Company NameJohn Payne (Blackheath) Limited
Company StatusActive
Company Number01932058
CategoryPrivate Limited Company
Incorporation Date19 July 1985 (32 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Richard Elsdon O'Toole
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Sherman Road
Bromley
BR1 3JH
Director NameMr Paul Stephen Deveney
Date of BirthSeptember 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleLettings Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sherman Road
Bromley
BR1 3JH
Director NameMr Neil Charles Louth
Date of BirthDecember 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence Address1 Sherman Road
Bromley
BR1 3JH
Director NameMr Robert Sargent
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address1 Sherman Road
Bromley
BR1 3JH
Director NameMr Hector Stavrinidis
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(27 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Sherman Road
Bromley
BR1 3JH
Secretary NameMr Hector Stavrinidis
StatusCurrent
Appointed25 December 2014(29 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address1 Sherman Road
Bromley
BR1 3JH
Director NameMr Alan Stephen Cornish
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(31 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 Sherman Road
Bromley
BR1 3JH
Director NameMr Dudley Charles Gillham
Date of BirthNovember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 5 months after company formation)
Appointment Duration18 years, 1 month (resigned 31 January 2011)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address7 Hare And Billet Road
Blackheath
London
Se3 Orb
Director NameChristine Ann Payne
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address1 Grotes Buildings
London
SE3 0QG
Director NameMr John Edward Payne
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 5 months after company formation)
Appointment Duration20 years, 2 months (resigned 18 March 2013)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor 3-5 Kelsey Park Road
Beckenham
Kent
BR3 6LH
Secretary NameMr John Edward Payne
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 5 months after company formation)
Appointment Duration17 years (resigned 30 December 2009)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Grotes Buildings
Blackheath
London
SE3 0QG
Director NameMr Alan Stephen Cornish
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2013(27 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 December 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 Sherman Road
Bromley
BR1 3JH
Secretary NameGraham Turner And Company Limited (Corporation)
StatusResigned
Appointed30 December 2009(24 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 March 2013)
Correspondence AddressSuit 4, 3ed Floor Roxby House
20-22 Station Road
Sidcup
Kent
DA15 7EJ

Contact

Websitejohnpayne.com
Telephone020 38461414
Telephone regionLondon

Location

Registered Address1 Sherman Road
Bromley
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Acorn LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 May 2017 (5 months, 3 weeks ago)
Next Return Due14 June 2018 (6 months, 3 weeks from now)

Filing History

19 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(5 pages)
15 June 2015Accounts for a small company made up to 31 December 2014 (6 pages)
29 April 2015Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 (2 pages)
29 April 2015Termination of appointment of Alan Stephen Cornish as a director on 25 December 2014 (1 page)
11 June 2014Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH on 11 June 2014 (1 page)
6 June 2014Accounts for a small company made up to 31 December 2013 (7 pages)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(5 pages)
25 July 2013Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH United Kingdom on 25 July 2013 (1 page)
2 July 2013Appointment of Mr Hector Stavrinidis as a director (2 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
21 March 2013Appointment of Mr Robert Sargent as a director (2 pages)
21 March 2013Appointment of Mr Neil Charles Louth as a director (2 pages)
21 March 2013Appointment of Mr Paul Stephen Deveney as a director (2 pages)
21 March 2013Appointment of Mr Alan Stephen Cornish as a director (2 pages)
21 March 2013Termination of appointment of John Payne as a director (1 page)
20 March 2013Termination of appointment of Graham Turner and Company Limited as a secretary (1 page)
20 March 2013Registered office address changed from 7 Hare and Billet Road Blackheath London Se3 Orb on 20 March 2013 (1 page)
28 February 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
31 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2011Termination of appointment of Dudley Gillham as a director (1 page)
31 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
31 January 2011Director's details changed for Mr Dudley Charles Gillham on 31 December 2010 (2 pages)
31 January 2011Director's details changed for Mr John Edward Payne on 31 December 2010 (2 pages)
31 January 2011Director's details changed for Mr Richard Elsdon O'toole on 31 December 2010 (2 pages)
31 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
9 February 2010Appointment of Graham Turner and Company Limited as a secretary (2 pages)
9 February 2010Director's details changed for Dudley Charles Gillham on 31 December 2009 (2 pages)
9 February 2010Termination of appointment of John Payne as a secretary (1 page)
9 February 2010Appointment of Mr Richard Elsdon O'toole as a director (2 pages)
9 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009Return made up to 01/01/09; full list of members (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 February 2008Return made up to 01/01/08; full list of members (2 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 February 2007Return made up to 01/01/07; full list of members (3 pages)
19 February 2007Location of register of members (1 page)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 February 2006Return made up to 01/01/06; full list of members (7 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2005Return made up to 01/01/05; full list of members (7 pages)
21 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 January 2004Return made up to 01/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 February 2003Return made up to 01/01/03; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 April 2002Director resigned (1 page)
16 January 2002Return made up to 01/01/02; full list of members (7 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 February 2001Return made up to 01/01/01; full list of members (7 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
15 February 2000Return made up to 01/01/00; full list of members (7 pages)
22 July 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 February 1999Return made up to 01/01/99; no change of members (4 pages)
28 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 January 1998Return made up to 01/01/98; full list of members (6 pages)
20 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
20 January 1997Return made up to 01/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 August 1996Accounts for a small company made up to 31 December 1995 (9 pages)
17 January 1996Return made up to 01/01/96; full list of members (6 pages)
9 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
28 June 1988Return made up to 17/05/88; full list of members (4 pages)
24 August 1987Return made up to 07/07/87; full list of members (8 pages)
20 August 1985Memorandum and Articles of Association (11 pages)