BLACKHEATH PREP

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BLACKHEATH PREP

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Key Data

Status

Active

Company No.

00672569

Incorporation date

14/10/1960

Size

Dormant

Contacts

Registered address

Registered address

4 St.Germans Place, Blackheath, London SE3 0NJCopy
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Latest events (Record since 14/10/1960)
dot icon21/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon16/03/2026
Accounts for a dormant company made up to 2025-08-31
dot icon30/05/2024
Full accounts made up to 2023-08-31
dot icon01/05/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon23/04/2024
Second filing for the appointment of Mr Andrew Neden as a director
dot icon17/10/2023
Termination of appointment of George Hugh Stallard as a director on 2023-09-01
dot icon10/10/2023
Memorandum and Articles of Association
dot icon10/10/2023
Resolutions
dot icon14/09/2023
Termination of appointment of Helen Elizabeth Pratt as a secretary on 2023-09-01
dot icon13/09/2023
Termination of appointment of Helen Christine Wisher as a director on 2023-09-01
dot icon05/09/2023
Termination of appointment of Gnananandan Janakan as a director on 2023-09-01
dot icon05/09/2023
Appointment of Mr Andrew Neden as a director on 2023-09-01
dot icon05/09/2023
Appointment of Mrs Anne Lesley Edwards as a director on 2023-09-01
dot icon05/09/2023
Appointment of Mr Stephen Roger Born as a director on 2023-09-01
dot icon05/09/2023
Appointment of Mrs Helen Pratt as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Gillian Drusilla Ducharme as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Daniel Hudson as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Marc Melia as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Simon Dominic Parton as a director on 2023-09-01
dot icon04/09/2023
Termination of appointment of Timothy Andre Meunier as a director on 2023-09-01
dot icon04/07/2023
Full accounts made up to 2022-08-31
dot icon27/03/2023
Confirmation statement made on 2023-03-22 with updates
dot icon07/02/2023
Satisfaction of charge 5 in full
dot icon01/11/2022
Memorandum and Articles of Association
dot icon01/11/2022
Resolutions
dot icon12/09/2022
Full accounts made up to 2021-08-31
dot icon06/07/2022
Termination of appointment of Elizabeth Palmer as a director on 2022-07-06
dot icon11/05/2022
Termination of appointment of Colin Harold Roberton Niven as a director on 2021-12-31
dot icon24/03/2022
Confirmation statement made on 2022-03-22 with updates
dot icon23/08/2021
Resolutions
dot icon18/08/2021
Certificate of change of name
dot icon18/08/2021
Name change exemption from using 'limited' or 'cyfyngedig'
dot icon11/06/2021
Amended full accounts made up to 2020-08-31
dot icon28/05/2021
Full accounts made up to 2020-08-31
dot icon26/05/2021
Secretary's details changed for Mrs Helen Elizabeth Pratt on 2021-05-26
dot icon21/05/2021
Appointment of Mr Daniel Hudson as a director on 2021-05-17
dot icon20/05/2021
Appointment of Mr Gnananandan Janakan as a director on 2021-05-17
dot icon20/05/2021
Appointment of Mr Timothy Andre Meunier as a director on 2021-05-17
dot icon20/05/2021
Appointment of Mr Marc Melia as a director on 2021-05-17
dot icon05/05/2021
Confirmation statement made on 2021-03-22 with updates
dot icon23/03/2021
Termination of appointment of Claire Michele Wright as a director on 2021-03-22
dot icon07/10/2020
Full accounts made up to 2019-08-31
dot icon02/07/2020
Appointment of Mrs Elizabeth Palmer as a director on 2018-06-08
dot icon31/03/2020
Confirmation statement made on 2020-03-22 with updates
dot icon14/02/2020
Appointment of Mrs Helen Elizabeth Pratt as a secretary on 2020-02-14
dot icon14/02/2020
Termination of appointment of Victoria Sarah Rietkerk as a secretary on 2019-06-30
dot icon05/06/2019
Full accounts made up to 2018-08-31
dot icon04/04/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon27/06/2018
Termination of appointment of Sarah Jane Phipps as a director on 2018-06-25
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon22/03/2018
Full accounts made up to 2017-08-31
dot icon20/10/2017
Termination of appointment of Judith Ann Wood as a director on 2017-10-02
dot icon05/04/2017
Full accounts made up to 2016-08-31
dot icon23/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon06/04/2016
Annual return made up to 2016-03-22 no member list
dot icon31/03/2016
Full accounts made up to 2015-08-31
dot icon26/01/2016
Termination of appointment of Guy Nicholas Lane as a director on 2016-01-25
dot icon24/03/2015
Annual return made up to 2015-03-22 no member list
dot icon21/02/2015
Full accounts made up to 2014-08-31
dot icon25/03/2014
Annual return made up to 2014-03-22 no member list
dot icon14/02/2014
Full accounts made up to 2013-08-31
dot icon08/11/2013
Appointment of Mrs Claire Michele Wright as a director
