31 Humber Road Blackheath Limited

Company Registration Number: 04772133

Company registered in England and Wales

Approximate Location Map
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31 Humber Road Blackheath Limited is a Private Company Limited by Shares first registered on 20 May 2003.

Registered Address

31 HUMBER ROAD
BLACKHEATH
SE3 7LS

There are 6 companies currently registered at this postcode, including this one.

All companies at SE3 7LS

Registration Data

Company Number

04772133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GODDARD, Abbie

    Secretary

    Appointed on 7 January 2013

     

    31 Humber Road
    Blackheath
    SE3 7LS

  • CRAWFORD, Sam

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1984

    Flat 2
    31 Humber Road
    London
    SE3 7LS
    England

  • GILMOUR, Tamsin Sofia

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Copy Writer

    Month of birth: March 1986

    Garden Flat 31
    Humber Rd
    Greenwich
    London
    SE3 7LS
    England

  • MCHUGH, Peter Gerard

    Director

    Appointed on 28 January 2006

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1975

    Flat 5 31 Humber Road
    Blackheath
    London
    SE3 7LS

  • PAYNE, Jeremy Charles Stuart

    Director

    Appointed on 14 September 2010

     

    Nationality: British

    Occupation: Real Estate

    Month of birth: April 1975

    58
    Myrtle Street
    Stanmore
    New South Wales 2048
    Australia

  • WILLIAMS, David Derek

    Director

    Appointed on 8 January 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1974

    Flat 3
    31 Humber Road
    London
    SE3 7LS
    England

  • GROVES, Neal Robert

    Secretary

    Appointed on 15 December 2007

    Resigned on 17 December 2013

    Flat 3
    31 Humber Road
    Blackheath
    London
    SE3 7LS
    Uk

  • SAUNDERS, Catherine Rebecca

    Secretary

    Appointed on 17 June 2003

    Resigned on 1 December 2007

    Flat 3
    31 Humber Road Blackheath
    London
    SE3 7LS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 27 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • CONDON, Alexandra Michelle Joanne

    Director

    Appointed on 2 June 2007

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Performance Analyst

    Month of birth: November 1972

    Flat 2 31 Humber Road
    Blackheath
    London
    SE3 7LS

  • GROVES, Neal Robert

    Director

    Appointed on 1 October 2010

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Tax Manager

    Month of birth: September 1976

    31 Humber Road
    Blackheath
    SE3 7LS

  • MANNION, Brian

    Director

    Appointed on 1 October 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: I T Manager

    Month of birth: July 1973

    Garden Flat 31
    Humber Road
    Blackheath
    London
    SE3 7LS

  • SAINSBURY, Emma Louise

    Director

    Appointed on 17 June 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: June 1971

    Flat 2
    31 Humber Road Blackheath
    London
    SE3 7LS

  • VAS, Darryl

    Director

    Appointed on 17 June 2003

    Resigned on 29 January 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1967

    Flat 5
    31 Humber Road Blackheath
    London
    SE3 7LS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 27 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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. 6 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LRU4X. Transaction: MzE1MDE1OTc5NmFkaXF6a2N4.

  2. 23 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z7UFWH. Transaction: MzE0MDM3MDU2MmFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6XM8. Transaction: MzEyMzc1NTA5OGFkaXF6a2N4.

  4. 24 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZQFS6X. Transaction: MzExNjAyMjkzNmFkaXF6a2N4.

  5. 25 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38N8DJ5. Transaction: MzEwMDY3NDA0MWFkaXF6a2N4.

  6. 27 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F3VG3. Transaction: MzA5MzM4NTU2MWFkaXF6a2N4.

  7. 8 January 2014 Appointment of Mr David Derek Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4GKR6. Transaction: MzA5MjI2NzY3MWFkaXF6a2N4.

  8. 8 January 2014 Appointment of Ms Abbie Goddard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4F3GB. Transaction: MzA5MjI1MDI3MWFkaXF6a2N4.

  9. 19 December 2013 Appointment of Mr Sam Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKB40J. Transaction: MzA5MTEzMzU4MGFkaXF6a2N4.

  10. 18 December 2013 Appointment of Miss Tamsin Sofia Gilmour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHRBMB. Transaction: MzA5MTA2NTgwOWFkaXF6a2N4.

