Blackheath
SE3 9TZ
Secretary Name | Charles Sheridan |
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Nationality | British |
Status | Current |
Appointed | 05 June 1998(7 years, 6 months after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Dental Practitioner |
Country of Residence | England |
Correspondence Address | 30 Lee Terrace Blackheath SE3 9TZ |
Director Name | Mr Alex Hearle |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2007(16 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | TV Producer |
Country of Residence | England |
Correspondence Address | 104a North Road Richmond Surrey TW9 4HJ |
Director Name | Peter Tatchell |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2008(17 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Human Rights Campaigner |
Country of Residence | England |
Correspondence Address | Arrol House Rockingham Street London SE1 6QL |
Director Name | Miss Laura Anh Phuong Lai |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 20 May 2011(20 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 3a Bennett Park London SE3 9RA |
Director Name | Nicholas Stephen Hill |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 August 1995) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 32b Montpelier Vale Blackheath London SE3 0TA |
Director Name | Alan John Jones |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 6 years, 6 months (resigned 05 June 1998) |
Role | Design Manager |
Correspondence Address | 4 White Lion House Broad Street Eye Suffolk IP23 7AF |
Director Name | Mrs Dominique Elizabeth Kleyn |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 January 1997) |
Role | Licensing Executive |
Correspondence Address | 3 Bennett Park Blackheath London SE3 9RA |
Director Name | Ms Priscilla Natalie Rhodes |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 14 years, 11 months (resigned 23 November 2006) |
Role | Secretary |
Correspondence Address | 3d Bennett Park Blackheath London SE3 9RA |
Secretary Name | Alan John Jones |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 6 years, 6 months (resigned 05 June 1998) |
Role | Company Director |
Correspondence Address | 4 White Lion House Broad Street Eye Suffolk IP23 7AF |
Director Name | Kathryn Louise Riley |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 29 November 2005) |
Role | Manager |
Correspondence Address | 3a Bennett Park Blackheath London SE3 9RA |
Director Name | Tim Short |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1998(7 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 07 April 1999) |
Role | Banker |
Correspondence Address | 3c Bennett Park London SE3 9RA |
Director Name | Rupert John Bowers |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1999(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2001) |
Role | Barrister |
Correspondence Address | 3c Bennett Park London SE3 9RA |
Director Name | Peter Jeffery Bowler |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(14 years, 12 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 May 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 3a Bennett Park Blackheath London SE3 9RA |
Director Name | Sylvia Romero Reyes |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(14 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2007) |
Role | Project Manager Banking |
Correspondence Address | 3c Bennett Park London SE3 9RA |
Director Name | Sacha Bowler |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Quaggy Walk Blackheath London SE3 9EJ |
Registered Address | 3 Bennett Park Blackheath London SE3 9RA |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
375 at £1 | Charles Sheridan 25.00% Ordinary |
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375 at £1 | Executors Of Priscilla Rhodesd'datchell 25.00% Ordinary |
375 at £1 | Laura Lai 25.00% Ordinary |
375 at £1 | Mr Alex Hearle 25.00% Ordinary |
Year | 2014 |
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Net Worth | £664 |
Current Liabilities | £150 |
Latest Accounts | 7 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 7 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 07 December |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
21 September 2020 | Micro company accounts made up to 7 December 2019 (6 pages) |
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14 August 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
4 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 7 December 2018 (6 pages) |
22 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
16 August 2018 | Micro company accounts made up to 7 December 2017 (6 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 7 December 2016 (7 pages) |
27 July 2017 | Total exemption small company accounts made up to 7 December 2016 (7 pages) |
31 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
8 July 2016 | Total exemption small company accounts made up to 7 December 2015 (7 pages) |
8 July 2016 | Total exemption small company accounts made up to 7 December 2015 (7 pages) |
7 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-07
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7 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-07
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10 August 2015 | Total exemption small company accounts made up to 7 December 2014 (7 pages) |
10 August 2015 | Total exemption small company accounts made up to 7 December 2014 (7 pages) |
10 August 2015 | Total exemption small company accounts made up to 7 December 2014 (7 pages) |
13 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-13
