BLACKHEATH CAR PARK (M&A) LIMITED

Key Data

Status

Active

Company No.

12065670

Incorporation date

24/06/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2019)

02/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

11/12/2025

Termination of appointment of Melanie Jayne Omirou as a director on 2025-12-03

View PDF (1 pages)

11/12/2025

Appointment of Mr Scott Jonathan Collier as a director on 2025-12-03

View PDF (2 pages)

01/10/2025

Change of details for Megaro Properties Limited as a person with significant control on 2025-10-01

View PDF (3 pages)

01/10/2025

Cessation of Fo Megaro Group Limited as a person with significant control on 2025-10-01

View PDF (1 pages)

11/09/2025

Registration of charge 120656700005, created on 2025-09-04

View PDF (11 pages)

05/09/2025

Notification of Fo Megaro Group Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

05/09/2025

Cessation of Taf Blackheath Limited as a person with significant control on 2025-09-01

View PDF (1 pages)

30/07/2025

Satisfaction of charge 120656700004 in full

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

24/05/2024

Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-24

View PDF (1 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

07/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

31/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

26/07/2022

Registered office address changed from 1 the Broadway London N8 8DU England to 1 Frederick Place London N8 8AF on 2022-07-26

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

18/06/2022

Satisfaction of charge 120656700001 in full

View PDF (1 pages)

17/06/2022

Satisfaction of charge 120656700003 in full

View PDF (1 pages)

17/06/2022

Satisfaction of charge 120656700002 in full

View PDF (1 pages)

09/06/2022

Registration of charge 120656700004, created on 2022-06-08

View PDF (4 pages)

11/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

11/11/2021

Registration of charge 120656700003, created on 2021-10-29

View PDF (25 pages)

02/11/2021

Registration of charge 120656700001, created on 2021-10-29

View PDF (53 pages)

02/11/2021

Registration of charge 120656700002, created on 2021-10-29

View PDF (33 pages)

08/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (3 pages)

11/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

11/03/2021

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1 the Broadway London N8 8DU on 2021-03-11

View PDF (1 pages)

10/02/2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-10

View PDF (1 pages)

09/09/2020

Appointment of Mr Antonio Megaro as a director on 2020-09-08

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

12/08/2020

Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

View PDF (1 pages)

12/08/2020

Register inspection address has been changed to 1 Frederick Place London N8 8AF

View PDF (1 pages)

24/06/2019

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-44.54 % *

* during past year

Cash in Bank

£85,404.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2022
0
4.76M
-
0.00
153.98K
-

2023
0
5.04M
-
0.00
85.40K
-

2023
0
5.04M
-
0.00
85.40K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.04M £5.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.40K £-44.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Melanie Jayne Omirou	Director	24/06/2019 - 03/12/2025	590
Megaro, Antonio	Director	08/09/2020 - Present	25
Mr Scott Jonathan Collier	Director	03/12/2025 - Present	14

Persons with Significant Control

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

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Description

About BLACKHEATH CAR PARK (M&A) LIMITED

BLACKHEATH CAR PARK (M&A) LIMITED is an(a) Active company incorporated on 24/06/2019 with the registered office located at 29 York Street, London W1H 1EZ. There are currently 2 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 BLACKHEATH CAR PARK (M&A) LIMITED?

BLACKHEATH CAR PARK (M&A) LIMITED is currently Active. It was registered on 24/06/2019 .

Where is BLACKHEATH CAR PARK (M&A) LIMITED located?

BLACKHEATH CAR PARK (M&A) LIMITED is registered at 29 York Street, London W1H 1EZ.

What does BLACKHEATH CAR PARK (M&A) LIMITED do?

BLACKHEATH CAR PARK (M&A) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLACKHEATH CAR PARK (M&A) LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-06-30.