Company Name103 Blackheath Park Property Management Company Limited
Company StatusActive
Company Number04333311
CategoryPrivate Limited Company
Incorporation Date4 December 2001(22 years, 4 months ago)
Previous NameOak Strategies Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLeonora Ghose Badran
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2001(2 weeks, 2 days after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA
Director NameLorna Bridget Hennelly
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityIrish
StatusCurrent
Appointed06 February 2021(19 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleResearch Analyst
Country of ResidenceEngland
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA
Director NameMr Perry Powling
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2021(19 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCreative Designer
Country of ResidenceEngland
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA
Director NameHelen Claire Tarbatt
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(same day as company formation)
RoleOffice Administrator
Correspondence Address18 Woodlands Drive
Skelmanthorpe
Huddersfield
West Yorkshire
HD8 9DB
Secretary NameLorraine Doyle
NationalityBritish
StatusResigned
Appointed04 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address58 Benomley Drive
Huddersfield
West Yorkshire
HD5 8LX
Director NameJeanne Mowbray Harrison
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(2 weeks, 2 days after company formation)
Appointment Duration6 years, 10 months (resigned 22 October 2008)
RoleCompany Director
Correspondence Address103 Blackheath Park
Blackheath
London
SE3 0EU
Director NameJohn Francis Saunders
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(2 weeks, 2 days after company formation)
Appointment Duration15 years, 3 months (resigned 28 March 2017)
RoleCompany Director
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA
Director NameMr Kevin George Gillham
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(2 weeks, 2 days after company formation)
Appointment Duration19 years, 1 month (resigned 05 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA
Secretary NameJohn Francis Saunders
NationalityBritish
StatusResigned
Appointed20 December 2001(2 weeks, 2 days after company formation)
Appointment Duration15 years, 3 months (resigned 28 March 2017)
RoleCompany Director
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA
Director NameChristopher Miles Cary Preston
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(6 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2011)
RoleSolicitor
Correspondence AddressC/O Flat 2 103 Blackheath Park
London
SE3 0EU
Director NameMiss Georgina Clare Preston
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(9 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 July 2013)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 103 Blackheath Park
Blackheath
London
SE3 0UR
Director NameMr Marco Matteo Serazzi
Date of BirthMay 1962 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed10 July 2013(11 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 June 2021)
RoleOil & Gas Exploration Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA
Director NameMiss Gopi Meera Trivedi
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2021(19 years, 5 months after company formation)
Appointment Duration11 months (resigned 05 April 2022)
RolePR Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA

Location

Registered AddressLygon House
50 London Road
Bromley
Kent
BR1 3RA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

25 at £1John Francis Saunders
25.00%
Ordinary
25 at £1Kevin George Gillham
25.00%
Ordinary
25 at £1Marco Matteo Serazzi
25.00%
Ordinary
25 at £1Mrs Leonora Ghose-badran
25.00%
Ordinary

