4 SJP @ Blackheath Limited

Company Registration Number: 06712558

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.
4 SJP @ Blackheath Limited is a Private Company Limited by Shares first registered on 1 October 2008. 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 69 companies currently registered at this postcode, including this one.

All companies at SE3 0TN

Registration Data

Company Number

06712558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £34,787£34,777£34,777£34,777£34,777£34,777£0
Current Assets £173£20,165£13,530£16,870£13,447£23,064£19,178
of which Cash £0£18,773£11,567£16,151£11,601£19,872£17,709
Total Assets £34,960£54,942£48,307£51,647£48,224£57,841£19,178
Current Liabilities £0£7,958£4,740£8,813£6,957£3,980£4,104
Net Current Assets £173£12,207£8,790£8,057£6,490£19,084£15,074
Total Net Worth £34,960£46,984£43,567£42,834£41,267£53,861£14,901

Previous Names

No previous names

Company Officers

  • RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 October 2010

     

    44-50
    Royal Parade Mews
    Blackheath
    London
    SE3 0TN

  • HOOK-ZURLINO, Mariannina Ruth

    Director

    Appointed on 4 November 2017

     

    Nationality: German

    Occupation: Retired

    Month of birth: April 1965

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

  • STERLING, Mark Antony

    Director

    Appointed on 4 November 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1965

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

  • WADEE, Saleem Ismail

    Director

    Appointed on 4 June 2016

     

    Nationality: British

    Occupation: Financial Compliance

    Month of birth: May 1961

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

  • HOOK, Alastair Frederick

    Secretary

    Appointed on 18 October 2008

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Managing Director

    4e
    St Johns Pk
    Blackheath
    London
    SE3 7TG

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 1 October 2008

    Resigned on 1 October 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • BARKER, Karen

    Director

    Appointed on 31 December 2010

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Compensation & Benefits Advisor

    Month of birth: September 1977

    Flat F
    4 St. Johns Park
    London
    SE3 7TG
    England

  • BENNETT, Ronald Andrew John

    Director

    Appointed on 13 November 2012

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Development Consultant

    Month of birth: November 1949

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

  • CAFFREY, David

    Director

    Appointed on 23 June 2014

    Resigned on 4 June 2016

    Nationality: Irish

    Occupation: Marketing Manager

    Month of birth: November 1978

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

  • CLARK, Claire Bethany, Dr

    Director

    Appointed on 4 June 2016

    Resigned on 4 November 2017

    Nationality: British

    Occupation: Manager

    Month of birth: March 1980

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

  • HOOK, Alastair Frederick

    Director

    Appointed on 18 October 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1963

    4e
    St Johns Pk
    Blackheath
    London
    SE3 7TG

  • KAHAN, Barbara Z

    Director

    Appointed on 1 October 2008

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

  • LORD, Jennifer

    Director

    Appointed on 13 November 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1985

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

  • PARKER, Juliet Christina

    Director

    Appointed on 23 July 2014

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Aid Worker

    Month of birth: August 1976

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

  • STERLING, Mark Antony

    Director

    Appointed on 31 December 2010

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Accounting Consultant

    Month of birth: March 1965

    Flat B
    4 St. Johns Park
    London
    SE3 7TG
    England

  • WADEE, Saleem Ismail

    Director

    Appointed on 18 October 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    4 K
    St Johns Park
    Blackheath
    London
    SE3 7TG

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD1695. Transaction: MzE4ODE4MzA3OGFkaXF6a2N4.

  2. 28 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FWLHBV. Transaction: MzE4NjUyNjU4NWFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWLG8. Transaction: MzE1OTYwMzM0N2FkaXF6a2N4.

  4. 23 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: X5G5Y0A3. Transaction: MzE1ODA3MDE0NmFkaXF6a2N4.

  5. 15 August 2016 Termination of appointment of David Caffrey as a director on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: TM01. Barcode: X5DENVSO. Transaction: MzE1NTEyMjk4OWFkaXF6a2N4.

  6. 12 July 2016 Appointment of Dr Claire Bethany Clark as a director on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: AP01. Barcode: X5B2VQYG. Transaction: MzE1Mjc1MDgzNWFkaXF6a2N4.

  7. 16 June 2016 Appointment of Mr Saleem Ismail Wadee as a director on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: AP01. Barcode: X599G4DM. Transaction: MzE1MDg5NTI1NGFkaXF6a2N4.

  8. 5 October 2015 Termination of appointment of Juliet Christina Parker as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4HE6JFU. Transaction: MzEzMjM3NDQxMmFkaXF6a2N4.

  9. 2 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4H6IQS8. Transaction: MzEzMjI1NDY1MGFkaXF6a2N4.

  10. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJXUA. Transaction: MzEzMjAxODc2M2FkaXF6a2N4.

  11. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNUBN5. Transaction: MzEwODY4NDQ2MGFkaXF6a2N4.

  12. 9 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: X3G2G6FM. Transaction: MzEwNzE3MzEzNGFkaXF6a2N4.

  13. 15 August 2014 Termination of appointment of Ronald Andrew John Bennett as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3ECEEA9. Transaction: MzEwNTY1MjgyOGFkaXF6a2N4.

  14. 31 July 2014 Appointment of Ms Juliet Christina Parker as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3D9LNKQ. Transaction: MzEwNDgxMzU1OWFkaXF6a2N4.

  15. 1 July 2014 Appointment of Mr David Caffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B65UGZ. Transaction: MzEwMjk1MDAxNGFkaXF6a2N4.

  16. 15 April 2014 Termination of appointment of Jennifer Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U4T0O. Transaction: MzA5ODI2NTY0MWFkaXF6a2N4.

