Company Information for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA,
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Company Registration Number
04333311
Private Limited Company
Active |
Company Name | |
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103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA Other companies in BR1 | |
Company Number | 04333311 | |
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Company ID Number | 04333311 | |
Date formed | 2001-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:43:56 |
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Officer | Role | Date Appointed |
---|---|---|
LEONORA GHOSE BADRAN |
||
KEVIN GEORGE GILLHAM |
||
MARCO MATTEO SERAZZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS SAUNDERS |
Company Secretary | ||
JOHN FRANCIS SAUNDERS |
Director | ||
GEORGINA CLARE PRESTON |
Director | ||
CHRISTOPHER MILES CARY PRESTON |
Director | ||
JEANNE MOWBRAY HARRISON |
Director | ||
LORRAINE DOYLE |
Company Secretary | ||
HELEN CLAIRE TARBATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE NOVO PRIVATE FINANCE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS TERRI LOUISE GASKELL-MYLES | ||
DIRECTOR APPOINTED MR ANDREW DAVID MYLES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRI LOUISE GASKELL-MYLES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MYLES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR GOPI MEERA TRIVEDI | ||
CESSATION OF JOHN FRANCIS SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KEVIN GEORGE GILLHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRY POWLING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA BRIDGET HENNELLY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRY POWLING | |
PSC07 | CESSATION OF JOHN FRANCIS SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOPI MEERA TRIVEDI | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 19/11/21 | |
SH02 | Consolidation of shares on 2021-06-07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO MATTEO SERAZZI | |
AP01 | DIRECTOR APPOINTED MISS GOPI MEERA TRIVEDI | |
AP01 | DIRECTOR APPOINTED LORNA BRIDGET HENNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE GILLHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
CH01 | Director's details changed for John Francis Saunders on 2016-12-14 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Leonora Ghose Badran on 2014-12-03 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MATTEO SERAZZI / 03/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FRANCIS SAUNDERS on 2014-12-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE GILLHAM / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SAUNDERS / 03/12/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCO MATTEO SERAZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA PRESTON | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Georgina Clare Preston on 2011-12-15 | |
AR01 | 04/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA CLARE PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRESTON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM FLAT 1 103 BLACKHEATH PARK LONDON SE3 0EU | |
AR01 | 16/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/12/09 FULL LIST | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEANNE HARRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MILES CARY PRESTON | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM WHEAWILL & SUDWORTH P O BOX 1330 35 WESTGATE HUDDERSFIELD HD1 1PA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/07 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OAK STRATEGIES LIMITED CERTIFICATE ISSUED ON 28/02/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2007-05-29 |
Proposal to Strike Off | 2003-05-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 8,009 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 3,567 |
Current Assets | 2012-12-31 | £ 11,509 |
Current Assets | 2011-12-31 | £ 6,398 |
Debtors | 2012-12-31 | £ 3,500 |
Debtors | 2011-12-31 | £ 2,831 |
Shareholder Funds | 2012-12-31 | £ 10,991 |
Shareholder Funds | 2011-12-31 | £ 6,020 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED | Event Date | 2007-05-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED | Event Date | 2003-05-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |