Blackheath Road (Block D) Management Company Limited

Company Name	Blackheath Road (Block D) Management Company Limited
Directors	Christopher Leif Stanton and Jane Webber
Company Status	Active
Company Number	02734406
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 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	Christopher Leif Stanton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2010(17 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	105 Crosslet Vale Greenwich London SE10 8DL

Director Name	Jane Webber
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2012(20 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Secretary
Country of Residence	England United Kingdom
Correspondence Address	119 Crosslet Vale Greenwich London SE10 8DL

Secretary Name	QBIT Property Management Ltd (Corporation)
Status	Current
Appointed	06 July 2015(22 years, 11 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 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Role	Conveyancing Executive
Correspondence Address	49 Ballards Lane Finchley N3

Director Name	Miss Linda Christine Tolley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Role	Senior Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Graham Stuart Franks
Nationality	British
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	23 April 1993(9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Andrew Neil Barnes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(10 months after company formation)
Appointment Duration	2 months (resigned 24 July 1993)
Role	Travel Consultant
Correspondence Address	101 Crosslet Vale London SE10 8DL

Director Name	Mr Mark Roger Daymond
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 1999)
Role	Residential Social Worker
Correspondence Address	102 Crosslet Vale Greenwich London SE10 8DL

Director Name	Ms Cerys Elizabeth Fahey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(10 months after company formation)
Appointment Duration	4 months (resigned 24 September 1993)
Role	Translator
Correspondence Address	104 Crosslet Vale Greenwich London SE10 8DL

Director Name	Yvonne Gloria Williams
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 1998)
Role	Telephonist Receptionist
Correspondence Address	117 Crosslet Vale Greenwich London SE10 8DL

Director Name	Janice Kathleen Arnold
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(3 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 12 September 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	114 Crosslet Vale Greenwich London SE10 8DL

Director Name	Deana Jayne Vizard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 21 May 1997)
Role	Registrar
Correspondence Address	105 Crosslet Vale Greenwich London SE10 8DL

Director Name	Abizer Nasir
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 September 2012)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	34 Crosslet Vale London SE10 8DH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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	B. Parker 2.63% Ordinary
1 at £1	Bearer Share 2.63% Ordinary
1 at £1	C.l. Latimer & B. Latimer & C.a. Latimer 2.63% Ordinary
1 at £1	E.j. Fulda 2.63% Ordinary
1 at £1	F.m. Northfield 2.63% Ordinary
1 at £1	G. Bladen & T. Sutherland 2.63% Ordinary
1 at £1	L. James 2.63% Ordinary
1 at £1	Miss D. Hutchinson 2.63% Ordinary
1 at £1	Miss F.s.h. Visram 2.63% Ordinary
1 at £1	Miss J.k. Arnold 2.63% Ordinary
1 at £1	Miss J.k. Sangha 2.63% Ordinary
1 at £1	Miss P.j. Foxall 2.63% Ordinary
1 at £1	Miss R. Gardner 2.63% Ordinary
1 at £1	Miss T. Warren & Mr J. Melia 2.63% Ordinary
1 at £1	Mr A. Nasir 2.63% Ordinary
1 at £1	Mr A.j Mclaren & Mrs A.j. Mclaren 2.63% Ordinary
1 at £1	Mr A.r. Nelson 2.63% Ordinary
1 at £1	Mr B. Doughty & Miss G. Mawlman 2.63% Ordinary
1 at £1	Mr B.m. Benedetti & Mr D.j. Greener 2.63% Ordinary
1 at £1	Mr B.n. Platts 2.63% Ordinary
1 at £1	Mr C.l. Stanton 2.63% Ordinary
1 at £1	Mr C.t. Taggart 2.63% Ordinary
1 at £1	Mr K.g. Holtom & Mrs K.g. Holtom 2.63% Ordinary
1 at £1	Mr M. Paschalis & Mrs M. Paschalis 2.63% Ordinary
1 at £1	Mr M.a. Vestey 2.63% Ordinary
1 at £1	Mr M.e. Hembrough 2.63% Ordinary
1 at £1	Mr Mark Saunders 2.63% Ordinary
1 at £1	Mr P. Day 2.63% Ordinary
1 at £1	Mr P. Delaney & Ms A.s Wilbraham 2.63% Ordinary
1 at £1	Mr R.c. Thomas 2.63% Ordinary
1 at £1	Mr R.d. Sohr 2.63% Ordinary
1 at £1	Mr S. Stylianou 2.63% Ordinary
1 at £1	Mrs B.l.h. Hunter 2.63% Ordinary
1 at £1	Ms E.m. Mulvihill 2.63% Ordinary
1 at £1	Ms H.d Smith & Mr T.d. Spencer 2.63% Ordinary
1 at £1	Ms J. Webber 2.63% Ordinary
1 at £1	Ms M. Cotter & Mr S. Guppy 2.63% Ordinary
1 at £1	S.a. Insielewicz 2.63% Ordinary

Financials

Year	2014
Net Worth	£38
Cash	£17,440
Current Liabilities	£19,870

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	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

28 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 October 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
13 October 2020	Register(s) moved to registered office address C/O 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 Company 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)
13 September 2019	Confirmation statement made on 24 July 2019 with updates (6 pages)
13 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 (11 pages)
26 September 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 August 2018	Register inspection address has been changed from 123 Crosslet Vale Greenwich London SE10 8DL to Office 15 133 Creek Road London SE8 3BU (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 to C/O Qbit Property Management Company Ltd, Office 15 133 Creek Road, Greenwich London SE8 3BU on 4 April 2018 (1 page)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
1 October 2017	Confirmation statement made on 24 July 2017 with updates (6 pages)
1 October 2017	Confirmation statement made on 24 July 2017 with updates (6 pages)
16 November 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 January 2016	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 38 (9 pages)
22 January 2016	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 38 (9 pages)
21 January 2016	Registered office address changed from 70 Royal Hill Greenwich London SE10 8RF England to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 70 Royal Hill Greenwich London SE10 8RF England to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 21 January 2016 (1 page)
21 January 2016	Appointment of Qbit Property Management Ltd as a secretary on 6 July 2015 (2 pages)
21 January 2016	Appointment of Qbit Property Management Ltd as a secretary on 6 July 2015 (2 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
11 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Registered office address changed from Field Sullivan Neptune House 70 Royal Hill Greenwich London SE10 8RF to 70 Royal Hill Greenwich London SE10 8RF on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Field Sullivan Neptune House 70 Royal Hill Greenwich London SE10 8RF to 70 Royal Hill Greenwich London SE10 8RF on 22 September 2014 (1 page)
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)
5 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 38 (17 pages)
5 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 38 (17 pages)
27 August 2013	Annual return made up to 24 July 2013 Statement of capital on 2013-08-27 GBP 38 (14 pages)
27 August 2013	Annual return made up to 24 July 2013 Statement of capital on 2013-08-27 GBP 38 (14 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)
30 May 2013	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ on 30 May 2013 (2 pages)
30 May 2013	Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ on 30 May 2013 (2 pages)
20 September 2012	Termination of appointment of Janice Arnold as a director (2 pages)
20 September 2012	Appointment of Jane Webber as a director (3 pages)
20 September 2012	Termination of appointment of Abizer Nasir as a director (2 pages)
20 September 2012	Appointment of Jane Webber as a director (3 pages)
20 September 2012	Termination of appointment of Janice Arnold as a director (2 pages)
20 September 2012	Termination of appointment of Abizer Nasir as a director (2 pages)
23 August 2012	Register inspection address has been changed (3 pages)
23 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (15 pages)
23 August 2012	Register inspection address has been changed (3 pages)
23 August 2012	Register(s) moved to registered inspection location (2 pages)
23 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (15 pages)
23 August 2012	Register(s) moved to registered inspection location (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)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (9 pages)
19 May 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
19 May 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (9 pages)
24 July 2010	Director's details changed for Abizer Nasir on 24 July 2010 (2 pages)
24 July 2010	Director's details changed for Abizer Nasir on 24 July 2010 (2 pages)
24 July 2010	Director's details changed for Janice Kathleen Arnold on 24 July 2010 (2 pages)
