16 KIDBROOKE GROVE MANAGEMENT LIMITED

Profile 16 KIDBROOKE GROVE MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
16 KIDBROOKE GROVE MANAGEMENT LIMITED
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Company number
01650638
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 July 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, ENGLAND, BROMLEY, BR1 1LT
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PSC and Officers 16 KIDBROOKE GROVE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

DORAN, Shay
Status: Active
Appointed on: Friday, 10 February 2017
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Employed
Country of residence: England
DUCKHAM, Antonia Emily, Doctor
Status: Active
Appointed on: Monday, 09 May 2016
Correspondence address: 22c Shakespeare Street, Hove, United Kingdom, East Sussex, BN3 5AG
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Anaesthetist(Hospital Doctor)
Country of residence: United Kingdom
HACKETT, Matthew William
Status: Active
Appointed on: Monday, 09 May 2016
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Producer
Country of residence: United Kingdom
HASSAN, Hulus
Status: Active
Appointed on: Monday, 09 May 2016
Correspondence address: 16 Kidbrooke Grove, Blackheath, United Kingdom, SE3 0LF
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
MAHER, Michael Gerard
Status: Active
Appointed on: Monday, 26 October 1998
Correspondence address: Flat 6 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: Irish
Date of birth: November 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MURRAY, Marco
Status: Active
Appointed on: Thursday, 21 February 2019
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Employed
Country of residence: England
PRIME MANAGEMENT (PS) LIMITED
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 19a Chantry Lane, Bromley, England, BR2 9QL
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08226965
WALKER, Emma
Status: Active
Appointed on: Wednesday, 27 October 2010
Correspondence address: Flat 7 16 Kidbrooke Grove, Blackheath, United Kingdom, London, SE3 0LF
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
GOODALL, Kate Margaret
Status: Not active
Appointed on: Friday, 19 August 2011
Resigned on: Friday, 10 February 2017
Correspondence address: Flat 3 16 Kidbrook Grove, Blackheath, United Kingdom, London, SE3 0LF
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Self Employed
Country of residence: England
JEAVONS, Toby Mark
Status: Not active
Appointed on: Tuesday, 05 March 2002
Resigned on: Friday, 12 May 2006
Correspondence address: Flat 4, 16 Kidbrooke Grove Blackheath, London, SE3 0LF
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Architect
FRANKTON, Alan James
Status: Not active
Appointed on: Monday, 09 May 2016
Resigned on: Friday, 13 April 2018
Correspondence address: 50 Malthouse Lane, Kenilworth, United Kingdom, Warwickshire, CV8 1AD
Nationality: British
Date of birth: April 1990
Role: Director
Occupation: None
Country of residence: United Kingdom
GOODMAN, Sara
Status: Not active
Resigned on: Friday, 18 April 1997
Correspondence address: 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
FLOWER, Nicholas Dominic
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Friday, 18 August 2000
Correspondence address: Flat 5 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Business Administration
QUINN, Robert Owen
Status: Not active
Resigned on: Friday, 19 November 1999
Correspondence address: 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Analyst
REED, Christopher Baker
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Flat 2 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Accountant
BUCKLOW, John
Status: Not active
Resigned on: Monday, 01 January 2007
Correspondence address: 23 Houghton Bay Road, Wellington 6003, New Zealand
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Sales Manager
MCILRATH, Janet Elaine
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Monday, 01 January 2007
Correspondence address: Flat 2, 16 Kidbrooke Grove, London, SE3 0LF
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Internal Auditor
MOORE, Kenneth Richard
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 01 September 2003
Correspondence address: 71 Maze Hill, London, SE10 8XQ
Role: Secretary
KAMINSKI, Julia
Status: Not active
Resigned on: Monday, 06 November 2000
Correspondence address: Flat 7,16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Journalist
STEVENS, Sharon
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Monday, 12 June 2000
Correspondence address: Flat 1, 16 Kidbrooke Grove, London, SE3 0LF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sales Manager
REED, Christopher Baker
Status: Not active
Resigned on: Monday, 12 May 1997
Correspondence address: Flat 2 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Role: Secretary
REYNOLDS, Nancy Jo
Status: Not active
Appointed on: Monday, 09 May 2016
Resigned on: Monday, 20 January 2020
Correspondence address: Flat 1 16 Kidbrooke Grove, London, United Kingdom, SE3 0LF
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
DRISCOLL, Caroline Mary
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Monday, 23 April 2001
Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chartered Secretary
KITCHNER, Noreen
Status: Not active
Resigned on: Monday, 26 October 1998
Correspondence address: Flat 6 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Role: Director
Occupation: Accountant
DRISCOLL, Caroline Mary
Status: Not active
Appointed on: Tuesday, 16 June 1998
Resigned on: Sunday, 01 April 2001
Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Role: Secretary
CAXTONS COMMERCIAL LIMITED
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Thursday, 01 September 2016
Correspondence address: 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role: Corporate Secretary
POULDEN, Robert
Status: Not active
Appointed on: Monday, 09 May 2016
Resigned on: Thursday, 01 September 2016
Correspondence address: Flat 1 16 Kidbrooke Grove, London, Uk, SE3 0LF
Role: Secretary
KITCHNER, Noreen
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Tuesday, 16 June 1998
Correspondence address: Flat 6 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Role: Secretary
MACKINNON, Roderick Ian
Status: Not active
Appointed on: Monday, 06 November 2000
Resigned on: Tuesday, 20 July 2010
Correspondence address: The Old Grammar School, The Green Cavendish, Sudbury, Suffolk, CO10 8BR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Headmaster
SEAGO, Ann Louise
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Tuesday, 20 July 2010
Correspondence address: 43 Thordon Park Drive, Leigh On Sea, Essex, SS9 4RE
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Underwriter
COE, Annette Marie
Status: Not active
Appointed on: Tuesday, 05 March 2002
Resigned on: Tuesday, 28 February 2006
Correspondence address: Flat 3 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Project Manager
HILL, Alison Louise
Status: Not active
Resigned on: Tuesday, 29 June 1993
Correspondence address: 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Designer
HARDMAN, Catherine Suzanne
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 25 May 2005
Correspondence address: Flat 4 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Civil Servant
WRIGHT, Anne
Status: Not active
Resigned on: Wednesday, 27 July 1994
Correspondence address: 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Property Researcher
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 05 January 2017
Legal form: Persons With Significant Control Statement