103 Blackheath Park Property Management Company Limited

Company Registration Number: 04333311

Company registered in England and Wales

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103 Blackheath Park Property Management Company Limited is a Private Company Limited by Shares first registered on 4 December 2001. Its current registered address is in Bromley, Kent.

Registered Address

LYGON HOUSE
50 LONDON ROAD
BROMLEY
KENT
BR1 3RA

There are 267 companies currently registered at this postcode, including this one.

All companies at BR1 3RA

Registration Data

Company Number

04333311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,338£16,233£14,315£11,509£6,398£2,499
of which Cash £9,165£10,277£13,555£8,009£3,567£2,399
Total Assets £18,338£16,233£14,315£11,509£6,398£2,499
Current Liabilities £429£429£250£518£378£360
Net Current Assets £17,909£15,804£14,065£10,991£6,020£2,139
Total Net Worth £17,909£15,804£14,065£10,991£6,020£2,139

Previous Names

  • OAK STRATEGIES LIMITED, active until 28 February 2002

Company Officers

  • SAUNDERS, John Francis

    Secretary

    Appointed on 20 December 2001

     

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • GHOSE BADRAN, Leonora

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • GILLHAM, Kevin George

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • SAUNDERS, John Francis

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • SERAZZI, Marco Matteo

    Director

    Appointed on 10 July 2013

     

    Nationality: Italian

    Occupation: Oil & Gas Exploration Manager

    Month of birth: May 1962

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • DOYLE, Lorraine

    Secretary

    Appointed on 4 December 2001

    Resigned on 20 December 2001

    58 Benomley Drive
    Huddersfield
    West Yorkshire
    HD5 8LX

  • HARRISON, Jeanne Mowbray

    Director

    Appointed on 20 December 2001

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1920

    103 Blackheath Park
    Blackheath
    London
    SE3 0EU

  • PRESTON, Christopher Miles Cary

    Director

    Appointed on 22 October 2008

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    C/O Flat 2 103
    Blackheath Park
    London
    SE3 0EU

  • PRESTON, Georgina Clare

    Director

    Appointed on 31 August 2011

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1986

    Flat 2
    103 Blackheath Park
    Blackheath
    London
    SE3 0UR
    United Kingdom

  • TARBATT, Helen Claire

    Director

    Appointed on 4 December 2001

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Office Administrator

    Month of birth: July 1957

    18 Woodlands Drive
    Skelmanthorpe
    Huddersfield
    West Yorkshire
    HD8 9DB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQ9X4. Transaction: MzE2NTgyNTk0MGFkaXF6a2N4.

  2. 14 December 2016 Director's details changed for John Francis Saunders on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH01. Barcode: X5LULRZ4. Transaction: MzE2NDM5OTkwNWFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFRF1F. Transaction: MzE1NzI4ODU0M2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEQ6HN. Transaction: MzEzNzcyMzA4NGFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZPLS. Transaction: MzEzMDY3NzUzOWFkaXF6a2N4.

  6. 23 December 2014 Director's details changed for Leonora Ghose Badran on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3NAZ521. Transaction: MzExNDAxMjU5NGFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZ68J. Transaction: MzExNDAxMjgyMWFkaXF6a2N4.

  8. 22 December 2014 Director's details changed for Mr Marco Matteo Serazzi on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3NAZ5UH. Transaction: MzExNDAxMjY4MmFkaXF6a2N4.

  9. 22 December 2014 Secretary's details changed for John Francis Saunders on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH03. Barcode: X3NAZ5D4. Transaction: MzExNDAxMjcyMWFkaXF6a2N4.

  10. 22 December 2014 Director's details changed for Kevin George Gillham on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3NAZ4WI. Transaction: MzExNDAxMjU4OWFkaXF6a2N4.

  11. 22 December 2014 Director's details changed for John Francis Saunders on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3NAZ4GW. Transaction: MzExNDAxMjUwNGFkaXF6a2N4.

  12. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NYN7. Transaction: MzEwNzMxOTY3NWFkaXF6a2N4.

  13. 26 February 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X32IE2J4. Transaction: MzA5NTI4ODAwM2FkaXF6a2N4.

  14. 27 September 2013 Appointment of Mr Marco Matteo Serazzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRTUP. Transaction: MzA4NTkxOTQ2MmFkaXF6a2N4.

  15. 24 September 2013 Termination of appointment of Georgina Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKWH3V. Transaction: MzA4NTY3NjUwM2FkaXF6a2N4.

  16. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCZQ40. Transaction: MzA4NDU2ODE0MWFkaXF6a2N4.

