Parkside Blackheath Limited

Company Name	Parkside Blackheath Limited
Company Status	Active
Company Number	01522102
Category	Private Limited Company
Incorporation Date	14 October 1980(43 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Hamilton Phillips
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(26 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Elizabeth Jean Wilson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(26 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Jack Alexander Hinchliffe
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(39 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Rosalind Anne Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(40 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Educationalist
Country of Residence	United Kingdom
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Michael Andrew Dwyer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(42 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Civil Servant
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Christopher James Tingle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(42 years, 9 months after company formation)
Appointment Duration	10 months
Role	Chartered Management Accountant (Acma)
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Stephan Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(43 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Financial IT Management
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Secretary Name	PARC Properties Management Ltd (Corporation)
Status	Current
Appointed	30 September 2016(35 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mr Robert Muir Brown
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 11 July 1996)
Role	Telecommunications Engineer
Correspondence Address	43 Parkside London SE3 7QG

Director Name	Dr Ian Yorke Ashwell
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(10 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 July 1995)
Role	Retired
Correspondence Address	25 Parkside London SE3 7QG

Secretary Name	Elizabeth Jean Wilson
Nationality	British
Status	Resigned
Appointed	12 July 1991(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Parkside Vanbrugh Fields Blackheath London SE3 7QQ

Director Name	Janet Mary Benford
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 July 1995)
Role	General Practice Manager
Country of Residence	United Kingdom
Correspondence Address	9 Parkside Vanbrugh Fields London SE3 7QQ

Secretary Name	Lawrence George William Theobald
Nationality	British
Status	Resigned
Appointed	19 October 1994(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 1999)
Role	Retired
Correspondence Address	13 Parkside Vanbrugh Park London SE3 7QQ

Director Name	Ryan Spencer Bull
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 July 1998)
Role	Print Manager
Correspondence Address	25 Parkside Vanbrugh Fields London SE3 7QG

Director Name	Thomas Beczkoi Biro
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(15 years, 9 months after company formation)
Appointment Duration	12 months (resigned 10 July 1997)
Role	Manufacturers Agent
Correspondence Address	15 West Park London SE9 4RZ

Director Name	Janet Mary Benford
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(15 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 September 2003)
Role	Medical Practise Manager
Country of Residence	United Kingdom
Correspondence Address	9 Parkside Vanbrugh Fields London SE3 7QQ

Director Name	Raymond John Allwood
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1999)
Role	Retired
Correspondence Address	45 Parkside Vanbrugh Fields London SE3 7QG

Director Name	Mr Graham Bunting
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(18 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 July 2005)
Role	Advertising
Correspondence Address	28 Parkside Blackheath London SE3 7QG

Secretary Name	Mohammed Abdul Qavi
Nationality	British
Status	Resigned
Appointed	12 July 1999(18 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	40 Parkside Vanbrugh Fields Blackheath London SE3 7QG

Director Name	Monica Elizabeth Clow
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2003)
Role	Social Worker
Correspondence Address	42 Parkside Vanburgh Fields Blackheath London SE3 8QG

Secretary Name	Jane Collinson
Nationality	British
Status	Resigned
Appointed	01 June 2000(19 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 June 2000)
Role	Civil Servant
Correspondence Address	34 Parkside Vanbrugh Fields London SE3 7QG

Secretary Name	Monica Elizabeth Clow
Nationality	British
Status	Resigned
Appointed	27 June 2000(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	42 Parkside Vanburgh Fields Blackheath London SE3 8QG

Director Name	Andrew Paul Biro
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(22 years, 10 months after company formation)
Appointment Duration	5 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	38 Parkside Vanbrugh Fields London SE3 7QG

Director Name	Shirley Christian Allwood
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(22 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 2007)
Role	Company Director
Correspondence Address	45 Parkside Vanbrugh Fields Blackheath London SE3 7QG

Secretary Name	Mr Denys Robinson
Nationality	British
Status	Resigned
Appointed	02 September 2003(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 2005)
Role	Political Adviser
Country of Residence	England
Correspondence Address	4 Parkside Vanbrugh Fields London SE3 7QQ

Director Name	Dr Katherine Chan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 2007)
Role	General Practitioner
Correspondence Address	Flat 63 Parkside Vanbrugh Fields London SE3 7QF

Director Name	Jemma Elizabeth Tara Baker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2008)
Role	Tax Accountant
Correspondence Address	69 Parkside Vanbrugh Fields London SE3 7QF