Financials

Year2014
Net Worth£15,804
Cash£10,277
Current Liabilities£429

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

22 June 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
20 January 2023Appointment of Mrs Terri Louise Gaskell-Myles as a director on 5 April 2022 (2 pages)
20 January 2023Notification of Terri Louise Gaskell-Myles as a person with significant control on 6 April 2022 (2 pages)
20 January 2023Notification of Andrew David Myles as a person with significant control on 6 April 2022 (2 pages)
20 January 2023Appointment of Mr Andrew David Myles as a director on 5 April 2022 (2 pages)
5 December 2022Confirmation statement made on 4 December 2022 with updates (5 pages)
14 November 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
30 August 2022Cessation of Kevin George Gillham as a person with significant control on 6 February 2021 (1 page)
30 August 2022Notification of Lorna Bridget Hennelly as a person with significant control on 6 February 2021 (2 pages)
30 August 2022Notification of Perry Powling as a person with significant control on 6 February 2021 (2 pages)
30 August 2022Termination of appointment of Gopi Meera Trivedi as a director on 5 April 2022 (1 page)
30 August 2022Cessation of John Francis Saunders as a person with significant control on 6 May 2021 (1 page)
7 December 2021Amended total exemption full accounts made up to 31 December 2020 (6 pages)
6 December 2021Confirmation statement made on 4 December 2021 with updates (5 pages)
23 November 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
19 November 2021Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 November 2021Consolidation of shares on 7 June 2021 (4 pages)
5 November 2021Memorandum and Articles of Association (21 pages)
27 July 2021Termination of appointment of Marco Matteo Serazzi as a director on 7 June 2021 (1 page)
27 May 2021Appointment of Miss Gopi Meera Trivedi as a director on 6 May 2021 (2 pages)
25 February 2021Appointment of Lorna Bridget Hennelly as a director on 6 February 2021 (2 pages)
25 February 2021Appointment of Mr Perry Powling as a director on 6 February 2021 (2 pages)
9 February 2021Termination of appointment of Kevin George Gillham as a director on 5 February 2021 (1 page)
4 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
27 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
5 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017Termination of appointment of John Francis Saunders as a secretary on 28 March 2017 (1 page)
10 August 2017Termination of appointment of John Francis Saunders as a secretary on 28 March 2017 (1 page)
10 August 2017Termination of appointment of John Francis Saunders as a director on 28 March 2017 (1 page)
10 August 2017Termination of appointment of John Francis Saunders as a director on 28 March 2017 (1 page)
4 January 2017Confirmation statement made on 4 December 2016 with updates (8 pages)
4 January 2017Confirmation statement made on 4 December 2016 with updates (8 pages)
14 December 2016Director's details changed for John Francis Saunders on 14 December 2016 (2 pages)
14 December 2016Director's details changed for John Francis Saunders on 14 December 2016 (2 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(7 pages)
17 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(7 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(7 pages)
23 December 2014Director's details changed for Leonora Ghose Badran on 3 December 2014 (2 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(7 pages)
23 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(7 pages)
23 December 2014Director's details changed for Leonora Ghose Badran on 3 December 2014 (2 pages)
22 December 2014Secretary's details changed for John Francis Saunders on 3 December 2014 (1 page)
22 December 2014Director's details changed for John Francis Saunders on 3 December 2014 (2 pages)
22 December 2014Director's details changed for Mr Marco Matteo Serazzi on 3 December 2014 (2 pages)
22 December 2014Director's details changed for Kevin George Gillham on 3 December 2014 (2 pages)
22 December 2014Secretary's details changed for John Francis Saunders on 3 December 2014 (1 page)
22 December 2014Director's details changed for Kevin George Gillham on 3 December 2014 (2 pages)
22 December 2014Director's details changed for Mr Marco Matteo Serazzi on 3 December 2014 (2 pages)
22 December 2014Director's details changed for John Francis Saunders on 3 December 2014 (2 pages)
22 December 2014Director's details changed for Kevin George Gillham on 3 December 2014 (2 pages)
22 December 2014Director's details changed for Mr Marco Matteo Serazzi on 3 December 2014 (2 pages)
22 December 2014Secretary's details changed for John Francis Saunders on 3 December 2014 (1 page)
22 December 2014Director's details changed for John Francis Saunders on 3 December 2014 (2 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 February 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(8 pages)
26 February 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(8 pages)
26 February 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(8 pages)
27 September 2013Appointment of Mr Marco Matteo Serazzi as a director (2 pages)
27 September 2013Appointment of Mr Marco Matteo Serazzi as a director (2 pages)
24 September 2013Termination of appointment of Georgina Preston as a director (1 page)
