16 Palace Grove Bromley Limited in LONDON

16 Palace Grove Bromley Limited LONDON

Founded in 2006, 16 Palace Grove Bromley, classified under reg no. 05945416 is an active company. Currently registered at 8 Brownspring Drive SE9 3JX, London the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 4 directors in the the company, namely Amira N., Heidi W. and Lidia H. and others. In addition one secretary - Heidi W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

16 Palace Grove Bromley Limited Address / Contact

Office Address	8 Brownspring Drive
Town	London
Post code	SE9 3JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05945416
Date of Incorporation	Mon, 25th Sep 2006
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Amira N.

Position: Director

Appointed: 09 March 2022

Heidi W.

Position: Secretary

Appointed: 15 February 2021

Heidi W.

Position: Director

Appointed: 01 May 2007

Lidia H.

Position: Director

Appointed: 17 January 2007

Simon F.

Position: Director

Appointed: 25 September 2006

Shani C.

Position: Secretary

Appointed: 09 June 2007

Resigned: 15 February 2021

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2006

Resigned: 25 September 2006

Shani C.

Position: Director

Appointed: 25 September 2006

Resigned: 15 February 2021

Russell B.

Position: Director

Appointed: 25 September 2006

Resigned: 01 December 2006

Andrew W.

Position: Director

Appointed: 25 September 2006

Resigned: 30 April 2007

Christopher C.

Position: Secretary

Appointed: 25 September 2006

Resigned: 09 June 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 September 2006

Resigned: 25 September 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Shani C. The abovementioned PSC has significiant influence or control over the company,.

Shani C.

Notified on	31 August 2016
Ceased on	15 February 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	3 206	4 369	5 523
Cash Bank On Hand		4 192	5 523	4 311	5 375
Debtors		177

Other
Creditors	772	837	373	373	1 440
Net Current Assets Liabilities	2 434	3 532	5 150	3 938	3 935
Total Assets Less Current Liabilities	2 434	3 532	5 150	3 938	3 935
Other Creditors		837	13	13	1 080
Trade Creditors Trade Payables			360	360	360
Trade Debtors Trade Receivables		177

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 8th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 8th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 12th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 19th, April 2022	accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 9th March 2022. filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 13th, May 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 15th February 2021 filed on: 17th, February 2021	officers	Free Download (1 page)
AD01	New registered office address 8 Brownspring Drive London SE9 3JX. Change occurred on Monday 15th February 2021. Company's previous address: Flat 2, 16 Palace Grove Bromley Kent BR1 3HA. filed on: 15th, February 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 15th February 2021 filed on: 15th, February 2021	officers	Free Download (1 page)
CH01	On Friday 18th December 2020 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 15th February 2021) of a secretary filed on: 15th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 7th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 10th, June 2019	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 14th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 3rd, October 2015	annual return	Free Download (7 pages)
SH01	8.00 GBP is the capital in company's statement on Saturday 3rd October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 11th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 28th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 3rd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 28th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 5th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 29th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 1st, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 26th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 26th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 28th, September 2010	annual return	Free Download (7 pages)
CH01	On Saturday 25th September 2010 director's details were changed filed on: 25th, September 2010	officers	Free Download (2 pages)
CH01	On Saturday 25th September 2010 director's details were changed filed on: 25th, September 2010	officers	Free Download (2 pages)
CH01	On Saturday 25th September 2010 director's details were changed filed on: 25th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 14th, January 2010	accounts	Free Download (10 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 26th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, March 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 6th, February 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 10th, April 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
288b	On Monday 11th June 2007 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On Monday 11th June 2007 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On Monday 11th June 2007 New secretary appointed filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On Monday 11th June 2007 New secretary appointed filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On Wednesday 2nd May 2007 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On Wednesday 2nd May 2007 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On Wednesday 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On Wednesday 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2007	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on Monday 25th September 2006. Value of each share 1 £, total number of shares: 6. filed on: 4th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Monday 25th September 2006. Value of each share 1 £, total number of shares: 6. filed on: 4th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, March 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/02/07 filed on: 30th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/02/07 filed on: 30th, March 2007	capital	Free Download (2 pages)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288b	On Saturday 27th January 2007 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288b	On Saturday 27th January 2007 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
288a	On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, November 2006	resolution	Free Download (3 pages)
288a	On Tuesday 28th November 2006 New secretary appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On Tuesday 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On Tuesday 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On Tuesday 28th November 2006 New secretary appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288b	On Tuesday 3rd October 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On Tuesday 3rd October 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On Tuesday 3rd October 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On Tuesday 3rd October 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, September 2006	incorporation	Free Download (15 pages)

16 Palace Grove Bromley Limited LONDON

16 Palace Grove Bromley Limited Address / Contact

Company Information / Profile

Company staff

Amira N.

Heidi W.

Heidi W.

Lidia H.

Simon F.

Shani C.

M W Douglas & Company Limited

Shani C.

Russell B.

Andrew W.

Christopher C.

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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