11 Bruce Grove Limited

Company Name	11 Bruce Grove Limited
Company Status	Active
Company Number	06708838
Category	Private Limited Company
Incorporation Date	26 September 2008(15 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	Mr Mark Curtis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 11 Bruce Grove London N17 6RA

Director Name	Ms Rae Susan Cherry
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	14 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	11 Bruce Grove London Middlesex N17 6RA

Director Name	Mr David Glennon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Rewards Manager
Country of Residence	England
Correspondence Address	11 Bruce Grove London Middlesex N17 6RA

Director Name	Mr Martin Parrott
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Bruce Grove London N17 6RA

Secretary Name	Mr Alan Leslie Smith
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	266 Stamford Hill London N16 6TU

Director Name	Ms Erika Lynne Kirwan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	7 years (resigned 21 October 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	11 Bruce Grove London Middlesex N17 6RA

Director Name	Ms Teresa Ann Arundel
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2019(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 June 2021)
Role	Proj
Country of Residence	England
Correspondence Address	11 Bruce Grove London Middlesex N17 6RA

Director Name	Mr Zachary Forrest Arundel
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2019(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 June 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	11 Bruce Grove London Middlesex N17 6RA

Director Name	Ms Georgia Chloe Bergson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2019(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 June 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	11 Flat 3 Bruce Grove London N17 6RA

Director Name	Mr Samuel Gold
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2021(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	11 Bruce Grove London Middlesex N17 6RA

Director Name	KABE West Properties Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	14 years (resigned 21 October 2023)
Correspondence Address	Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Contact

Telephone	020 88081073
Telephone region	London

Location

Registered Address	11 Bruce Grove London Middlesex N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Erika Lynne Kirwan & Josep Serra I. Gallego 20.00% Ordinary
1 at £1	Georgia Chloe Bergson 20.00% Ordinary
1 at £1	Mark Curtis 20.00% Ordinary
1 at £1	Rae Susan Vernon 20.00% Ordinary
1 at £1	Stephen Bluestone 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,118
Cash	£17,081
Current Liabilities	£57,256

Accounts

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

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

13 November 2023	Termination of appointment of Kabe West Properties Limited as a director on 21 October 2023 (1 page)
8 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
25 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
25 June 2023	Termination of appointment of Samuel Gold as a director on 25 October 2022 (1 page)
7 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
26 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 October 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
28 June 2021	Appointment of Mr Samuel Gold as a director on 15 June 2021 (2 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 June 2021	Appointment of Mr David Glennon as a director on 15 June 2021 (2 pages)
23 June 2021	Termination of appointment of Teresa Ann Arundel as a director on 21 June 2021 (1 page)
23 June 2021	Termination of appointment of Georgia Chloe Bergson as a director on 21 June 2021 (1 page)
23 June 2021	Termination of appointment of Zachary Forrest Arundel as a director on 21 June 2021 (1 page)
22 March 2021	Appointment of Ms Georgia Chloe Bergson as a director on 16 June 2019 (2 pages)
13 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
16 June 2019	Appointment of Ms Teresa Ann Arundel as a director on 16 June 2019 (2 pages)
16 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 June 2019	Appointment of Mr Zachary Forrest Arundel as a director on 16 June 2019 (2 pages)
8 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
8 October 2017	Termination of appointment of Erika Lynne Kirwan as a director on 21 October 2016 (1 page)
8 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
8 October 2017	Termination of appointment of Erika Lynne Kirwan as a director on 21 October 2016 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 February 2016	Appointment of Kabe West Properties Limited as a director on 1 October 2009 (2 pages)
14 February 2016	Appointment of Kabe West Properties Limited as a director on 1 October 2009 (2 pages)
18 October 2015	Appointment of Ms Erika Lynne Kirwan as a director on 1 October 2009 (2 pages)
18 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 5 (6 pages)
18 October 2015	Termination of appointment of Martin Parrott as a director on 1 June 2015 (1 page)
18 October 2015	Appointment of Ms Erika Lynne Kirwan as a director on 1 October 2009 (2 pages)
18 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 5 (6 pages)
18 October 2015	Appointment of Ms Rae Susan Cherry as a director on 1 October 2009 (2 pages)
18 October 2015	Appointment of Ms Rae Susan Cherry as a director on 1 October 2009 (2 pages)
18 October 2015	Termination of appointment of Martin Parrott as a director on 1 June 2015 (1 page)
18 October 2015	Appointment of Ms Rae Susan Cherry as a director on 1 October 2009 (2 pages)
18 October 2015	Termination of appointment of Martin Parrott as a director on 1 June 2015 (1 page)
18 October 2015	Appointment of Ms Erika Lynne Kirwan as a director on 1 October 2009 (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (5 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 5 (5 pages)
19 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 5 (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
23 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 October 2010	Director's details changed for Mr Mark Curtis on 26 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Martin Parrott on 26 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Mark Curtis on 26 September 2010 (2 pages)
22 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Mr Martin Parrott on 26 September 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Director's details changed for Mr Martin Parratt on 27 September 2008 (2 pages)
15 October 2009	Director's details changed for Mr Martin Parratt on 27 September 2008 (2 pages)
16 June 2009	Appointment terminated secretary alan smith (1 page)
16 June 2009	Appointment terminated secretary alan smith (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 266 stamford hill london N16 6TU (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 266 stamford hill london N16 6TU (1 page)
26 September 2008	Incorporation (18 pages)
26 September 2008	Incorporation (18 pages)

11 Bruce Grove Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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