NINE KIDBROOKE GROVE LIMITED

Overview

Company Name	NINE KIDBROOKE GROVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01510535
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NINE KIDBROOKE GROVE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NINE KIDBROOKE GROVE LIMITED located?

Registered Office Address	9d Kidbrooke Grove Blackheath SE3 0PG London
Undeliverable Registered Office Address	No

What are the latest accounts for NINE KIDBROOKE GROVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NINE KIDBROOKE GROVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for NINE KIDBROOKE GROVE LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Confirmation statement made on Sep 23, 2024 with updates	4 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jan 27, 2023	Appointment of Mr Mattis Schneider Kope as a director on Dec 22, 2022	2 pages	AP01

Jan 27, 2023	Termination of appointment of Christopher Philip Orford as a director on Dec 22, 2022	1 pages	TM01

Sep 30, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Oct 06, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 23, 2021 with updates	4 pages	CS01

Jul 14, 2021	Appointment of Ms Josephine Ann O'brien as a director on Dec 17, 2020	2 pages	AP01

Mar 09, 2021	Termination of appointment of Matthew James Adams as a director on Dec 17, 2020	1 pages	TM01

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Confirmation statement made on Sep 23, 2018 with updates	4 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Sep 11, 2018	Appointment of Mr Christopher Philip Orford as a director on May 25, 2018	2 pages	AP01

Aug 31, 2018	Termination of appointment of Charlotte Josephine Hill as a director on May 25, 2018	1 pages	TM01

Oct 02, 2017	Confirmation statement made on Sep 23, 2017 with updates	4 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Dec 14, 2016	Termination of appointment of Visnja Havranek as a director on Sep 01, 2016	1 pages	TM01

Dec 14, 2016	Appointment of Mr Matthew James Adams as a director on Sep 01, 2016	2 pages	AP01

Sep 29, 2016	Confirmation statement made on Sep 23, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of NINE KIDBROOKE GROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARMAN, Josephine Ann 9b Kidbrooke Grove Blackheath SE3 0PG London 9b Kidbrooke Grove United Kingdom	Aug 01, 2014		Secretary	9b Kidbrooke Grove Blackheath SE3 0PG London 9b Kidbrooke Grove United Kingdom					191140880001
JENNINGS - DAY, Adele Marie Kidbrooke Grove Blackheath SE3 0PG London 9a United Kingdom	Mar 30, 2016		Director	Kidbrooke Grove Blackheath SE3 0PG London 9a United Kingdom	United Kingdom	British	1977-12	Chief Financial Officer	213186850001
O'BRIEN, Josephine Ann Blackheath London Flat D 9 Kidbrooke Grove United Kingdom	Dec 17, 2020		Director	Blackheath London Flat D 9 Kidbrooke Grove United Kingdom	United Kingdom	Irish	1976-9	Banking / Financial Services	285238060001
SCHNEIDER KOPE, Mattis 9 Kidbrooke Grove SE3 0PG London Flat C England	Dec 22, 2022		Director	9 Kidbrooke Grove SE3 0PG London Flat C England	England	German	1993-3	Landscape Architect	304808470001
WARMAN, Josephine Ann 9 Kidbrooke Grove SE3 0PG London			Director	9 Kidbrooke Grove SE3 0PG London	United Kingdom	British	1951-6	Accountant	16612830001
HAVRANEK, Visnja 9 Kidbrooke Grove SE3 0PG London		Aug 01, 2014	Secretary	9 Kidbrooke Grove SE3 0PG London		British			16612800001
ADAMS, Matthew James Flat D 9 Kidbrooke Grove Blackheath SE3 0PG London Flat D 9 Kidbrooke Grove England	Sep 01, 2016	Dec 17, 2020	Director	Flat D 9 Kidbrooke Grove Blackheath SE3 0PG London Flat D 9 Kidbrooke Grove England	England	British	1981-8	Management Consultant	220642050001
BARRAND, William James 9d Kidbrooke Grove Blackheath SE3 0PG London	Jul 01, 2010	Aug 08, 2014	Director	9d Kidbrooke Grove Blackheath SE3 0PG London	United Kingdom	British	1978-2	Banker	154528000001
BOSTOCK, Douglas Thomas 9a Kidbrooke Grove Blackheath SE3 0PG London	Sep 01, 1993	Nov 20, 1997	Director	9a Kidbrooke Grove Blackheath SE3 0PG London		British	1944-11	Bank Manger	36686050001
CAVALLETTO, Melinda Suzanne 9a Kidbrooke Grove Blackheath SE3 0PG London	Oct 07, 2001	Dec 15, 2003	Director	9a Kidbrooke Grove Blackheath SE3 0PG London		Usa	1968-7	Publishing	78450130001
GREVILLE, William 9c Kidbrooke Grove Blackheath SE3 0PG London	Feb 24, 2002	Jan 18, 2007	Director	9c Kidbrooke Grove Blackheath SE3 0PG London		Australian	1968-12	Analyst Programmer	84805550001
HAVRANEK, Visnja 9d Kidbrooke Grove Blackheath SE3 0PG London		Sep 01, 2016	Director	9d Kidbrooke Grove Blackheath SE3 0PG London	United Kingdom	British	1937-3	Retired	16612800001
HILL, Charlotte Josephine Kidbrooke Grove Blackheath SE3 0PG London 9 C England	Aug 08, 2014	May 25, 2018	Director	Kidbrooke Grove Blackheath SE3 0PG London 9 C England	United Kingdom	British	1984-2	Compliance Officer	191146820002
KIRKWOOD, Richard Ian 9c Kidbrooke Grove SE3 0PG London	Jan 18, 2007	Mar 05, 2010	Director	9c Kidbrooke Grove SE3 0PG London		British	1975-6	Chef	125287240001
O'BRIEN, Donna Louise 9a Kidbrooke Grove Blackheath SE3 0PG London	Oct 12, 1998	Jul 16, 2001	Director	9a Kidbrooke Grove Blackheath SE3 0PG London		Irish	1969-5	Travel Consultant	60964670001
ORFORD, Christopher Philip 9d Kidbrooke Grove Blackheath SE3 0PG London	May 25, 2018	Dec 22, 2022	Director	9d Kidbrooke Grove Blackheath SE3 0PG London	United Kingdom	British	1989-11	Lawyer	250281550001
OTOOLE, Carol, Dr 9 Kidbrooke Grove SE3 0PG London		Nov 29, 2001	Director	9 Kidbrooke Grove SE3 0PG London		British	1944-10	Research Scientist	16612810001
REED, Geraldine Ann 9 Kidbrooke Grove SE3 0PG London		Aug 25, 1991	Director	9 Kidbrooke Grove SE3 0PG London		British	1932-6	Deputy Director Probation Officer	16612820001
SCOTT, Richard Anthony 9a Kidbrooke Grove SE3 0PG London	Dec 15, 2003	Oct 01, 2012	Director	9a Kidbrooke Grove SE3 0PG London	United Kingdom	British	1971-1	Logistics Manager	100823230001
VERRIER, Karen Ann Abbots Close OM15 8LT Shenfield 2 Essex Great Britain	Jan 01, 2012	Mar 30, 2016	Director	Abbots Close OM15 8LT Shenfield 2 Essex Great Britain	United Kingdom	British	1959-3	Retired	102425410002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NINE KIDBROOKE GROVE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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