Secretary Name	Samantha Louise Leader
Nationality	British
Status	Resigned
Appointed	10 October 2005(25 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2006)
Role	Consultant
Correspondence Address	Flat 4 19 Morden Road Blackheath London SE3 0AD

Director Name	James Daniel Brookes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(25 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2009)
Role	Head Of It
Correspondence Address	60 Parkside Vanbrugh Fields Blackheath London SE3 7QF

Secretary Name	Jemma Elizabeth Tara Baker
Nationality	British
Status	Resigned
Appointed	04 April 2006(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2008)
Role	Tax Accountant
Correspondence Address	69 Parkside Vanbrugh Fields London SE3 7QF

Secretary Name	Lucy Victoria Hall
Nationality	British
Status	Resigned
Appointed	11 June 2008(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2010)
Role	Business Psych
Country of Residence	United Kingdom
Correspondence Address	2 Parkside Vanbrugh Fields Blackheath London SE3 7QQ

Director Name	Mrs Mary Helen Elizabeth Brilliant
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(29 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Jeremy Graham Bryceson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2021(40 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2023)
Role	Application Engineer
Country of Residence	Australia
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Grzegorz Michal Caban
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2022(41 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 2024)
Role	Software Engineer
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	01 December 2010(30 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2016)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Contact

Website	www.blackheathhighschool.gdst.net
Telephone	07 766702080
Telephone region	Mobile

Location

Registered Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,233
Net Worth	£23,896
Cash	£4,308
Current Liabilities	£573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

28 January 2021	Termination of appointment of James Richard Hughes as a director on 9 December 2020 (1 page)
15 October 2020	Memorandum and Articles of Association (10 pages)
15 October 2020	Resolutions RES13 ‐ Sect 175 29/09/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2020	Appointment of David Paul Rothlisberger as a director on 28 September 2020 (2 pages)
3 September 2020	Appointment of Mr James Richard Hughes as a director on 25 August 2020 (2 pages)
2 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
28 August 2020	Appointment of Jack Alexander Hinchliffe as a director on 26 August 2020 (2 pages)
18 August 2020	Registered office address changed from C/O Parc Properties Management Company Ltd 8 Cumbrian House 217 Marsh Wall London E14 9FJ England to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 18 August 2020 (1 page)
11 August 2020	Termination of appointment of Rosalind Anne Dixon as a director on 10 August 2020 (1 page)
19 July 2020	Confirmation statement made on 7 July 2020 with updates (9 pages)
28 February 2020	Termination of appointment of Denys Robinson as a director on 21 February 2020 (1 page)
19 September 2019	Appointment of Mr Adam James Hart as a director on 12 September 2019 (2 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with updates (9 pages)
5 March 2019	Appointment of Rosalind Anne Dixon as a director on 9 January 2019 (2 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with updates (8 pages)
2 July 2018	Termination of appointment of Francesca Sharp as a director on 28 June 2018 (1 page)
25 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with updates (9 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with updates (9 pages)
1 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to C/O Parc Properties Management Company Ltd 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to C/O Parc Properties Management Company Ltd 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 18 November 2016 (1 page)
7 November 2016	Termination of appointment of Kinleigh Limited as a secretary on 30 September 2016 (1 page)
7 November 2016	Termination of appointment of Kinleigh Limited as a secretary on 30 September 2016 (1 page)
7 November 2016	Appointment of Parc Properties Management Ltd as a secretary on 30 September 2016 (2 pages)
7 November 2016	Appointment of Parc Properties Management Ltd as a secretary on 30 September 2016 (2 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (10 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (10 pages)
19 April 2016	Appointment of Mr Denys Robinson as a director on 14 April 2016 (2 pages)
19 April 2016	Termination of appointment of Roz Dixon as a director on 14 April 2016 (1 page)
19 April 2016	Termination of appointment of Barbara Thorn as a director on 14 April 2016 (1 page)
19 April 2016	Appointment of Mrs Caroline Sparkes as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mr Denys Robinson as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mrs Caroline Sparkes as a director on 14 April 2016 (2 pages)
19 April 2016	Termination of appointment of Roz Dixon as a director on 14 April 2016 (1 page)
19 April 2016	Termination of appointment of Barbara Thorn as a director on 14 April 2016 (1 page)
1 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
1 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 21,600 (10 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 21,600 (10 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 21,600 (10 pages)
18 May 2015	Termination of appointment of Katherine Elizabeth Stevenson Warren as a director on 1 December 2014 (1 page)
18 May 2015	Termination of appointment of Katherine Elizabeth Stevenson Warren as a director on 1 December 2014 (1 page)
18 May 2015	Termination of appointment of Katherine Elizabeth Stevenson Warren as a director on 1 December 2014 (1 page)
18 May 2015	Termination of appointment of Stephan Johnson as a director on 17 November 2014 (1 page)
18 May 2015	Termination of appointment of Stephan Johnson as a director on 17 November 2014 (1 page)
28 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
28 July 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 21,600 (11 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 21,600 (11 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 21,600 (11 pages)
11 June 2014	Termination of appointment of Mary Brilliant as a director (1 page)
11 June 2014	Termination of appointment of Mary Brilliant as a director (1 page)
11 April 2014	Appointment of Ms Francesca Sharp as a director (2 pages)
11 April 2014	Appointment of Ms Francesca Sharp as a director (2 pages)
26 March 2014	Termination of appointment of Ian Rogers as a director (1 page)
26 March 2014	Termination of appointment of Ian Rogers as a director (1 page)
25 March 2014	Appointment of Ms Roz Dixon as a director (2 pages)
25 March 2014	Appointment of Ms Roz Dixon as a director (2 pages)
14 February 2014	Appointment of Ms Barbara Thorn as a director (2 pages)
14 February 2014	Appointment of Ms Barbara Thorn as a director (2 pages)
11 February 2014	Termination of appointment of Janet Benford as a director (1 page)
11 February 2014	Termination of appointment of Camilla Cokell as a director (1 page)
11 February 2014	Appointment of Mr Stephan Johnson as a director (2 pages)
11 February 2014	Termination of appointment of Camilla Cokell as a director (1 page)
11 February 2014	Termination of appointment of Janet Benford as a director (1 page)
11 February 2014	Appointment of Mr Stephan Johnson as a director (2 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
28 August 2013	Director's details changed for Elizabeth Jean Wilson on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Elizabeth Jean Wilson on 28 August 2013 (2 pages)
28 August 2013	Secretary's details changed for Kfh on 28 August 2013 (1 page)
28 August 2013	Secretary's details changed for Kfh on 28 August 2013 (1 page)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (12 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (12 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (12 pages)
22 November 2012	Director's details changed for David Hamilton Phillips on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Mrs Mary Helen Elizabeth Brilliant on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for David Hamilton Phillips on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Mrs Mary Helen Elizabeth Brilliant on 22 November 2012 (2 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
1 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
1 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
1 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (14 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
12 July 2011	Director's details changed for Elizabeth Jean Wilson on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for David Hamilton Phillips on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for David Hamilton Phillips on 12 July 2011 (2 pages)
12 July 2011	Director's details changed for Elizabeth Jean Wilson on 12 July 2011 (2 pages)
20 January 2011	Appointment of Kfh as a secretary (3 pages)
20 January 2011	Appointment of Kfh as a secretary (3 pages)
12 January 2011	Termination of appointment of Lucy Hall as a director (2 pages)
12 January 2011	Termination of appointment of Lucy Hall as a director (2 pages)
21 December 2010	Termination of appointment of Lucy Hall as a secretary (2 pages)
