The Studio Blackheath Limited

Company Name	The Studio Blackheath Limited
Company Status	Dissolved
Company Number	04476727
Category	Private Limited Company
Incorporation Date	3 July 2002(21 years, 9 months ago)
Dissolution Date	8 August 2023 (8 months, 2 weeks ago)
Previous Name	Studio Esprit Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Sally Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(8 months after company formation)
Appointment Duration	20 years, 5 months (closed 08 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Secretary Name	Miss Sally Smith
Nationality	British
Status	Closed
Appointed	01 March 2003(8 months after company formation)
Appointment Duration	20 years, 5 months (closed 08 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	161-165 Greenwich High Road London SE10 8JA

Director Name	Peter George Eric Smith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Wingfield Farm House Stradbroke Suffolk IP21 5ND

Director Name	Miss Sally Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	72a Old Dover Road Blackheath London SE3 8SY

Secretary Name	Miss Sally Smith
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	72a Old Dover Road Blackheath London SE3 8SY

Director Name	Hazel Wendy Smith
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2019)
Role	Administration
Country of Residence	France
Correspondence Address	7 Allee De Hingny 36700 Saint Cyran Du Jambot France

Secretary Name	Hazel Wendy Smith
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 01 March 2003)
Role	Administration
Correspondence Address	Winafield Farm House Stradbroke Suffolk IP21 5ND

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	thestudio-london.com

Location

Registered Address	161-165 Greenwich High Road London SE10 8JA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Sally Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,771
Cash	£60,813
Current Liabilities	£163,451

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 May 2008	Delivered on: 15 May 2008 Persons entitled: Davy & Company Limited Classification: Rent deposit deed Secured details: Â£6,250 due or to become due. Particulars: The initial deposit, the deposit account described in the rent deposit deed and all money from time to time withdrawn from it see image for full details. Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Hazel Wendy Smith as a director on 30 September 2019 (1 page)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
11 April 2019	Change of details for Miss Sally Smith as a person with significant control on 11 April 2019 (2 pages)
11 April 2019	Director's details changed for Miss Sally Smith on 11 April 2019 (2 pages)
11 April 2019	Secretary's details changed for Miss Sally Smith on 11 April 2019 (1 page)
2 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 July 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (5 pages)
7 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (5 pages)
7 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
17 July 2014	Registered office address changed from 72a Old Dover Road Blackheath London SE3 8SY to 161-165 Greenwich High Road London SE10 8JA on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
17 July 2014	Registered office address changed from 72a Old Dover Road Blackheath London SE3 8SY to 161-165 Greenwich High Road London SE10 8JA on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 August 2010	Director's details changed for Hazel Wendy Smith on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Secretary's details changed for Sally Smith on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Sally Smith on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Hazel Wendy Smith on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Sally Smith on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Sally Smith on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Sally Smith on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Sally Smith on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Hazel Wendy Smith on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 August 2009	Return made up to 03/07/09; full list of members (3 pages)
28 August 2009	Return made up to 03/07/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 September 2008	Return made up to 03/07/08; full list of members (3 pages)
2 September 2008	Return made up to 03/07/08; full list of members (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 September 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 September 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 August 2005	Return made up to 03/07/05; full list of members (7 pages)
4 August 2005	Return made up to 03/07/05; full list of members (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 July 2004	Return made up to 03/07/04; full list of members (7 pages)
9 July 2004	Return made up to 03/07/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 March 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
17 March 2004	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
25 February 2004	Ad 06/04/03--------- Â£ si 999@1 (2 pages)
25 February 2004	Ad 06/04/03--------- Â£ si 999@1 (2 pages)
2 October 2003	Return made up to 03/07/03; full list of members (7 pages)
2 October 2003	Return made up to 03/07/03; full list of members (7 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
5 November 2002	Company name changed studio esprit LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed studio esprit LIMITED\certificate issued on 05/11/02 (2 pages)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	Secretary resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
3 July 2002	Incorporation (19 pages)
3 July 2002	Incorporation (19 pages)

The Studio Blackheath Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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