Blackheath
London
SE3 7TD
Director Name | Mr Rumit Mahadev Desai |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2016(27 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 7d St. Johns Park London SE3 7TD |
Director Name | Mr Christopher Keira Elson |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2016(27 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Visual Effects Artist |
Country of Residence | United Kingdom |
Correspondence Address | 7a St. Johns Park London SE3 7TD |
Director Name | Mrs Rosemarie Jean Rose |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 21 January 2000) |
Role | Retired |
Correspondence Address | 7d St Johns Park London SE3 7TD |
Director Name | Mr Mark Ian Daley |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 October 1993) |
Role | Computer Programmer |
Correspondence Address | 7 St Johns Park London SE3 7TD |
Director Name | Miss Anne Pauline De'Ath |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 January 1997) |
Role | Teacher |
Correspondence Address | 7b St Johns Park London SE3 7TD |
Director Name | Mr Paul Andrew Gredley |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 March 1994) |
Role | Civil Engineer |
Correspondence Address | 7a St Johns Park London SE3 7TD |
Secretary Name | Miss Anne Pauline De'Ath |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 January 1997) |
Role | Company Director |
Correspondence Address | 7b St Johns Park London SE3 7TD |
Director Name | Adam Chamberlain |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 April 2000) |
Role | Investment Banker |
Correspondence Address | 7c St Johns Park Blackheath London SE3 7TD |
Director Name | Timothy Mountain |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(5 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 23 January 2006) |
Role | Driving Instructor |
Correspondence Address | 7a St John's Park Blackheath London SE3 7TD |
Director Name | Pierre Choraine |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Frenchh |
Status | Resigned |
Appointed | 27 January 1997(8 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 20 February 1998) |
Role | Civil Servant |
Correspondence Address | 7b St Johns Park Blackheath London SE3 7TD |
Secretary Name | Timothy Mountain |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1997(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 15 June 2005) |
Role | Insurance Broker |
Correspondence Address | 7a St John's Park Blackheath London SE3 7TD |
Director Name | John Eric Wright |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 December 2003) |
Role | Housing Association Executive |
Correspondence Address | 7b St Johns Park Blackheath London SE3 7TD |
Director Name | Adrian Henry Smith |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2000(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 April 2009) |
Role | Solicitor |
Correspondence Address | 7d St Johns Park Blackheath London SE3 7TD |
Director Name | Ms Sian Williams |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(11 years, 9 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 06 August 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7c St Johns Park Blackheath London SE3 7TD |
Director Name | Karen Duignan |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(14 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 March 2004) |
Role | Housewife |
Correspondence Address | 7b St Johns Park Balckheath London SE3 7TD |
Secretary Name | Ms Sian Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2005(16 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 06 August 2020) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 7c St Johns Park Blackheath London SE3 7TD |
Director Name | Daintre Elizabeth Murrell |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(19 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 July 2013) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 7a St Johns Park London SE3 7TD |
Director Name | Quentin Gillett |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2013) |
Role | Police Officer |
Country of Residence | England |
Correspondence Address | 7d St. Johns Park Blackheath London SE3 7TD |
Telephone | 020 82935779 |
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Telephone region | London |
Registered Address | 7 B-D St. Johns Park Blackheath London SE3 7TD |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 June 2023 (10 months, 1 week ago) |
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Next Return Due | 27 June 2024 (2 months, 1 week from now) |
10 August 2020 | Termination of appointment of Sian Williams as a director on 6 August 2020 (1 page) |
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10 August 2020 | Termination of appointment of Sian Williams as a secretary on 6 August 2020 (1 page) |
17 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 June 2016 | Annual return made up to 13 June 2016 no member list (6 pages) |
15 June 2016 | Annual return made up to 13 June 2016 no member list (6 pages) |
18 March 2016 | Appointment of Mr Rumit Mahadev Desai as a director on 17 March 2016 (2 pages) |
18 March 2016 | Director's details changed for Mr Rumit Mahadev Desai on 18 March 2016 (2 pages) |
18 March 2016 | Appointment of Mr Rumit Mahadev Desai as a director on 17 March 2016 (2 pages) |
18 March 2016 | Appointment of Mr Christopher Keira Elson as a director on 18 March 2016 (2 pages) |
18 March 2016 | Appointment of Mr Christopher Keira Elson as a director on 18 March 2016 (2 pages) |
18 March 2016 | Director's details changed for Mr Rumit Mahadev Desai on 18 March 2016 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 June 2015 | Annual return made up to 13 June 2015 no member list (4 pages) |
22 June 2015 | Annual return made up to 13 June 2015 no member list (4 pages) |
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 June 2014 | Annual return made up to 13 June 2014 no member list (4 pages) |
25 June 2014 | Annual return made up to 13 June 2014 no member list (4 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
8 July 2013 | Termination of appointment of Quentin Gillett as a director (2 pages) |
8 July 2013 | Termination of appointment of Quentin Gillett as a director (2 pages) |
