113 Blackheath Park Limited

Company Registration Number: 05847820

Company registered in England and Wales

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113 Blackheath Park Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in London.

Registered Address

FLAT 6 113 BLACKHEATH PARK
BLACKHEATH
LONDON
SE3 0HA

There are 2 companies currently registered at this postcode, including this one.

All companies at SE3 0HA

Registration Data

Company Number

05847820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,880£22,387£27,266£55,420£92,940£108,551
of which Cash £16,105£13,815£24,839£50,439£83,264£101,087
Total Assets £19,880£22,387£27,266£55,420£92,940£108,551
Current Liabilities £4,881£5,389£9,574£4,215£5,184£3,489
Net Current Assets £14,999£16,998£17,692£51,205£87,756£105,062
Total Net Worth £14,999£16,998£17,692£51,205£87,756£105,062

Previous Names

No previous names

Company Officers

  • METCALF, Michelle

    Secretary

    Appointed on 1 November 2015

     

    M & N BUSINESS SERVICES LTD
    Eagle House
    Cranleigh Close
    South Croydon
    Surrey
    CR2 9LH
    England

  • BODEN, Margaret

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    Flat 6
    113 Blackheath Park
    Blackheath
    London
    SE3 0HA

  • PALMER, Nicholas

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Financial Software Sales (Misys Financial Software

    Month of birth: September 1983

    Flat 6
    113 Blackheath Park
    Blackheath
    London
    SE3 0HA

  • BODEN, Margaret Christine

    Secretary

    Appointed on 15 June 2006

    Resigned on 16 September 2010

    Flat 7 113 Blackheath Park
    London
    SE3 0HA

  • COOK, Colin

    Secretary

    Appointed on 6 September 2010

    Resigned on 1 November 2015

    Flat 6
    113 Blackheath Park
    Blackheath
    London
    SE3 0HA
    England

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BODEN, Peter James

    Director

    Appointed on 7 April 2011

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    The Coach House 113
    Blackheath Park
    Blackheath
    London
    SE3 0HA
    England

  • COOK, Colin Anthony

    Director

    Appointed on 26 August 2010

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1957

    Flat 6
    113 Blackheath Park
    Blackheath
    London
    SE3 0HA
    England

  • CRONIN, Barry Desmond Michael

    Director

    Appointed on 15 June 2006

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1964

    Flat 4 113 Blackheath Park
    London
    SE3 0HA

  • GALLA BARTH, Nicholas

    Director

    Appointed on 15 June 2006

    Resigned on 12 December 2007

    Nationality: German

    Occupation: Senior Accounts Manager

    Month of birth: February 1975

    Flat 3 113 Blackheath Park
    London
    SE3 0HA

  • MILNE, Alan Robert

    Director

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • PAPE, Michael Daniel

    Director

    Appointed on 10 February 2009

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: March 1982

    Flat 3
    113 Blackheath Park
    Blackheath
    London
    SE3 0HA

  • YATES, Jason Frederick

    Director

    Appointed on 9 August 2014

    Resigned on 1 January 2016

    Nationality: South African

    Occupation: It Speciliast

    Month of birth: July 1971

    Flat 2, 113 Blackheath Park
    Blackheath Park
    London
    SE3 0HA
    England

  • YATES, Jason Frederick

    Director

    Appointed on 12 December 2007

    Resigned on 12 January 2009

    Nationality: South African

    Occupation: System Engineer

    Month of birth: July 1971

    Flat 2 113 Blackheath Park
    Blackheath
    London
    SE3 0HA

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

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

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Latest Filings

  1. 1 August 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGMQ9S. Transaction: MzE1NDE0NzE2NmFkaXF6a2N4.

  2. 4 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZ04X. Transaction: MzE0NTE1NDkzOGFkaXF6a2N4.

  3. 5 February 2016 Appointment of Mr Nicholas Palmer as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X500R2BK. Transaction: MzE0MTI3NjY0OGFkaXF6a2N4.

  4. 4 February 2016 Termination of appointment of Jason Frederick Yates as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X500R78X. Transaction: MzE0MTI3ODI5OGFkaXF6a2N4.

  5. 4 February 2016 Termination of appointment of Colin Cook as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X500R6QA. Transaction: MzE0MTI3ODE2N2FkaXF6a2N4.

  6. 4 February 2016 Termination of appointment of Colin Anthony Cook as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X500R6VN. Transaction: MzE0MTI3ODE4NWFkaXF6a2N4.

  7. 4 February 2016 Appointment of Miss Michelle Metcalf as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X500R48A. Transaction: MzE0MTI3NzE3OGFkaXF6a2N4.

  8. 4 February 2016 Appointment of Mrs Margaret Boden as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X500R3MR. Transaction: MzE0MTI3NzA0NGFkaXF6a2N4.

