20 Blackheath Rise Limited

Company Registration Number: 03264667

Company registered in England and Wales

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20 Blackheath Rise Limited is a Private Company Limited by Shares first registered on 17 October 1996.

Registered Address

20 BLACKHEATH RISE
LONDON
SE13 7PN

There are 10 companies currently registered at this postcode, including this one.

All companies at SE13 7PN

Registration Data

Company Number

03264667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £34,395£19,515£11,124£6,436£6,436£3,672£844
of which Cash £34,395£19,515£11,124£6,036£6,036£3,672£844
Total Assets £38,895£24,015£15,624£10,936£10,936£8,172£5,344
Current Liabilities £30£30£30£30£30£15£0
Net Current Assets £34,365£19,485£11,094£6,406£6,406£3,657£844
Total Net Worth £38,865£23,985£15,594£10,906£10,906£8,157£5,344

Previous Names

No previous names

Company Officers

  • WATTS, Paul Richard

    Secretary

    Appointed on 17 October 1996

     

    25
    Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • SARRE, Nancy Mariette Jimison

    Director

    Appointed on 12 January 2016

     

    Nationality: British And American

    Occupation: Librarian

    Month of birth: August 1954

    Flat 1, 20
    Blackheath Rise
    London
    SE13 7PN
    England

  • WATTS, Paul Richard

    Director

    Appointed on 17 October 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1963

    25
    Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • WHITEHORN, James, Dr

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1978

    Flat 2 20 Blackheath Rise
    London
    SE13 7PN

  • BUSH, Kelvin Andrew

    Director

    Appointed on 28 January 2002

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Banker

    Month of birth: February 1972

    Flat 1
    20 Blackheath Rise Lewisham
    London
    SE13 7PN

  • EDGE, Christopher William

    Director

    Appointed on 24 January 1999

    Resigned on 21 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1971

    Flat 2 20 Blackheath Rise
    London
    SE13 7PN

  • HEPWORTH, Robin William

    Director

    Appointed on 17 October 1996

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1963

    Flat 1 20 Blackheath Rise
    London
    SE13 7PN

  • HOWARD, Calvin

    Director

    Appointed on 13 November 1996

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1960

    14 St Michaels Close
    Feniscavles
    Blackburn
    Lancashire
    BB2 5DG

  • PENNEY, Graeme Patrick

    Director

    Appointed on 24 June 2006

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Research Fellow

    Month of birth: April 1971

    Flat1
    20 Blackheath Rise
    London
    SE13 7PN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRRW1T. Transaction: MzE2NDQ5NTI1NWFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FLTU. Transaction: MzE2MDI5NjM5OWFkaXF6a2N4.

  3. 5 June 2016 Director's details changed for Mrs Nancy Mariett Jimison Sarre on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: CH01. Barcode: X58J63TL. Transaction: MzE1MDExMTI2M2FkaXF6a2N4.

  4. 19 March 2016 Director's details changed for Mrs Nancy Jimison Sarre on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: CH01. Barcode: X532OR9Z. Transaction: MzE0NDQxNjc4NmFkaXF6a2N4.

  5. 25 January 2016 Appointment of Mrs Nancy Jimison Sarre as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4ZACHA1. Transaction: MzE0MDM3NzU0NmFkaXF6a2N4.

  6. 24 January 2016 Termination of appointment of Graeme Patrick Penney as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4ZACH95. Transaction: MzE0MDM3NzUzMmFkaXF6a2N4.

  7. 6 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L39428. Transaction: MzEzNjcxNTI5N2FkaXF6a2N4.

  8. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IXMA. Transaction: MzEzMzI2OTI3OGFkaXF6a2N4.

  9. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOVNS. Transaction: MzExMzgyOTI1OGFkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBI19S. Transaction: MzExMDEzODE4NGFkaXF6a2N4.

  11. 13 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWTGB. Transaction: MzA5MDY1ODA1NmFkaXF6a2N4.

  12. 11 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLS3K. Transaction: MzA4ODQ4MjE2NmFkaXF6a2N4.

  13. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK714I. Transaction: MzA2OTQyMDQ2NWFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUFL8. Transaction: MzA2NjA1MjY4M2FkaXF6a2N4.

  15. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAH02O. Transaction: MzA0OTMwNTgwN2FkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X6G8HYSY. Transaction: MzA0NjMzNzgzOWFkaXF6a2N4.