  11. 18 December 2013 Termination of appointment of Brian Mannion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHR41E. Transaction: MzA5MTA2NDY4N2FkaXF6a2N4.

  12. 17 December 2013 Termination of appointment of Neal Groves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF3YDV. Transaction: MzA5MDk0Mjk2MmFkaXF6a2N4.

  13. 17 December 2013 Termination of appointment of Neal Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF3YJ4. Transaction: MzA5MDk0Mjk4N2FkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28THE77. Transaction: MzA3ODM0ODIyNmFkaXF6a2N4.

  15. 14 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227EF0X. Transaction: MzA3Mjg2ODAxNmFkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMSC2. Transaction: MzA1Nzc5Njc2MmFkaXF6a2N4.

  17. 21 May 2012 Termination of appointment of Alexandra Condon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DMSBU. Transaction: MzA1Nzc5NjUwN2FkaXF6a2N4.

  18. 22 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137PH8J. Transaction: MzA1MjkwNzA3NGFkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOC3RUAV. Transaction: MzAzNzQ5MjQ3MWFkaXF6a2N4.

  20. 4 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOAD8RDK. Transaction: MzAzMTY1NzExM2FkaXF6a2N4.

  21. 6 October 2010 Appointment of Jeremy Charles Stuart Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYYLCNZP. Transaction: MzAyNDcxMjE4MmFkaXF6a2N4.

  22. 6 October 2010 Appointment of Brian Mannion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYYLENZR. Transaction: MzAyNDcxMjAxNmFkaXF6a2N4.

  23. 4 October 2010 Appointment of Mr Neal Robert Groves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIBN6NW2. Transaction: MzAyNDQ1MjczNmFkaXF6a2N4.

  24. 4 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XIJO7KKX. Transaction: MzAxNjkwNDMzN2FkaXF6a2N4.

  25. 4 June 2010 Director's details changed for Peter Gerard Mchugh on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIJO6KKW. Transaction: MzAxNjkwMjczM2FkaXF6a2N4.

  26. 4 June 2010 Director's details changed for Alexandra Michelle Joanne Condon on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIJO5KKV. Transaction: MzAxNjkwMjczMmFkaXF6a2N4.

  27. 27 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9DRGJF1. Transaction: MzAxNDM1Mjg4MWFkaXF6a2N4.

  28. 3 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIACKAE9. Transaction: MjAzNDMyMTYzMGFkaXF6a2N4.

  29. 17 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYOU8870. Transaction: MjAyODI5NTg1NWFkaXF6a2N4.

  30. 3 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ME308C. Transaction: MjAwNjUwMDU4MmFkaXF6a2N4.

  31. 3 June 2008 Secretary's change of particulars / neal groves / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ME208B. Transaction: MjAwNjQ5OTMwOGFkaXF6a2N4.

  32. 28 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGB8UY67. Transaction: MjAwMjE4MTM3M2FkaXF6a2N4.

  33. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1MzA2MGFkaXF6a2N4.

  34. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1MDk3MmFkaXF6a2N4.

  35. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2NjY1MmFkaXF6a2N4.

  36. 14 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQxNjI4NmFkaXF6a2N4.

  37. 28 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0MzM5NWFkaXF6a2N4.

  38. 16 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyOTQ2OWFkaXF6a2N4.

  39. 28 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2MDY1NmFkaXF6a2N4.

  40. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUwNzc1OWFkaXF6a2N4.

  41. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1NzgyMGFkaXF6a2N4.

  42. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk2NTIxNWFkaXF6a2N4.

  43. 8 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI2NjcxMmFkaXF6a2N4.

  44. 10 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY5NzgzM2FkaXF6a2N4.

  45. 14 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwNDI4M2FkaXF6a2N4.

  46. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU0OTM1OGFkaXF6a2N4.

  47. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0NDc3NWFkaXF6a2N4.

  48. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyMTk3NWFkaXF6a2N4.

  49. 29 July 2003 Ad 17/06/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODU3MDAzM2FkaXF6a2N4.

  50. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM2NTc0MGFkaXF6a2N4.

  51. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM0MzA3NWFkaXF6a2N4.

  52. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTcyNjc5NWFkaXF6a2N4.

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