77 BLACKHEATH ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
77 BLACKHEATH ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
77 BLACKHEATH ROAD LIMITED was incorporated 6 years ago on 26/05/2018 and has the registered number: 11384744. The accounts status is DORMANT and accounts are next due on 31/12/2024.
77 BLACKHEATH ROAD LIMITED was incorporated 6 years ago on 26/05/2018 and has the registered number: 11384744. The accounts status is DORMANT and accounts are next due on 31/12/2024.
77 BLACKHEATH ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
17 ABBEY MILLS
LONDON
E15 3NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICKY TSANG | Jan 1984 | British | Director | 2023-04-28 | CURRENT |
RUTH CHARLOTTE GARNHAM | May 1981 | British | Director | 2023-04-28 | CURRENT |
MR ANTONY HOODLESS | Aug 1965 | British | Director | 2018-05-26 UNTIL 2023-04-28 | RESIGNED |
MRS SAMANTHA REEVES-HOODLESS | Secretary | 2018-05-26 UNTIL 2023-04-28 | RESIGNED | ||
JEREMY ROGER PARKER | Sep 1988 | British | Director | 2023-04-28 UNTIL 2024-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ruth Charlotte Garnham | 2023-04-28 | 5/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ricky Tsang | 2023-04-28 | 1/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kalliopi Stefanaki | 2023-04-28 | 7/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jeremy Roger Parker | 2023-04-28 | 9/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Deed (Uk) Limited | 2018-05-26 - 2023-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 77 BLACKHEATH ROAD LIMITED | 2023-04-08 | 31-03-2023 | £3 equity |
Dormant Company Accounts - 77 BLACKHEATH ROAD LIMITED | 2022-04-01 | 31-03-2022 | £3 equity |
Dormant Company Accounts - 77 BLACKHEATH ROAD LIMITED | 2021-10-26 | 31-05-2021 | £3 equity |
Dormant Company Accounts - 77 BLACKHEATH ROAD LIMITED | 2020-08-05 | 31-05-2020 | £3 equity |
Dormant Company Accounts - 77 BLACKHEATH ROAD LIMITED | 2019-11-21 | 31-05-2019 | £3 equity |