9 ST Johns Park, Blackheath Limited

Company Registration Number: 01954553

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 ST Johns Park, Blackheath Limited is a Private Company Limited by Shares first registered on 5 November 1985. Its current registered address is in London.

Registered Address

9 ST JOHNS PARK
BLACKHEATH
LONDON
SE3 7TD

There are 16 companies currently registered at this postcode, including this one.

All companies at SE3 7TD

Registration Data

Company Number

01954553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £3,000£0£0£0£0£0£0£0£0£789,709£819,388
Current Assets £1,695£3,620£6,093£0£0£0£0£770,464£791,062£0£0
of which Cash £537£3,620£6,093£0£0£0£0£0£0£0£0
Total Assets £4,695£3,620£6,093£0£0£0£0£770,464£791,062£789,709£819,388
Current Liabilities £1,692£3,617£6,090£0£0£0£0£778,600£786,800£788,500£817,000
Net Current Assets £3£3£3£0£0£0£0£-8,136£4,262£-788,500£-817,000
Total Net Worth £3,003£3£3£0£0£0£0£-8,136£4,262£1,209£2,388

Previous Names

No previous names

Company Officers

  • MORRIS, Barbara

    Director

     

    Nationality: British

    Occupation: Typographer And Tutor

    Month of birth: October 1953

    9 St Johns Park
    Blackheath
    London
    SE3 7TD

  • WAUGH, Peter

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    9 St Johns Park
    Blackheath
    London
    SE3 7TD

  • DOUGLAS, Catherine

    Secretary

    Resigned on 27 August 2014

    Nationality: British

    9b St Johns Park
    London
    SE3 7TD

  • ANDERSON, Kenneth Walter

    Director

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1946

    61 St Johns Park
    Blackheath
    London
    SE3 7JW

  • ANDERSON, Paik Kean

    Director

    Appointed on 3 October 1992

    Resigned on 1 August 2015

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: March 1956

    61 St Johns Park
    Blackheath
    London
    SE3 7JW

  • DOUGLAS, Catherine

    Director

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Writer

    Month of birth: December 1953

    9b St Johns Park
    London
    SE3 7TD

  • SNELLGROVE, Stewart Robert

    Director

    Appointed on 5 September 2015

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Policy Officer, Local Government

    Month of birth: November 1970

    9b
    9b St Johns Park
    Blackheath
    London
    SE3 7TD
    England

  • WEAVER, Jonathan Matthew

    Director

    Appointed on 5 September 2015

    Resigned on 10 June 2016

    Nationality: British

    Occupation: It Programme Manager

    Month of birth: December 1973

    9b
    9b St Johns Park
    Blackheath
    London
    SE3 7TD
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUB78H. Transaction: MzE2NDU5MjM3OGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLK1N. Transaction: MzE1NjQxMjAwNGFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Jonathan Matthew Weaver as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5AKOPUZ. Transaction: MzE1MjMxNTc3MWFkaXF6a2N4.

  4. 5 July 2016 Termination of appointment of Stewart Robert Snellgrove as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5AKOPLC. Transaction: MzE1MjMxNTY3MWFkaXF6a2N4.

  5. 5 July 2016 Previous accounting period extended from 1 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5AKOORK. Transaction: MzE1MjMxNTQwNWFkaXF6a2N4.

  6. 5 October 2015 Director's details changed for Mrs Barbara Morris on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: CH01. Barcode: X4H93W4R. Transaction: MzEzMjMxOTY3NGFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Ms Barbara Morris on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: CH01. Barcode: X4H93WBM. Transaction: MzEzMjMxOTczNmFkaXF6a2N4.

  8. 5 October 2015 Appointment of Mr Stewart Robert Snellgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4H93W4J. Transaction: MzEzMjMxOTY1MWFkaXF6a2N4.

  9. 5 October 2015 Appointment of Mr Stewart Robert Snellgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4H93VO1. Transaction: MzEzMjMxOTQ5M2FkaXF6a2N4.

  10. 5 October 2015 Appointment of Mr Stewart Robert Snellgrove as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: AP01. Barcode: X4H93V4W. Transaction: MzEzMjMxOTA3M2FkaXF6a2N4.

  11. 3 October 2015 Appointment of Mr Jonathan Matthew Weaver as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: AP01. Barcode: X4H93VIQ. Transaction: MzEzMjMxOTMzMWFkaXF6a2N4.

  12. 9 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQMWA. Transaction: MzEzMDY0NDYzN2FkaXF6a2N4.

  13. 9 September 2015 Director's details changed for Ms Barbara Morris on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4FFQMSR. Transaction: MzEzMDUzNTg0MmFkaXF6a2N4.

  14. 7 September 2015 Director's details changed for Peter Waugh on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4FFQMUI. Transaction: MzEzMDUzNTgyOWFkaXF6a2N4.

