37 Blackheath Road (Management) Limited

Company Registration Number: 04929853

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Blackheath Road (Management) Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in London.

Registered Address

37 BLACKHEATH ROAD
GREENWICH
LONDON
SE10 8PE

There are 4 companies currently registered at this postcode, including this one.

All companies at SE10 8PE

Registration Data

Company Number

04929853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • CARTER, Benedict David Hugh

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Art Specialist

    Month of birth: June 1983

    37 Blackheath Road
    Top Floor Flat
    37 Blackheath Road
    London
    SE10 8PE
    England

  • CHALMERS, Samantha Patricia

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1973

    37 Blackheath Road
    Garden Flat Greenwich
    London
    SE10 8PE

  • EDWARDS, Gregory

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1948

    37 Blackheath Road
    First Floor Greenwich
    London
    SE10 8PE

  • SITKI, Nayle Mehmet

    Director

    Appointed on 8 March 2012

     

    Nationality: British

    Occupation: Producer

    Month of birth: April 1980

    37 Blackheath Road
    Greenwich
    London
    SE10 8PE

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Information Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • WILKINSON, John

    Secretary

    Appointed on 13 October 2003

    Resigned on 28 May 2010

    37 Blackheath Road
    Ground Floor Greenwich
    London
    SE10 8PE

  • CHILDS, Maureen Anne

    Director

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Information Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • GROSZ, Kirsty Margaret

    Director

    Appointed on 4 December 2003

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1971

    37 Blackheath Road
    Greenwich
    London
    SE10 8PE

  • PAYNE, Brian John

    Director

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • POVEDA PALACIOS, Felipe

    Director

    Appointed on 7 March 2012

    Resigned on 14 November 2014

    Nationality: Spanish

    Occupation: Business Information Sales

    Month of birth: February 1983

    37 Blackheath Road
    Greenwich
    London
    SE10 8PE

  • WILKINSON, John

    Director

    Appointed on 13 October 2003

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: September 1972

    37 Blackheath Road
    Ground Floor Greenwich
    London
    SE10 8PE

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. 22 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4X07F. Transaction: MzE2MDI4MDkxN2FkaXF6a2N4.

  2. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BIFXGO. Transaction: MzE1MzEwODQzNmFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2QC3. Transaction: MzEzMzI5OTkxOWFkaXF6a2N4.

  4. 13 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJBXAY. Transaction: MzEyNjk4MjAxN2FkaXF6a2N4.

  5. 17 June 2015 Appointment of Mr Benedict David Hugh Carter as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X49Q68EW. Transaction: MzEyNTMyNjMzOWFkaXF6a2N4.

  6. 17 June 2015 Termination of appointment of Felipe Poveda Palacios as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X49Q67NK. Transaction: MzEyNTMyNjE3OGFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGH4SY. Transaction: MzEwOTQyNDU4NWFkaXF6a2N4.

  8. 11 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW76W8. Transaction: MzEwMzYwNDU5M2FkaXF6a2N4.

  9. 20 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR38A. Transaction: MzA4NzI2MTI4M2FkaXF6a2N4.

  10. 7 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C4FO4A. Transaction: MzA4MTEwMjk4MmFkaXF6a2N4.

  11. 14 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJI90G. Transaction: MzA2NTc5MzY2MGFkaXF6a2N4.

  12. 12 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CV590J. Transaction: MzA2MDcxNTE0MWFkaXF6a2N4.

  13. 8 March 2012 Appointment of Mrs Nayle Mehmet Sitki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AGVTV. Transaction: MzA1MzgxNDQ4MmFkaXF6a2N4.

  14. 8 March 2012 Appointment of Mr Felipe Poveda Palacios as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147WDNC. Transaction: MzA1Mzc1MzM2OGFkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1DRPYD2. Transaction: MzA0NTQ4OTgwN2FkaXF6a2N4.

  16. 21 August 2011 Termination of appointment of Kirsty Grosz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9BMWVD. Transaction: MzA0MjQxMDc5OGFkaXF6a2N4.

  17. 20 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XETXXTG7. Transaction: MzAzNTk4NDYwM2FkaXF6a2N4.

  18. 16 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNZ90OAQ. Transaction: MzAyNTM0NjQ3MWFkaXF6a2N4.

  19. 16 October 2010 Director's details changed for Kirsty Margaret Grosz on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNZ8ZOAO. Transaction: MzAyNTM0NjQ2MmFkaXF6a2N4.

  20. 1 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X4NOLN1L. Transaction: MzAyMjUxMDA3MmFkaXF6a2N4.

  21. 3 June 2010 Termination of appointment of John Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIFU1KJS. Transaction: MzAxNjg3NzAzNmFkaXF6a2N4.

  22. 3 June 2010 Termination of appointment of John Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIFQNKJA. Transaction: MzAxNjg3Njc3NWFkaXF6a2N4.

  23. 29 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XSSLREHO. Transaction: MzAwMTcxNjYzNWFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Kirsty Margaret Grosz on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSSLPEHM. Transaction: MzAwMTcxNTc0M2FkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Gregory Edwards on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSSLOEHL. Transaction: MzAwMTcxNTc0MmFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for John Wilkinson on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSSLQEHN. Transaction: MzAwMTcxNTc0NGFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Samantha Patricia Chalmers on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSSLNEHK. Transaction: MzAwMTcxNTc0MWFkaXF6a2N4.

  28. 20 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X4W9BCJC. Transaction: MjAzOTYwODI4MmFkaXF6a2N4.

  29. 22 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09GO46K. Transaction: MjAxNjA3NzMzMGFkaXF6a2N4.

  30. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO3KW2OU. Transaction: MjAxMjE0NzkzMGFkaXF6a2N4.

  31. 12 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMzg0NGFkaXF6a2N4.

  32. 17 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMxODA3NGFkaXF6a2N4.

  33. 7 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM1NTk0MmFkaXF6a2N4.

  34. 24 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyNDU1NGFkaXF6a2N4.

  35. 24 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1OTE1MWFkaXF6a2N4.

  36. 22 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUzMzUwOGFkaXF6a2N4.

  37. 8 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2MDM3MWFkaXF6a2N4.

  38. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk4NjQ0NWFkaXF6a2N4.

  39. 23 October 2003 Registered office changed on 23/10/03 from: 1 high street mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzExNjc0N2FkaXF6a2N4.

  40. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ2MjE5N2FkaXF6a2N4.

  41. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc5NjQ5N2FkaXF6a2N4.

  42. 23 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwODkwMGFkaXF6a2N4.

  43. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkzNDcxNGFkaXF6a2N4.

  44. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE4OTI5MGFkaXF6a2N4.

  45. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU3NDQ3MmFkaXF6a2N4.

  46. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQzNDc2OGFkaXF6a2N4.

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