56 BLACKHEATH PARK LIMITED -


Company Profile Company Filings

Overview

56 BLACKHEATH PARK LIMITED is a Private Limited Company from and has the status: Active.
56 BLACKHEATH PARK LIMITED was incorporated 37 years ago on 01/05/1987 and has the registered number: 02127382. The accounts status is DORMANT and accounts are next due on 31/12/2024.

56 BLACKHEATH PARK LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

56 BLACKHEATH PARK
SE3 9SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWIN SHENTON Jun 1975 British Director 2014-12-29 CURRENT
MS KATRINA ANNE SHENTON Feb 1971 British Director 2014-12-29 CURRENT
DAVID CHARLES LEESON HAWKETT Apr 1949 British Director 1999-04-01 CURRENT
LEE COPPACK Apr 1948 British Director CURRENT
JONATHAN CHARLES BLAIN Jun 1968 British Secretary 1994-06-10 UNTIL 1996-12-01 RESIGNED
GRAHAM TURNER & COMPANY LIMITED Corporate Secretary 2005-02-10 UNTIL 2015-09-07 RESIGNED
MR ALAN BENNETT English Secretary 1992-07-02 UNTIL 1994-06-10 RESIGNED
LEE COPPACK Apr 1948 British Secretary RESIGNED
MR CHRIS JOHN JONES Mar 1967 British Secretary 1996-12-01 UNTIL 1997-12-31 RESIGNED
SEANA MARY ROBERTSON MILLER British Secretary 1998-01-01 UNTIL 2005-02-22 RESIGNED
SIMON GERALD OSBORN Aug 1966 New Zealander Director 2006-02-02 UNTIL 2015-01-12 RESIGNED
SUSAN JEAN GULATI Oct 1950 British Director 1994-01-20 UNTIL 1999-04-25 RESIGNED
MR MAEVE LOGUE May 1955 British Director RESIGNED
MR CHRIS JOHN JONES Mar 1967 British Director RESIGNED
SUNDAE JAHANT OSBORN Jul 1966 British Director 1999-05-01 UNTIL 2015-01-12 RESIGNED
MR ALAN REEVELL Apr 1961 British Director 1992-09-01 UNTIL 2000-08-29 RESIGNED
SUNEET KUMAR GULATI Jan 1942 British Director RESIGNED
JONATHAN CHARLES BLAIN Jun 1968 British Director 1994-06-10 UNTIL 2005-02-06 RESIGNED
MR ALAN BENNETT English Director 1992-07-02 UNTIL 1994-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edwin Shenton 2016-04-06 6/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Katrina Anne Shenton 2016-04-06 2/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
56_BLACKHEATH_PARK_LIMITE - Accounts 2023-12-26 31-03-2023 £3,500 equity
56_BLACKHEATH_PARK_LIMITE - Accounts 2022-12-10 31-03-2022 £3,500 equity
56_BLACKHEATH_PARK_LIMITE - Accounts 2021-12-22 31-03-2021 £3,500 equity
56_BLACKHEATH_PARK_LIMITE - Accounts 2020-11-14 31-03-2020 £3,500 equity
56_BLACKHEATH_PARK_LIMITE - Accounts 2019-12-25 31-03-2019 £3,500 equity
56 Blackheath Park Limited - Limited company accounts 18.2 2018-12-19 31-03-2018 £3,500 equity
56 Blackheath Park Limited - Limited company accounts 17.3 2017-12-22 31-03-2017 £3,500 equity
56 Blackheath Park Limited - Limited company accounts 16.3 2016-11-16 31-03-2016 £3,500 equity
56 Blackheath Park Limited - Accounts 2014-12-31 31-03-2014 £11,242 Cash £13,765 equity

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