page)
14 October 2008	Return made up to 25/09/08; full list of members (4 pages)
14 October 2008	Return made up to 25/09/08; full list of members (4 pages)
18 June 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
18 June 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
13 June 2008	Accounting reference date extended from 30/09/2007 to 28/02/2008 (1 page)
13 June 2008	Accounting reference date extended from 30/09/2007 to 28/02/2008 (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	Return made up to 25/09/07; full list of members (3 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Ad 25/09/06--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
18 October 2007	Return made up to 25/09/07; full list of members (3 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Registered office changed on 18/10/07 from: flat 2, 17 palace grove bromley kent BR1 3HA (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Ad 20/10/06--------- Â£ si 1@1=1 Â£ ic 6/7 (1 page)
18 October 2007	Ad 25/09/06--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
18 October 2007	Ad 20/10/06--------- Â£ si 1@1=1 Â£ ic 6/7 (1 page)
18 October 2007	Location of debenture register (1 page)
18 October 2007	Location of debenture register (1 page)
18 October 2007	Registered office changed on 18/10/07 from: flat 2, 17 palace grove bromley kent BR1 3HA (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (2 pages)
18 April 2007	Director resigned (2 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	New director appointed (3 pages)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
30 March 2007	Nc inc already adjusted 18/02/07 (2 pages)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2007	Nc inc already adjusted 18/02/07 (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 November 2006	Resolutions RES13 ‐ Director & sec changes 25/09/06 (3 pages)
28 November 2006	Resolutions RES13 ‐ Director & sec changes 25/09/06 (3 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
25 September 2006	Incorporation (15 pages)
25 September 2006	Incorporation (15 pages)

17 Palace Grove Bromley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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