Blackheath Road (Block C) Management Company Limited

Company Name	Blackheath Road (Block C) Management Company Limited
Directors	Peter John Durant and Paul Alfred Arnold
Company Status	Active
Company Number	02687895
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 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	Peter John Durant
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 1995(3 years, 3 months after company formation)
Appointment Duration	28 years, 11 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	131 Crosslet Vale Greenwich London SE10 8DL

Director Name	Mr Paul Alfred Arnold
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(27 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	123 Crosslet Vale London SE10 8DL

Secretary Name	QBIT Property Management Ltd (Corporation)
Status	Current
Appointed	06 July 2015(23 years, 4 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	11 February 1992
Appointment Duration	9 months, 1 week (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	11 February 1992
Appointment Duration	6 months, 3 weeks (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	11 February 1992
Appointment Duration	8 months, 2 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, 3 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, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Mr Simon Barrett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(9 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 14 May 2003)
Role	Data Analyst
Correspondence Address	Flat 127 Crosslet Vale Greenwich London SE10 8DL

Director Name	Mr Robin Sword
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(9 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2000)
Role	Civil Servant
Correspondence Address	149 Crosslet Vale Greenwich London SE10 8DL

Director Name	Susan Price
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 2001)
Role	Personal Assistant
Correspondence Address	153 Crosslet Vale 50-62 Blackheath Road London SE10 8DL

Director Name	David Mutsika Mahwe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 24 June 2002)
Role	Accountant
Correspondence Address	125 Crosslet Vale Greenwich London SE10 8DL

Director Name	Mr Paul Alfred Arnold
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2000)
Role	Civil Servant
Country of Residence	England
Correspondence Address	123 Crosslet Vale London SE10 8DL

Director Name	Mr Paul Alfred Arnold
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(10 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 December 2011)
Role	Civil Servant
Country of Residence	England
Correspondence Address	123 Crosslet Vale London SE10 8DL

Director Name	Christopher Peter Deary
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Crosslet Vale London SE10 8DL

Director Name	Karen Paula Hoffiman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2017)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	Unit 11b Evelyn Court Grinstead Road London SE8 5AD

Director Name	Mr Anthony Halliday
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(25 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2022)
Role	Media Advisor
Country of Residence	United Kingdom
Correspondence Address	137 Crosslet Vale London SE10 8DL

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1992
Appointment Duration	3 days (resigned 14 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

-	OTHER 44.44% -
1 at £1	C. Nettey 2.78% Ordinary
1 at £1	Gemma Louise Glanville 2.78% Ordinary
1 at £1	J.m. O'beirne 2.78% Ordinary
1 at £1	K.p. Hoffman 2.78% Ordinary
1 at £1	Michel Antonio Indino 2.78% Ordinary
1 at £1	Miss A.m. Daly 2.78% Ordinary
1 at £1	Miss H.j. Aitchison 2.78% Ordinary
1 at £1	Mr A. Bowler 2.78% Ordinary
1 at £1	Mr F. Henry 2.78% Ordinary
1 at £1	Mr J.m. Abrahart & Mr S.r. Abrahart 2.78% Ordinary
1 at £1	Mr P. Arnold 2.78% Ordinary
1 at £1	Mr S.e. Sefton & Miss N.c. Heath 2.78% Ordinary
1 at £1	Mr T. Cunningham 2.78% Ordinary
1 at £1	Mr T. Halliday 2.78% Ordinary
1 at £1	Mrs B.a. Casadevall 2.78% Ordinary
1 at £1	Mrs M. Hembrough & Mr M. Hembrough 2.78% Ordinary
1 at £1	Ms I. Maharaj 2.78% Ordinary
1 at £1	Ms L. Cristofoli 2.78% Ordinary
1 at £1	N. Milne 2.78% Ordinary
1 at £1	William John Watts 2.78% Ordinary

Financials

Year	2014
Net Worth	£756
Cash	£9,282
Current Liabilities	£12,752

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	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

