Blackheath Grove Property Management Limited

Company Name	Blackheath Grove Property Management Limited
Director	Richard Stuart Dixon
Company Status	Active
Company Number	03723848
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Stuart Dixon
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(20 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Risk Analyst
Country of Residence	England
Correspondence Address	72 Lock Chase London SE3 9HA

Secretary Name	Mr Richard Dixon
Status	Current
Appointed	20 February 2020(20 years, 12 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	6 Blackheath Grove London SE3 0DQ

Director Name	Paul Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Construction Director
Correspondence Address	6d Blackheath Grove London SE3 0DQ

Director Name	Linda Nel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Medical Doctor
Correspondence Address	8 The Poplars Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AE

Director Name	Teresa Frances Pearce
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Translator
Correspondence Address	6c Blackheath Grove London SE3 0DQ

Secretary Name	Roy Mitchell Pearce
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Construction Director
Correspondence Address	6c Blackheath Grove London SE3 0DQ

Secretary Name	Brendan Paul Wright
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	6c Blackheath Grove Blackheath London SE3 0DQ

Director Name	Edward Sigismund Murray
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 August 2006)
Role	Retired
Correspondence Address	6b Blackheath Grove Blackheath London SE3 0DQ

Director Name	Mr Rory John O Boyle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 07 February 2020)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	6d Blackheath Grove Blackheath London SE3 0DQ

Secretary Name	Rory John O'Boyle
Nationality	British
Status	Resigned
Appointed	07 October 2003(4 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 February 2020)
Role	Company Director
Correspondence Address	55 Crossway Petts Wood Orpington Kent BR5 1PE

Secretary Name	Mr Martin John Spurin
Status	Resigned
Appointed	12 June 2018(19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 June 2020)
Role	Company Director
Correspondence Address	6a Blackheath Grove London SE3 0DQ

Director Name	Mr Martin John Spurin
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(20 years, 11 months after company formation)
Appointment Duration	4 months (resigned 10 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Blackheath Grove London SE3 0DQ

Contact

Website	blackheathpropertycompany.co.uk
Telephone	020 82975727
Telephone region	London

Location

Registered Address	6 Blackheath Grove London SE3 0DQ
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

1 at £1	Martin Spurin 25.00% Ordinary
1 at £1	Rachel Jewkes 25.00% Ordinary
1 at £1	Richard Dixon 25.00% Ordinary
1 at £1	Rory John O'boyle 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 June 2020	Termination of appointment of Martin John Spurin as a secretary on 10 June 2020 (1 page)
18 June 2020	Termination of appointment of Martin John Spurin as a director on 10 June 2020 (1 page)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 February 2020	Appointment of Mr Richard Dixon as a secretary on 20 February 2020 (2 pages)
20 February 2020	Appointment of Mr Richard Stuart Dixon as a director on 20 February 2020 (2 pages)
13 February 2020	Appointment of Mr Martin John Spurin as a director on 6 February 2020 (2 pages)
7 February 2020	Termination of appointment of Rory John O'boyle as a secretary on 7 February 2020 (1 page)
7 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 February 2020	Termination of appointment of Rory John O Boyle as a director on 7 February 2020 (1 page)
27 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 June 2018	Appointment of Mr Martin John Spurin as a secretary on 12 June 2018 (2 pages)
31 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (4 pages)
4 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (4 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Secretary's details changed for Rory John O'boyle on 20 December 2013 (1 page)
16 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (4 pages)
16 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 March 2015	Secretary's details changed for Rory John O'boyle on 20 December 2013 (1 page)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (4 pages)
7 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (4 pages)
7 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (4 pages)
7 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (4 pages)
26 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
3 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
21 June 2010	Director's details changed for Rory John O Boyle on 2 March 2010 (2 pages)
21 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Rory John O Boyle on 2 March 2010 (2 pages)
21 June 2010	Director's details changed for Rory John O Boyle on 2 March 2010 (2 pages)
21 June 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Return made up to 02/03/09; full list of members (4 pages)
24 April 2009	Return made up to 02/03/09; full list of members (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 August 2008	Return made up to 02/03/08; full list of members (4 pages)
29 August 2008	Return made up to 02/03/08; full list of members (4 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Return made up to 31/03/07; full list of members (3 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Return made up to 31/03/07; full list of members (3 pages)
9 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 January 2007	Return made up to 31/03/06; full list of members (3 pages)
24 January 2007	Return made up to 31/03/06; full list of members (3 pages)
7 February 2006	Return made up to 31/03/05; full list of members (8 pages)
7 February 2006	Return made up to 31/03/05; full list of members (8 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2005	Return made up to 02/03/05; full list of members (7 pages)
12 April 2005	Return made up to 02/03/05; full list of members (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 April 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 April 2004	New secretary appointed (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 March 2003	Return made up to 02/03/03; full list of members (8 pages)
20 March 2003	Return made up to 02/03/03; full list of members (8 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
5 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 March 2002	Return made up to 02/03/02; full list of members (8 pages)
15 March 2002	Return made up to 02/03/02; full list of members (8 pages)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
21 March 2001	Return made up to 02/03/01; full list of members (8 pages)
21 March 2001	Return made up to 02/03/01; full list of members (8 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
20 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 1999	Incorporation (17 pages)
2 March 1999	Incorporation (17 pages)

Blackheath Grove Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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