13 ST John'S Park Blackheath Limited

Company Registration Number: 05764387

Company registered in England and Wales

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13 ST John'S Park Blackheath Limited is a Private Company Limited by Shares first registered on 31 March 2006. Its current registered address is in London.

Registered Address

FLAT 4 13
ST. JOHNS PARK
LONDON
ENGLAND
SE3 7TD

There are 17 companies currently registered at this postcode, including this one.

All companies at SE3 7TD

Registration Data

Company Number

05764387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £384£2,429£2,110£564£5,741£4,156£4,156
of which Cash £380£2,425£2,106£560£5,737£4,152£4,152
Total Assets £384£2,429£2,110£564£5,741£4,156£4,156
Current Liabilities £380£2,425£2,106£560£0£4,152£4,152
Net Current Assets £4£4£4£4£5,741£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CARLIN, Paul

    Director

    Appointed on 19 February 2011

     

    Nationality: British

    Occupation: Management/It Consultant

    Month of birth: June 1964

    Flat 4
    13
    St. Johns Park
    London
    SE3 7TD
    United Kingdom

  • CARLIN, Paula

    Director

    Appointed on 19 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    13
    St John's Park Flat 4
    St John's Park Blackheath
    London
    SE3 7TD
    United Kingdom

  • CRITCHLEY, Emily Jane Eleni, Dr

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Academic

    Month of birth: January 1980

    Flat 4 13
    St. Johns Park
    London
    SE3 7TD
    England

  • GODSON, Andrew

    Director

    Appointed on 15 April 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1974

    Flat 2 13 Saint Johns Park
    Blackheath
    London
    SE3 7TD

  • GORDON, Seaton William James

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1981

    Flat 4 13
    St. Johns Park
    London
    SE3 7TD
    England

  • PARAMOUR, Richard John, Dr

    Secretary

    Appointed on 23 November 2006

    Resigned on 19 February 2011

    Flat 4
    13 St Johns Park Blackheath
    London
    SE3 7TD

  • SHARP, Judith Frances

    Secretary

    Appointed on 19 February 2011

    Resigned on 24 May 2012

    Flat 3
    13
    St. Johns Park
    London
    SE3 7TD
    United Kingdom

  • STANDEN, Mark

    Secretary

    Appointed on 25 April 2006

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Insurance Underwriter

    4 St Marys Road
    Bexley
    Kent
    DA5 2DD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 March 2006

    Resigned on 4 April 2006

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

  • PARAMOUR, Richard John, Dr

    Director

    Appointed on 23 November 2006

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1978

    Flat 4
    13 St Johns Park Blackheath
    London
    SE3 7TD

  • SHARP, Judith

    Director

    Appointed on 23 November 2006

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Actress

    Month of birth: December 1955

    Flat 3
    13 St Johns Park
    London
    SE3 7TD

  • SMITH, Roderick

    Director

    Appointed on 23 November 2006

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Actor

    Month of birth: June 1952

    Flat 3
    13 St Johns Park
    London
    SE3 7TD

  • STANDEN, Mark

    Director

    Appointed on 31 March 2006

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: March 1963

    4 St Marys Road
    Bexley
    Kent
    DA5 2DD

  • STRANG, Matthew

    Director

    Appointed on 1 July 2012

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Banker

    Month of birth: October 1983

    Flat 3
    13
    St. Johns Park
    London
    SE3 7TD
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMPFRM. Transaction: MzE2NDE0MDE2NWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQ74B. Transaction: MzE0ODUwMTc1MmFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZY74YH. Transaction: MzE0MTE3NDIxMmFkaXF6a2N4.

  4. 17 June 2015 Registered office address changed from Flat 3 13 st. Johns Park London SE3 7TD to Flat 4 13 st. Johns Park London SE3 7TD on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q6583. Transaction: MzEyNTMyNTQ2NWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X49NLXL6. Transaction: MzEyNTI2NjIwOWFkaXF6a2N4.

  6. 16 June 2015 Appointment of Mr Seaton William James Gordon as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X49NLXJ1. Transaction: MzEyNTI2NjA4OGFkaXF6a2N4.

  7. 16 June 2015 Termination of appointment of Matthew Strang as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X49NLXFL. Transaction: MzEyNTI2NjA4NGFkaXF6a2N4.

  8. 16 June 2015 Appointment of Dr Emily Jane Eleni Critchley as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X49NLXKY. Transaction: MzEyNTI2NjA5MWFkaXF6a2N4.

  9. 28 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B0WAVV. Transaction: MzEwMjgxNTA5NWFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TOO8Q. Transaction: MzA5NzMzNzkyMmFkaXF6a2N4.

