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 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
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 |
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 |