24 September 2013Termination of appointment of Georgina Preston as a director (1 page)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
10 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
10 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
10 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012Director's details changed for Miss Georgina Clare Preston on 15 December 2011 (2 pages)
15 March 2012Director's details changed for Miss Georgina Clare Preston on 15 December 2011 (2 pages)
20 February 2012Termination of appointment of Christopher Preston as a director (1 page)
20 February 2012Appointment of Miss Georgina Clare Preston as a director (2 pages)
20 February 2012Termination of appointment of Christopher Preston as a director (1 page)
20 February 2012Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
20 February 2012Appointment of Miss Georgina Clare Preston as a director (2 pages)
20 February 2012Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
20 February 2012Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 February 2011Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 February 2011Compulsory strike-off action has been discontinued (1 page)
1 February 2011Compulsory strike-off action has been discontinued (1 page)
31 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (16 pages)
31 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (16 pages)
31 January 2011Registered office address changed from Flat 1 103 Blackheath Park London SE3 0EU on 31 January 2011 (1 page)
31 January 2011Registered office address changed from Flat 1 103 Blackheath Park London SE3 0EU on 31 January 2011 (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
29 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
29 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
29 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (16 pages)
23 February 2009Return made up to 04/12/08; full list of members (8 pages)
23 February 2009Return made up to 04/12/08; full list of members (8 pages)
28 January 2009Appointment terminated director jeanne harrison (1 page)
28 January 2009Appointment terminated director jeanne harrison (1 page)
9 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009Director appointed christopher miles cary preston (2 pages)
5 January 2009Director appointed christopher miles cary preston (2 pages)
5 November 2008Registered office changed on 05/11/2008 from wheawill & sudworth p o box 1330 35 westgate huddersfield HD1 1PA (1 page)
5 November 2008Registered office changed on 05/11/2008 from wheawill & sudworth p o box 1330 35 westgate huddersfield HD1 1PA (1 page)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 December 2007Return made up to 04/12/07; full list of members (3 pages)
7 December 2007Return made up to 04/12/07; full list of members (3 pages)
17 July 2007Compulsory strike-off action has been discontinued (1 page)
17 July 2007Compulsory strike-off action has been discontinued (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
4 July 2007Return made up to 04/12/06; no change of members
  • 363(287) ‐ Registered office changed on 04/07/07
(8 pages)
4 July 2007Return made up to 04/12/06; no change of members
  • 363(287) ‐ Registered office changed on 04/07/07
(8 pages)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
31 May 2006Return made up to 04/12/05; full list of members (9 pages)
31 May 2006Return made up to 04/12/05; full list of members (9 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
31 May 2005Return made up to 04/12/04; full list of members (9 pages)
31 May 2005Return made up to 04/12/04; full list of members (9 pages)
8 February 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
8 February 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
1 December 2004Return made up to 04/12/03; full list of members (9 pages)
1 December 2004Return made up to 04/12/03; full list of members (9 pages)
17 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
15 July 2003Compulsory strike-off action has been discontinued (1 page)
15 July 2003Compulsory strike-off action has been discontinued (1 page)
11 July 2003Return made up to 04/12/02; full list of members (8 pages)
11 July 2003Return made up to 04/12/02; full list of members (8 pages)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
3 October 2002Director's particulars changed (1 page)
3 October 2002Director's particulars changed (1 page)
4 September 2002Director's particulars changed (1 page)
4 September 2002Director's particulars changed (1 page)
18 June 2002Director's particulars changed (1 page)
18 June 2002Director's particulars changed (1 page)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
4 March 2002New director appointed (2 pages)
4 March 2002New director appointed (2 pages)
4 March 2002New secretary appointed;new director appointed (2 pages)
4 March 2002New director appointed (2 pages)
4 March 2002New secretary appointed;new director appointed (2 pages)
4 March 2002Secretary resigned (1 page)
4 March 2002New director appointed (2 pages)
4 March 2002Secretary resigned (1 page)
28 February 2002Company name changed oak strategies LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002Company name changed oak strategies LIMITED\certificate issued on 28/02/02 (2 pages)
4 December 2001Incorporation (15 pages)
4 December 2001Incorporation (15 pages)