Company Name11 St John's Park Blackheath (Management) Limited
Company StatusActive
Company Number01811632
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 April 1984(39 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Oluremi Tolulope Olupitan
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2015(30 years, 9 months after company formation)
Appointment Duration9 years, 1 month
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address11 St John's Park St. Johns Park
London
SE3 7TD
Director NameMs Csilla Bitay
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(34 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleProfessional
Country of ResidenceUnited Kingdom
Correspondence Address11c St John's Park
Blackheath
London
SE3 7TD
Director NameMs Tasneem Sharafally
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2024(39 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence Address11b St. Johns Park
London
SE3 7TD
Director NameMrs Margaret Joan Campbell Smith
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 30 March 2004)
RoleRetired
Correspondence Address11a St Johns Park
Blackheath
London
SE3 7TD
Director NameMr Donald William Sherret Reid
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 October 1994)
RoleChartered Accountant
Correspondence Address11 St Johns Park
Blackheath
London
SE3 7TD
Director NameMrs Daphne Mary McLaughlin
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 8 months after company formation)
Appointment Duration12 years, 7 months (resigned 20 August 2003)
RoleRetired
Correspondence Address11c St Johns Park
Blackheath
London
SE3 7TD
Director NameMr Terence Hamston
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 8 months after company formation)
Appointment Duration19 years, 5 months (resigned 18 June 2010)
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address11b St Johns Park
Blackheath
London
SE3 7TD
Secretary NameMr Donald William Sherret Reid
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 October 1994)
RoleCompany Director
Correspondence Address11 St Johns Park
Blackheath
London
SE3 7TD
Secretary NameMrs Daphne Mary McLaughlin
NationalityBritish
StatusResigned
Appointed30 October 1994(10 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 20 August 2003)
RoleRetired
Correspondence Address11c St Johns Park
Blackheath
London
SE3 7TD
Director NameNicholas John Martin Cockaday
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1994(10 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 2000)
RoleInvestment Banker
Correspondence Address11 St Johns Park
Blackheath
London
SE3 7TD
Director NameSymon Keith Dawson
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(16 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 August 2003)
RoleManagement Consultant
Correspondence Address11 Saint Johns Park
Blackheath
London
SE3 7TD
Director NamePatricia Eileen Hamston
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2000(16 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2004)
RoleHR Officer
Correspondence AddressFlat B 11 Saint Johns Park
London
SE3 7TD
Director NameChristopher David Boatfield Bell
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2003(19 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 21 November 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11c St Johns Park
Blackheath
London
SE3 7TD
Director NameShane Augustine Curran
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(19 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 June 2010)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address11 St Johns Park
Blackheath
London
SE3 7TD
Secretary NameMr Terence Hamston
NationalityBritish
StatusResigned
Appointed04 October 2003(19 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 18 June 2010)
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address11b St Johns Park
Blackheath
London
SE3 7TD
Director NamePaul Anderson
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2004(20 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 2007)
RoleCo Director
Correspondence AddressFlat 2 19 Saint Johns Park
London
SE3 7TD
Director NameMrs Helen Louise Hayward
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2010(26 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 August 2015)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 11 St Johns Park
Blackheath London
SE3 7TD
Director NameMrs Sally Charlene Boothby
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2010(26 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 11 St Johns Park
Blackheath London
SE3 7TD
Director NameMrs Anya Leiva Neugebauer
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2010(26 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 May 2018)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address11 St. Johns Park
London
SE3 7TD
Director NameMrs Elodie Rochford
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed12 September 2015(31 years, 4 months after company formation)
Appointment Duration8 years (resigned 11 September 2023)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address11b St John's Park
London
SE3 7TD

Location

Registered Address11 St. Johns Park
London
SE3 7TD
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£623