21 December 2010	Registered office address changed from 2 Vanbrugh Fields Blackheath London SE3 7QQ on 21 December 2010 (2 pages)
21 December 2010	Termination of appointment of Lucy Hall as a secretary (2 pages)
21 December 2010	Registered office address changed from 2 Vanbrugh Fields Blackheath London SE3 7QQ on 21 December 2010 (2 pages)
25 November 2010	Appointment of Camilla Rose Cokell as a director (3 pages)
25 November 2010	Appointment of Camilla Rose Cokell as a director (3 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 September 2010	Appointment of Mr Ian David Rogers as a director (3 pages)
29 September 2010	Appointment of Mr Ian David Rogers as a director (3 pages)
29 September 2010	Appointment of Mrs Mary Helen Elizabeth Brilliant as a director (3 pages)
29 September 2010	Appointment of Mrs Mary Helen Elizabeth Brilliant as a director (3 pages)
5 August 2010	Annual return made up to 7 July 2010. List of shareholders has changed (17 pages)
5 August 2010	Annual return made up to 7 July 2010. List of shareholders has changed (17 pages)
5 August 2010	Annual return made up to 7 July 2010. List of shareholders has changed (17 pages)
16 June 2010	Appointment of Janet Mary Benford as a director (3 pages)
16 June 2010	Appointment of Dr Katherine Elizabeth Stevenson Warren as a director (3 pages)
16 June 2010	Appointment of Dr Katherine Elizabeth Stevenson Warren as a director (3 pages)
16 June 2010	Appointment of Janet Mary Benford as a director (3 pages)
21 April 2010	Termination of appointment of James Brookes as a director (2 pages)
21 April 2010	Termination of appointment of Leah Taylor as a director (2 pages)
21 April 2010	Termination of appointment of James Brookes as a director (2 pages)
21 April 2010	Termination of appointment of Leah Taylor as a director (2 pages)
25 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 September 2009	Return made up to 07/07/09; full list of members (12 pages)
20 September 2009	Return made up to 07/07/09; full list of members (12 pages)
9 May 2009	Appointment terminated director pauline vaughan (1 page)
9 May 2009	Appointment terminated director pauline vaughan (1 page)
20 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 July 2008	Return made up to 07/07/08; full list of members 363(288) ‐ Secretary resigned (18 pages)
30 July 2008	Return made up to 07/07/08; full list of members 363(288) ‐ Secretary resigned (18 pages)
29 July 2008	Director appointed david hamilton phillips (1 page)
29 July 2008	Director appointed david hamilton phillips (1 page)
7 July 2008	Director appointed leah daphne taylor (1 page)
7 July 2008	Director appointed leah daphne taylor (1 page)
4 July 2008	Secretary appointed lucy victoria hall (1 page)
4 July 2008	Secretary appointed lucy victoria hall (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 69 parkside vanbrugh park london SE3 7QF (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 69 parkside vanbrugh park london SE3 7QF (1 page)
20 May 2008	Appointment terminated director william mcdougall (1 page)
20 May 2008	Appointment terminated director jemma baker (1 page)
20 May 2008	Appointment terminated director jemma baker (1 page)
20 May 2008	Appointment terminated director william mcdougall (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 July 2007	Return made up to 07/07/07; change of members (12 pages)
22 July 2007	Return made up to 07/07/07; change of members (12 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
11 September 2006	Return made up to 07/07/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
11 September 2006	Return made up to 07/07/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
31 May 2006	Registered office changed on 31/05/06 from: 38 parkside vanbrugh fields london SE3 7QG (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 38 parkside vanbrugh fields london SE3 7QG (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 October 2005	Registered office changed on 20/10/05 from: 4 parkside vanbrugh fields london SE3 7QQ (1 page)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned;director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Registered office changed on 20/10/05 from: 4 parkside vanbrugh fields london SE3 7QQ (1 page)
20 October 2005	New secretary appointed (2 pages)
30 August 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (46 pages)
30 August 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (46 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (2 pages)
8 August 2005	Director resigned (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 September 2004	Return made up to 07/07/04; change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
20 September 2004	Return made up to 07/07/04; change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
13 October 2003	Return made up to 07/07/03; change of members 363(287) ‐ Registered office changed on 13/10/03 363(353) ‐ Location of register of members address changed (11 pages)
13 October 2003	Return made up to 07/07/03; change of members 363(287) ‐ Registered office changed on 13/10/03 363(353) ‐ Location of register of members address changed (11 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 October 2002	Return made up to 07/07/02; full list of members (13 pages)
17 October 2002	Return made up to 07/07/02; full list of members (13 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
8 August 2001	Return made up to 07/07/01; change of members (11 pages)
8 August 2001	Return made up to 07/07/01; change of members (11 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
14 August 2000	Return made up to 07/07/00; change of members 363(353) ‐ Location of register of members address changed (10 pages)
14 August 2000	Return made up to 07/07/00; change of members 363(353) ‐ Location of register of members address changed (10 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
22 September 1999	Location of register of members (1 page)
22 September 1999	Location of register of members (1 page)
29 July 1999	Return made up to 07/07/99; full list of members (8 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Return made up to 07/07/99; full list of members (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 August 1998	Return made up to 07/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Return made up to 07/07/97; change of members 363(288) ‐ Director resigned (8 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 July 1997	Return made up to 07/07/97; change of members 363(288) ‐ Director resigned (8 pages)
27 July 1997	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	Return made up to 07/07/96; change of members 363(288) ‐ Director resigned (6 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	Return made up to 07/07/96; change of members 363(288) ‐ Director resigned (6 pages)
4 August 1996	New director appointed (2 pages)
20 July 1995	Full accounts made up to 31 March 1995 (11 pages)
20 July 1995	Full accounts made up to 31 March 1995 (11 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New secretary appointed (2 pages)
12 July 1995	Return made up to 07/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 July 1995	Return made up to 07/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 July 1995	New secretary appointed (2 pages)
12 July 1995	New director appointed (2 pages)
14 October 1980	Incorporation (18 pages)
14 October 1980	Incorporation (18 pages)

Parkside Blackheath Limited

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