1 July 2013 | Termination of appointment of Daintre Murrell as a director (1 page) |
1 July 2013 | Termination of appointment of Daintre Murrell as a director (1 page) |
18 June 2013 | Annual return made up to 13 June 2013 no member list (6 pages) |
18 June 2013 | Annual return made up to 13 June 2013 no member list (6 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
19 June 2012 | Annual return made up to 13 June 2012 no member list (6 pages) |
19 June 2012 | Annual return made up to 13 June 2012 no member list (6 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
13 June 2011 | Annual return made up to 13 June 2011 no member list (6 pages) |
13 June 2011 | Annual return made up to 13 June 2011 no member list (6 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
23 June 2010 | Director's details changed for Quentin Gillett on 5 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 9 June 2010 no member list (4 pages) |
23 June 2010 | Director's details changed for Daintre Elizabeth Murrell on 5 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Maureen Ann Harris on 5 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Maureen Ann Harris on 5 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Maureen Ann Harris on 5 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Quentin Gillett on 5 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Sian Williams on 5 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 9 June 2010 no member list (4 pages) |
23 June 2010 | Director's details changed for Daintre Elizabeth Murrell on 5 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Daintre Elizabeth Murrell on 5 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Sian Williams on 5 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Quentin Gillett on 5 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Sian Williams on 5 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 9 June 2010 no member list (4 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 September 2009 | Director appointed quentin gillett (2 pages) |
9 September 2009 | Director appointed quentin gillett (2 pages) |
25 June 2009 | Annual return made up to 09/06/09 (3 pages) |
25 June 2009 | Annual return made up to 09/06/09 (3 pages) |
13 May 2009 | Appointment terminated director adrian smith (1 page) |
13 May 2009 | Appointment terminated director adrian smith (1 page) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
9 June 2008 | Annual return made up to 09/06/08 (3 pages) |
9 June 2008 | Annual return made up to 09/06/08 (3 pages) |
14 April 2008 | Director appointed daintre elizabeth murrell (2 pages) |
14 April 2008 | Director appointed daintre elizabeth murrell (2 pages) |
28 February 2008 | Appointment terminate, director stephen martin logged form (1 page) |
28 February 2008 | Appointment terminate, director stephen martin logged form (1 page) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 July 2007 | Annual return made up to 09/06/07 (4 pages) |
4 July 2007 | Annual return made up to 09/06/07 (4 pages) |
28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 June 2006 | Annual return made up to 09/06/06
|
29 June 2006 | Annual return made up to 09/06/06
|
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 June 2005 | Annual return made up to 09/06/05 (5 pages) |
27 June 2005 | Annual return made up to 09/06/05 (5 pages) |
25 June 2005 | Registered office changed on 25/06/05 from: 7A st johns park blackheath london SE3 7TD (1 page) |
25 June 2005 | Registered office changed on 25/06/05 from: 7A st johns park blackheath london SE3 7TD (1 page) |
25 June 2005 | Secretary resigned (1 page) |
25 June 2005 | Secretary resigned (1 page) |
25 June 2005 | New secretary appointed (2 pages) |
25 June 2005 | New secretary appointed (2 pages) |
16 September 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 September 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 July 2004 | Annual return made up to 09/06/04
|
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Annual return made up to 09/06/04
|
16 July 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
8 August 2003 | Annual return made up to 09/06/03 (5 pages) |
8 August 2003 | Annual return made up to 09/06/03 (5 pages) |
15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 June 2002 | Annual return made up to 09/06/02 (5 pages) |
14 June 2002 | Annual return made up to 09/06/02 (5 pages) |
18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
12 July 2001 | Annual return made up to 18/06/01
|
12 July 2001 | Annual return made up to 18/06/01
|
8 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Annual return made up to 18/06/00
|
5 October 2000 | Annual return made up to 18/06/00
|
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
18 October 1999 | Annual return made up to 18/06/99
|
18 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
18 October 1999 | Annual return made up to 18/06/99
|
18 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
30 September 1998 | Annual return made up to 18/06/98
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30 September 1998 | Annual return made up to 18/06/98
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18 April 1998 | New director appointed (2 pages) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
7 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
7 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
28 June 1997 | Annual return made up to 18/06/97 (4 pages) |
28 June 1997 | Annual return made up to 18/06/97 (4 pages) |
24 February 1997 | Secretary resigned;director resigned (1 page) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | Secretary resigned;director resigned (1 page) |
24 February 1997 | New secretary appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New secretary appointed (2 pages) |
6 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
6 July 1996 | Annual return made up to 18/06/96 (4 pages) |
6 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
6 July 1996 | Annual return made up to 18/06/96 (4 pages) |
19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
19 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
21 June 1995 | Annual return made up to 18/06/95 (4 pages) |
21 June 1995 | Annual return made up to 18/06/95 (4 pages) |