Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
19 Blackheath Grove Company Limited
- Incorporated
- 15 January 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Max Englebert Vom KolkeAnna DilnotIan Phoenix
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leonard House5-7 Newman RoadBromleyBR1 1RJ
Officers 4 active
Officer details are public data from the Companies House register.
Vom Kolke, Max Englebert
Director · Appointed 17 July 2015
German
Born August 1983 (43)
Dilnot, Anna
Director · Appointed 30 April 2003
British
Born September 1976 (50)
Crossley, Jennifer Margaret
Secretary · Appointed 29 March 2003
British
Phoenix, Ian
Director · Appointed 15 January 2001
British
Born July 1971 (55)
Officer history (6 former)
1 January 2026
Resigned Lovel, Jennifer as Director
17 July 2015
Appointed Vom Kolke, Max Englebert as Director
29 July 2011
Resigned Soan, Caroline as Director
30 April 2003
Appointed Dilnot, Anna as Director
30 April 2003
Resigned Robertson, Sophia as Director
29 March 2003
Appointed Crossley, Jennifer Margaret as Secretary
28 March 2003
Resigned Robertson, Sophia as Secretary
6 August 2001
Appointed Lovel, Jennifer as Director
15 January 2001
15 January 2001
15 January 2001
Appointed Robertson, Sophia as Secretary
15 January 2001
15 January 2001
Appointed Robertson, Sophia as Director
15 January 2001
15 January 2001
Appointed Soan, Caroline as Director
15 January 2001
Appointed Phoenix, Ian as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,106
- Cash
- £4,228
- Debt Ratio
- 21%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,557 | £5,557 | £5,557 | £5,557 | |
| Current Assets | £4,693 | £1,871 | £2,094 | £1,224 | |
| Debtors | £465 | £450 | £790 | £310 | |
| Cash | £4,228 | £1,421 | £1,304 | £914 | |
| Creditors (< 1 year) | £2,119 | £2,069 | £2,068 | ||
| Net Current Assets | £2,549 | (£248) | £25 | (£844) | |
| Net Assets | £8,106 | ||||
| Shareholder Funds | £5,309 | £5,582 | £4,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 4 September 2025 | Secretary's details changed | |||
| 19 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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