110 BLACKHEATH HILL MANAGEMENT LIMITED

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110 BLACKHEATH HILL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01119250

Incorporation date

21/06/1973

Size

Micro Entity

Contacts

Registered address

Registered address

110 Blackheath Hill,, London, SE10 8AGCopy
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Latest events (Record since 08/10/1986)
dot icon29/04/2026
Appointment of Mr Jon Nicholas as a secretary on 2026-04-29
dot icon29/04/2026
Termination of appointment of Mark Rhodes as a secretary on 2026-04-29
dot icon29/04/2026
Micro company accounts made up to 2025-09-04
dot icon10/10/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon02/01/2025
Micro company accounts made up to 2024-09-04
dot icon08/10/2024
Appointment of Mr Jack Walpole as a director on 2024-08-01
dot icon08/10/2024
Confirmation statement made on 2024-09-04 with updates
dot icon18/03/2024
Micro company accounts made up to 2023-09-04
dot icon30/10/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon25/06/2023
Micro company accounts made up to 2022-09-04
dot icon31/10/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-09-04
dot icon10/11/2021
Confirmation statement made on 2021-09-04 with updates
dot icon31/05/2021
Total exemption full accounts made up to 2020-09-04
dot icon10/02/2021
Statement of capital following an allotment of shares on 2020-10-20
dot icon30/10/2020
Appointment of Mr Diego Carrillo Santoscoy as a director on 2020-10-30
dot icon09/10/2020
Confirmation statement made on 2020-09-04 with updates
dot icon08/10/2020
Termination of appointment of Ian Robert Wake as a director on 2020-09-01
dot icon08/06/2020
Total exemption full accounts made up to 2019-09-04
dot icon30/10/2019
Appointment of Mr Jonathan Philip Nicholas as a director on 2019-10-30
dot icon30/10/2019
Appointment of Ms Charlotte Ann De La Pena as a director on 2019-10-30
dot icon24/10/2019
Termination of appointment of Michael John Hazell as a director on 2019-10-22
dot icon09/10/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon20/05/2019
Total exemption full accounts made up to 2018-09-04
dot icon18/09/2018
Confirmation statement made on 2018-09-04 with updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-09-04
dot icon14/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon22/05/2017
Total exemption full accounts made up to 2016-09-04
dot icon25/11/2016
Confirmation statement made on 2016-09-04 with updates
dot icon27/05/2016
Total exemption full accounts made up to 2015-09-04
dot icon05/10/2015
Annual return made up to 2015-09-04
dot icon27/07/2015
Total exemption full accounts made up to 2014-09-11
dot icon01/10/2014
Annual return made up to 2014-09-04
dot icon07/04/2014
Total exemption full accounts made up to 2013-09-11
dot icon17/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon21/05/2013
Total exemption full accounts made up to 2012-09-11
dot icon26/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon13/02/2012
Total exemption full accounts made up to 2011-09-11
dot icon23/01/2012
Appointment of Ian Robert Wake as a director
dot icon29/12/2011
Director's details changed for Caroline Fiona Louise Dunn on 2011-09-03
dot icon01/11/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon13/09/2011
Annual return made up to 2010-09-04 with full list of shareholders
dot icon16/06/2011
Total exemption full accounts made up to 2010-09-11
dot icon23/11/2010
Annual return made up to 2009-09-04 with full list of shareholders
dot icon22/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon12/10/2010
Appointment of Matthew Atkinson as a director
dot icon12/10/2010
Termination of appointment of Robyn Andrews as a director
dot icon21/04/2010
Appointment of Caroline Fiona Louise Dunn as a director
dot icon16/03/2010
Total exemption full accounts made up to 2009-09-11
dot icon15/03/2010
Termination of appointment of Fan Regan as a director
dot icon15/03/2010
Termination of appointment of Nick Alexander as a director
dot icon29/10/2009
Annual return made up to 2008-09-10
dot icon29/10/2009
Termination of appointment of Timo Sinclair as a director
dot icon29/10/2009
Termination of appointment of Louise Sinclair as a director
dot icon29/10/2009
Termination of appointment of Louise Sinclair as a secretary
dot icon23/06/2009
Total exemption full accounts made up to 2008-09-11
dot icon22/10/2008
Return made up to 04/09/08; full list of members
dot icon30/04/2008
Total exemption full accounts made up to 2007-09-11
dot icon10/12/2007
Return made up to 04/09/07; full list of members
dot icon10/12/2007
New secretary appointed
dot icon11/06/2007
Total exemption full accounts made up to 2006-09-11
dot icon13/11/2006
Return made up to 04/09/06; full list of members
dot icon06/07/2006
Total exemption full accounts made up to 2005-09-04
dot icon19/09/2005
Return made up to 04/09/05; full list of members
dot icon15/09/2005
New director appointed
dot icon14/09/2005
New director appointed
dot icon09/09/2005
Director resigned
dot icon09/09/2005
Director resigned
dot icon07/06/2005
Total exemption full accounts made up to 2004-09-04
dot icon20/10/2004
New director appointed
dot icon20/10/2004
Return made up to 04/09/04; full list of members
dot icon20/10/2004
Secretary's particulars changed;director's particulars changed
dot icon20/10/2004
Director resigned
