19 ST John'S Park Management Ltd.

Company Registration Number: 04339478

Company registered in England and Wales

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19 ST John'S Park Management Ltd. is a Private Company Limited by Shares first registered on 13 December 2001. Its current registered address is in London.

Registered Address

19 ST. JOHNS PARK
BLACKHEATH
LONDON
SE3 7TD

There are 18 companies currently registered at this postcode, including this one.

All companies at SE3 7TD

Registration Data

Company Number

04339478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 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

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,251£2,628£1,869£7,645£6,302
of which Cash £0£0£1,200£7,285£6,002
Total Assets £3,251£2,628£1,869£7,645£6,302
Current Liabilities £78£0£1,201£566£455
Net Current Assets £3,173£2,628£668£7,079£5,847
Total Net Worth £97£1,441£668£7,079£5,847

Previous Names

No previous names

Company Officers

  • ALFORD, Julie Angela

    Secretary

    Appointed on 30 December 2013

     

    19
    St. Johns Park
    Blackheath
    London
    SE3 7TD

  • AMORY, Renata

    Director

    Appointed on 30 December 2013

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: July 1965

    19
    St. Johns Park
    Blackheath
    London
    SE3 7TD

  • KITCHING, Lucy

    Director

    Appointed on 19 July 2010

     

    Nationality: English

    Occupation: Administrator

    Month of birth: October 1972

    Flat 3
    4 St. Johns Park
    London
    Blackheath
    SE3 7TD
    England

  • LIGHTFOOT, Jeffrey William

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: Company Director/Project Manager

    Month of birth: December 1960

    19
    St. Johns Park
    Blackheath
    London
    SE3 7TD

  • ONUORA, Obiora Nkemakonam

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: March 1980

    19
    St. Johns Park
    Blackheath
    London
    SE3 7TD

  • OBLEIN, Paul Charles

    Secretary

    Appointed on 1 November 2006

    Resigned on 29 June 2007

    Flat 4 19 St. Johns Park
    London
    SE3 7TD

  • PAUL, Anderson

    Secretary

    Appointed on 13 December 2001

    Resigned on 1 November 2006

    Flat 2
    19 St Johns Park
    London
    SE3 7TD

  • RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 October 2007

    Resigned on 30 December 2013

    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • COLLINS, Bruce Paul

    Director

    Appointed on 13 December 2001

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1952

    Flat 1
    19 St Johns Park
    Blackheath
    London
    SE3 7TD

  • FINCH, Fiona Jane

    Director

    Appointed on 15 August 2007

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1981

    Flat 3 19
    St. Johns Park
    London
    SE3 7TD

  • KENDALL, Jason Lee

    Director

    Appointed on 29 June 2007

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: May 1979

    19a St. Johns Park
    London
    SE3 7TD

  • NEIL, Matthew Anthony

    Director

    Appointed on 13 December 2001

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: April 1970

    Flat 3
    19 St Johns Park Blackheath
    London
    SE3 7TD

  • OBLEIN, Paul Charles

    Director

    Appointed on 13 December 2001

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Building Contractor

    Month of birth: September 1961

    19a St Johns Park
    Blackheath
    London
    SE3 7TD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYYH6. Transaction: MzE1ODY2Mjc5MmFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLOVS. Transaction: MzEzODg0MTc5MGFkaXF6a2N4.

  3. 31 March 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DB63V. Transaction: MzEyMDMxNDEzMWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNESFC. Transaction: MzExNDk5NTUyM2FkaXF6a2N4.

  5. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKHC2. Transaction: MzEwODUyODU4MGFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X30X8OU8. Transaction: MzA5Mzc3NjYyMGFkaXF6a2N4.

  7. 3 February 2014 Appointment of Mrs Renata Amory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X8OU0. Transaction: MzA5Mzc3NjI5OGFkaXF6a2N4.

  8. 3 February 2014 Appointment of Ms Julie Angela Alford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30X8OTS. Transaction: MzA5Mzc3NjI5M2FkaXF6a2N4.

  9. 3 February 2014 Termination of appointment of Residential Block Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30X8OTK. Transaction: MzA5Mzc3NjI5MGFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA70R. Transaction: MzA4NjE5NzE4NWFkaXF6a2N4.

  11. 7 February 2013 Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: A21MBULK. Transaction: MzA3MjQ0OTcwMWFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9RK0. Transaction: MzA3MDc2MTkxNWFkaXF6a2N4.

  13. 8 January 2013 Secretary's details changed for Rbms Ltd on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X1ZM9RJS. Transaction: MzA3MDczMzA2M2FkaXF6a2N4.

  14. 8 January 2013 Registered office address changed from C/O Rbms Limited 35G Tranquil Vale London SE3 0BU England on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZM9RJK. Transaction: MzA3MDczMzA2MmFkaXF6a2N4.

  15. 28 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: X1IED3U8. Transaction: MzA2NDk2NTM1NmFkaXF6a2N4.

  16. 24 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X114VW3V. Transaction: MzA1MTE5MTc2NGFkaXF6a2N4.

