Company Name9 St Johns Park, Blackheath Limited
DirectorsBarbara Morris and Peter Waugh
Company StatusActive
Company Number01954553
CategoryPrivate Limited Company
Incorporation Date5 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Barbara Morris
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 3 months
RoleTypographer And Tutor
Country of ResidenceUnited Kingdom
Correspondence Address9 St Johns Park
Blackheath
London
SE3 7TD
Director NamePeter Waugh
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 St Johns Park
Blackheath
London
SE3 7TD
Director NameMs Catherine Douglas
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1991(5 years, 9 months after company formation)
Appointment Duration23 years (resigned 27 August 2014)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address9b St Johns Park
London
SE3 7TD
Director NameKenneth Walter Anderson
Date of BirthJuly 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1991(5 years, 9 months after company formation)
Appointment Duration18 years, 9 months (resigned 11 June 2010)
RoleRecruitment Consultant
Correspondence Address61 St Johns Park
Blackheath
London
SE3 7JW
Secretary NameMs Catherine Douglas
NationalityBritish
StatusResigned
Appointed25 August 1991(5 years, 9 months after company formation)
Appointment Duration23 years (resigned 27 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9b St Johns Park
London
SE3 7TD
Director NameMrs Paik Kean Anderson
Date of BirthMarch 1956 (Born 61 years ago)
NationalityMalaysian
StatusResigned
Appointed03 October 1992(6 years, 11 months after company formation)
Appointment Duration22 years, 10 months (resigned 01 August 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address61 St Johns Park
Blackheath
London
SE3 7JW
Director NameMr Jonathan Matthew Weaver
Date of BirthDecember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2015(29 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2016)
RoleIt Programme Manager
Country of ResidenceEngland
Correspondence Address9b 9b St Johns Park
Blackheath
London
SE3 7TD
Director NameMr Stewart Robert Snellgrove
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2015(29 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2016)
RolePolicy Officer, Local Government
Country of ResidenceEngland
Correspondence Address9b 9b St Johns Park
Blackheath
London
SE3 7TD

Contact

Telephone020 88587380
Telephone regionLondon

Location

Registered Address9 St Johns Park
Blackheath
London
SE3 7TD
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Shareholders

1 at £1Jon Weaver & Stewart Snellgrove
33.33%
Ordinary
1 at £1Ken Anderson
33.33%
Ordinary
1 at £1Peter Waugh & Barbara Morris
33.33%
Ordinary

Financials

Year2014
Turnover£2,550
Net Worth£3
Cash£3,620
Current Liabilities£3,617

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 August 2017 (3 months ago)
Next Return Due7 September 2018 (9 months, 2 weeks from now)

