Blackheath Properties Limited

Company Name	Blackheath Properties Limited
Director	Mary Natalie Briggs
Company Status	Active
Company Number	03128771
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mary Natalie Briggs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 November 2017(22 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gregmalin Mount Ararat Road Richmond TW10 6PA

Director Name	Mr Anthony Gerard Briggs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Brimstone Close Chelsfield Orpington Kent BR6 7ST

Secretary Name	Dr Mary Natalie Briggs
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Brimstone Close Chelsfield Orpington Kent BR6 7ST

Secretary Name	Mrs Sarah Townsend
Status	Resigned
Appointed	26 November 2017(22 years after company formation)
Appointment Duration	6 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	235 Petersham Road Richmond TW10 7AW

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Telephone	01689 856503
Telephone region	Orpington

Location

Registered Address	Creg Malin Mount Ararat Road Richmond TW10 6PA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Anthony Gerard Briggs 25.00% Ordinary
25 at £1	Deborah Briggs 25.00% Ordinary
25 at £1	Miss Sarah Briggs 25.00% Ordinary
25 at £1	Mrs Mary Natalie Briggs 25.00% Ordinary

Financials

Year	2014
Net Worth	£555,657
Cash	£99,213
Current Liabilities	£259,147

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

26 April 1996	Delivered on: 30 April 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 dutton business centre green lane london SE9 together with buildings and fixtures thereon the goodwill of the company's business at the property all rental monies present or future by any tenant. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

26 April 1996

Delivered on: 30 April 1996
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 dutton business centre green lane london SE9 together with buildings and fixtures thereon the goodwill of the company's business at the property all rental monies present or future by any tenant. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

16 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
6 February 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
30 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
2 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Sarah Townsend as a secretary on 31 May 2018 (1 page)
20 May 2018	Registered office address changed from Gregmalin Mount Ararat Road Richmond England to Creg Malin Mount Ararat Road Richmond TW10 6PA on 20 May 2018 (1 page)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
4 April 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
20 February 2018	Compulsory strike-off action has been discontinued (1 page)
17 February 2018	Confirmation statement made on 21 November 2017 with updates (4 pages)
13 February 2018	First Gazette notice for compulsory strike-off (1 page)
27 November 2017	Registered office address changed from 24 Brimstone Close Chelsfield Orpington Kent BR6 7st to Gregmalin Mount Ararat Road Richmond on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 24 Brimstone Close Chelsfield Orpington Kent BR6 7st to Gregmalin Mount Ararat Road Richmond on 27 November 2017 (1 page)
26 November 2017	Notification of Mary Natalie Briggs as a person with significant control on 26 November 2017 (2 pages)
26 November 2017	Termination of appointment of Anthony Gerard Briggs as a director on 26 November 2017 (1 page)
26 November 2017	Termination of appointment of Mary Natalie Briggs as a secretary on 26 November 2017 (1 page)
26 November 2017	Appointment of Mrs Mary Natalie Briggs as a director on 26 November 2017 (2 pages)
26 November 2017	Appointment of Mrs Sarah Townsend as a secretary on 26 November 2017 (2 pages)
26 November 2017	Cessation of Anthony Gerard Briggs as a person with significant control on 14 October 2017 (1 page)
26 November 2017	Notification of Mary Natalie Briggs as a person with significant control on 26 November 2017 (2 pages)
26 November 2017	Termination of appointment of Anthony Gerard Briggs as a director on 26 November 2017 (1 page)
26 November 2017	Cessation of Anthony Gerard Briggs as a person with significant control on 14 October 2017 (1 page)
26 November 2017	Appointment of Mrs Mary Natalie Briggs as a director on 26 November 2017 (2 pages)
26 November 2017	Appointment of Mrs Sarah Townsend as a secretary on 26 November 2017 (2 pages)
26 November 2017	Termination of appointment of Mary Natalie Briggs as a secretary on 26 November 2017 (1 page)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
18 November 2013	Amended accounts made up to 30 April 2012 (4 pages)
18 November 2013	Amended accounts made up to 30 April 2012 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA (1 page)
23 November 2012	Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA (1 page)
23 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 February 2012	Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
28 February 2012	Previous accounting period shortened from 31 May 2011 to 30 April 2011 (1 page)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
26 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
2 July 2010	Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom (1 page)
2 July 2010	Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom (1 page)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register inspection address has been changed (1 page)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 December 2008	Return made up to 21/11/08; full list of members (4 pages)
15 December 2008	Return made up to 21/11/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 December 2007	Return made up to 21/11/07; full list of members (3 pages)
3 December 2007	Return made up to 21/11/07; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 December 2006	Return made up to 21/11/06; full list of members (3 pages)
14 December 2006	Return made up to 21/11/06; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2005	Return made up to 21/11/05; full list of members (4 pages)
5 December 2005	Return made up to 21/11/05; full list of members (4 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 September 2005	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 09/09/05 (7 pages)
9 September 2005	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 09/09/05 (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 December 2003	Return made up to 21/11/03; full list of members (7 pages)
17 December 2003	Return made up to 21/11/03; full list of members (7 pages)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 November 2002	Return made up to 21/11/02; full list of members (7 pages)
29 November 2002	Return made up to 21/11/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
1 February 2002	Return made up to 21/11/01; full list of members (7 pages)
1 February 2002	Return made up to 21/11/01; full list of members (7 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
27 November 2000	Return made up to 21/11/00; full list of members (7 pages)
27 November 2000	Return made up to 21/11/00; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: nexus house 2 cray road sidcup kent DA19 5DA (1 page)
24 June 1999	Registered office changed on 24/06/99 from: nexus house 2 cray road sidcup kent DA19 5DA (1 page)
24 June 1999	Director resigned (1 page)
5 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 November 1998	Return made up to 21/11/98; no change of members (4 pages)
26 November 1998	Return made up to 21/11/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
6 March 1998	Ad 20/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 1998	Return made up to 21/11/97; full list of members (6 pages)
6 March 1998	Return made up to 21/11/97; full list of members (6 pages)
6 March 1998	Ad 20/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
17 March 1997	Return made up to 21/11/96; full list of members (6 pages)
17 March 1997	Return made up to 21/11/96; full list of members (6 pages)
7 October 1996	Accounts for a dormant company made up to 21 November 1995 (4 pages)
7 October 1996	Accounts for a dormant company made up to 21 November 1995 (4 pages)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Accounting reference date extended from 21/11 to 30/11 (1 page)
30 April 1996	Accounting reference date shortened from 30/11 to 21/11 (1 page)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Accounting reference date extended from 21/11 to 30/11 (1 page)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Accounting reference date shortened from 30/11 to 21/11 (1 page)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	New secretary appointed (1 page)
22 April 1996	New director appointed (1 page)
22 April 1996	New secretary appointed (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 44 upper belgrave road clifton bristol BS8 3XN (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 44 upper belgrave road clifton bristol BS8 3XN (1 page)
21 November 1995	Incorporation (20 pages)
21 November 1995	Incorporation (20 pages)