  17. 23 January 2012 Appointment of Mr Obiora Nkemakonam Onuora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114VW3N. Transaction: MzA1MTE5MTY4N2FkaXF6a2N4.

  18. 23 January 2012 Termination of appointment of Bruce Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VW3F. Transaction: MzA1MTE5MTY4NmFkaXF6a2N4.

  19. 18 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU1I8VTJ. Transaction: MzA0MDYwNjY5MWFkaXF6a2N4.

  20. 16 June 2011 Appointment of Mr Jeffrey William Lightfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXCZ2V13. Transaction: MzAzODkzNjMzOWFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XFPRJQOP. Transaction: MzAzMDE1MjQ0NGFkaXF6a2N4.

  22. 10 January 2011 Termination of appointment of Jason Kendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPRIQOO. Transaction: MzAzMDE1MjMwOWFkaXF6a2N4.

  23. 10 January 2011 Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFPRHQON. Transaction: MzAzMDE1MjMwM2FkaXF6a2N4.

  24. 22 October 2010 Secretary's details changed for Rbms Management Services Ltd on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH04. Barcode: XQFWJOGL. Transaction: MzAyNTcxOTIwM2FkaXF6a2N4.

  25. 31 August 2010 Appointment of Ms Lucy Kitching as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322BMWX. Transaction: MzAyMjI1MTgyMGFkaXF6a2N4.

  26. 28 June 2010 Termination of appointment of Fiona Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACPRKL3A. Transaction: MzAxODQ0ODUzNGFkaXF6a2N4.

  27. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A99HRJFY. Transaction: MzAxNDM0ODUyMGFkaXF6a2N4.

  28. 16 March 2010 Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: AVCVUI9X. Transaction: MzAxMTU4NTE2MGFkaXF6a2N4.

  29. 26 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XV79TGYF. Transaction: MzAwNzkzMTMxMGFkaXF6a2N4.

  30. 26 January 2010 Secretary's details changed for Rbms Management Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV79PGYB. Transaction: MzAwNzkyMDc3OWFkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Bruce Paul Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV79QGYC. Transaction: MzAwNzkyMDc4MGFkaXF6a2N4.

  32. 26 January 2010 Director's details changed for Jason Lee Kendall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV79SGYE. Transaction: MzAwNzkyMDc4MmFkaXF6a2N4.

  33. 26 January 2010 Director's details changed for Fiona Jane Finch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV79RGYD. Transaction: MzAwNzkyMDc4MWFkaXF6a2N4.

  34. 12 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8LSRCBO. Transaction: MjAzOTA4Nzg2M2FkaXF6a2N4.

  35. 12 March 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE3U82F. Transaction: MjAyNzkxNzMxM2FkaXF6a2N4.

  36. 16 December 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSTH5P5. Transaction: MjAyMDQxNTUyOGFkaXF6a2N4.

  37. 16 December 2008 Appointment terminated director matthew neil [View PDF]

    Category: Officers. Type: 288b. Barcode: XCSTF5P3. Transaction: MjAyMDQxNDQ3N2FkaXF6a2N4.

  38. 16 December 2008 Appointment terminated director paul oblein [View PDF]

    Category: Officers. Type: 288b. Barcode: XCSTG5P4. Transaction: MjAyMDQxNDQ4M2FkaXF6a2N4.

  39. 16 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A14RZ5MW. Transaction: MjAyMDM3ODQyN2FkaXF6a2N4.

  40. 29 July 2008 Registered office changed on 29/07/2008 from alpha house college road hextable kent BR8 7LN [View PDF]

    Category: Address. Type: 287. Barcode: LJYZJ1SD. Transaction: MjAwOTg2NjQ5MWFkaXF6a2N4.

  41. 4 March 2008 Director appointed fiona jane finch [View PDF]

    Category: Officers. Type: 288a. Barcode: LQWAVXMV. Transaction: MjAwMDc1MzY1NmFkaXF6a2N4.

  42. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5MTY1N2FkaXF6a2N4.

  43. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE3OTIwOGFkaXF6a2N4.

  44. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI4MzY2N2FkaXF6a2N4.

  45. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI4NzM4MWFkaXF6a2N4.

  46. 25 June 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExNjQ2OWFkaXF6a2N4.

  47. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMwNjI5MmFkaXF6a2N4.

  48. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM5NTQzMWFkaXF6a2N4.

  49. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NDEyNGFkaXF6a2N4.

  50. 17 March 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyODA2MGFkaXF6a2N4.

  51. 29 September 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwNDcyMmFkaXF6a2N4.

  52. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzYzODc3MWFkaXF6a2N4.

  53. 22 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjAwODg0N2FkaXF6a2N4.

  54. 6 April 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5MDM1N2FkaXF6a2N4.

  55. 6 April 2004 Registered office changed on 06/04/04 from: 19 saint johns park blackheath london SE3 7TD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI1Nzg2OWFkaXF6a2N4.

  56. 15 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzAyNDg0M2FkaXF6a2N4.

  57. 17 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4MDM2NmFkaXF6a2N4.

  58. 13 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDUyODM2OGFkaXF6a2N4.

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