  17. 10 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIMQ1. Transaction: MzA3MDkwMjcwMGFkaXF6a2N4.

  18. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92J0H. Transaction: MzA2NDgxMzUyM2FkaXF6a2N4.

  19. 15 March 2012 Director's details changed for Miss Georgina Clare Preston on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X14Q00DE. Transaction: MzA1NDE4NTc1M2FkaXF6a2N4.

  20. 20 February 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X132GSVU. Transaction: MzA1MjcyNTE2NWFkaXF6a2N4.

  21. 20 February 2012 Appointment of Miss Georgina Clare Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132GSVE. Transaction: MzA1MjcyNTE1MGFkaXF6a2N4.

  22. 20 February 2012 Termination of appointment of Christopher Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132GR6P. Transaction: MzA1MjcyNDY2M2FkaXF6a2N4.

  23. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLXCQX4I. Transaction: MzA0Mjk0MTU2N2FkaXF6a2N4.

  24. 9 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ1AARIH. Transaction: MzAzMTk1Mzg1MWFkaXF6a2N4.

  25. 1 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTM2NTc0MWFkaXF6a2N4.

  26. 31 January 2011 Registered office address changed from Flat 1 103 Blackheath Park London SE3 0EU on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMM24R9B. Transaction: MzAzMTM4NzIxOGFkaXF6a2N4.

  27. 31 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: AGGGRR6A. Transaction: MzAzMTM2NTQyM2FkaXF6a2N4.

  28. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MDYxMmFkaXF6a2N4.

  29. 29 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: PRXIKG2X. Transaction: MzAwNTc5NjE1MGFkaXF6a2N4.

  30. 23 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1VUJ78Y. Transaction: MjAyNjQ0Nzk2OWFkaXF6a2N4.

  31. 28 January 2009 Appointment terminated director jeanne harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: ABA586KY. Transaction: MjAyNDQwMzkzMmFkaXF6a2N4.

  32. 9 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANLQZ6DQ. Transaction: MjAyMjk4MTg1MGFkaXF6a2N4.

  33. 5 January 2009 Director appointed christopher miles cary preston [View PDF]

    Category: Officers. Type: 288a. Barcode: AYGNN5RU. Transaction: MjAyMjQwNDQ3NmFkaXF6a2N4.

  34. 5 November 2008 Registered office changed on 05/11/2008 from wheawill & sudworth p o box 1330 35 westgate huddersfield HD1 1PA [View PDF]

    Category: Address. Type: 287. Barcode: ATLGU4CE. Transaction: MjAxNzMwMzI1NWFkaXF6a2N4.

  35. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ45V3RO. Transaction: MjAxNTEwMDMwMGFkaXF6a2N4.

  36. 7 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU5NDM5NmFkaXF6a2N4.

  37. 17 July 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE4MjcwNTA3MmFkaXF6a2N4.

  38. 4 July 2007 Return made up to 04/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA0NjM1NmFkaXF6a2N4.

  39. 4 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxMzcxMGFkaXF6a2N4.

  40. 4 July 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4Mjc2Njg4OGFkaXF6a2N4.

  41. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDkyNzI4M2FkaXF6a2N4.

  42. 31 May 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwMDkyNGFkaXF6a2N4.

  43. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzg5NTY1MmFkaXF6a2N4.

  44. 31 May 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4NDU2MGFkaXF6a2N4.

  45. 8 February 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU1OTA1NGFkaXF6a2N4.

  46. 1 December 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxODM3NmFkaXF6a2N4.

  47. 17 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDU2NjIwNWFkaXF6a2N4.

  48. 15 July 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMzM3ODcxNmFkaXF6a2N4.

  49. 11 July 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE5OTMzMWFkaXF6a2N4.

  50. 27 May 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4OTAyMzM5NWFkaXF6a2N4.

  51. 3 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTU5Mzk4MmFkaXF6a2N4.

  52. 4 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzEwNzIzOWFkaXF6a2N4.

  53. 18 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTE1NzIwNGFkaXF6a2N4.

  54. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk3OTM0N2FkaXF6a2N4.

  55. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU4NDgzOGFkaXF6a2N4.

  56. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwNTA5OWFkaXF6a2N4.

  57. 4 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA4NzM0OWFkaXF6a2N4.

  58. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4NDA3NmFkaXF6a2N4.

  59. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc1NzY3NWFkaXF6a2N4.

  60. 28 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTUxMjM5MGFkaXF6a2N4.

  61. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzgzNTY1NWFkaXF6a2N4.

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