  15. 7 September 2015 Termination of appointment of Catherine Douglas as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X4FFQ4QR. Transaction: MzEzMDUzMTkxNGFkaXF6a2N4.

  16. 7 September 2015 Termination of appointment of Paik Kean Anderson as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4FFQ491. Transaction: MzEzMDUzMTgzM2FkaXF6a2N4.

  17. 7 September 2015 Termination of appointment of Catherine Douglas as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM02. Barcode: X4FFQ3AW. Transaction: MzEzMDUzMTY3MmFkaXF6a2N4.

  18. 2 September 2015 Total exemption full accounts made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA. Barcode: A4EAQH6B. Transaction: MzEyOTk3MTA2MmFkaXF6a2N4.

  19. 30 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLYJS. Transaction: MzEwNjUwMTk1M2FkaXF6a2N4.

  20. 21 August 2014 Accounts for a dormant company made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Accounts. Type: AA. Barcode: X3ERWL3F. Transaction: MzEwNjAxODM2OGFkaXF6a2N4.

  21. 6 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCXQ2Y. Transaction: MzA4NDU0NjQwM2FkaXF6a2N4.

  22. 22 August 2013 Accounts for a dormant company made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Accounts. Type: AA. Barcode: X2FABJ89. Transaction: MzA4MzcyMjg5OWFkaXF6a2N4.

  23. 24 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQACR. Transaction: MzA2Mjk2MTA4N2FkaXF6a2N4.

  24. 23 August 2012 Accounts for a dormant company made up to 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Accounts. Type: AA. Barcode: X1FW58BS. Transaction: MzA2Mjg5MTkxMWFkaXF6a2N4.

  25. 30 August 2011 Accounts for a dormant company made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Accounts. Type: AA. Barcode: AGF6HWZN. Transaction: MzA0MjkxMDQ4NGFkaXF6a2N4.

  26. 24 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKEIZWY6. Transaction: MzA0MjY0MDExOWFkaXF6a2N4.

  27. 23 September 2010 Accounts for a dormant company made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Accounts. Type: AA. Barcode: A78ALNLS. Transaction: MzAyMzg3OTUxNGFkaXF6a2N4.

  28. 14 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XA4TRNEW. Transaction: MzAyMzI4Njk4NGFkaXF6a2N4.

  29. 14 September 2010 Director's details changed for Ms Catherine Douglas on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA4TPNEU. Transaction: MzAyMzI4NjYwMWFkaXF6a2N4.

  30. 14 September 2010 Director's details changed for Barbara Morris on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA4TQNEV. Transaction: MzAyMzI4NjYwM2FkaXF6a2N4.

  31. 14 September 2010 Director's details changed for Mrs Paik Kean Anderson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA4TONET. Transaction: MzAyMzI4NjU5NmFkaXF6a2N4.

  32. 14 June 2010 Termination of appointment of Kenneth Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0OFKUV. Transaction: MzAxNzU0OTI2NWFkaXF6a2N4.

  33. 14 September 2009 Total exemption small company accounts made up to 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Accounts. Type: AA. Barcode: A1BNRD7K. Transaction: MjA0MTI0MTE3NWFkaXF6a2N4.

  34. 1 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81NTCWU. Transaction: MjA0MDM4NTk0M2FkaXF6a2N4.

  35. 11 September 2008 Total exemption small company accounts made up to 1 December 2007 [View PDF]

    Action Date: 1 December 2007. Category: Accounts. Type: AA. Barcode: AHQF2312. Transaction: MjAxMzE5NzY5OGFkaXF6a2N4.

  36. 9 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCWX2ZT. Transaction: MjAxMzAwMjIxNmFkaXF6a2N4.

  37. 11 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3MTk3NWFkaXF6a2N4.

  38. 11 September 2007 Total exemption small company accounts made up to 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MDc4MGFkaXF6a2N4.

  39. 18 September 2006 Total exemption small company accounts made up to 1 December 2005 [View PDF]

    Action Date: 1 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyMDcyNWFkaXF6a2N4.

  40. 6 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ2Njc5NWFkaXF6a2N4.

  41. 12 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0ODAxMWFkaXF6a2N4.

  42. 12 September 2005 Accounts for a dormant company made up to 1 December 2004 [View PDF]

    Action Date: 1 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDA0NjY0MGFkaXF6a2N4.

  43. 2 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzNDk4MWFkaXF6a2N4.

  44. 2 September 2004 Accounts for a dormant company made up to 1 December 2003 [View PDF]

    Action Date: 1 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk3Nzg5NmFkaXF6a2N4.

  45. 17 September 2003 Accounts for a dormant company made up to 1 December 2002 [View PDF]

    Action Date: 1 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDc0NjI5M2FkaXF6a2N4.

  46. 17 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwMzI5NGFkaXF6a2N4.

  47. 9 September 2002 Accounts for a dormant company made up to 1 December 2001 [View PDF]

    Action Date: 1 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDE1MDEyNWFkaXF6a2N4.