  17. 31 October 2011 Secretary's details changed for Mr Paul Richard Watts on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH03. Barcode: X6G8FYSW. Transaction: MzA0NjI4NDg3M2FkaXF6a2N4.

  18. 31 October 2011 Director's details changed for Mr Paul Richard Watts on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Officers. Type: CH01. Barcode: X6G8GYSX. Transaction: MzA0NjI4NDg3NGFkaXF6a2N4.

  19. 4 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X4UEDPNY. Transaction: MzAyODIzODU1NWFkaXF6a2N4.

  20. 17 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEIRCP64. Transaction: MzAyNzE1NjY1MWFkaXF6a2N4.

  21. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALYTHGL4. Transaction: MzAwNzE3Mjc1MmFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Paul Richard Watts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8B2NFCW. Transaction: MzAwMzg5MzQwNmFkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X8B2PFCY. Transaction: MzAwMzkxNDI2NmFkaXF6a2N4.

  24. 28 November 2009 Director's details changed for Dr James Whitehorn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8B2OFCX. Transaction: MzAwMzg5MzQwN2FkaXF6a2N4.

  25. 28 November 2009 Director's details changed for Graeme Patrick Penney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8B2MFCV. Transaction: MzAwMzg5MzQwNWFkaXF6a2N4.

  26. 11 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIUE34QX. Transaction: MjAxNzc4MTUwN2FkaXF6a2N4.

  27. 20 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCOT42V. Transaction: MjAxNTgzNzU0MWFkaXF6a2N4.

  28. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NTUyN2FkaXF6a2N4.

  29. 3 December 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NTE1MmFkaXF6a2N4.

  30. 18 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI2NTY3MmFkaXF6a2N4.

  31. 15 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3MTg1MWFkaXF6a2N4.

  32. 20 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA4MDA2MGFkaXF6a2N4.

  33. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4NzQ4N2FkaXF6a2N4.

  34. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY3MDY4N2FkaXF6a2N4.

  35. 3 January 2006 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA0NTkzMWFkaXF6a2N4.

  36. 6 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDI0ODMwMGFkaXF6a2N4.

  37. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI1NDA5MWFkaXF6a2N4.

  38. 21 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2MTE5OWFkaXF6a2N4.

  39. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY3MDQzN2FkaXF6a2N4.

  40. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc1ODY5N2FkaXF6a2N4.

  41. 8 December 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUwOTk2NWFkaXF6a2N4.

  42. 2 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODcxMTQxNmFkaXF6a2N4.

  43. 31 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDgzNjk4OGFkaXF6a2N4.

  44. 23 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkzMDAzOWFkaXF6a2N4.

  45. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk4OTA1NmFkaXF6a2N4.

  46. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg1MzQ0M2FkaXF6a2N4.

  47. 17 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIyMjE2NWFkaXF6a2N4.

  48. 10 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQzOTg4NWFkaXF6a2N4.

  49. 23 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc3NjU2NGFkaXF6a2N4.

  50. 29 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzIxNjk1MmFkaXF6a2N4.

  51. 20 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzMzMxOWFkaXF6a2N4.

  52. 6 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzIyMzU0NGFkaXF6a2N4.

  53. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA4MDk3MGFkaXF6a2N4.

  54. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM4MzA0MmFkaXF6a2N4.

  55. 20 October 1998 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgwMzcyNGFkaXF6a2N4.

  56. 29 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjA1NDc4NGFkaXF6a2N4.

  57. 8 April 1998 Ad 31/03/98--------- £ si [email protected]=4497 £ ic 3/4500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY1MTM0OGFkaXF6a2N4.

  58. 8 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDI1MTEzNGFkaXF6a2N4.

  59. 8 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDYwNDAxNGFkaXF6a2N4.

  60. 8 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzczNDAyNGFkaXF6a2N4.

  61. 8 April 1998 £ nc 100/10000 31/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjUzNDI4MmFkaXF6a2N4.

  62. 22 October 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQzMTc4OGFkaXF6a2N4.

  63. 3 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYyNDQxNWFkaXF6a2N4.

  64. 18 December 1996 Ad 20/11/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTMwNjA2MmFkaXF6a2N4.

  65. 24 October 1996 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDcxNzM1MGFkaXF6a2N4.

  66. 17 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTEzNjYyOGFkaXF6a2N4.

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