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103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED

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103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04333311

Incorporation date

04/12/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Lygon House, 50 London Road, Bromley, Kent BR1 3RACopy
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Latest events (Record since 04/12/2001)
dot icon23/02/2026
Director's details changed for Leonora Ghose Badran on 2025-01-01
View PDF (2 pages)
dot icon23/02/2026
Confirmation statement made on 2025-12-04 with updates
View PDF (4 pages)
dot icon27/11/2025
Termination of appointment of Andrew David Myles as a director on 2025-11-25
View PDF (1 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon05/12/2024
Confirmation statement made on 2024-12-04 with updates
View PDF (4 pages)
dot icon15/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/05/2024
Appointment of Mr Marco Matteo Serazzi as a director on 2024-05-02
View PDF (2 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon19/01/2023
Appointment of Mrs Terri Louise Gaskell-Myles as a director on 2022-04-05
View PDF (2 pages)
dot icon19/01/2023
Appointment of Mr Andrew David Myles as a director on 2022-04-05
View PDF (2 pages)
dot icon19/01/2023
Notification of Terri Louise Gaskell-Myles as a person with significant control on 2022-04-06
View PDF (2 pages)
dot icon19/01/2023
Notification of Andrew David Myles as a person with significant control on 2022-04-06
View PDF (2 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with updates
View PDF (5 pages)
dot icon14/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon30/08/2022
Notification of Lorna Bridget Hennelly as a person with significant control on 2021-02-06
View PDF (2 pages)
dot icon30/08/2022
Notification of Perry Powling as a person with significant control on 2021-02-06
View PDF (2 pages)
dot icon30/08/2022
Cessation of Kevin George Gillham as a person with significant control on 2021-02-06
View PDF (1 pages)
dot icon30/08/2022
Cessation of John Francis Saunders as a person with significant control on 2021-05-06
View PDF (1 pages)
dot icon30/08/2022
Termination of appointment of Gopi Meera Trivedi as a director on 2022-04-05
View PDF (1 pages)
dot icon07/12/2021
Amended total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-04 with updates
View PDF (5 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/11/2021
Resolutions
View PDF (1 pages)
dot icon17/11/2021
Consolidation of shares on 2021-06-07
View PDF (4 pages)
dot icon05/11/2021
Memorandum and Articles of Association
View PDF (21 pages)
dot icon27/07/2021
Termination of appointment of Marco Matteo Serazzi as a director on 2021-06-07
View PDF (1 pages)
dot icon27/05/2021
Appointment of Miss Gopi Meera Trivedi as a director on 2021-05-06
View PDF (2 pages)
dot icon25/02/2021
Appointment of Mr Perry Powling as a director on 2021-02-06
View PDF (2 pages)
dot icon25/02/2021
Appointment of Lorna Bridget Hennelly as a director on 2021-02-06
View PDF (2 pages)
dot icon09/02/2021
Termination of appointment of Kevin George Gillham as a director on 2021-02-05
View PDF (1 pages)
dot icon04/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (4 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/08/2017
Termination of appointment of John Francis Saunders as a secretary on 2017-03-28
View PDF (1 pages)
dot icon10/08/2017
Termination of appointment of John Francis Saunders as a director on 2017-03-28
View PDF (1 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-04 with updates
View PDF (8 pages)
dot icon14/12/2016
Director's details changed for John Francis Saunders on 2016-12-14
View PDF (2 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon17/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (7 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon23/12/2014
Director's details changed for Leonora Ghose Badran on 2014-12-03
View PDF (2 pages)
dot icon23/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2014
Director's details changed for Mr Marco Matteo Serazzi on 2014-12-03
View PDF (2 pages)
dot icon22/12/2014
Secretary's details changed for John Francis Saunders on 2014-12-03
View PDF (1 pages)
dot icon22/12/2014
Director's details changed for Kevin George Gillham on 2014-12-03
View PDF (2 pages)
dot icon22/12/2014
Director's details changed for John Francis Saunders on 2014-12-03
View PDF (2 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon26/02/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (8 pages)
dot icon27/09/2013
Appointment of Mr Marco Matteo Serazzi as a director
View PDF (2 pages)
dot icon24/09/2013
Termination of appointment of Georgina Preston as a director
View PDF (1 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon10/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/03/2012
Director's details changed for Miss Georgina Clare Preston on 2011-12-15
View PDF (2 pages)
dot icon20/02/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (8 pages)
dot icon20/02/2012
Appointment of Miss Georgina Clare Preston as a director
View PDF (2 pages)
dot icon20/02/2012
Termination of appointment of Christopher Preston as a director
View PDF (1 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon01/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2011
Registered office address changed from Flat 1 103 Blackheath Park London SE3 0EU on 2011-01-31
View PDF (1 pages)
dot icon31/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (16 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (16 pages)
dot icon23/02/2009
Return made up to 04/12/08; full list of members
View PDF (8 pages)
dot icon28/01/2009
Appointment terminated director jeanne harrison
View PDF (1 pages)
dot icon09/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon05/01/2009
Director appointed christopher miles cary preston
View PDF (2 pages)
dot icon05/11/2008
Registered office changed on 05/11/2008 from wheawill & sudworth p o box 1330 35 westgate huddersfield HD1 1PA
View PDF (1 pages)
dot icon08/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon07/12/2007
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon17/07/2007
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/07/2007
Return made up to 04/12/06; no change of members
View PDF (8 pages)
dot icon04/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon04/07/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon29/05/2007
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2006
Return made up to 04/12/05; full list of members
View PDF (9 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (1 pages)
dot icon31/05/2005
Return made up to 04/12/04; full list of members
View PDF (9 pages)
dot icon08/02/2005
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon01/12/2004
Return made up to 04/12/03; full list of members
View PDF (9 pages)
dot icon17/09/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon15/07/2003
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/07/2003
Return made up to 04/12/02; full list of members
View PDF (8 pages)
dot icon27/05/2003
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon18/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon05/03/2002
New director appointed
View PDF (2 pages)
dot icon04/03/2002
Director resigned
View PDF (1 pages)
dot icon04/03/2002
Secretary resigned
View PDF (1 pages)
dot icon04/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/03/2002
New director appointed
View PDF (2 pages)
dot icon04/03/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon04/12/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+65.02 % *

* during past year

Cash in Bank

£4,972.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.26K
-
0.00
3.01K
-
2022
0
10.17K
-
0.00
4.97K
-
2022
0
10.17K
-
0.00
4.97K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.17K £Ascended23.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.97K £Ascended65.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powling, Perry
Director
06/02/2021 - Present
2
Lorna Bridget Hennelly
Director
06/02/2021 - Present
-
Serazzi, Marco Matteo
Director
10/07/2013 - 07/06/2021
-
Preston, Christopher Miles Cary
Director
22/10/2008 - 31/08/2011
3
Ghose Badran, Leonora
Director
20/12/2001 - Present
-

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED

103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/12/2001 with the registered office located at Lygon House, 50 London Road, Bromley, Kent BR1 3RA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED?

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103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/12/2001 .

Where is 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED located?

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103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED is registered at Lygon House, 50 London Road, Bromley, Kent BR1 3RA.

What does 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED do?

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103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 23/02/2026: Director's details changed for Leonora Ghose Badran on 2025-01-01.