Blackheath Road (Block F) Management Company Limited

Company Name	Blackheath Road (Block F) Management Company Limited
Company Status	Active
Company Number	02773717
Category	Private Limited Company
Incorporation Date	15 December 1992(31 years, 4 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	Claire Rachel Bowden Dan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(10 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Lowther Hill Forest Hill London SE23 1PZ

Director Name	Savithri Bhat
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(13 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	82 Crosslet Vale Greenwich London SE10 8DJ

Director Name	Mr Stephane Cavellier
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	06 July 2015(22 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	75 Crosslet Vale London SE10 8DJ

Director Name	Ms Tarryn Tamsyn Oberholzer
Date of Birth	April 1981 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	06 July 2016(23 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	76 Crosslet Vale London SE10 8DJ

Secretary Name	QBIT Property Management Ltd (Corporation)
Status	Current
Appointed	06 July 2015(22 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	9 Wharf Street Greenwich London SE8 3FT

Director Name	Graham Stuart Franks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(same day as company formation)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	01 December 1993(11 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Miss Linda Christine Tolley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 year after company formation)
Appointment Duration	5 months (resigned 18 May 1994)
Role	Sales
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	George Scott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2004)
Role	Civil Servant
Correspondence Address	73 Crosslet Vale Blackheath Road Greenwich London SE10 8DJ

Director Name	Claire Edwards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1994(1 year, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 January 2003)
Role	Assistant Secretary
Correspondence Address	74 Crosslet Vale Greenwich London SE10 8DJ

Director Name	Elizabeth Gatehouse
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(13 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	75 Crosslet Vale Greenwich SE10 8DJ

Director Name	Ms Tarryn Tamsyn Oberholzer
Date of Birth	April 1981 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	29 May 2008(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 2012)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	76 Crosslet Vale Greenwich London SE10 8DJ

Director Name	William Peter May
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	72 Crosslet Vale Greenwich London SE10 8DJ

Director Name	Miss Karen Paula Hoffman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	29 October 2013(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2015)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	Unit 11b Evelyn Court Grinstead Road London SE8 5AD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 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	Alison Rowe 6.25% Ordinary
1 at £1	Bridget Anne Casadevall 6.25% Ordinary
1 at £1	E. Jean Hembrough & Michael Hembrough 6.25% Ordinary
1 at £1	Karen Paula Hoffman & Stephane Cavellier 6.25% Ordinary
1 at £1	Miss Jodie Margaret Walden 6.25% Ordinary
1 at £1	Miss Savithri Bhat 6.25% Ordinary
1 at £1	Mr John Waterlow 6.25% Ordinary
1 at £1	Mr Richard James Macvicar 6.25% Ordinary
1 at £1	Mrs Cheryl Rodrigues 6.25% Ordinary
1 at £1	Ms Sarah Jane Macknight 6.25% Ordinary
1 at £1	Ross Malcolm Phillips Gervaise-brazier & Jennifer Claire Gervaise-brazier 6.25% Ordinary
1 at £1	Sofia Polychronladou 6.25% Ordinary
1 at £1	Stephen Thomas Cockburn 6.25% Ordinary
1 at £1	Tarryn Tamsyn Oberholzer & Christopher Alan Webb 6.25% Ordinary
2 at £1	Claire Rachel Bowden-dan 12.50% Ordinary

Financials

Year	2014
Net Worth	£16
Cash	£19,434
Current Liabilities	£21,337

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	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