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20 May 2014 | Total exemption small company accounts made up to 7 December 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 7 December 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 7 December 2013 (6 pages) |
24 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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3 September 2013 | Total exemption small company accounts made up to 7 December 2012 (13 pages) |
3 September 2013 | Total exemption small company accounts made up to 7 December 2012 (13 pages) |
3 September 2013 | Total exemption small company accounts made up to 7 December 2012 (13 pages) |
25 January 2013 | Director's details changed for Ms Laura Anh Phuong Lai on 25 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Ms Laura Anh Phuong Lai on 25 January 2013 (2 pages) |
25 January 2013 | Appointment of Ms Laura Anh Phuong Lai as a director (2 pages) |
25 January 2013 | Appointment of Ms Laura Anh Phuong Lai as a director (2 pages) |
25 January 2013 | Termination of appointment of Peter Bowler as a director (1 page) |
25 January 2013 | Termination of appointment of Peter Bowler as a director (1 page) |
23 January 2013 | Termination of appointment of Sacha Bowler as a director (1 page) |
23 January 2013 | Termination of appointment of Sacha Bowler as a director (1 page) |
22 January 2013 | Termination of appointment of Sacha Bowler as a director (1 page) |
22 January 2013 | Termination of appointment of Sacha Bowler as a director (1 page) |
28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (8 pages) |
28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (8 pages) |
28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (8 pages) |
24 August 2012 | Total exemption small company accounts made up to 7 December 2011 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 7 December 2011 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 7 December 2011 (5 pages) |
11 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (8 pages) |
11 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (8 pages) |
11 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (8 pages) |
11 May 2011 | Total exemption small company accounts made up to 7 December 2010 (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 7 December 2010 (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 7 December 2010 (5 pages) |
28 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
28 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
28 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
20 August 2010 | Total exemption full accounts made up to 7 December 2009 (8 pages) |
20 August 2010 | Total exemption full accounts made up to 7 December 2009 (8 pages) |
20 August 2010 | Total exemption full accounts made up to 7 December 2009 (8 pages) |
14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Director's details changed for Peter Tatchell on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Peter Jeffery Bowler on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Charles Sheridan on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Alex Hearle on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Charles Sheridan on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Sacha Bowler on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Peter Tatchell on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Peter Tatchell on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Sacha Bowler on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Charles Sheridan on 4 December 2009 (2 pages) |
14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Director's details changed for Peter Jeffery Bowler on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Sacha Bowler on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Alex Hearle on 4 December 2009 (2 pages) |
14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Director's details changed for Mr Alex Hearle on 4 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Peter Jeffery Bowler on 4 December 2009 (2 pages) |
24 July 2009 | Total exemption full accounts made up to 7 December 2008 (9 pages) |
24 July 2009 | Total exemption full accounts made up to 7 December 2008 (9 pages) |
24 July 2009 | Total exemption full accounts made up to 7 December 2008 (9 pages) |
26 March 2009 | Return made up to 07/12/08; full list of members (5 pages) |
26 March 2009 | Return made up to 07/12/08; full list of members (5 pages) |
8 October 2008 | Director appointed sacha bowler (1 page) |
8 October 2008 | Director appointed sacha bowler (1 page) |
12 September 2008 | Total exemption full accounts made up to 7 December 2007 (8 pages) |
12 September 2008 | Total exemption full accounts made up to 7 December 2007 (8 pages) |
12 September 2008 | Total exemption full accounts made up to 7 December 2007 (8 pages) |
10 September 2008 | Return made up to 07/12/07; full list of members (5 pages) |
10 September 2008 | Director appointed peter tatchell (1 page) |
10 September 2008 | Return made up to 07/12/07; full list of members (5 pages) |
10 September 2008 | Director appointed peter tatchell (1 page) |
9 September 2008 | Director appointed mr alex hearle (1 page) |
9 September 2008 | Director appointed mr alex hearle (1 page) |
9 September 2008 | Appointment terminated director sylvia romero reyes (1 page) |
9 September 2008 | Appointment terminated director sylvia romero reyes (1 page) |
18 October 2007 | Total exemption full accounts made up to 7 December 2006 (8 pages) |
18 October 2007 | Total exemption full accounts made up to 7 December 2006 (8 pages) |
18 October 2007 | Total exemption full accounts made up to 7 December 2006 (8 pages) |
18 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
18 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Director resigned (1 page) |