Filing History

1 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
5 July 2016Termination of appointment of Jonathan Matthew Weaver as a director on 10 June 2016 (1 page)
5 July 2016Termination of appointment of Stewart Robert Snellgrove as a director on 10 June 2016 (1 page)
5 July 2016Previous accounting period extended from 1 December 2015 to 31 March 2016 (1 page)
5 October 2015Director's details changed for Mrs Barbara Morris on 3 October 2015 (2 pages)
5 October 2015Director's details changed for Ms Barbara Morris on 3 October 2015 (2 pages)
5 October 2015Appointment of Mr Stewart Robert Snellgrove as a director (2 pages)
5 October 2015Appointment of Mr Stewart Robert Snellgrove as a director (2 pages)
5 October 2015Appointment of Mr Stewart Robert Snellgrove as a director on 5 September 2015 (2 pages)
5 October 2015Director's details changed for Mrs Barbara Morris on 3 October 2015 (2 pages)
5 October 2015Director's details changed for Ms Barbara Morris on 3 October 2015 (2 pages)
5 October 2015Appointment of Mr Stewart Robert Snellgrove as a director on 5 September 2015 (2 pages)
3 October 2015Appointment of Mr Jonathan Matthew Weaver as a director on 5 September 2015 (2 pages)
3 October 2015Appointment of Mr Jonathan Matthew Weaver as a director on 5 September 2015 (2 pages)
9 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
(5 pages)
9 September 2015Director's details changed for Ms Barbara Morris on 1 January 2015 (2 pages)
9 September 2015Director's details changed for Ms Barbara Morris on 1 January 2015 (2 pages)
7 September 2015Director's details changed for Peter Waugh on 1 January 2015 (2 pages)
7 September 2015Termination of appointment of Catherine Douglas as a director on 27 August 2014 (1 page)
7 September 2015Termination of appointment of Paik Kean Anderson as a director on 1 August 2015 (1 page)
7 September 2015Termination of appointment of Catherine Douglas as a secretary on 27 August 2014 (1 page)
7 September 2015Director's details changed for Peter Waugh on 1 January 2015 (2 pages)
7 September 2015Termination of appointment of Paik Kean Anderson as a director on 1 August 2015 (1 page)
2 September 2015Total exemption full accounts made up to 1 December 2014 (11 pages)
2 September 2015Total exemption full accounts made up to 1 December 2014 (11 pages)
30 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 3
(7 pages)
21 August 2014Accounts for a dormant company made up to 1 December 2013 (2 pages)
21 August 2014Accounts for a dormant company made up to 1 December 2013 (2 pages)
6 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
(7 pages)
22 August 2013Accounts for a dormant company made up to 1 December 2012 (2 pages)
22 August 2013Accounts for a dormant company made up to 1 December 2012 (2 pages)
24 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
23 August 2012Accounts for a dormant company made up to 1 December 2011 (2 pages)
23 August 2012Accounts for a dormant company made up to 1 December 2011 (2 pages)
30 August 2011Accounts for a dormant company made up to 1 December 2010 (1 page)
30 August 2011Accounts for a dormant company made up to 1 December 2010 (1 page)
24 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
23 September 2010Accounts for a dormant company made up to 1 December 2009 (1 page)
23 September 2010Accounts for a dormant company made up to 1 December 2009 (1 page)
14 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
14 September 2010Director's details changed for Ms Catherine Douglas on 2 October 2009 (2 pages)
14 September 2010Director's details changed for Barbara Morris on 2 October 2009 (2 pages)
14 September 2010Director's details changed for Mrs Paik Kean Anderson on 2 October 2009 (2 pages)
14 September 2010Director's details changed for Ms Catherine Douglas on 2 October 2009 (2 pages)
14 September 2010Director's details changed for Barbara Morris on 2 October 2009 (2 pages)
14 September 2010Director's details changed for Mrs Paik Kean Anderson on 2 October 2009 (2 pages)
14 June 2010Termination of appointment of Kenneth Anderson as a director (1 page)
14 September 2009Total exemption small company accounts made up to 1 December 2008 (1 page)
14 September 2009Total exemption small company accounts made up to 1 December 2008 (1 page)
1 September 2009Return made up to 24/08/09; full list of members (5 pages)
11 September 2008Total exemption small company accounts made up to 1 December 2007 (1 page)
11 September 2008Total exemption small company accounts made up to 1 December 2007 (1 page)
9 September 2008Return made up to 24/08/08; full list of members (5 pages)
11 September 2007Return made up to 24/08/07; no change of members (8 pages)
11 September 2007Total exemption small company accounts made up to 1 December 2006 (1 page)
11 September 2007Total exemption small company accounts made up to 1 December 2006 (1 page)
18 September 2006Total exemption small company accounts made up to 1 December 2005 (1 page)
18 September 2006Total exemption small company accounts made up to 1 December 2005 (1 page)
6 September 2006Return made up to 24/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 September 2005Return made up to 24/08/05; full list of members (9 pages)
12 September 2005Accounts for a dormant company made up to 1 December 2004 (1 page)
12 September 2005Accounts for a dormant company made up to 1 December 2004 (1 page)
2 September 2004Return made up to 24/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 September 2004Accounts for a dormant company made up to 1 December 2003 (2 pages)
2 September 2004Accounts for a dormant company made up to 1 December 2003 (2 pages)
17 September 2003Accounts for a dormant company made up to 1 December 2002 (1 page)
17 September 2003Return made up to 24/08/03; full list of members (9 pages)
17 September 2003Accounts for a dormant company made up to 1 December 2002 (1 page)
9 September 2002Accounts for a dormant company made up to 1 December 2001 (1 page)
9 September 2002Accounts for a dormant company made up to 1 December 2001 (1 page)
30 August 2002Return made up to 24/08/02; full list of members (9 pages)
6 September 2001Accounts for a dormant company made up to 1 December 2000 (1 page)
6 September 2001Return made up to 24/08/01; full list of members (8 pages)
6 September 2001Accounts for a dormant company made up to 1 December 2000 (1 page)
8 September 2000Return made up to 24/08/00; full list of members (8 pages)
8 September 2000Accounts for a dormant company made up to 1 December 1999 (1 page)
8 September 2000Accounts for a dormant company made up to 1 December 1999 (1 page)
14 September 1999Accounts for a dormant company made up to 1 December 1998 (1 page)
14 September 1999Accounts for a dormant company made up to 1 December 1998 (1 page)
7 September 1999Return made up to 24/08/99; full list of members (9 pages)
9 September 1998Return made up to 24/08/98; no change of members (6 pages)
9 September 1998Accounts for a dormant company made up to 1 December 1997 (1 page)
9 September 1998Accounts for a dormant company made up to 1 December 1997 (1 page)
2 September 1997Return made up to 24/08/97; no change of members (6 pages)
2 September 1997Accounts for a dormant company made up to 1 December 1996 (1 page)
2 September 1997Accounts for a dormant company made up to 1 December 1996 (1 page)
9 September 1996Accounts for a dormant company made up to 1 December 1995 (1 page)
9 September 1996Return made up to 24/08/96; full list of members (8 pages)
9 September 1996Accounts for a dormant company made up to 1 December 1995 (1 page)
29 August 1995Accounts for a dormant company made up to 1 December 1994 (1 page)
29 August 1995Return made up to 24/08/95; no change of members (6 pages)
29 August 1995Accounts for a dormant company made up to 1 December 1994 (1 page)
11 February 1993New director appointed (2 pages)
22 June 1988Return made up to 06/05/88; full list of members (4 pages)
5 November 1985Incorporation (17 pages)