  48. 30 August 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxMTk3MmFkaXF6a2N4.

  49. 6 September 2001 Accounts for a dormant company made up to 1 December 2000 [View PDF]

    Action Date: 1 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA2MDkzMmFkaXF6a2N4.

  50. 6 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2MzQxNmFkaXF6a2N4.

  51. 8 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxMDAyN2FkaXF6a2N4.

  52. 8 September 2000 Accounts for a dormant company made up to 1 December 1999 [View PDF]

    Action Date: 1 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTc4ODA4M2FkaXF6a2N4.

  53. 14 September 1999 Accounts for a dormant company made up to 1 December 1998 [View PDF]

    Action Date: 1 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTExMjc0MWFkaXF6a2N4.

  54. 7 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzODk4NWFkaXF6a2N4.

  55. 9 September 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2Mjc2N2FkaXF6a2N4.

  56. 9 September 1998 Accounts for a dormant company made up to 1 December 1997 [View PDF]

    Action Date: 1 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTE0NjA0NmFkaXF6a2N4.

  57. 2 September 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwMzIwN2FkaXF6a2N4.

  58. 2 September 1997 Accounts for a dormant company made up to 1 December 1996 [View PDF]

    Action Date: 1 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzEzMDAzNmFkaXF6a2N4.

  59. 9 September 1996 Accounts for a dormant company made up to 1 December 1995 [View PDF]

    Action Date: 1 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMTQ3OTc4OGFkaXF6a2N4.

  60. 9 September 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM5MTA3MmFkaXF6a2N4.

  61. 29 August 1995 Accounts for a dormant company made up to 1 December 1994 [View PDF]

    Action Date: 1 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjQxMzkyNmFkaXF6a2N4.

  62. 29 August 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMwMjI4NmFkaXF6a2N4.

  63. 1 September 1994 Accounts for a dormant company made up to 1 December 1993

    Action Date: 1 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMjQ4ODMzMGFkaXF6a2N4.

  64. 1 September 1994 Return made up to 24/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzMyMDE5MGFkaXF6a2N4.

  65. 2 September 1993 Accounts for a dormant company made up to 1 December 1992

    Action Date: 1 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTYyOTIzMmFkaXF6a2N4.

  66. 2 September 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0NzMzN2FkaXF6a2N4.

  67. 11 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTQ4OTM3OGFkaXF6a2N4.

  68. 11 February 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NjE0ODkzNzhhZGlxemtjeA.

  69. 28 October 1992 Accounts for a dormant company made up to 1 December 1991

    Action Date: 1 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MjQxMjk1NGFkaXF6a2N4.

  70. 28 September 1992 Return made up to 25/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODIyODY5MGFkaXF6a2N4.

  71. 1 October 1991 Accounts for a dormant company made up to 1 December 1990

    Action Date: 1 December 1990. Category: Accounts. Type: AA. Transaction: MDA4Nzk0NzA1M2FkaXF6a2N4.

  72. 6 September 1991 Return made up to 25/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzU1OTMxMGFkaXF6a2N4.

  73. 17 September 1990 Accounts for a dormant company made up to 1 December 1989

    Action Date: 1 December 1989. Category: Accounts. Type: AA. Transaction: MDEzODQxMTczMmFkaXF6a2N4.

  74. 17 September 1990 Return made up to 25/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDk3MzI5OWFkaXF6a2N4.

  75. 21 September 1989 Accounts for a dormant company made up to 1 December 1988

    Action Date: 1 December 1988. Category: Accounts. Type: AA. Transaction: MDA4NjYwOTI3NWFkaXF6a2N4.

  76. 21 September 1989 Return made up to 11/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDk5NzE0MmFkaXF6a2N4.

  77. 14 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTcyNzE2M2FkaXF6a2N4.

  78. 14 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDgzODM1NmFkaXF6a2N4.

  79. 21 November 1988 Return made up to 15/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDA3NjU1MWFkaXF6a2N4.

  80. 16 November 1988 Accounts for a dormant company made up to 1 December 1987

    Action Date: 1 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NzAxMzQ3NGFkaXF6a2N4.

  81. 16 November 1988 Accounts for a dormant company made up to 1 December 1986

    Action Date: 1 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNDgwNzY3MmFkaXF6a2N4.

  82. 22 June 1988 Return made up to 06/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzg3MzAwN2FkaXF6a2N4.

  83. 22 June 1988 Return made up to 06/05/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: Njc4NzMwMDdhZGlxemtjeA.

  84. 6 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY5Nzg4M2FkaXF6a2N4.

  85. 6 June 1988 Accounting reference date shortened from 31/03 to 01/12

    Category: Accounts. Type: 225(1). Transaction: MDA0NDcxMDcwNWFkaXF6a2N4.

  86. 5 November 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwNzE0MzQ4N2FkaXF6a2N4.

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