93 Blackheath Hill Limited

Company Registration Number: 05030419

Company registered in England and Wales

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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.
93 Blackheath Hill Limited is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in London.

Registered Address

1 MONTPELIER STREET
KNIGHTSBRIDGE
LONDON
SW7 1EX

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

All companies at SW7 1EX

Registration Data

Company Number

05030419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MORRIS, Nicholas Charles

    Secretary

    Appointed on 1 March 2005

     

    N C Morris & Co
    1 Montpelier Street Knightsbridge
    London
    SW7 1EX

  • CAMPBELL, Aretha Mary

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: June 1983

    4b
    Buchanan Gardens
    London
    NW10 5AE

  • LOUGHINS, Ryan

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: I T Accountant

    Month of birth: May 1977

    Flat 2
    93a Blackheath Hill
    London
    SE10 8TJ
    United Kingdom

  • MALAN, Francois Stephanus

    Secretary

    Appointed on 30 January 2004

    Resigned on 1 March 2005

    28 Broadway Avenue
    Twickenham
    Middlesex
    TW1 1RH

  • CAMPBELL, Howe Peter Ulick

    Director

    Appointed on 10 November 2004

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Enviromental Consultant

    Month of birth: February 1949

    93c
    Blackheath Hill
    London
    SE10 8TJ
    United Kingdom

  • MORRIS, Nicholas Charles

    Director

    Appointed on 30 January 2004

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1946

    St George's Hall
    Kensington Place
    London
    W8 7PP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOYYB. Transaction: MzE2ODA1Mjk2MmFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKK3LF. Transaction: MzE2MDcwMzcyOWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X503EAE2. Transaction: MzE0MTM1NjgzOWFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZOQ32. Transaction: MzEzNDAzNDcyM2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DV6BF. Transaction: MzExNjUyMTE1OGFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LK5T7T. Transaction: MzExMjIzMDIwMGFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3155VUP. Transaction: MzA5NDAyODk4NGFkaXF6a2N4.

  8. 6 February 2014 Termination of appointment of Howe Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3155VUH. Transaction: MzA5NDAyODc3M2FkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: J2K4UDRB. Transaction: MzA4ODE4MTA4NmFkaXF6a2N4.

  10. 30 October 2013 Appointment of Aretha Mary Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSHE2G. Transaction: MzA4Nzg2NDM4M2FkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZRPER. Transaction: MzA3MzU2NzQ3MWFkaXF6a2N4.

  12. 26 February 2013 Director's details changed for Ryan Loughins on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZRPEJ. Transaction: MzA3MzU2NzM2M2FkaXF6a2N4.

  13. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWI1S2. Transaction: MzA2NjEzMzI1N2FkaXF6a2N4.

  14. 19 April 2012 Registered office address changed from , 93 Blackheath Hill, London, SE10 8TJ on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: A170MGH6. Transaction: MzA1NjA5MDk1MGFkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X16QAU12. Transaction: MzA1NTc5OTM2M2FkaXF6a2N4.

  16. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3YBYYKP. Transaction: MzA0NTg4MzYwM2FkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XV8GPRYU. Transaction: MzAzMjg5NDQ2MGFkaXF6a2N4.

  18. 8 February 2011 Director's details changed for Mr Howe Peter Ulick Campbell on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XPKIGRHC. Transaction: MzAzMTg3ODE3OGFkaXF6a2N4.

  19. 8 February 2011 Director's details changed for Ryan Loughins on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XPKJKRHH. Transaction: MzAzMTg3ODIzOWFkaXF6a2N4.

  20. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XS5S3OLY. Transaction: MzAyNTk4ODcyNmFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XQ77RHX6. Transaction: MzAxMDQzNjg0NmFkaXF6a2N4.

  22. 4 April 2009 Director's change of particulars / howe campbell / 28/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAU4R8M3. Transaction: MjAyOTg5MjA5MmFkaXF6a2N4.

  23. 23 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH85K8A6. Transaction: MjAyODc0NTMzMmFkaXF6a2N4.

  24. 11 March 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: L90DF80U. Transaction: MjAyNzkxNTIwMGFkaXF6a2N4.

  25. 11 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L90DG80V. Transaction: MjAyNzkxNTE2OGFkaXF6a2N4.

  26. 11 March 2009 Return made up to 30/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L90DH80W. Transaction: MjAyNzkxNDgwNmFkaXF6a2N4.

  27. 7 June 2007 Return made up to 30/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg4MjQ5OWFkaXF6a2N4.

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

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY1ODk5M2FkaXF6a2N4.

  29. 31 May 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1NzYyNGFkaXF6a2N4.

  30. 15 June 2006 Registered office changed on 15/06/06 from: 1 montpelier street, knightsbridge, london, SW7 1EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA2NDU2NGFkaXF6a2N4.

  31. 13 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE4MDEzMmFkaXF6a2N4.

  32. 5 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NzA1MDQ3MGFkaXF6a2N4.

  33. 14 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5NjQxOWFkaXF6a2N4.

  34. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY2Njk0N2FkaXF6a2N4.

  35. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk3MTE5N2FkaXF6a2N4.

  36. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE5Mjg0N2FkaXF6a2N4.

  37. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYzMDE1OWFkaXF6a2N4.

  38. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM4Mjk4OWFkaXF6a2N4.

  39. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQxMTMyNWFkaXF6a2N4.

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