28 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 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 London SE8 3FT (1 page)
10 March 2020	Appointment of Mr Paul Alfred Arnold as a director on 21 November 2019 (2 pages)
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 (7 pages)
21 March 2019	Confirmation statement made on 14 February 2019 with updates (6 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)
3 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 14 February 2018 with no updates (3 pages)
4 April 2018	Appointment of Mr Anthony Halliday as a director on 6 July 2017 (2 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
20 June 2017	Termination of appointment of Karen Paula Hoffiman as a director on 1 April 2017 (1 page)
20 June 2017	Termination of appointment of Karen Paula Hoffiman as a director on 1 April 2017 (1 page)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 14 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	Appointment of Qbit Property Management Ltd as a secretary on 6 July 2015 (2 pages)
24 March 2016	Registered office address changed from (Field Sullivan) Neptune House 70 Royal Hill Greenwich London SE10 8RF Uk 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 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 36 (9 pages)
24 March 2016	Register inspection address has been changed from 123 Crosslet Vale London SE10 8DL Uk to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD (1 page)
24 March 2016	Register inspection address has been changed from 123 Crosslet Vale London SE10 8DL Uk to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD (1 page)
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 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 36 (9 pages)
24 March 2016	Registered office address changed from (Field Sullivan) Neptune House 70 Royal Hill Greenwich London SE10 8RF Uk 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)
6 May 2015	Appointment of Karen Paula Hoffiman as a director on 20 April 2015 (3 pages)
6 May 2015	Appointment of Karen Paula Hoffiman as a director on 20 April 2015 (3 pages)
6 May 2015	Termination of appointment of Christopher Peter Deary as a director on 20 April 2015 (2 pages)
6 May 2015	Termination of appointment of Christopher Peter Deary as a director on 20 April 2015 (2 pages)
10 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 36 (17 pages)
10 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 36 (17 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)
18 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 36 (16 pages)
18 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 36 (16 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)
15 March 2013	Annual return made up to 14 February 2013. List of shareholders has changed (14 pages)
15 March 2013	Annual return made up to 14 February 2013. List of shareholders has changed (14 pages)
11 January 2013	Register(s) moved to registered inspection location (2 pages)
11 January 2013	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ on 11 January 2013 (2 pages)
11 January 2013	Register inspection address has been changed (2 pages)
11 January 2013	Register inspection address has been changed (2 pages)
11 January 2013	Register(s) moved to registered inspection location (2 pages)
11 January 2013	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ on 11 January 2013 (2 pages)
22 August 2012	Appointment of Christopher Peter Deary as a director (3 pages)
22 August 2012	Appointment of Christopher Peter Deary as a director (3 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)
21 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
14 December 2011	Termination of appointment of Paul Arnold as a director (1 page)
14 December 2011	Termination of appointment of Paul Arnold as a director (1 page)
18 July 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
18 July 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
14 May 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
14 May 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
14 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (18 pages)
14 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (18 pages)
14 February 2010	Director's details changed for Peter John Durant on 14 February 2010 (2 pages)
14 February 2010	Director's details changed for Paul Alfred Arnold on 14 February 2010 (2 pages)
14 February 2010	Director's details changed for Peter John Durant on 14 February 2010 (2 pages)
14 February 2010	Director's details changed for Paul Alfred Arnold on 14 February 2010 (2 pages)
10 June 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
10 June 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
16 February 2009	Return made up to 14/02/09; full list of members (17 pages)
16 February 2009	Return made up to 14/02/09; full list of members (17 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)
3 March 2008	Return made up to 14/02/08; full list of members (7 pages)
3 March 2008	Return made up to 14/02/08; full list of members (7 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
3 June 2007	Full accounts made up to 28 February 2007 (6 pages)
3 June 2007	Full accounts made up to 28 February 2007 (6 pages)
8 March 2007	Return made up to 14/02/07; full list of members (6 pages)
8 March 2007	Return made up to 14/02/07; full list of members (6 pages)
9 June 2006	Full accounts made up to 28 February 2006 (9 pages)
9 June 2006	Full accounts made up to 28 February 2006 (9 pages)
7 March 2006	Return made up to 14/02/06; full list of members (6 pages)
7 March 2006	Return made up to 14/02/06; full list of members (6 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)
22 February 2005	Return made up to 14/02/05; full list of members (6 pages)
22 February 2005	Return made up to 14/02/05; full list of members (6 pages)
27 May 2004	Full accounts made up to 29 February 2004 (8 pages)
27 May 2004	Full accounts made up to 29 February 2004 (8 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
22 May 2003	Full accounts made up to 28 February 2003 (7 pages)
22 May 2003	Full accounts made up to 28 February 2003 (7 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
26 February 2003	Return made up to 14/02/03; full list of members (6 pages)
26 February 2003	Return made up to 14/02/03; full list of members (6 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)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
21 February 2002	Return made up to 14/02/02; full list of members (8 pages)
21 February 2002	Return made up to 14/02/02; full list of members (8 pages)
23 May 2001	Full accounts made up to 28 February 2001 (7 pages)
23 May 2001	Full accounts made up to 28 February 2001 (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
21 February 2001	Return made up to 14/02/01; no change of members (8 pages)
21 February 2001	Return made up to 14/02/01; no change of members (8 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)
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)
21 February 2000	Return made up to 14/02/00; full list of members (9 pages)
21 February 2000	Return made up to 14/02/00; full list of members (9 pages)
24 May 1999	Full accounts made up to 28 February 1999 (7 pages)
24 May 1999	Full accounts made up to 28 February 1999 (7 pages)
21 February 1999	Return made up to 14/02/99; full list of members (7 pages)
21 February 1999	Return made up to 14/02/99; full list of members (7 pages)
8 June 1998	Full accounts made up to 28 February 1998 (7 pages)
8 June 1998	Full accounts made up to 28 February 1998 (7 pages)
18 February 1998	Return made up to 14/02/98; full list of members (7 pages)
18 February 1998	Return made up to 14/02/98; full list of members (7 pages)
8 June 1997	Full accounts made up to 28 February 1997 (6 pages)
8 June 1997	Full accounts made up to 28 February 1997 (6 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
20 February 1997	Return made up to 14/02/97; full list of members (7 pages)
20 February 1997	Return made up to 14/02/97; full list of members (7 pages)
8 July 1996	Full accounts made up to 29 February 1996 (7 pages)
8 July 1996	Full accounts made up to 29 February 1996 (7 pages)
25 February 1996	Return made up to 14/02/96; full list of members (7 pages)
25 February 1996	Return made up to 14/02/96; full list of members (7 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)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 February 1992	Incorporation (13 pages)
14 February 1992	Incorporation (13 pages)

Blackheath Road (Block C) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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