19 BLACKHEATH GROVE COMPANY LIMITED

Key Data

Status

Active

Company No.

04141398

Incorporation date

15/01/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2001)

21/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Jennifer Lovel as a director on 2026-01-01

View PDF (1 pages)

16/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

04/09/2025

Secretary's details changed for Jennifer Lovel on 2012-05-05

View PDF (1 pages)

19/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

03/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

23/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

13/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

25/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

13/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

14/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

23/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

21/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

13/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (8 pages)

23/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

11/09/2015

Total exemption full accounts made up to 2015-01-31

View PDF (8 pages)

31/08/2015

Appointment of Mr Max Englebert Vom Kolke as a director on 2015-07-17

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

31/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

28/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

10/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

27/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

13/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

28/12/2011

Secretary's details changed for Jennifer Lovel on 2011-07-29

View PDF (1 pages)

28/12/2011

Termination of appointment of Caroline Soan as a director

View PDF (1 pages)

16/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (11 pages)

18/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

30/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (8 pages)

20/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Anna Dilnot on 2010-01-15

View PDF (2 pages)

20/01/2010

Director's details changed for Ian Phoenix on 2010-01-15

View PDF (2 pages)

20/01/2010

Director's details changed for Jennifer Lovel on 2010-01-15

View PDF (2 pages)

20/01/2010

Director's details changed for Caroline Soan on 2010-01-15

View PDF (2 pages)

22/12/2009

Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 2009-12-22

View PDF (1 pages)

06/04/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

16/01/2009

Return made up to 15/01/09; full list of members

View PDF (5 pages)

22/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

29/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

02/02/2007

Return made up to 15/01/07; full list of members

View PDF (9 pages)

06/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

27/03/2006

Return made up to 15/01/06; full list of members

View PDF (9 pages)

14/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

27/01/2005

Return made up to 15/01/05; full list of members

View PDF (9 pages)

11/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

26/01/2004

Return made up to 15/01/04; full list of members

View PDF (9 pages)

19/09/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

04/09/2003

New director appointed

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Return made up to 15/01/03; full list of members

View PDF (9 pages)

15/08/2002

New director appointed

View PDF (2 pages)

21/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

21/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

21/01/2002

Registered office changed on 21/01/02 from: 19A blackheath grove london SE3 0DQ

View PDF (1 pages)

08/05/2001

Registered office changed on 08/05/01 from: crane & partners rutland house 44 masons hill bromley kent BR2 9EQ

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2001

Ad 15/01/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

Registered office changed on 16/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

15/01/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
844.00
-
0.00
914.00
-

2022
0
25.00
-
0.00
1.30K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phoenix, Ian	Director	15/01/2001 - Present	3
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	15/01/2001 - 15/01/2001	2863
Ashcroft Cameron Nominees Limited	Nominee Director	15/01/2001 - 15/01/2001	2796
Lovel, Jennifer	Secretary	29/03/2003 - Present	-
Robertson, Sophia	Secretary	15/01/2001 - 28/03/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 19 BLACKHEATH GROVE COMPANY LIMITED

19 BLACKHEATH GROVE COMPANY LIMITED is an(a) Active company incorporated on 15/01/2001 with the registered office located at Leonard House, 5-7 Newman Road, Bromley, Kent BR1 1RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 BLACKHEATH GROVE COMPANY LIMITED?

19 BLACKHEATH GROVE COMPANY LIMITED is currently Active. It was registered on 15/01/2001 .

Where is 19 BLACKHEATH GROVE COMPANY LIMITED located?

19 BLACKHEATH GROVE COMPANY LIMITED is registered at Leonard House, 5-7 Newman Road, Bromley, Kent BR1 1RJ.

What does 19 BLACKHEATH GROVE COMPANY LIMITED do?

19 BLACKHEATH GROVE COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 19 BLACKHEATH GROVE COMPANY LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-12 with no updates.