  9. 3 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXQKI. Transaction: MzEyNjQwNTA1N2FkaXF6a2N4.

  10. 15 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1MQB. Transaction: MzEyMDk2NDUwMWFkaXF6a2N4.

  11. 28 August 2014 Appointment of Mr Jason Frederick Yates as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: AP01. Barcode: X3ES17DS. Transaction: MzEwNjExMDI2NmFkaXF6a2N4.

  12. 4 July 2014 Termination of appointment of Peter Boden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE1L36. Transaction: MzEwMzE3NDUwNWFkaXF6a2N4.

  13. 4 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1IMJ. Transaction: MzEwMzE3MzgzMmFkaXF6a2N4.

  14. 20 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YP0U2. Transaction: MzA5NjYyOTc1NWFkaXF6a2N4.

  15. 16 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMQA1. Transaction: MzA4MTU1MDk1OGFkaXF6a2N4.

  16. 2 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KMVP38. Transaction: MzA2Njg4MjExOWFkaXF6a2N4.

  17. 4 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHTUQ. Transaction: MzA2MDI1NjA2MGFkaXF6a2N4.

  18. 2 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIH2PZNM. Transaction: MzA0ODI3ODY5M2FkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYK4VV5E. Transaction: MzAzOTA5NTk1MWFkaXF6a2N4.

  20. 19 April 2011 Appointment of Peter James Boden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMW1NTCL. Transaction: MzAzNTg1MjA3NGFkaXF6a2N4.

  21. 3 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2D2CS3Y. Transaction: MzAzMzIzMzkyOWFkaXF6a2N4.

  22. 8 February 2011 Registered office address changed from Flat 7 113 Blackheath Park London SE3 0HA on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XP3W0RGS. Transaction: MzAzMTc4ODMwMWFkaXF6a2N4.

  23. 7 February 2011 Termination of appointment of Michael Pape as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP3SRRGF. Transaction: MzAzMTc4ODA5M2FkaXF6a2N4.

  24. 5 October 2010 Appointment of Mr Colin Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIW68NYA. Transaction: MzAyNDUzNzAzOGFkaXF6a2N4.

  25. 4 October 2010 Termination of appointment of Margaret Boden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIVZFNY9. Transaction: MzAyNDUzNjYzNWFkaXF6a2N4.

  26. 15 September 2010 Appointment of Mr Colin Anthony Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA4DXNEM. Transaction: MzAyMzI4NTE4MGFkaXF6a2N4.

  27. 20 August 2010 Termination of appointment of Barry Cronin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X08BMMPD. Transaction: MzAyMTc3MjY5NmFkaXF6a2N4.

  28. 12 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XLH5BLMM. Transaction: MzAxOTM1MjcwNWFkaXF6a2N4.

  29. 12 July 2010 Director's details changed for Michael Daniel Pape on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XLH5ALML. Transaction: MzAxOTM1MjY5MmFkaXF6a2N4.

  30. 12 July 2010 Director's details changed for Barry Desmond Michael Cronin on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XLH59LMK. Transaction: MzAxOTM1MjY5MWFkaXF6a2N4.

  31. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOWLZIQM. Transaction: MzAxMjczMzIyNWFkaXF6a2N4.

  32. 24 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9AWAY7. Transaction: MjAzNTY2NDk4NmFkaXF6a2N4.

  33. 31 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACEUH8I1. Transaction: MjAyOTUwMjgxMWFkaXF6a2N4.

  34. 25 February 2009 Director appointed michael daniel pape [View PDF]

    Category: Officers. Type: 288a. Barcode: AUQ2U7MJ. Transaction: MjAyNjcyNTc3NmFkaXF6a2N4.

  35. 19 January 2009 Appointment terminated director jason yates [View PDF]

    Category: Officers. Type: 288b. Barcode: AJKIG6K1. Transaction: MjAyMzYzMDE5MmFkaXF6a2N4.

  36. 26 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y710W8. Transaction: MjAwNzk1NDU1NGFkaXF6a2N4.

  37. 4 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATJRHXNE. Transaction: MjAwMDc2NTc4OGFkaXF6a2N4.

  38. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxODIyN2FkaXF6a2N4.

  39. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxODIyNmFkaXF6a2N4.

  40. 28 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0MzA4OWFkaXF6a2N4.

  41. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ2ODg1MmFkaXF6a2N4.

  42. 7 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ5NzAyOGFkaXF6a2N4.

  43. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2NzAzNmFkaXF6a2N4.

  44. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMTMyMWFkaXF6a2N4.

  45. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1NjkyN2FkaXF6a2N4.

  46. 7 July 2006 Ad 15/06/06--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA2MjMzMGFkaXF6a2N4.

  47. 22 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA3OTU5MGFkaXF6a2N4.

  48. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjA5OTQ5MGFkaXF6a2N4.

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