93 BLACKHEATH HILL LIMITED

Key Data

Status

Active

Company No.

05030419

Incorporation date

30/01/2004

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2004)

21/04/2026

Termination of appointment of Mark Philip James Steyn as a director on 2025-11-24

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28/10/2025

Accounts for a dormant company made up to 2025-01-31

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30/06/2025

Director's details changed for Mr Mark Philip James Steyn on 2025-06-30

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30/06/2025

Director's details changed for Ms Victoria Mary Gallagher on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

29/05/2025

Termination of appointment of Stephanie Aspin as a director on 2025-03-28

View PDF (1 pages)

29/05/2025

Termination of appointment of Joshua Wayne Cowdery as a director on 2025-03-28

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

22/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

14/08/2024

Termination of appointment of Aaron Wade Tipping as a director on 2024-08-09

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

26/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

10/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Joshua Wayne Aspin on 2022-05-23

View PDF (2 pages)

23/05/2022

Appointment of Mr Joshua Wayne Aspin as a director on 2022-03-14

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23/05/2022

Appointment of Ms Stephanie Aspin as a director on 2022-03-14

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23/05/2022

Registered office address changed from 93 Blackheath Hill London SE10 8TJ England to Unit 7 Astra Centre Harlow Essex CM20 2BN on 2022-05-23

View PDF (1 pages)

08/04/2022

Appointment of Warwick Estates Property Management Ltd as a secretary on 2021-06-24

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

31/03/2022

Registered office address changed from 1 Montpelier Street Knightsbridge London SW7 1EX to 93 Blackheath Hill London SE10 8TJ on 2022-03-31

View PDF (1 pages)

27/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

08/04/2021

Notification of a person with significant control statement

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04/03/2021

Termination of appointment of Nicholas Charles Morris as a secretary on 2021-02-24

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04/03/2021

Termination of appointment of Aretha Mary Campbell as a director on 2021-02-24

View PDF (1 pages)

04/03/2021

Cessation of Aretha Mary Campbell as a person with significant control on 2021-02-24

View PDF (1 pages)

04/03/2021

Termination of appointment of Ryan Loughins as a director on 2020-11-09

View PDF (1 pages)

04/03/2021

Appointment of Mr Mark Philip James Steyn as a director on 2021-02-24

View PDF (2 pages)

04/03/2021

Appointment of Mr Aaron Wade Tipping as a director on 2021-02-24

View PDF (2 pages)

04/03/2021

Appointment of Ms Victoria Mary Gallagher as a director on 2021-02-24

View PDF (2 pages)

18/11/2020

Accounts for a dormant company made up to 2020-01-31

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08/10/2020

Statement of capital following an allotment of shares on 2020-10-08

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10/03/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

11/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

08/05/2018

Change of details for Miss Aretha Mary Campbell as a person with significant control on 2018-05-08

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-30 with no updates

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02/11/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

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28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

06/02/2014

Termination of appointment of Howe Campbell as a director

View PDF (1 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

30/10/2013

Appointment of Aretha Mary Campbell as a director

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

26/02/2013

Director's details changed for Ryan Loughins on 2013-02-26

View PDF (2 pages)

19/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

19/04/2012

Registered office address changed from , 93 Blackheath Hill, London, SE10 8TJ on 2012-04-19

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

21/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

25/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Mr Howe Peter Ulick Campbell on 2011-02-07

View PDF (2 pages)

08/02/2011

Director's details changed for Ryan Loughins on 2011-02-07

View PDF (2 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

04/04/2009

Director's change of particulars / howe campbell / 28/03/2009

View PDF (1 pages)

23/03/2009

Return made up to 30/01/09; full list of members

View PDF (10 pages)

11/03/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

11/03/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

11/03/2009

Return made up to 30/01/08; no change of members

View PDF (10 pages)

07/06/2007

Return made up to 30/01/07; no change of members

View PDF (7 pages)

31/05/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

31/05/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

15/06/2006

Registered office changed on 15/06/06 from: 1 montpelier street, knightsbridge, london, SW7 1EX

View PDF (1 pages)

13/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

05/01/2006

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

14/03/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

30/01/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/02/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	24/06/2021 - Present	798
Aaron Wade Tipping	Director	24/02/2021 - 09/08/2024	15
Aspin, Stephanie	Director	14/03/2022 - 28/03/2025	21
Morris, Nicholas Charles	Director	30/01/2004 - 24/02/2005	36
Cowdery, Joshua Wayne	Director	14/03/2022 - 28/03/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 93 BLACKHEATH HILL LIMITED

93 BLACKHEATH HILL LIMITED is an(a) Active company incorporated on 30/01/2004 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 93 BLACKHEATH HILL LIMITED?

93 BLACKHEATH HILL LIMITED is currently Active. It was registered on 30/01/2004 .

Where is 93 BLACKHEATH HILL LIMITED located?

93 BLACKHEATH HILL LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 93 BLACKHEATH HILL LIMITED do?

93 BLACKHEATH HILL LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for 93 BLACKHEATH HILL LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Mark Philip James Steyn as a director on 2025-11-24.