dot icon07/11/2013
Appointment of Mr Guy Nicholas Lane as a director
dot icon22/03/2013
Annual return made up to 2013-03-22 no member list
dot icon12/02/2013
Full accounts made up to 2012-08-31
dot icon09/10/2012
Resolutions
dot icon09/10/2012
Statement of company's objects
dot icon23/03/2012
Annual return made up to 2012-03-22 no member list
dot icon23/03/2012
Director's details changed for Dr Simon Parton on 2012-03-23
dot icon16/02/2012
Full accounts made up to 2011-08-31
dot icon18/11/2011
Termination of appointment of Adrian Dewey as a director
dot icon05/10/2011
Termination of appointment of Philip Croall as a director
dot icon01/06/2011
Certificate of change of name
dot icon01/06/2011
Name change exemption from using 'limited' or 'cyfyngedig'
dot icon01/06/2011
Change of name notice
dot icon11/05/2011
Auditor's resignation
dot icon11/04/2011
Full accounts made up to 2010-08-31
dot icon23/03/2011
Annual return made up to 2011-03-22 no member list
dot icon23/03/2011
Director's details changed for Mr George Hugh Stallard on 2011-03-22
dot icon23/03/2011
Director's details changed for Dr Simon Parton on 2011-03-22
dot icon03/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/11/2010
Director's details changed for Dr Simon Parton on 2010-11-18
dot icon04/10/2010
Termination of appointment of Barbara Charlick as a director
dot icon21/05/2010
Appointment of Dr Simon Parton as a director
dot icon26/03/2010
Annual return made up to 2010-03-22 no member list
dot icon26/03/2010
Director's details changed for Adrian Christopher Dewey on 2010-03-22
dot icon26/03/2010
Secretary's details changed for Victoria Sarah Rietkerk on 2010-03-22
dot icon26/03/2010
Director's details changed for Judith Ann Wood on 2010-03-22
dot icon26/03/2010
Director's details changed for Sarah Jane Phipps on 2010-03-22
dot icon26/03/2010
Director's details changed for Helen Christine Wisher on 2010-03-22
dot icon23/03/2010
Full accounts made up to 2009-08-31
dot icon03/07/2009
Director appointed dr gillian drusilla ducharme
dot icon28/03/2009
Full accounts made up to 2008-08-31
dot icon23/03/2009
Annual return made up to 22/03/09
dot icon23/03/2009
Director's change of particulars / sarah phipps / 23/03/2009
dot icon23/03/2009
Secretary's change of particulars / victoria rietkerk / 23/03/2009
dot icon10/02/2009
Appointment terminated director peter clare hunt
dot icon07/10/2008
Secretary appointed victoria sarah rietkerk
dot icon07/10/2008
Appointment terminated secretary elizabeth rees
dot icon09/04/2008
Annual return made up to 22/03/08
dot icon11/02/2008
Full accounts made up to 2007-08-31
dot icon05/12/2007
Director resigned
dot icon18/10/2007
New director appointed
dot icon12/10/2007
New director appointed
dot icon12/10/2007
Director resigned
dot icon12/04/2007
Annual return made up to 22/03/07
dot icon19/02/2007
Full accounts made up to 2006-08-31
dot icon19/07/2006
New director appointed
dot icon07/06/2006
Director resigned
dot icon02/06/2006
Director resigned
dot icon29/03/2006
Annual return made up to 22/03/06
dot icon20/02/2006
Full accounts made up to 2005-08-31
dot icon18/04/2005
Auditor's resignation
dot icon31/03/2005
Annual return made up to 22/03/05
dot icon22/03/2005
New director appointed
dot icon08/03/2005
Director resigned
dot icon08/02/2005
Full accounts made up to 2004-08-31
dot icon03/12/2004
New director appointed
dot icon01/04/2004
Annual return made up to 22/03/04
dot icon01/04/2004
New director appointed
dot icon26/03/2004
New director appointed
dot icon25/02/2004
Full accounts made up to 2003-08-31
dot icon12/02/2004
Director resigned
dot icon28/11/2003
New director appointed
dot icon28/11/2003
New director appointed
dot icon18/11/2003
New director appointed
dot icon22/10/2003
Director resigned
dot icon22/10/2003
Director resigned
dot icon25/09/2003
Director resigned
dot icon09/07/2003
New director appointed
dot icon09/07/2003
New director appointed
dot icon12/06/2003
Secretary resigned
dot icon12/06/2003
New secretary appointed
dot icon05/04/2003
Annual return made up to 22/03/03
dot icon18/02/2003
New director appointed
dot icon12/02/2003
Full accounts made up to 2002-08-31
dot icon10/07/2002
New director appointed
dot icon29/05/2002
New secretary appointed
dot icon29/05/2002
Director resigned
dot icon02/05/2002
Secretary resigned;director resigned
dot icon23/04/2002
Annual return made up to 22/03/02
dot icon12/02/2002
Full accounts made up to 2001-08-31
dot icon26/07/2001
New director appointed
dot icon03/04/2001
Annual return made up to 22/03/01
dot icon22/03/2001
Director resigned
dot icon26/01/2001
Director resigned
dot icon07/12/2000
Full accounts made up to 2000-08-31
dot icon06/04/2000
Annual return made up to 22/03/00
dot icon25/01/2000
Full accounts made up to 1999-08-31
dot icon18/01/2000
Director resigned
dot icon01/12/1999
New director appointed
dot icon30/06/1999