24 July 2010	Director's details changed for Janice Kathleen Arnold on 24 July 2010 (2 pages)
30 June 2010	Appointment of Christopher Leif Stanton as a director (3 pages)
30 June 2010	Appointment of Christopher Leif Stanton as a director (3 pages)
17 May 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
17 May 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
24 July 2009	Return made up to 24/07/09; full list of members (20 pages)
24 July 2009	Return made up to 24/07/09; full list of members (20 pages)
20 April 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
20 April 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
11 August 2008	Return made up to 24/07/08; full list of members (7 pages)
11 August 2008	Return made up to 24/07/08; full list of members (7 pages)
4 June 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
4 June 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
15 August 2007	Return made up to 24/07/07; full list of members (7 pages)
15 August 2007	Return made up to 24/07/07; full list of members (7 pages)
28 June 2007	Full accounts made up to 28 February 2007 (6 pages)
28 June 2007	Full accounts made up to 28 February 2007 (6 pages)
7 August 2006	Return made up to 24/07/06; full list of members (7 pages)
7 August 2006	Return made up to 24/07/06; full list of members (7 pages)
19 May 2006	Full accounts made up to 28 February 2006 (7 pages)
19 May 2006	Full accounts made up to 28 February 2006 (7 pages)
1 August 2005	Return made up to 24/07/05; full list of members (7 pages)
1 August 2005	Return made up to 24/07/05; full list of members (7 pages)
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)
1 September 2004	Return made up to 24/07/04; full list of members (7 pages)
1 September 2004	Return made up to 24/07/04; full list of members (7 pages)
16 June 2004	Full accounts made up to 29 February 2004 (7 pages)
16 June 2004	Full accounts made up to 29 February 2004 (7 pages)
14 August 2003	Return made up to 24/07/03; full list of members (7 pages)
14 August 2003	Return made up to 24/07/03; full list of members (7 pages)
2 July 2003	Full accounts made up to 28 February 2003 (6 pages)
2 July 2003	Full accounts made up to 28 February 2003 (6 pages)
31 July 2002	Return made up to 24/07/02; full list of members (7 pages)
31 July 2002	Return made up to 24/07/02; full list of members (7 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)
14 August 2001	Return made up to 24/07/01; full list of members (7 pages)
14 August 2001	Return made up to 24/07/01; full list of members (7 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)
1 August 2000	Return made up to 24/07/00; full list of members (7 pages)
1 August 2000	Return made up to 24/07/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 29 February 2000 (7 pages)
26 May 2000	Full accounts made up to 29 February 2000 (7 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
30 July 1999	Return made up to 24/07/99; no change of members (5 pages)
30 July 1999	Return made up to 24/07/99; no change of members (5 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
9 June 1999	Full accounts made up to 28 February 1999 (7 pages)
9 June 1999	Full accounts made up to 28 February 1999 (7 pages)
10 August 1998	Return made up to 24/07/98; full list of members (5 pages)
10 August 1998	Return made up to 24/07/98; full list of members (5 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
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)
29 July 1997	Return made up to 24/07/97; full list of members (5 pages)
29 July 1997	Return made up to 24/07/97; full list of members (5 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
21 May 1997	Full accounts made up to 28 February 1997 (7 pages)
21 May 1997	Full accounts made up to 28 February 1997 (7 pages)
1 August 1996	Return made up to 24/07/96; full list of members (5 pages)
1 August 1996	Return made up to 24/07/96; full list of members (5 pages)
9 July 1996	Full accounts made up to 29 February 1996 (7 pages)
9 July 1996	Full accounts made up to 29 February 1996 (7 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
28 July 1995	Return made up to 24/07/95; full list of members (6 pages)
28 July 1995	Return made up to 24/07/95; full list of members (6 pages)
24 July 1992	Incorporation (17 pages)
24 July 1992	Incorporation (17 pages)

Blackheath Road (Block D) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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