dot icon20/10/2004
Director resigned
dot icon10/03/2004
Total exemption full accounts made up to 2003-09-04
dot icon05/03/2004
Total exemption full accounts made up to 2002-09-04
dot icon29/10/2002
Return made up to 04/09/02; full list of members
dot icon19/10/2001
Return made up to 04/09/01; full list of members
dot icon19/10/2001
New secretary appointed;new director appointed
dot icon19/10/2001
New director appointed
dot icon19/10/2001
Total exemption full accounts made up to 2001-09-04
dot icon12/09/2001
Secretary resigned
dot icon02/05/2001
Full accounts made up to 2000-09-04
dot icon27/09/2000
Return made up to 04/09/00; full list of members
dot icon04/08/2000
Full accounts made up to 1999-09-04
dot icon14/12/1999
Return made up to 04/09/99; no change of members
dot icon11/06/1999
Full accounts made up to 1998-09-04
dot icon12/02/1999
Amended full accounts made up to 1997-09-04
dot icon09/10/1998
Return made up to 04/09/98; full list of members
dot icon09/10/1998
Secretary resigned
dot icon09/10/1998
New secretary appointed
dot icon18/08/1998
New director appointed
dot icon02/07/1998
Full accounts made up to 1997-09-04
dot icon06/02/1998
New director appointed
dot icon06/02/1998
New director appointed
dot icon06/02/1998
New secretary appointed
dot icon26/01/1998
Return made up to 04/09/97; full list of members
dot icon26/01/1998
New director appointed
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Full accounts made up to 1996-09-04
dot icon17/01/1997
New director appointed
dot icon17/01/1997
New director appointed
dot icon04/12/1996
Return made up to 04/09/96; no change of members
dot icon03/05/1996
Full accounts made up to 1995-09-04
dot icon20/09/1995
Return made up to 04/09/95; no change of members
dot icon21/06/1995
Full accounts made up to 1994-09-04
dot icon29/09/1994
Return made up to 04/09/94; full list of members
dot icon13/05/1994
Accounts for a small company made up to 1993-09-04
dot icon06/04/1994
Secretary resigned;new director appointed
dot icon06/04/1994
New director appointed
dot icon05/10/1993
Secretary resigned;new secretary appointed
dot icon05/10/1993
Return made up to 04/09/93; no change of members
dot icon25/05/1993
Accounts for a small company made up to 1992-09-04
dot icon02/10/1992
Director resigned;new director appointed
dot icon02/10/1992
Return made up to 20/09/92; full list of members
dot icon02/10/1992
Secretary resigned;new secretary appointed
dot icon02/10/1992
Director resigned
dot icon03/07/1992
Accounts for a small company made up to 1991-09-04
dot icon29/04/1992
Return made up to 20/09/91; full list of members
dot icon29/04/1992
New director appointed
dot icon29/04/1992
New director appointed
dot icon10/03/1992
Secretary resigned;new secretary appointed;director resigned
dot icon10/03/1992
New director appointed
dot icon27/03/1991
Return made up to 20/09/90; full list of members
dot icon27/03/1991
Full accounts made up to 1990-09-04
dot icon27/09/1989
Return made up to 20/09/89; full list of members
dot icon27/09/1989
Full accounts made up to 1989-09-04
dot icon05/10/1988
Return made up to 28/09/88; full list of members
dot icon05/10/1988
Full accounts made up to 1988-09-04
dot icon03/12/1987
Full accounts made up to 1987-09-04
dot icon20/11/1987
Return made up to 04/09/87; full list of members
dot icon08/10/1986
Return made up to 04/09/86; full list of members
dot icon08/10/1986
Full accounts made up to 1986-09-04
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 icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
04/09/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
04/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
04/09/2024
dot iconNext account date
04/09/2025
dot iconNext due on
04/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.81K
-
0.00
5.81K
-
2022
0
3.49K
-
0.00
-
-
2022
0
3.49K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.49K £Descended-39.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Caroline Fiona Louise
Director
12/01/2010 - Present
-
Carrillo Santoscoy, Diego
Director
30/10/2020 - Present
-
De La Pena, Charlotte Ann
Director
30/10/2019 - Present
-
Atkinson, Matthew
Director
08/10/2010 - Present
-
Rhodes, Mark
Director
27/08/2004 - Present
11

Persons with Significant Control

1
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 110 BLACKHEATH HILL MANAGEMENT LIMITED

110 BLACKHEATH HILL MANAGEMENT LIMITED is an(a) Active company incorporated on 21/06/1973 with the registered office located at 110 Blackheath Hill,, London, SE10 8AG. There are currently 8 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 110 BLACKHEATH HILL MANAGEMENT LIMITED?

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110 BLACKHEATH HILL MANAGEMENT LIMITED is currently Active. It was registered on 21/06/1973 .

Where is 110 BLACKHEATH HILL MANAGEMENT LIMITED located?

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110 BLACKHEATH HILL MANAGEMENT LIMITED is registered at 110 Blackheath Hill,, London, SE10 8AG.

What does 110 BLACKHEATH HILL MANAGEMENT LIMITED do?

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110 BLACKHEATH HILL MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 110 BLACKHEATH HILL MANAGEMENT LIMITED?

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The latest filing was on 29/04/2026: Appointment of Mr Jon Nicholas as a secretary on 2026-04-29.