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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLINGFORD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BILLINGFORD HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BFL TRADE LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BSL TRADE LTD MARKET RASEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BREWOOD LIMITED OLDBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COMMONWEALTH STUDIOS LTD LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ST THOMAS'S MEWS (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
WREATHESTATE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WATERMILL STUDIOS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AIMVPR LTD SALFORD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
THIRD AVENUE MANAGEMENT LIMITED HODDESDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

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