28 November 2006 | Return made up to 07/12/05; full list of members (4 pages) |
28 November 2006 | Return made up to 07/12/05; full list of members (4 pages) |
27 October 2006 | Total exemption full accounts made up to 7 December 2005 (8 pages) |
27 October 2006 | Total exemption full accounts made up to 7 December 2005 (8 pages) |
27 October 2006 | Total exemption full accounts made up to 7 December 2005 (8 pages) |
28 February 2006 | New director appointed (1 page) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | New director appointed (1 page) |
28 February 2006 | New director appointed (1 page) |
28 February 2006 | New director appointed (1 page) |
28 February 2006 | Director resigned (1 page) |
13 October 2005 | Total exemption full accounts made up to 7 December 2004 (8 pages) |
13 October 2005 | Total exemption full accounts made up to 7 December 2004 (8 pages) |
13 October 2005 | Total exemption full accounts made up to 7 December 2004 (8 pages) |
14 January 2005 | Return made up to 07/12/04; full list of members (8 pages) |
14 January 2005 | Return made up to 07/12/04; full list of members (8 pages) |
13 May 2004 | Total exemption full accounts made up to 7 December 2003 (8 pages) |
13 May 2004 | Total exemption full accounts made up to 7 December 2003 (8 pages) |
13 May 2004 | Total exemption full accounts made up to 7 December 2003 (8 pages) |
24 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
24 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
9 May 2003 | Total exemption full accounts made up to 7 December 2002 (8 pages) |
9 May 2003 | Total exemption full accounts made up to 7 December 2002 (8 pages) |
9 May 2003 | Total exemption full accounts made up to 7 December 2002 (8 pages) |
25 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
25 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
6 October 2002 | Total exemption full accounts made up to 7 December 2001 (8 pages) |
6 October 2002 | Total exemption full accounts made up to 7 December 2001 (8 pages) |
6 October 2002 | Total exemption full accounts made up to 7 December 2001 (8 pages) |
29 June 2002 | Return made up to 07/12/01; full list of members
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29 June 2002 | Return made up to 07/12/01; full list of members
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9 October 2001 | Total exemption full accounts made up to 7 December 2000 (8 pages) |
9 October 2001 | Total exemption full accounts made up to 7 December 2000 (8 pages) |
9 October 2001 | Total exemption full accounts made up to 7 December 2000 (8 pages) |
8 January 2001 | Return made up to 07/12/00; full list of members
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8 January 2001 | Return made up to 07/12/00; full list of members
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7 June 2000 | Full accounts made up to 7 December 1999 (9 pages) |
7 June 2000 | Full accounts made up to 7 December 1999 (9 pages) |
7 June 2000 | Full accounts made up to 7 December 1999 (9 pages) |
15 December 1999 | Full accounts made up to 7 December 1998 (9 pages) |
15 December 1999 | Full accounts made up to 7 December 1998 (9 pages) |
15 December 1999 | Full accounts made up to 7 December 1998 (9 pages) |
13 December 1999 | Return made up to 07/12/99; full list of members (8 pages) |
13 December 1999 | Return made up to 07/12/99; full list of members (8 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | New secretary appointed (2 pages) |
16 April 1999 | Director resigned (1 page) |
16 April 1999 | Director resigned (1 page) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New secretary appointed;new director appointed (2 pages) |
7 January 1999 | New secretary appointed;new director appointed (2 pages) |
7 January 1999 | Return made up to 07/12/98; full list of members (8 pages) |
7 January 1999 | Return made up to 07/12/98; full list of members (8 pages) |
22 June 1998 | Secretary resigned;director resigned (1 page) |
22 June 1998 | Secretary resigned;director resigned (1 page) |
12 February 1998 | Full accounts made up to 7 December 1997 (10 pages) |
12 February 1998 | Full accounts made up to 7 December 1997 (10 pages) |
12 February 1998 | Full accounts made up to 7 December 1997 (10 pages) |
12 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
12 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
9 April 1997 | Return made up to 07/12/96; no change of members (6 pages) |
9 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
9 April 1997 | Return made up to 07/12/96; no change of members (6 pages) |
9 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
18 March 1997 | Full accounts made up to 7 December 1996 (10 pages) |
18 March 1997 | Full accounts made up to 7 December 1996 (10 pages) |
18 March 1997 | Full accounts made up to 7 December 1996 (10 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Director resigned (1 page) |
3 October 1996 | Full accounts made up to 7 December 1995 (9 pages) |
3 October 1996 | Full accounts made up to 7 December 1995 (9 pages) |
3 October 1996 | Full accounts made up to 7 December 1995 (9 pages) |
16 January 1996 | Return made up to 07/12/95; full list of members
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16 January 1996 | Return made up to 07/12/95; full list of members
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21 September 1995 | Full accounts made up to 7 December 1994 (10 pages) |
21 September 1995 | Full accounts made up to 7 December 1994 (10 pages) |
21 September 1995 | Full accounts made up to 7 December 1994 (10 pages) |
30 August 1995 | Auditor's resignation (2 pages) |
30 August 1995 | Auditor's resignation (2 pages) |