Full accounts made up to 1998-08-31
dot icon06/04/1999
New director appointed
dot icon26/03/1999
Annual return made up to 22/03/99
dot icon26/03/1999
New director appointed
dot icon04/03/1999
Director resigned
dot icon04/03/1999
Director resigned
dot icon10/02/1999
New secretary appointed
dot icon09/02/1999
Full accounts made up to 1997-08-31
dot icon16/11/1998
Secretary resigned;director resigned
dot icon16/11/1998
New director appointed
dot icon16/11/1998
New director appointed
dot icon16/11/1998
New director appointed
dot icon16/11/1998
New director appointed
dot icon16/11/1998
Director resigned
dot icon26/08/1998
Declaration of satisfaction of mortgage/charge
dot icon26/08/1998
Declaration of satisfaction of mortgage/charge
dot icon26/08/1998
Declaration of satisfaction of mortgage/charge
dot icon07/07/1998
Particulars of mortgage/charge
dot icon25/03/1998
Annual return made up to 22/03/98
dot icon25/03/1998
New secretary appointed
dot icon25/03/1998
Director resigned
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
Director resigned
dot icon26/02/1998
New director appointed
dot icon02/11/1997
Full accounts made up to 1996-08-31
dot icon29/05/1997
Annual return made up to 22/03/97
dot icon29/05/1997
New secretary appointed
dot icon16/04/1997
New director appointed
dot icon16/04/1997
Director resigned
dot icon16/04/1997
New director appointed
dot icon16/04/1997
New director appointed
dot icon17/10/1996
New director appointed
dot icon01/10/1996
Secretary resigned;director resigned
dot icon26/06/1996
Full accounts made up to 1995-08-31
dot icon15/04/1996
Annual return made up to 22/03/96
dot icon27/03/1996
Particulars of mortgage/charge
dot icon15/11/1995
Director resigned
dot icon15/11/1995
Secretary resigned;new secretary appointed
dot icon05/04/1995
Annual return made up to 22/03/95
dot icon05/04/1995
Accounts for a small company made up to 1994-08-31
dot icon15/01/1995
Director's particulars changed
dot icon15/01/1995
Director resigned
dot icon15/01/1995
Director resigned
dot icon15/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/06/1994
Full accounts made up to 1993-08-31
dot icon28/03/1994
Annual return made up to 22/03/94
dot icon19/10/1993
New director appointed
dot icon19/10/1993
New director appointed
dot icon23/04/1993
New director appointed
dot icon23/04/1993
Annual return made up to 22/03/93
dot icon02/04/1993
Full accounts made up to 1992-08-31
dot icon15/04/1992
Annual return made up to 08/04/92
dot icon13/04/1992
Full accounts made up to 1991-08-31
dot icon31/03/1992
New director appointed
dot icon16/07/1991
Director resigned
dot icon10/05/1991
Director resigned
dot icon10/05/1991
Director resigned
dot icon10/05/1991
Full accounts made up to 1990-08-31
dot icon10/05/1991
Annual return made up to 08/04/91
dot icon08/06/1990
Annual return made up to 02/04/90
dot icon04/06/1990
Director resigned
dot icon14/05/1990
Full accounts made up to 1989-08-31
dot icon25/04/1989
Full accounts made up to 1988-08-31
dot icon24/04/1989
Annual return made up to 20/03/89
dot icon24/11/1988
Director resigned
dot icon24/05/1988
Director resigned
dot icon21/04/1988
Full accounts made up to 1987-08-31
dot icon21/04/1988
Annual return made up to 05/04/88
dot icon18/01/1988
New director appointed
dot icon19/06/1987
Full accounts made up to 1986-08-31
dot icon29/04/1987
Return made up to 07/04/87; full list of members
dot icon29/04/1987
New director appointed
dot icon14/10/1960
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
92
-
-
0.00
-
-
2022
86
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stallard, George Hugh
Director
10/05/2001 - 01/09/2023
9
Wisher, Helen Christine
Director
19/06/2003 - 01/09/2023
3
Meunier, Timothy Andre
Director
17/05/2021 - 01/09/2023
4
Ducharme, Gillian Drusilla
Director
29/06/2009 - 01/09/2023
3
Born, Stephen Roger
Director
01/09/2023 - Present
2

Persons with Significant Control

1
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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 BLACKHEATH PREP

BLACKHEATH PREP is an(a) Active company incorporated on 14/10/1960 with the registered office located at 4 St.Germans Place, Blackheath, London SE3 0NJ. There are currently 4 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 BLACKHEATH PREP?

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BLACKHEATH PREP is currently Active. It was registered on 14/10/1960 .

Where is BLACKHEATH PREP located?

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BLACKHEATH PREP is registered at 4 St.Germans Place, Blackheath, London SE3 0NJ.

What does BLACKHEATH PREP do?

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BLACKHEATH PREP operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for BLACKHEATH PREP?

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The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-04 with no updates.