  17. 12 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYS5EG. Transaction: MzA4ODYzMjQ2NGFkaXF6a2N4.

  18. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GNR4. Transaction: MzA4NjAzNTk3N2FkaXF6a2N4.

  19. 31 January 2013 Appointment of Mr Ronald Andrew John Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2179ACB. Transaction: MzA3MjA3NDIwN2FkaXF6a2N4.

  20. 30 January 2013 Termination of appointment of Mark Sterling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214K03M. Transaction: MzA3MTk2NTA2MmFkaXF6a2N4.

  21. 30 January 2013 Termination of appointment of Karen Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214JZKH. Transaction: MzA3MTk2NTAwM2FkaXF6a2N4.

  22. 30 January 2013 Appointment of Miss Jennifer Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214JZ1R. Transaction: MzA3MTk2NDgxNWFkaXF6a2N4.

  23. 3 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR7U1N. Transaction: MzA2NTIyOTY3MWFkaXF6a2N4.

  24. 3 October 2012 Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU United Kingdom on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR7U17. Transaction: MzA2NTIwNzgxNWFkaXF6a2N4.

  25. 3 October 2012 Secretary's details changed for Rbms Limited on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH04. Barcode: X1IR7U1F. Transaction: MzA2NTIwNzgwOGFkaXF6a2N4.

  26. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAUDV. Transaction: MzA2NDk0Mzc2NWFkaXF6a2N4.

  27. 18 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XDIYBZCC. Transaction: MzA0NzM5NzEzNGFkaXF6a2N4.

  28. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UX9XZK. Transaction: MzA0NDk2NjAwMmFkaXF6a2N4.

  29. 18 January 2011 Appointment of Mr Mark Antony Sterling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI1QJQVA. Transaction: MzAzMDU2Njg5M2FkaXF6a2N4.

  30. 17 January 2011 Appointment of Ms Karen Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZ9TQV0. Transaction: MzAzMDU2MDY2NGFkaXF6a2N4.

  31. 17 January 2011 Termination of appointment of Saleem Wadee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI0LUQVF. Transaction: MzAzMDU2NDI0MmFkaXF6a2N4.

  32. 17 January 2011 Termination of appointment of Alastair Hook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI0KUQVE. Transaction: MzAzMDU2NDE5NWFkaXF6a2N4.

  33. 25 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XR03QOJO. Transaction: MzAyNTgxNzAzMGFkaXF6a2N4.

  34. 25 October 2010 Director's details changed for Saleem Ismail Wadee on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XR03POJN. Transaction: MzAyNTgxNjg3MGFkaXF6a2N4.

  35. 25 October 2010 Director's details changed for Alastair Frederick Hook on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XR03OOJM. Transaction: MzAyNTgxNjg2OWFkaXF6a2N4.

  36. 22 October 2010 Appointment of Rbms Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQFUKOGK. Transaction: MzAyNTcxOTA1OWFkaXF6a2N4.

  37. 22 October 2010 Termination of appointment of Alastair Hook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQFTKOGJ. Transaction: MzAyNTcxODk4MWFkaXF6a2N4.

  38. 15 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT11DO9F. Transaction: MzAyNTMyMDI0MGFkaXF6a2N4.

  39. 22 September 2010 Statement of capital following an allotment of shares on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Capital. Type: SH01. Barcode: XDC33NM1. Transaction: MzAyMzc1ODk3NWFkaXF6a2N4.

  40. 9 June 2010 Registered office address changed from Residentiial Block Management Services Ltd 2 Montpelier Vale Blackheath London SE3 0TA on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XS30LKOL. Transaction: MzAxNzE2MzgyOWFkaXF6a2N4.

  41. 26 January 2010 Registered office address changed from Flat E 4 St Johns Park London SE3 7TG on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: ADH7GGW3. Transaction: MzAwNzk3NDgxMmFkaXF6a2N4.

  42. 6 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM1MDM2NmFkaXF6a2N4.

  43. 23 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: PW0MMF5D. Transaction: MzAwMzQ2Mjk3N2FkaXF6a2N4.

  44. 19 November 2009 Director's details changed for Alastair Jooh on 18 October 2008 [View PDF]

    Action Date: 18 October 2008. Category: Officers. Type: CH01. Barcode: X3MVLF3K. Transaction: MzAwMzIyMTA3M2FkaXF6a2N4.

  45. 18 November 2009 Current accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X30X1F2F. Transaction: MzAwMzEyNTMwNmFkaXF6a2N4.

  46. 18 November 2009 Secretary's details changed for Alastair Jooh on 18 October 2008 [View PDF]

    Action Date: 18 October 2008. Category: Officers. Type: CH03. Barcode: X30GTF2Q. Transaction: MzAwMzEyNDc1OWFkaXF6a2N4.

  47. 1 November 2008 Director and secretary appointed alastair jooh [View PDF]

    Category: Officers. Type: 288a. Barcode: AR44S4EJ. Transaction: MjAxNzA0NDk1MGFkaXF6a2N4.

  48. 1 November 2008 Director appointed saleem ismail wadee [View PDF]

    Category: Officers. Type: 288a. Barcode: AR44Q4EH. Transaction: MjAxNzA0NDg1N2FkaXF6a2N4.

  49. 7 October 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5F6D3O4. Transaction: MjAxNDk2NjY5NGFkaXF6a2N4.

  50. 7 October 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A5F6E3O5. Transaction: MjAxNDk2NjY2MmFkaXF6a2N4.

  51. 1 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVCCU3LY. Transaction: MjAxNDUxODE4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.201.241 Sun, 17 Dec 2017 14:33:05 +0000