19 BLACKHEATH GROVE COMPANY LIMITED
19 BLACKHEATH GROVE COMPANY LIMITED is an active private limited company, incorporated on 15 January 2001. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Newman Road, Bromley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. 19 BLACKHEATH GROVE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04141398 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/01/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LEONARD HOUSE |
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| Address Line 2 | 5-7 NEWMAN ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Postcode | BR1 1RJ |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/01/2025 |
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| Last Made Up Date | 12/01/2024 |
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Return
| Next Due Date | 09/02/2017 |
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| Last Made Up Date | 12/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
19 BLACKHEATH GROVE COMPANY LIMITED
Directors
(The company's officers)
ANNA DILNOT
(~47 year old British national)
19A BLACKHEATH GROVE, LONDON, SE3 0DQ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2003
JENNIFER LOVEL
(~46 year old British national)
19C BLACKHEATH GROVE, LONDON, SE3 0DQ
- Current Director
- Gives occupation as SENIOR COMMISSIONING EDITOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2001
IAN PHOENIX
(~52 year old British national)
19B BLACKHEATH GROVE, LONDON, SE3 0DQ
- Current Director
- Gives occupation as IT FINANCE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2001
MR MAX ENGLEBERT VOM KOLKE
(~40 year old German national)
25 MONASH AVENUE, BALWYN, VICTORIA 3103, AUSTRALIA
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in AUSTRALIA
Appointed on 17/07/2015
JENNIFER LOVEL
(~46 year old British national)
19C BLACKHEATH GROVE, LONDON, SE3 0DQ
- Current Secretary
- Gives occupation as DEVELOPMENT EDITOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2003
Connections
(Shared officers)
WHITECHAPEL ASSOCIATES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 1RJ
Other companies with registered offices in BR1 1RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