28 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 February 2021	Confirmation statement made on 15 December 2020 with updates (5 pages)
17 February 2021	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 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)
24 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
13 March 2019	Secretary's details changed for Qbit Property Management Ltd on 28 February 2019 (1 page)
15 February 2019	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 Office 15, 133 Creek Road Greenwich London SE8 3BU (1 page)
14 February 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
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)
12 February 2018	Confirmation statement made on 15 December 2017 with updates (5 pages)
30 January 2018	Appointment of Qbit Property Management Ltd as a secretary on 6 July 2015 (2 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)
17 February 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
17 February 2017	Appointment of Ms Tarryn Tamsyn Oberholzer as a director on 6 July 2016 (2 pages)
17 February 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
17 February 2017	Appointment of Ms Tarryn Tamsyn Oberholzer as a director on 6 July 2016 (2 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
5 July 2016	Appointment of Mr Stephane Cavellier as a director on 6 July 2015 (2 pages)
5 July 2016	Appointment of Mr Stephane Cavellier as a director on 6 July 2015 (2 pages)
26 February 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)
26 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 16 (6 pages)
26 February 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 16 (6 pages)
26 February 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)
25 February 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 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Karen Paula Hoffman as a director on 1 December 2015 (1 page)
25 February 2016	Termination of appointment of Karen Paula Hoffman as a director on 1 December 2015 (1 page)
25 February 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 25 February 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)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16 (16 pages)
27 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 16 (16 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)
22 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 16 (16 pages)
22 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 16 (16 pages)
8 November 2013	Appointment of Karen Paula Hoffman as a director (3 pages)
8 November 2013	Termination of appointment of William May as a director (2 pages)
8 November 2013	Termination of appointment of William May as a director (2 pages)
8 November 2013	Termination of appointment of Elizabeth Gatehouse as a director (2 pages)
8 November 2013	Appointment of Karen Paula Hoffman as a director (3 pages)
8 November 2013	Termination of appointment of Elizabeth Gatehouse as a director (2 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)
16 January 2013	Register inspection address has been changed (2 pages)
16 January 2013	Register(s) moved to registered inspection location (2 pages)
16 January 2013	Register(s) moved to registered inspection location (2 pages)
16 January 2013	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ on 16 January 2013 (2 pages)
16 January 2013	Register inspection address has been changed (2 pages)
16 January 2013	Annual return made up to 15 December 2012 (16 pages)
16 January 2013	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 15 December 2012 (16 pages)
6 September 2012	Termination of appointment of Tarryn Oberholzer as a director (2 pages)
6 September 2012	Termination of appointment of Tarryn Oberholzer 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)
24 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
17 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (9 pages)
10 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 May 2011	Director's details changed for Elizabeth Colclough on 7 May 2011 (2 pages)
7 May 2011	Director's details changed for Elizabeth Colclough on 7 May 2011 (2 pages)
7 May 2011	Director's details changed for Elizabeth Colclough on 7 May 2011 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (9 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)
15 December 2009	Director's details changed for William Peter May on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Elizabeth Colclough on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (10 pages)
15 December 2009	Director's details changed for Claire Rachel Bowden Dan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Tarryn Tamsyn Oberholzer on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Claire Rachel Bowden Dan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Savithri Bhat on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Savithri Bhat on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (10 pages)
15 December 2009	Director's details changed for Tarryn Tamsyn Oberholzer on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for William Peter May on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Elizabeth Colclough on 15 December 2009 (2 pages)
28 July 2009	Director appointed william peter may (2 pages)
28 July 2009	Director appointed william peter may (2 pages)
6 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
6 May 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 December 2008	Return made up to 15/12/08; full list of members (9 pages)
15 December 2008	Return made up to 15/12/08; full list of members (9 pages)
4 June 2008	Director appointed tarryn tamsyn oberholzer (2 pages)
4 June 2008	Director appointed tarryn tamsyn oberholzer (2 pages)
15 May 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
15 May 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
8 January 2008	Return made up to 15/12/07; full list of members (6 pages)
8 January 2008	Return made up to 15/12/07; 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 (6 pages)
30 May 2007	Full accounts made up to 28 February 2007 (6 pages)
9 January 2007	Return made up to 15/12/06; full list of members (12 pages)
9 January 2007	Return made up to 15/12/06; full list of members (12 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 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)
9 January 2006	Return made up to 15/12/05; full list of members (11 pages)
9 January 2006	Return made up to 15/12/05; full list of members (11 pages)
27 June 2005	Full accounts made up to 28 February 2005 (7 pages)
27 June 2005	Full accounts made up to 28 February 2005 (7 pages)
22 December 2004	Return made up to 15/12/04; full list of members (12 pages)
22 December 2004	Return made up to 15/12/04; full list of members (12 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
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)
30 December 2003	Return made up to 15/12/03; full list of members (12 pages)
30 December 2003	Return made up to 15/12/03; full list of members (12 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
14 May 2003	Full accounts made up to 28 February 2003 (6 pages)
14 May 2003	Full accounts made up to 28 February 2003 (6 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
19 December 2002	Return made up to 15/12/02; full list of members (14 pages)
19 December 2002	Return made up to 15/12/02; full list of members (14 pages)
4 July 2002	Full accounts made up to 28 February 2002 (7 pages)
4 July 2002	Full accounts made up to 28 February 2002 (7 pages)
20 December 2001	Return made up to 15/12/01; full list of members (11 pages)
20 December 2001	Return made up to 15/12/01; 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)
28 December 2000	Return made up to 15/12/00; full list of members (11 pages)
28 December 2000	Return made up to 15/12/00; full list of members (11 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)
22 December 1999	Return made up to 15/12/99; full list of members (11 pages)
22 December 1999	Return made up to 15/12/99; full list of members (11 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)
21 December 1998	Return made up to 15/12/98; no change of members (5 pages)
21 December 1998	Return made up to 15/12/98; no change of members (5 pages)
7 July 1998	Full accounts made up to 28 February 1998 (7 pages)
7 July 1998	Full accounts made up to 28 February 1998 (7 pages)
29 December 1997	Return made up to 15/12/97; full list of members (5 pages)
29 December 1997	Return made up to 15/12/97; full list of members (5 pages)
8 June 1997	Full accounts made up to 28 February 1997 (7 pages)
8 June 1997	Full accounts made up to 28 February 1997 (7 pages)
2 January 1997	Return made up to 15/12/96; full list of members (5 pages)
2 January 1997	Return made up to 15/12/96; 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)
18 December 1995	Return made up to 15/12/95; no change of members (4 pages)
18 December 1995	Return made up to 15/12/95; no change of members (4 pages)

Blackheath Road (Block F) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London