BLACKHEATH GROVE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01971770

Incorporation date

17/12/1985

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

05/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

24/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

24/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/06/2024

Termination of appointment of Janette Joy Maddeford as a director on 2024-06-20

View PDF (1 pages)

22/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

15/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (4 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/08/2020

Statement of capital following an allotment of shares on 2020-08-01

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19/08/2020

Confirmation statement made on 2020-08-19 with updates

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23/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

09/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

27/04/2016

Secretary's details changed for Janette Joy Maddeford on 2016-04-01

View PDF (1 pages)

23/04/2016

Director's details changed for Mr John Anthony Dawson on 2016-04-01

View PDF (2 pages)

23/04/2016

Director's details changed for Janette Joy Maddeford on 2016-04-01

View PDF (2 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (6 pages)

10/10/2014

Termination of appointment of Rodney Scotton as a director on 2014-10-10

View PDF (1 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (7 pages)

27/04/2014

Registered office address changed from 1 Avenue Mansions 13-14 Blackheath Grove London SE3 0DQ on 2014-04-27

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (7 pages)

04/05/2012

Director's details changed for John Anthony Dawson on 2012-05-04

View PDF (2 pages)

04/05/2012

Director's details changed for Janette Joy Maddeford on 2012-05-04

View PDF (2 pages)

26/01/2012

Appointment of Rodney Scotton as a director

View PDF (3 pages)

11/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

21/04/2011

Annual return made up to 2011-04-19

View PDF (14 pages)

10/03/2011

Termination of appointment of Rodney Scotten as a director

View PDF (2 pages)

20/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-04-16

View PDF (15 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

08/05/2009

Director appointed rodney scotten

View PDF (2 pages)

07/05/2009

Return made up to 16/04/09; full list of members

View PDF (6 pages)

31/12/2008

Appointment terminated director kirsten law

View PDF (1 pages)

28/12/2008

Registered office changed on 28/12/2008 from broom house 39/43 london road hadleigh benfleet essex SS7 2QL

View PDF (1 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

02/07/2008

Secretary appointed janette joy maddeford

View PDF (2 pages)

30/06/2008

Director appointed kirsten law

View PDF (2 pages)

24/06/2008

Appointment terminate, director and secretary leah krischock logged form

View PDF (1 pages)

20/06/2008

Director appointed john anthony dawson

View PDF (2 pages)

20/06/2008

Appointment terminated director margaret harzic

View PDF (1 pages)

15/04/2008

Return made up to 20/03/08; full list of members

View PDF (6 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/04/2007

Return made up to 20/03/07; full list of members

View PDF (9 pages)

20/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/04/2006

Return made up to 20/03/06; full list of members

View PDF (9 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

30/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/04/2005

Return made up to 20/03/05; full list of members

View PDF (10 pages)

09/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

26/05/2004

Return made up to 20/03/04; full list of members

View PDF (10 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (10 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

17/04/2002

Return made up to 20/03/02; full list of members

View PDF (10 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

05/04/2001

Return made up to 20/03/01; full list of members

View PDF (10 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

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19/04/2000

Return made up to 20/03/00; full list of members

View PDF (10 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

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21/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

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12/06/1998

New director appointed

View PDF (2 pages)

16/04/1998

Return made up to 20/03/98; full list of members

View PDF (5 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

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09/04/1997

Return made up to 20/03/97; change of members

View PDF (6 pages)

11/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

23/04/1996

Return made up to 20/03/96; change of members

View PDF (6 pages)

10/05/1995

Director resigned

View PDF (2 pages)

01/05/1995

Return made up to 20/03/95; full list of members

View PDF (6 pages)

25/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

05/04/1995

Registered office changed on 05/04/95 from: 13/14 blackheath grove flat 7 london SE3 0DQ

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05/04/1995

Secretary resigned;new secretary appointed;new director appointed

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14/12/1994

Secretary resigned;new secretary appointed

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04/10/1994

Accounts for a small company made up to 1993-12-31

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20/04/1994

Return made up to 20/03/94; no change of members

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28/09/1993

Accounts for a small company made up to 1992-12-31

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29/03/1993

Return made up to 20/03/93; full list of members

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27/04/1992

Full accounts made up to 1991-12-31

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08/04/1992

Return made up to 20/03/92; full list of members

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08/05/1991

Full accounts made up to 1990-12-31

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08/05/1991

Return made up to 20/03/91; no change of members

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05/02/1991

Full accounts made up to 1990-03-31

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17/04/1990

Director resigned;new director appointed

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17/04/1990

Secretary resigned;new secretary appointed

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10/04/1990

Accounting reference date shortened from 31/03 to 31/12

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27/03/1990

Full accounts made up to 1989-03-31

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27/03/1990

Return made up to 20/03/90; full list of members

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27/03/1990

Ad 20/01/86--------- £ si 97@1

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01/03/1990

Full accounts made up to 1988-03-31

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01/03/1990

Return made up to 31/12/86; full list of members

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01/03/1990

Registered office changed on 01/03/90 from: 28 bellegrove road welling kent DA16 3PX

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01/03/1990

Return made up to 31/12/88; full list of members

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01/03/1990

Return made up to 20/10/89; full list of members

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09/10/1989

Full accounts made up to 1987-03-31

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09/10/1989

Return made up to 15/09/87; full list of members

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24/08/1989

Restoration by order of the court

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10/11/1988

Dissolution

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20/05/1988

First gazette

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16/03/1988

Secretary resigned;new secretary appointed

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16/03/1988

Director resigned;new director appointed

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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

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
112.00
-
0.00
-
-

2022
2
701.00
-
0.00
-
-

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
Dawson, John Anthony	Director	09/06/2008 - Present	-
Janette Joy Maddeford	Director	01/02/2006 - 20/06/2024	-

Persons with Significant Control

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

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Description

About BLACKHEATH GROVE (MANAGEMENT) LIMITED

BLACKHEATH GROVE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 17/12/1985 with the registered office located at 1-3 Avenue Mansions 13-14 Blackheath Grove, Blackheath, London SE3 0DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKHEATH GROVE (MANAGEMENT) LIMITED?

BLACKHEATH GROVE (MANAGEMENT) LIMITED is currently Active. It was registered on 17/12/1985 .

Where is BLACKHEATH GROVE (MANAGEMENT) LIMITED located?

BLACKHEATH GROVE (MANAGEMENT) LIMITED is registered at 1-3 Avenue Mansions 13-14 Blackheath Grove, Blackheath, London SE3 0DQ.

What does BLACKHEATH GROVE (MANAGEMENT) LIMITED do?

BLACKHEATH GROVE (MANAGEMENT) LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BLACKHEATH GROVE (MANAGEMENT) LIMITED?

The latest filing was on 05/09/2025: Micro company accounts made up to 2024-12-31.