49 Lewisham Hill Limited

Company Registration Number: 04865302

Company registered in England and Wales

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49 Lewisham Hill Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in London.

Registered Address

RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
44-50 ROYAL PARADE MEWS
BLACKHEATH
LONDON
SE3 0TN

There are 71 companies currently registered at this postcode, including this one.

All companies at SE3 0TN

Registration Data

Company Number

04865302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£0£8£0£0£0
of which Cash £8£0£8£0£0£0
Total Assets £8£0£8£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£0£8£0£0£0
Total Net Worth £8£0£8£0£0£0

Previous Names

No previous names

Company Officers

  • RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 May 2013

     

    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN
    England

  • LYONS, Myra

    Director

    Appointed on 7 October 2014

     

    Nationality: Irish

    Occupation: Head Of Relationship Management

    Month of birth: April 1964

    Flat 2
    Lewisham Hill
    London
    SE13 7PL
    England

  • MCDONNELL, James Francis

    Secretary

    Appointed on 25 June 2007

    Resigned on 8 May 2013

    Nationality: British

    1a Honley Road
    Catford
    London
    SE6 2HZ

  • WEIR, David Gerard

    Secretary

    Appointed on 13 August 2003

    Resigned on 25 June 2007

    Flat 4
    49 Lewisham Hill
    London
    SE13 7PL

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • ALMULI, Gillian Rosemary

    Director

    Appointed on 13 August 2003

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1955

    11 Eliot Hill
    London
    SE13 7EB

  • BURGESS, Annette Louise

    Director

    Appointed on 13 August 2003

    Resigned on 2 October 2014

    Nationality: British

    Occupation: External Verifier

    Month of birth: December 1957

    6 Kirkham View
    Westow
    York
    YO60 7NL

  • MILNE, Alan Robert

    Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • WEIR, David Gerard

    Director

    Appointed on 3 June 2015

    Resigned on 23 June 2016

    Nationality: British

    Occupation: House Of Commons Officer

    Month of birth: October 1964

    RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 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: X5GJ63JS. Transaction: MzE1ODUzOTUyMGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AQZ4. Transaction: MzE1Nzk3MTc4OGFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of David Gerard Weir as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5B09DRS. Transaction: MzE1MjY3ODc0NWFkaXF6a2N4.

  4. 3 December 2015 Appointment of Mr David Gerard Weir as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X4LGNMFL. Transaction: MzEzNjY5NjA1NGFkaXF6a2N4.

  5. 3 December 2015 Termination of appointment of Gillian Rosemary Almuli as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4LGNKG3. Transaction: MzEzNjY5NTQ2N2FkaXF6a2N4.

  6. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKWXT5. Transaction: MzEzMDY1Mjk1N2FkaXF6a2N4.

  7. 24 August 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: X4EHRWCW. Transaction: MzEyOTUyNDg2MGFkaXF6a2N4.

  8. 7 October 2014 Appointment of Ms Myra Lyons as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3I0QHF6. Transaction: MzEwODk2Mjk4OGFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Annette Louise Burgess as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3I0QFXF. Transaction: MzEwODk2MjU0NWFkaXF6a2N4.

  10. 30 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: X3HIM63S. Transaction: MzEwODU0MjQ0N2FkaXF6a2N4.

  11. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2H889. Transaction: MzEwNzE4MjkxMGFkaXF6a2N4.

  12. 5 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7EW3. Transaction: MzEwNjk5OTA0NWFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACBK9. Transaction: MzA4NDQ4MDY5NmFkaXF6a2N4.

  14. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QVNBN. Transaction: MzA3ODI3Mzg1M2FkaXF6a2N4.

  15. 10 May 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X283LL5V. Transaction: MzA3Nzc1NTM1NWFkaXF6a2N4.

  16. 8 May 2013 Termination of appointment of James Mcdonnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YG6F4. Transaction: MzA3NzY1NTAzOGFkaXF6a2N4.

  17. 8 May 2013 Appointment of Residential Block Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27YG65N. Transaction: MzA3NzY1NDkzM2FkaXF6a2N4.

  18. 8 May 2013 Registered office address changed from 1a Honley Road Catford London SE6 2HZ on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YG3AO. Transaction: MzA3NzY1NDE5MWFkaXF6a2N4.

  19. 13 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2BPT. Transaction: MzA2NDA4MTAxOGFkaXF6a2N4.

  20. 1 February 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11S4GK2. Transaction: MzA1MTcyNzU2MWFkaXF6a2N4.

  21. 5 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XNMZ3XAF. Transaction: MzA0MzI1NTA2OWFkaXF6a2N4.

  22. 1 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMRDDONO. Transaction: MzAyNjE3OTM4MGFkaXF6a2N4.

  23. 2 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X4YWKN24. Transaction: MzAyMjU3MjI3OWFkaXF6a2N4.

  24. 2 September 2010 Director's details changed for Annette Louise Burgess on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X4YWJN23. Transaction: MzAyMjU3MjEyMGFkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Gillian Rosemary Almuli on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X4YWIN22. Transaction: MzAyMjU3MjExOGFkaXF6a2N4.

  26. 28 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A85IWJI2. Transaction: MzAxNDQ1Njc2NmFkaXF6a2N4.

  27. 18 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FDECI1. Transaction: MjAzOTQ1ODE2MGFkaXF6a2N4.

  28. 24 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVPUR7J5. Transaction: MjAyNjU1MjMxOWFkaXF6a2N4.

  29. 9 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5F42ZC. Transaction: MjAxMjk1OTQyOWFkaXF6a2N4.

  30. 18 September 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgxNzYzNWFkaXF6a2N4.

  31. 15 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxOTQxNWFkaXF6a2N4.

  32. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5MjAwMGFkaXF6a2N4.

  33. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMxMjczMmFkaXF6a2N4.

  34. 11 July 2007 Registered office changed on 11/07/07 from: flat 4 49 lewisham hill london SE13 [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIxOTg0OWFkaXF6a2N4.

  35. 6 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwNzM0OWFkaXF6a2N4.

  36. 6 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM1Mzg2NWFkaXF6a2N4.

  37. 19 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1MzYwNmFkaXF6a2N4.

  38. 8 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0ODEzN2FkaXF6a2N4.

  39. 5 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDgxMTQxOGFkaXF6a2N4.

  40. 31 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM2MzEwNmFkaXF6a2N4.

  41. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyMjM5MmFkaXF6a2N4.

  42. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAzMzMwN2FkaXF6a2N4.

  43. 28 January 2004 Ad 13/08/03--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTExNzM2MmFkaXF6a2N4.

  44. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxODU3MWFkaXF6a2N4.

  45. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5NjUyNmFkaXF6a2N4.

  46. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY1MDUxMWFkaXF6a2N4.

  47. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc5Mjg2MGFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:25:56 +0100