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ST. JOHN'S PARK BLACKHEATH MANAGEMENT LIMITED

Learn more about ST. JOHN'S PARK BLACKHEATH MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW

ST. JOHN'S PARK BLACKHEATH MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00988857
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.08
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.04
Form type: LATEST SOC
Document description: 04/10/15 STATEMENT OF CAPITAL;GBP 465
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.04
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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DIRECTOR APPOINTED MS MARGARET NOONAN
Form type: AP01
Date: 2014.10.26
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDESON
Form type: TM01
Date: 2014.05.26
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APPOINTMENT TERMINATED, DIRECTOR MARGOT GHOSH
Form type: TM01
Date: 2013.11.09
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APPOINTMENT TERMINATED, DIRECTOR MARGOT GHOSH
Form type: TM01
Date: 2013.11.09
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE STRINGER LAMARRE / 01/10/2010
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANSOME / 01/10/2010
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGOT GHOSH / 01/10/2010
Form type: CH01
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, C/O LEVETT CHARLES & CO, 237 WESTCOMBE HILL, LONDON, SE3 7DW
Form type: AD01
Date: 2011.07.18
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HARDY
Form type: TM01
Date: 2010.11.18
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DIRECTOR APPOINTED EDWARD JOHN HARDY
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBS
Form type: TM01
Date: 2010.01.12
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.12
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25/06/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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DIRECTOR APPOINTED HAZEL WINIFRED SMITH
Form type: AP01
Date: 2009.11.16
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DIRECTOR APPOINTED JOHN EDESON
Form type: AP01
Date: 2009.10.08
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RETURN MADE UP TO 31/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.29
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR BARRY WELSH
Form type: 288b
Date: 2008.07.30
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RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10

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Company directors and board members:

IAN ROBERT SMITH (current)
Secretary, SURVEYOR, 1999.02.01
LANGDALE LONGFIELD AVENUE NEW BARN , LONGFIELD
DA3 7LA, KENT
MARGARET NOONAN (current)
Director, RETIRED, 2014.09.30
2 BRADBURY CT ST. JOHNS PARK BLACKHEATH , LONDON
SE3 7TP
ENGLAND
CHRISTOPHER RANSOME (current)
Director, INSURANCE ADVISOR, 2001.03.22
29 DUNSTABLE COURT SAINT JOHNS PARK , BLACKHEATH
SE3 7TN, LONDON
HAZEL WINIFRED SMITH (current)
Director, RETIRED, 2009.09.30
30 BRADBURY COURT ST. JOHNS PARK , BLACKHEATH
SE3 7TP, LONDON
SOPHIE STRINGER LAMARRE (current)
Director, LECTURER, 2001.11.30
20 BRADBURY COURT SAINT JOHNS PARK BLACKHEATH , LONDON
SE3 7TP
BARRY CHRISTOPHER CAREY (resigned)
Secretary, 1991.08.31 - 1992.02.05
THE WHITE HOUSE 2 GROTES BUILDINGS BLACKHEATH , LONDON
SE3 0QG
PETER CASEY WELLS (resigned)
Secretary, 1994.03.03 - 1999.01.31
44 GLENLUCE ROAD BLACKHEATH , LONDON
SE3 7SB
ROGER PETER GEORGE WOOLLEY (resigned)
Secretary, 1992.02.12 - 1994.02.28
3 COPPELIA ROAD BLACKHEATH , LONDON
SE3 9DB
COLIN ANDREW BARRATT (resigned)
Director, COMPANY DIRECTOR, 1999.07.20 - 2002.06.06
14 BRADBURY COURT SAINT JOHNS PARK , LONDON
SE3 7TP
FLEUR BAUGH (resigned)
Director, ANALYST, 1999.10.28 - 2001.03.22
34 DUNSTABLE COURT SAINT JOHNS PARK , LONDON
SE3 7TN
ANTHONY BREW (resigned)
Director, RETIRED, 1991.08.31 - 1992.02.12
33 BRADBURY COURT , LONDON
SE3 7TP
VALERIE BYFORD (resigned)
Director, ADMINISTRATOR, 1991.08.31 - 1991.10.10
1 DUNSTABLE COURT , LONDON
SE3 7TN
GREGORY MICHAEL CONWAY (resigned)
Director, CIVIL SERVANT, 1991.08.31 - 2001.11.30
19 WYCOMBE COURT , LONDON
SE3 7TW
CONOR CORMICAN (resigned)
Director, SHIPS AGENT, 1991.08.31 - 1995.08.29
2 DUNSTABLE COURT , LONDON
SE3 7TN
MELODIE JILL CRITOPH (resigned)
Director, MANAGER PERSONEL, 1996.11.21 - 1998.11.19
27 DUNSTABLE COURT ST JOHN PARK BLACKHEATH , LONDON
SE3 7TN
JOHN EDESON (resigned)
Director, CODING ANALYST, 2009.09.29 - 2014.04.28
26 BRADBURY COURT ST JOHNS PARK BLACKHEATH , LONDON
SE3 7TP
JOHN BRIAN FAULKES (resigned)
Director, RETIRED, 1999.10.28 - 2003.12.08
46 NORLANDS CRESCENT , CHISLEHURST
BR7 5RN, KENT
EILEEN FORD (resigned)
Director, ACCOUNTANT, 1991.08.31 - 1993.07.02
10 BRADBURY COURT BLACKHEATH , LONDON
SE3 7TP
MARGOT GHOSH (resigned)
Director, RETIRED, 2001.11.30 - 2013.10.13
24 BRADBURY COURT SAINT JOPHNS PARK , BLACKHEATH
SE3 7TP, LONDON
MICHAEL JOHN GIBBS (resigned)
Director, MATURE STUDENT, 2004.08.31 - 2009.11.30
16 WYCOMBE COURT ST JOHNS PARK BLACKHEATH , LONDON
SE3 7TW
EDWARD JOHN HARDY (resigned)
Director, SECURITY CONSULTANT, 2008.09.03 - 2010.04.30
10 DUNSTABLE COURT BLACKHEATH , LONDON
SE3 7TN
SHEILA MARGARET RAMSAY HENDERSON (resigned)
Director, 1997.01.16 - 2000.03.27
13 DUNSTABLE COURT ST JOHNS PARK , LONDON
SE3 7TN
EDITH DAWN JOHNSON (resigned)
Director, DEVELOPMENT MANAGER OF FINANCIAL ADVISORY SERVICE, 1991.10.10 - 1993.12.03
34 DUNSTABLE COURT , LONDON
SE3 7TN
BRUCE ALAN LYDBURY (resigned)
Director, RETIRED, 1991.08.31 - 1996.06.20
1 WYCOMBE COURT , LONDON
SE3 7TW
WILLIAM THOMAS TENNANT PRINCE (resigned)
Director, COMPANY DIRECTOR, 1994.10.20 - 1997.08.31
34 DUNSTABLE COURT ST JOHNS PARK , LONDON
SE3 7TN
DERRICK EDWIN WELLS (resigned)
Director, ENGINEERING CONSULTANT, 1992.10.22 - 2001.07.25
4 STANLEY CRESCENT BRACEBRIDGE HEATH , LINCOLN
LN4 2JP
BARRY WELSH (resigned)
Director, RETIRED, 2003.12.08 - 2008.07.01
17 DUNSTABLE COURT ST JOHNS PARK BLACKHEATH , LONDON
SE3 7TN

Companies near to ST. JOHN'S PARK BLACKHEATH MANAGEMENT ltd.

Information about the Private Limited Company ST. JOHN'S PARK BLACKHEATH MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data