Blackheath Road (Block A) Management Company Limited

Company Name	Blackheath Road (Block A) Management Company Limited
Director	Jane Caroline Stevenson
Company Status	Active
Company Number	02684657
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jane Caroline Stevenson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2015(23 years, 2 months after company formation)
Appointment Duration	9 years
Role	Pyschotherapist
Country of Residence	United Kingdom
Correspondence Address	9 Crosslet Vale Greenwich London SE10 8DH

Secretary Name	QBIT Property Management Ltd (Corporation)
Status	Current
Appointed	06 July 2015(23 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	9 Wharf Street Greenwich London SE8 3FT

Director Name	Mr Michael Anderson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992
Appointment Duration	9 months, 2 weeks (resigned 17 November 1992)
Role	Conveyancing Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex

Director Name	Mr Neil Andrew Page
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992
Appointment Duration	7 months (resigned 03 September 1992)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Micheal O'Leary
Nationality	British
Status	Resigned
Appointed	03 February 1992
Appointment Duration	8 months, 3 weeks (resigned 23 October 1992)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Graham Stuart Franks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(6 months, 4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 November 1992)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	23 October 1992(8 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2012)
Role	Secretary
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Miss Suzannah Claire Mitchell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2000)
Role	Staff Nurse
Correspondence Address	Flat 2 60 Blackheath Road Greenwich London SE10 8DA

Director Name	Miss Lisa Jayne Pattenden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2000)
Role	Secretary
Correspondence Address	Flat 1 60 Blackheath Road Greenwich London SE10 8DA

Director Name	Anthony Joseph McGilloway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 2004)
Role	Civil Servant
Correspondence Address	Flat 5 60 Blackheath Road Greenwich London SE10 8DA

Director Name	Maurizio Rizzo
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 May 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2005)
Role	Self Employed Person
Correspondence Address	3 Crosslet Vale Greenwich London SE10 8DH

Director Name	Francesca Payne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 May 2015)
Role	Self Employed Person
Country of Residence	United Kingdom
Correspondence Address	Flat 4 60 Blackheath Road Greenwich London SE10 8DA

Director Name	Nicholas Frost
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(15 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Crosslet Vale Greenwich London SE10 8DH

Director Name	Jonathan Richard Collis
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2015(23 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 60 Blackheath Road Greenwich London SE10 8DA

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1992
Appointment Duration	3 days (resigned 06 February 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Contact

Telephone	020 86925073
Telephone region	London

Location

Registered Address	C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Byrony Edmonson 6.67% Ordinary
1 at £1	Enn Marie Rose Eckhoff 6.67% Ordinary
1 at £1	Gloria Santangelo 6.67% Ordinary
1 at £1	Jonathan Richard Collis 6.67% Ordinary
1 at £1	Matthew James Hall & Claudia Anne Cope 6.67% Ordinary
1 at £1	Miss Jane Stevenson 6.67% Ordinary
1 at £1	Miss Mary Catherine Gildea & Ms Nichol Marina Louise Trueman 6.67% Ordinary
1 at £1	Mr Christian Peter Thomas 6.67% Ordinary
1 at £1	Mr Fergus Mcfaron 6.67% Ordinary
1 at £1	Mr Fergus Shoaib Mirza 6.67% Ordinary
1 at £1	Owain Thomas Rowlands 6.67% Ordinary
1 at £1	Sitki Gelmen 6.67% Ordinary
3 at £1	Brigitte Leontine H Hunter 20.00% Ordinary

Financials

Year	2014
Net Worth	£375
Cash	£21,276
Current Liabilities	£22,641

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

28 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
10 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
2 March 2020	Register inspection address has been changed from C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD England to Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT (1 page)
12 February 2020	Registered office address changed from C/O Qbit Property Management Ltd Office 15 133 Creek Road, Greenwich London SE8 3BU England to C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT on 12 February 2020 (1 page)
12 February 2020	Secretary's details changed for Qbit Property Management Ltd on 1 January 2020 (1 page)
5 December 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
3 April 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
13 March 2019	Register(s) moved to registered office address C/O Qbit Property Management Ltd Office 15 133 Creek Road, Greenwich London SE8 3BU (1 page)
12 March 2019	Secretary's details changed for Qbit Property Management Ltd on 28 February 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
4 April 2018	Registered office address changed from C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD England to C/O Qbit Property Management Ltd Office 15 133 Creek Road, Greenwich London SE8 3BU on 4 April 2018 (1 page)
4 April 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
24 April 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 March 2017	Termination of appointment of Jonathan Richard Collis as a director on 1 March 2016 (1 page)
8 March 2017	Termination of appointment of Jonathan Richard Collis as a director on 1 March 2016 (1 page)
25 November 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
25 November 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
24 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 15 (7 pages)
24 March 2016	Registered office address changed from (Field Sullivan)Neptune House 70 Royal Hill Greenwich London SE10 8RF to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 24 March 2016 (1 page)
24 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 15 (7 pages)
24 March 2016	Appointment of Qbit Property Management Ltd as a secretary on 6 July 2015 (2 pages)
24 March 2016	Register inspection address has been changed to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD (1 page)
24 March 2016	Register(s) moved to registered inspection location C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD (1 page)
24 March 2016	Register(s) moved to registered inspection location C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD (1 page)
24 March 2016	Registered office address changed from (Field Sullivan)Neptune House 70 Royal Hill Greenwich London SE10 8RF to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 24 March 2016 (1 page)
24 March 2016	Appointment of Qbit Property Management Ltd as a secretary on 6 July 2015 (2 pages)
24 March 2016	Register inspection address has been changed to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD (1 page)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 May 2015	Termination of appointment of Francesca Payne as a director on 9 May 2015 (2 pages)
20 May 2015	Termination of appointment of Nicholas Frost as a director on 9 May 2015 (2 pages)
20 May 2015	Termination of appointment of Nicholas Frost as a director on 9 May 2015 (2 pages)
20 May 2015	Termination of appointment of Francesca Payne as a director on 9 May 2015 (2 pages)
20 May 2015	Termination of appointment of Nicholas Frost as a director on 9 May 2015 (2 pages)
20 May 2015	Termination of appointment of Francesca Payne as a director on 9 May 2015 (2 pages)
6 May 2015	Appointment of Jane Caroline Stevenson as a director on 26 April 2015 (3 pages)
6 May 2015	Appointment of Jonathan Richard Collis as a director on 26 April 2015 (3 pages)
6 May 2015	Appointment of Jane Caroline Stevenson as a director on 26 April 2015 (3 pages)
6 May 2015	Appointment of Jonathan Richard Collis as a director on 26 April 2015 (3 pages)
18 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 15 (15 pages)
18 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 15 (15 pages)
18 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 15 (15 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 15 (15 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 15 (15 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 15 (15 pages)
19 August 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 March 2013	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ on 7 March 2013 (2 pages)
7 March 2013	Annual return made up to 6 February 2013. List of shareholders has changed (14 pages)
7 March 2013	Annual return made up to 6 February 2013. List of shareholders has changed (14 pages)
7 March 2013	Annual return made up to 6 February 2013. List of shareholders has changed (14 pages)
7 March 2013	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ on 7 March 2013 (2 pages)
30 June 2012	Termination of appointment of Lesley Sykes as a secretary (1 page)
30 June 2012	Termination of appointment of Lesley Sykes as a secretary (1 page)
4 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
4 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
2 June 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
2 June 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
6 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
6 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
6 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
14 May 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
14 May 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
7 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
7 February 2010	Director's details changed for Francesca Payne on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Nicholas Frost on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Francesca Payne on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Nicholas Frost on 6 February 2010 (2 pages)
7 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
7 February 2010	Director's details changed for Nicholas Frost on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Francesca Payne on 6 February 2010 (2 pages)
7 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
7 April 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
7 April 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
6 February 2009	Return made up to 06/02/09; full list of members (9 pages)
6 February 2009	Return made up to 06/02/09; full list of members (9 pages)
13 May 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
13 May 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
26 February 2008	Return made up to 06/02/08; full list of members (6 pages)
26 February 2008	Return made up to 06/02/08; full list of members (6 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
30 May 2007	Full accounts made up to 28 February 2007 (6 pages)
30 May 2007	Full accounts made up to 28 February 2007 (6 pages)
27 February 2007	Return made up to 06/02/07; full list of members (12 pages)
27 February 2007	Return made up to 06/02/07; full list of members (12 pages)
12 May 2006	Full accounts made up to 28 February 2006 (7 pages)
12 May 2006	Full accounts made up to 28 February 2006 (7 pages)
14 February 2006	Return made up to 06/02/06; full list of members (12 pages)
14 February 2006	Return made up to 06/02/06; full list of members (12 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
11 July 2005	Full accounts made up to 28 February 2005 (7 pages)
11 July 2005	Full accounts made up to 28 February 2005 (7 pages)
17 February 2005	Return made up to 06/02/05; full list of members (12 pages)
17 February 2005	Return made up to 06/02/05; full list of members (12 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
12 May 2004	Full accounts made up to 29 February 2004 (8 pages)
12 May 2004	Full accounts made up to 29 February 2004 (8 pages)
16 February 2004	Return made up to 06/02/04; full list of members (12 pages)
16 February 2004	Return made up to 06/02/04; full list of members (12 pages)
8 August 2003	Full accounts made up to 28 February 2003 (7 pages)
8 August 2003	Full accounts made up to 28 February 2003 (7 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
12 February 2003	Return made up to 06/02/03; full list of members (11 pages)
12 February 2003	Return made up to 06/02/03; full list of members (11 pages)
7 June 2002	Full accounts made up to 28 February 2002 (7 pages)
7 June 2002	Full accounts made up to 28 February 2002 (7 pages)
13 February 2002	Return made up to 06/02/02; full list of members (11 pages)
13 February 2002	Return made up to 06/02/02; full list of members (11 pages)
10 May 2001	Full accounts made up to 28 February 2001 (7 pages)
10 May 2001	Full accounts made up to 28 February 2001 (7 pages)
15 February 2001	Return made up to 06/02/01; full list of members (11 pages)
15 February 2001	Return made up to 06/02/01; full list of members (11 pages)
8 June 2000	Full accounts made up to 29 February 2000 (7 pages)
8 June 2000	Full accounts made up to 29 February 2000 (7 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
15 February 2000	Return made up to 06/02/00; full list of members (12 pages)
15 February 2000	Return made up to 06/02/00; full list of members (12 pages)
2 June 1999	Full accounts made up to 28 February 1999 (7 pages)
2 June 1999	Full accounts made up to 28 February 1999 (7 pages)
11 February 1999	Return made up to 06/02/99; full list of members (5 pages)
11 February 1999	Return made up to 06/02/99; full list of members (5 pages)
10 July 1998	Full accounts made up to 28 February 1998 (7 pages)
10 July 1998	Full accounts made up to 28 February 1998 (7 pages)
11 February 1998	Return made up to 06/02/98; full list of members (5 pages)
11 February 1998	Return made up to 06/02/98; full list of members (5 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
13 August 1997	Full accounts made up to 28 February 1997 (7 pages)
13 August 1997	Full accounts made up to 28 February 1997 (7 pages)
11 February 1997	Return made up to 06/02/97; full list of members (5 pages)
11 February 1997	Return made up to 06/02/97; full list of members (5 pages)
3 October 1996	Full accounts made up to 29 February 1996 (7 pages)
3 October 1996	Full accounts made up to 29 February 1996 (7 pages)
19 February 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 February 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
6 February 1992	Incorporation (13 pages)

Blackheath Road (Block A) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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