Company Information for 13 KEITH GROVE MANAGEMENT COMPANY LIMITED
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
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Company Registration Number
04073296
Private Limited Company
Active |
Company Name | |
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13 KEITH GROVE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Other companies in SG19 | |
Company Number | 04073296 | |
---|---|---|
Company ID Number | 04073296 | |
Date formed | 2000-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 09:49:59 |
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Officer | Role | Date Appointed |
---|---|---|
KATE ELIZABETH GOODHART |
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ISOBEL FLEUR FALCON |
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KATE ELIZABETH GOODHART |
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LUCY MARGARET STRATHON |
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GARRETH WILCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMBERLEY LEADBETTER |
Director | ||
KIM DOUBAL |
Company Secretary | ||
ALEX MAX NICHOLAS SEAGO |
Company Secretary | ||
ALEX MAX NICHOLAS SEAGO |
Director | ||
ALICIA JANE KERR |
Director | ||
KAREEN DICK |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Director's details changed for Mrs Kate Elizabeth Goodhart on 2023-09-18 | ||
Director's details changed for Ms Celeste Irvine on 2023-09-18 | ||
Director's details changed for Ms Lucy Margaret Strathon on 2023-09-18 | ||
Director's details changed for Garreth Wilcock on 2023-09-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS KATE ELIZABETH GOODHART on 2023-09-18 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELESTE IRVINE | |
PSC07 | CESSATION OF CELESTE IRVINE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gareth John Wilcock as a person with significant control on 2020-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF | |
CH01 | Director's details changed for Garreth Wilcock on 2020-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATE ELIZABETH GOODHART on 2020-06-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELESTE IRVINE | |
AP01 | DIRECTOR APPOINTED MS CELESTE IRVINE | |
PSC07 | CESSATION OF ISOBEL FLEUR FALCON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL FLEUR FALCON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MARGARET STRATHON / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH GOODHART / 01/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Garreth Wilcock on 2017-10-10 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Garreth Woods on 2014-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE England | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM Skyview House, 10 St Neots Road Sandy Bedfordshire SG19 1LB | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KIM DOUBAL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KATE ELIZABETH GOODHART | |
AP01 | DIRECTOR APPOINTED MISS LUCY MARGARET STRATHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY LEADBETTER | |
AR01 | 18/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH GOODHART / 18/09/2010 | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH GOODHART / 06/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETH WOODS / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIMBERLEY LEADBITTER / 17/09/2010 | |
AP01 | DIRECTOR APPOINTED KATE ELIZABETH GOODHART | |
AP01 | DIRECTOR APPOINTED MS ISOBEL FLEUR FALCON | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX SEAGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SEAGO | |
AP03 | SECRETARY APPOINTED DR KIM DOUBAL | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 4 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SKYVIEW HOUSE, 10 ST NEOTS ROAD SANDY BEDFORDSHIRE SG191LB | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: UPPER LEVEL BELFREY COURT HIGH STREET SANDY BEDFORDSHIRE SG19 1JR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 5 SILVAN CLOSE LITTLE PAXTON ST NEOTS CAMBRIDGESHIRE PE19 6JJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 13 KEITH GROVE LONDON W12 9EY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/10/00--------- £ SI 4@1=4 £ IC 1/5 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 KEITH GROVE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 KEITH GROVE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |