Blackheath Road (Block B) Management Company Limited

Company Name	Blackheath Road (Block B) Management Company Limited
Director	James Paul Baker
Company Status	Active
Company Number	02684678
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	Mr James Paul Baker
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(29 years after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Business Travel Consultant
Country of Residence	England
Correspondence Address	Cottage 4, Kintbury Mill Station Road Kintbury RG17 9UN

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 Gregory Denham
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 10 May 2000)
Role	Merchandiser
Correspondence Address	20 Crosslet Vale Greenwich London SE10 8DH

Director Name	Mr David George Hesketh
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 13 May 2004)
Role	Maintenance Foreman
Correspondence Address	16 Crosslet Vale Greenwich London SE10 8DH

Director Name	Mr Francis Daniel Tyler
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 21 December 1998)
Role	General Manager
Correspondence Address	18 Crosslet Vale Greenwich London SE10 8DH

Director Name	Miss Joanne Cecelia Winfield
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	19 years, 6 months (resigned 11 August 2012)
Role	Shipping Clerk
Country of Residence	United Kingdom
Correspondence Address	12 Crosslet Vale Greenwich London SE10 8DH

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	06 February 1993(1 year after company formation)
Appointment Duration	19 years, 4 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Ian Russell Harrison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2006)
Role	Engineer
Correspondence Address	22 Crosslet Vale London SE10 8DH

Director Name	Samantha Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 September 2009)
Role	Analyst
Correspondence Address	24 Crosslet Vale Greenwich London SE10 8DH

Director Name	Mrs Christina Elaine Baker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(17 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2019)
Role	Box Office Assistant
Country of Residence	United Kingdom
Correspondence Address	2 Sweyn Place Blackheath London SE3 0EZ

Director Name	Mr Karen Elizabeth Feeney
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 October 2011)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	23 Tyler Street Greenwich London SE10 9EY

Director Name	Emma Katherine Mason
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(18 years, 4 months after company formation)
Appointment Duration	7 years (resigned 06 July 2017)
Role	Airport Manager
Country of Residence	United Kingdom
Correspondence Address	20 Crosslet Vale Greenwich London SE10 8DH

Director Name	Alistair Chapman Brockbanks
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(22 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 February 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Crosslet Vale London Greater London SE10 8DH

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	C. Morris & Mr A. Dawson 6.25% Ordinary
1 at £1	C.j. Snarski 6.25% Ordinary
1 at £1	D. Risby 6.25% Ordinary
1 at £1	J. Borrell & J. Plumb 6.25% Ordinary
1 at £1	Miss C.j. Winfield 6.25% Ordinary
1 at £1	Miss E. Mason 6.25% Ordinary
1 at £1	Miss L.j. Smith 6.25% Ordinary
1 at £1	Miss S. Dixon 6.25% Ordinary
1 at £1	Mr Alistair Brockbanks 6.25% Ordinary
1 at £1	Mr N. Amos 6.25% Ordinary
1 at £1	Mrs S. Karlekar 6.25% Ordinary
1 at £1	Ms C.e. Baker 6.25% Ordinary
1 at £1	S. Kinsella 6.25% Ordinary
1 at £1	Y. Babaie 6.25% Ordinary
2 at £1	B.l. Hunter 12.50% Ordinary

Financials

Year	2014
Net Worth	£317
Cash	£15,597
Current Liabilities	£18,983

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)
26 February 2021	Appointment of Mr James Paul Baker as a director on 26 February 2021 (2 pages)
26 February 2021	Termination of appointment of Alistair Chapman Brockbanks as a director on 26 February 2021 (1 page)
10 March 2020	Confirmation statement made on 6 February 2020 with updates (5 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, Office15 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)
4 April 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
12 March 2019	Secretary's details changed for Qbit Property Management Ltd on 28 February 2019 (1 page)
12 March 2019	Termination of appointment of Christina Elaine Baker as a director on 31 January 2019 (1 page)
12 March 2019	Register(s) moved to registered office address C/O Qbit Property Management Ltd, Office15 133 Creek Road, Greenwich London SE8 3BU (1 page)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
4 April 2018	Termination of appointment of Emma Katherine Mason as a director on 6 July 2017 (1 page)
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, Office15 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)
8 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 March 2016	Register inspection address has been changed from 123 Crosslet Vale London SE10 8DL to 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	Register inspection address has been changed from 123 Crosslet Vale London SE10 8DL to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD (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 16 (8 pages)
24 March 2016	Appointment of Qbit Property Management Ltd as a secretary on 6 July 2015 (2 pages)
24 March 2016	Appointment of Qbit Property Management Ltd as a secretary on 6 July 2015 (2 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 16 (8 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)
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)
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 16 (16 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 16 (16 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 16 (16 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 August 2014	Appointment of Alistair Chapman Brockbanks as a director on 7 August 2014 (3 pages)
19 August 2014	Appointment of Alistair Chapman Brockbanks as a director on 7 August 2014 (3 pages)
19 August 2014	Appointment of Alistair Chapman Brockbanks as a director on 7 August 2014 (3 pages)
13 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16 (15 pages)
13 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16 (15 pages)
13 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16 (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)
12 March 2013	Annual return made up to 6 February 2013. List of shareholders has changed (14 pages)
12 March 2013	Annual return made up to 6 February 2013. List of shareholders has changed (14 pages)
12 March 2013	Annual return made up to 6 February 2013. List of shareholders has changed (14 pages)
18 December 2012	Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ on 18 December 2012 (2 pages)
18 December 2012	Register inspection address has been changed (2 pages)
18 December 2012	Register(s) moved to registered inspection location (2 pages)
18 December 2012	Register inspection address has been changed (2 pages)
18 December 2012	Register(s) moved to registered inspection location (2 pages)
18 December 2012	Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ on 18 December 2012 (2 pages)
21 August 2012	Termination of appointment of Joanne Winfield as a director (2 pages)
21 August 2012	Termination of appointment of Joanne Winfield as a director (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)
18 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
18 May 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
21 October 2011	Termination of appointment of Karen Feeney as a director (1 page)
21 October 2011	Termination of appointment of Karen Feeney as a director (1 page)
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)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
30 June 2010	Appointment of Emma Katherine Mason as a director (3 pages)
30 June 2010	Appointment of Emma Katherine Mason as a director (3 pages)
17 May 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
17 May 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
7 February 2010	Director's details changed for Karen Elizabeth Feeney on 6 January 2010 (2 pages)
7 February 2010	Director's details changed for Miss Joanne Cecelia Winfield on 6 January 2010 (2 pages)
7 February 2010	Director's details changed for Karen Elizabeth Feeney on 6 January 2010 (2 pages)
7 February 2010	Director's details changed for Christina Elaine Baker on 6 January 2010 (2 pages)
7 February 2010	Director's details changed for Christina Elaine Baker on 6 January 2010 (2 pages)
7 February 2010	Director's details changed for Karen Elizabeth Feeney on 6 January 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 Miss Joanne Cecelia Winfield on 6 January 2010 (2 pages)
7 February 2010	Director's details changed for Christina Elaine Baker on 6 January 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 Miss Joanne Cecelia Winfield on 6 January 2010 (2 pages)
7 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
21 October 2009	Appointment of Karen Elizabeth Feeney as a director (2 pages)
21 October 2009	Appointment of Karen Elizabeth Feeney as a director (2 pages)
15 October 2009	Appointment of Christina Elaine Baker as a director (2 pages)
15 October 2009	Appointment of Christina Elaine Baker as a director (2 pages)
27 September 2009	Appointment terminated director samantha green (1 page)
27 September 2009	Appointment terminated director samantha green (1 page)
14 April 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
14 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 (7 pages)
13 May 2008	Total exemption full accounts made up to 29 February 2008 (7 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)
30 May 2007	Full accounts made up to 28 February 2007 (7 pages)
30 May 2007	Full accounts made up to 28 February 2007 (7 pages)
27 February 2007	Return made up to 06/02/07; full list of members (13 pages)
27 February 2007	Return made up to 06/02/07; full list of members (13 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
12 May 2006	Full accounts made up to 28 February 2006 (8 pages)
12 May 2006	Full accounts made up to 28 February 2006 (8 pages)
13 February 2006	Return made up to 06/02/06; full list of members (13 pages)
13 February 2006	Return made up to 06/02/06; full list of members (13 pages)
11 July 2005	Full accounts made up to 28 February 2005 (8 pages)
11 July 2005	Full accounts made up to 28 February 2005 (8 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 06/02/05; full list of members (6 pages)
17 February 2005	Return made up to 06/02/05; full list of members (6 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
17 May 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
17 May 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
16 February 2004	Return made up to 06/02/04; full list of members (14 pages)
16 February 2004	Return made up to 06/02/04; full list of members (14 pages)
23 April 2003	Full accounts made up to 28 February 2003 (7 pages)
23 April 2003	Full accounts made up to 28 February 2003 (7 pages)
12 February 2003	Return made up to 06/02/03; full list of members (14 pages)
12 February 2003	Return made up to 06/02/03; full list of members (14 pages)
9 July 2002	Full accounts made up to 28 February 2002 (7 pages)
9 July 2002	Full accounts made up to 28 February 2002 (7 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 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)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 29 February 2000 (7 pages)
8 May 2000	Full accounts made up to 29 February 2000 (7 pages)
15 February 2000	Return made up to 06/02/00; full list of members (13 pages)
15 February 2000	Return made up to 06/02/00; full list of members (13 pages)
16 May 1999	Full accounts made up to 28 February 1999 (6 pages)
16 May 1999	Full accounts made up to 28 February 1999 (6 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)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
1 May 1998	Full accounts made up to 28 February 1998 (7 pages)
1 May 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)
29 May 1997	Full accounts made up to 28 February 1997 (7 pages)
29 May 1997	Full accounts made up to 28 February 1997 (7 pages)
12 February 1997	Return made up to 06/02/97; full list of members (5 pages)
12 February 1997	Return made up to 06/02/97; full list of members (5 pages)
3 October 1996	Full accounts made up to 28 February 1996 (7 pages)
3 October 1996	Full accounts made up to 28 February 1996 (7 pages)
19 February 1996	Return made up to 06/02/96; full list of members (5 pages)
19 February 1996	Return made up to 06/02/96; full list of members (5 pages)
23 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
23 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
6 February 1992	Incorporation (13 pages)
6 February 1992	Incorporation (13 pages)

Blackheath Road (Block B) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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