  11. 5 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IDL0IR. Transaction: MzA4NjQxNTk4M2FkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26G3IAA. Transaction: MzA3NjM0ODI3OGFkaXF6a2N4.

  13. 15 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X204CI8G. Transaction: MzA3MTEwNjM4NmFkaXF6a2N4.

  14. 14 January 2013 Appointment of Mr Matthew Strang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201T8NC. Transaction: MzA3MTA3MjY4NGFkaXF6a2N4.

  15. 24 May 2012 Termination of appointment of Roderick Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LEYG9. Transaction: MzA1ODAzOTAxMmFkaXF6a2N4.

  16. 24 May 2012 Termination of appointment of Judith Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LEXFE. Transaction: MzA1ODAzODY0N2FkaXF6a2N4.

  17. 24 May 2012 Termination of appointment of Judith Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LEX6J. Transaction: MzA1ODAzODU3N2FkaXF6a2N4.

  18. 8 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16FVTRE. Transaction: MzA1NTUxMzA1N2FkaXF6a2N4.

  19. 8 April 2012 Termination of appointment of Richard Paramour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16FVTR6. Transaction: MzA1NTUxMzA0OWFkaXF6a2N4.

  20. 18 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOUU0. Transaction: MzA0OTE2NDQwOWFkaXF6a2N4.

  21. 18 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XDKATTE4. Transaction: MzAzNTc3NDIxMWFkaXF6a2N4.

  22. 18 April 2011 Registered office address changed from Flat 4 13 St John's Park London SE3 7TD on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDKASTE3. Transaction: MzAzNTc3MDg0NmFkaXF6a2N4.

  23. 1 March 2011 Appointment of Mr. Paul Carlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWH7FS2Q. Transaction: MzAzMzA3NDkwOGFkaXF6a2N4.

  24. 21 February 2011 Appointment of Mrs Paula Carlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT9SDRSN. Transaction: MzAzMjU4NDQ5N2FkaXF6a2N4.

  25. 21 February 2011 Appointment of Ms Judith Frances Sharp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT9PCRSJ. Transaction: MzAzMjU4NDQ0MWFkaXF6a2N4.

  26. 19 February 2011 Termination of appointment of Richard Paramour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT9MURSY. Transaction: MzAzMjU2ODcwMGFkaXF6a2N4.

  27. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8RNPPZW. Transaction: MzAyODkxNzE3NmFkaXF6a2N4.

  28. 27 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XNZWGJIW. Transaction: MzAxNDQwNTA5M2FkaXF6a2N4.

  29. 27 April 2010 Director's details changed for Dr Richard John Paramour on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XNZWDJIT. Transaction: MzAxNDQwNTA2NGFkaXF6a2N4.

  30. 27 April 2010 Director's details changed for Roderick Smith on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XNZWFJIV. Transaction: MzAxNDQwNTA2NmFkaXF6a2N4.

  31. 27 April 2010 Director's details changed for Judith Sharp on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XNZWEJIU. Transaction: MzAxNDQwNTA2NWFkaXF6a2N4.

  32. 27 April 2010 Director's details changed for Andrew Godson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XNZWCJIS. Transaction: MzAxNDQwNTA2M2FkaXF6a2N4.

  33. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX075GUG. Transaction: MzAwNzY2Mzg3MWFkaXF6a2N4.

  34. 17 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P5N92V. Transaction: MjAzMDc5MjQ3OGFkaXF6a2N4.

  35. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMUPX6X2. Transaction: MjAyNDU4MTIzN2FkaXF6a2N4.

  36. 23 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZLKZ3Y. Transaction: MjAwMzg5NjI4MmFkaXF6a2N4.

  37. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4MjUyM2FkaXF6a2N4.

  38. 19 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwMzE0OGFkaXF6a2N4.

  39. 10 December 2006 Registered office changed on 10/12/06 from: 13 st john's park blackheath london SE3 7TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYyNDk5MmFkaXF6a2N4.

  40. 10 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNDk5OWFkaXF6a2N4.

  41. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNDk5MWFkaXF6a2N4.

  42. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNTAwMGFkaXF6a2N4.

  43. 11 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwNDg2NWFkaXF6a2N4.

  44. 11 October 2006 Registered office changed on 11/10/06 from: 4 st. Marys road bexley kent DA5 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE3NzU4MWFkaXF6a2N4.

  45. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyNDQ1OGFkaXF6a2N4.

  46. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3OTE5MGFkaXF6a2N4.

  47. 15 May 2006 Ad 25/04/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQxMTE0OGFkaXF6a2N4.

  48. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMzQxOGFkaXF6a2N4.

  49. 31 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE1Mjc1OGFkaXF6a2N4.

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