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

13 October 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
13 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 September 2023Termination of appointment of Elodie Rochford as a director on 11 September 2023 (1 page)
3 October 2022Micro company accounts made up to 31 December 2021 (3 pages)
3 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
17 October 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
17 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
12 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
6 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
14 October 2018Appointment of Ms Csilla Bitay as a director on 1 October 2018 (2 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
13 May 2018Termination of appointment of Anya Leiva Neugebauer as a director on 12 May 2018 (1 page)
11 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
23 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
19 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
19 September 2015Annual return made up to 19 September 2015 no member list (4 pages)
19 September 2015Annual return made up to 19 September 2015 no member list (4 pages)
19 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
12 September 2015Appointment of Mrs. Elodie Rochford as a director on 12 September 2015 (2 pages)
12 September 2015Appointment of Mrs. Elodie Rochford as a director on 12 September 2015 (2 pages)
31 August 2015Registered office address changed from Flat B 11 st Johns Park Blackheath London SE3 7TD to 11 st. Johns Park London SE3 7TD on 31 August 2015 (1 page)
31 August 2015Termination of appointment of Helen Louise Hayward as a director on 28 August 2015 (1 page)
31 August 2015Termination of appointment of Helen Louise Hayward as a director on 28 August 2015 (1 page)
31 August 2015Termination of appointment of Helen Louise Hayward as a director on 28 August 2015 (1 page)
31 August 2015Registered office address changed from Flat B 11 st Johns Park Blackheath London SE3 7TD to 11 st. Johns Park London SE3 7TD on 31 August 2015 (1 page)
31 August 2015Termination of appointment of Helen Louise Hayward as a director on 28 August 2015 (1 page)
15 March 2015Termination of appointment of Sally Charlene Boothby as a director on 5 February 2015 (1 page)
15 March 2015Appointment of Mrs Oluremi Olupitan as a director on 5 February 2015 (2 pages)
15 March 2015Appointment of Mrs Oluremi Olupitan as a director on 5 February 2015 (2 pages)
15 March 2015Termination of appointment of Sally Charlene Boothby as a director on 5 February 2015 (1 page)
15 March 2015Appointment of Mrs Oluremi Olupitan as a director on 5 February 2015 (2 pages)
15 March 2015Termination of appointment of Sally Charlene Boothby as a director on 5 February 2015 (1 page)
22 December 2014Annual return made up to 19 December 2014 no member list (3 pages)
22 December 2014Annual return made up to 19 December 2014 no member list (3 pages)
7 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 January 2014Annual return made up to 19 December 2013 no member list (3 pages)
12 January 2014Annual return made up to 19 December 2013 no member list (3 pages)
15 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 January 2013Annual return made up to 19 December 2012 no member list (3 pages)
19 January 2013Annual return made up to 19 December 2012 no member list (3 pages)
23 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011Annual return made up to 19 December 2011 no member list (3 pages)
21 December 2011Annual return made up to 19 December 2011 no member list (3 pages)
20 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 December 2010Annual return made up to 19 December 2010 no member list (3 pages)
19 December 2010Annual return made up to 19 December 2010 no member list (3 pages)
12 December 2010Appointment of Miss Sally Charlene Boothby as a director (2 pages)
12 December 2010Appointment of Miss Sally Charlene Boothby as a director (2 pages)
12 December 2010Appointment of Mrs Anya Leiva Neugebauer as a director (2 pages)
12 December 2010Appointment of Mrs Anya Leiva Neugebauer as a director (2 pages)
21 November 2010Termination of appointment of Christopher Bell as a director (1 page)
21 November 2010Appointment of Mrs Helen Louise Hayward as a director (2 pages)
21 November 2010Appointment of Mrs Helen Louise Hayward as a director (2 pages)
21 November 2010Termination of appointment of Christopher Bell as a director (1 page)
12 November 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
12 November 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
21 June 2010Termination of appointment of Terence Hamston as a secretary (1 page)
21 June 2010Termination of appointment of Terence Hamston as a secretary (1 page)
20 June 2010Termination of appointment of Terence Hamston as a director (1 page)
20 June 2010Termination of appointment of Shane Curran as a director (1 page)
20 June 2010Termination of appointment of Terence Hamston as a secretary (1 page)
20 June 2010Termination of appointment of Terence Hamston as a secretary (1 page)
20 June 2010Termination of appointment of Shane Curran as a director (1 page)
20 June 2010Termination of appointment of Terence Hamston as a director (1 page)
26 December 2009Director's details changed for Christopher David Boatfield Bell on 19 December 2009 (2 pages)
26 December 2009Annual return made up to 19 December 2009 no member list (4 pages)
26 December 2009Director's details changed for Christopher David Boatfield Bell on 19 December 2009 (2 pages)
26 December 2009Director's details changed for Shane Curran on 19 December 2009 (2 pages)
26 December 2009Director's details changed for Shane Curran on 19 December 2009 (2 pages)
26 December 2009Director's details changed for Mr Terence Hamston on 19 December 2009 (2 pages)
26 December 2009Director's details changed for Mr Terence Hamston on 19 December 2009 (2 pages)
26 December 2009Annual return made up to 19 December 2009 no member list (4 pages)
20 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2009Annual return made up to 19/12/08 (3 pages)
8 January 2009Annual return made up to 19/12/08 (3 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 December 2007Annual return made up to 19/12/07 (2 pages)
20 December 2007Annual return made up to 19/12/07 (2 pages)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 July 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
8 January 2007Annual return made up to 19/12/06 (5 pages)
8 January 2007Annual return made up to 19/12/06 (5 pages)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 January 2006Annual return made up to 19/12/05 (5 pages)
5 January 2006Annual return made up to 19/12/05 (5 pages)
4 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 December 2004Annual return made up to 19/12/04
  • 363(287) ‐ Registered office changed on 29/12/04
(5 pages)
29 December 2004Annual return made up to 19/12/04
  • 363(287) ‐ Registered office changed on 29/12/04
(5 pages)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
30 December 2003New secretary appointed (2 pages)
30 December 2003Annual return made up to 19/12/03 (6 pages)
30 December 2003New secretary appointed (2 pages)
30 December 2003Annual return made up to 19/12/03 (6 pages)
13 October 2003New director appointed (2 pages)
13 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2003New director appointed (2 pages)
1 October 2003Secretary resigned;director resigned (1 page)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2003Secretary resigned;director resigned (1 page)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
8 January 2003Annual return made up to 19/12/02 (5 pages)
8 January 2003Annual return made up to 19/12/02 (5 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 January 2002Annual return made up to 19/12/01 (4 pages)
8 January 2002Annual return made up to 19/12/01 (4 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 January 2001New director appointed (2 pages)
15 January 2001Annual return made up to 19/12/00
  • 363(288) ‐ Director resigned
(5 pages)
15 January 2001New director appointed (2 pages)
15 January 2001Annual return made up to 19/12/00
  • 363(288) ‐ Director resigned
(5 pages)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
13 January 2000Annual return made up to 19/12/99 (4 pages)
13 January 2000Annual return made up to 19/12/99 (4 pages)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
6 January 1999Annual return made up to 19/12/98 (4 pages)
6 January 1999Annual return made up to 19/12/98 (4 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 January 1998Annual return made up to 19/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 January 1998Annual return made up to 19/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
16 January 1997Annual return made up to 19/12/96 (4 pages)
16 January 1997Annual return made up to 19/12/96 (4 pages)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
11 January 1996Annual return made up to 19/12/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 January 1996Annual return made up to 19/12/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 December 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
13 December 1995Accounts for a dormant company made up to 31 December 1994 (1 page)