Blackheath
London
SE3 7LS
Director Name | Angela Christine Newman |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1997(11 years, 9 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Teacher Of The Deaf |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 19 Humber Road Blackheath London SE3 7LS |
Secretary Name | Mr David William Suttle |
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Nationality | British |
Status | Current |
Appointed | 19 November 1997(11 years, 9 months after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 19 Humber Road Blackheath London SE3 7LS |
Director Name | Sarah Louise Coles |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 19 November 1997) |
Role | Town Planner |
Correspondence Address | 19 Humber Road Blackheath London SE3 7LS |
Director Name | Jane Donovan |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 May 1998) |
Role | Editor |
Correspondence Address | 19 Humber Road Blackheath London SE3 7LS |
Secretary Name | Sarah Louise Coles |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 19 November 1997) |
Role | Company Director |
Correspondence Address | 19 Humber Road Blackheath London SE3 7LS |
Director Name | Julian Oliver |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(12 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 12 January 2007) |
Role | Bank Official |
Correspondence Address | Flat 3 19 Humber Road London SE3 7LS |
Director Name | Timothy James Hayhurst |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2007(20 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 October 2012) |
Role | Office Worker |
Country of Residence | England |
Correspondence Address | 19c Humber Road London SE3 7LS |
Director Name | Aimee Victoria Rowlands |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2007(20 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 October 2012) |
Role | Fundraiser |
Country of Residence | England |
Correspondence Address | 19c Humber Road London SE3 7LS |
Registered Address | 19 Humber Road Blackheath London SE3 7LS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
2 at £1 | Angela Christine Newman 50.00% Ordinary |
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2 at £1 | David William Suttle 50.00% Ordinary |
Year | 2014 |
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Net Worth | £855 |
Cash | £309 |
Current Liabilities | £420 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
15 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
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14 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
18 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
29 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
12 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
2 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
19 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
19 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
20 March 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
20 March 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
24 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
24 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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28 October 2013 | Statement of capital following an allotment of shares on 12 October 2012
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28 October 2013 | Statement of capital following an allotment of shares on 12 October 2012
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12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
18 October 2012 | Termination of appointment of Aimee Rowlands as a director (1 page) |
18 October 2012 | Termination of appointment of Timothy Hayhurst as a director (1 page) |
18 October 2012 | Termination of appointment of Aimee Rowlands as a director (1 page) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
18 October 2012 | Termination of appointment of Timothy Hayhurst as a director (1 page) |
18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (7 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (8 pages) |
27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (8 pages) |
27 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (8 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (8 pages) |
12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (8 pages) |
12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (8 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 October 2009 | Director's details changed for Timothy James Hayhurst on 7 October 2009 (2 pages) |
20 October 2009 | Director's details changed for David William Suttle on 7 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
20 October 2009 | Director's details changed for Angela Christine Newman on 7 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Angela Christine Newman on 7 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Timothy James Hayhurst on 7 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Aimee Victoria Rowlands on 7 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Aimee Victoria Rowlands on 7 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
20 October 2009 | Director's details changed for Angela Christine Newman on 7 October 2009 (2 pages) |
20 October 2009 | Director's details changed for David William Suttle on 7 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (7 pages) |
20 October 2009 | Director's details changed for David William Suttle on 7 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Timothy James Hayhurst on 7 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Aimee Victoria Rowlands on 7 October 2009 (2 pages) |
3 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
3 December 2008 | Return made up to 07/10/08; full list of members (4 pages) |
3 November 2008 | Appointment terminate, director julian oliver logged form (1 page) |
3 November 2008 | Director appointed aimee rowlands logged form (2 pages) |
3 November 2008 | Appointment terminate, director julian oliver logged form (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 November 2008 | Director appointed aimee rowlands logged form (2 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 November 2007 | Return made up to 07/10/07; full list of members (3 pages) |
23 November 2007 | Return made up to 07/10/07; full list of members (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | New director appointed (2 pages) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
8 December 2006 | Return made up to 07/10/06; full list of members (3 pages) |
8 December 2006 | Return made up to 07/10/06; full list of members (3 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
18 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
29 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 October 2003 | Return made up to 10/11/03; full list of members (7 pages) |
30 October 2003 | Return made up to 10/11/03; full list of members (7 pages) |
29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
4 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
27 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
17 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
17 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
8 November 1999 | Return made up to 10/11/99; full list of members (8 pages) |
8 November 1999 | Return made up to 10/11/99; full list of members (8 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
17 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
9 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
9 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
3 December 1997 | New director appointed (1 page) |
3 December 1997 | New director appointed (1 page) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | New secretary appointed (2 pages) |
19 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
19 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
29 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
29 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
11 December 1995 | Return made up to 10/11/95; no change of members (4 pages) |
11 December 1995 | Return made up to 10/11/95; no change of members (4 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |