| Company Name | Blackheath Village Residents' Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05206936 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 August 2004(19 years, 8 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Paul Richard Watts |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
| Director Name | Mr Nicholas John Sales |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 02 July 2019) |
| Role | Programme Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hatcliffe Close London SE3 9UE |
| Secretary Name | Mr Paul Richard Watts |
|---|---|
| Status | Closed |
| Appointed | 29 December 2016(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 July 2019) |
| Role | Company Director |
| Correspondence Address | 11 Blackheath Village Studio 2 The Old Bakehouse London SE3 9LA |
| Director Name | Prof Sarah Jenny Greer |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 3 Southvale Road Blackheath London SE3 0TP |
| Director Name | Victoria Jane Penner |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Southvale Road Blackheath London SE3 0TP |
| Director Name | Bernard Barry Rosen |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Retired |
| Correspondence Address | 3 Collins Square Blackheath London SE3 0BT |
| Director Name | Frank Arthur Smith |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Tranquil Vale London SE3 0BP |
| Director Name | Eileen Ann Traill Rosen |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Collins Square London SE3 0BT |
| Secretary Name | Eileen Ann Traill Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Collins Square London SE3 0BT |
| Director Name | Mr Richard John Senior |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 27 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 The Glebe Blackheath London SE3 9TQ |
Contact
| Website | www.ipresents.net |
|---|
Location
| Registered Address | 11 Blackheath Village Studio 2 The Old Bakehouse London SE3 9LA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £137 |
| Net Worth | £81 |
| Cash | £81 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
|---|---|
| 29 December 2016 | Termination of appointment of Eileen Ann Traill Rosen as a secretary on 29 December 2016 (1 page) |
| 29 December 2016 | Termination of appointment of Eileen Ann Traill Rosen as a director on 29 December 2016 (1 page) |
| 29 December 2016 | Appointment of Mr Paul Richard Watts as a secretary on 29 December 2016 (2 pages) |
| 20 December 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 21 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 11 December 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 16 August 2015 no member list (5 pages) |
| 22 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 17 August 2014 | Annual return made up to 16 August 2014 no member list (5 pages) |
| 23 February 2014 | Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 23 February 2014 (1 page) |
| 20 September 2013 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 16 August 2013 no member list (6 pages) |
| 1 September 2013 | Termination of appointment of Richard Senior as a director (1 page) |
| 3 September 2012 | Annual return made up to 16 August 2012 no member list (6 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 23 August 2011 | Annual return made up to 16 August 2011 no member list (6 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 20 August 2010 | Annual return made up to 16 August 2010 no member list (6 pages) |
| 19 July 2010 | Termination of appointment of Victoria Penner as a director (1 page) |
| 1 July 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 21 August 2009 | Annual return made up to 16/08/09 (3 pages) |
| 11 July 2009 | Appointment terminated director bernard rosen (1 page) |
| 11 July 2009 | Appointment terminated director sarah greer (1 page) |
| 12 June 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 22 January 2009 | Appointment terminated director frank smith (1 page) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 19 August 2008 | Annual return made up to 16/08/08 (4 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 10 September 2007 | Annual return made up to 16/08/07 (3 pages) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 15 September 2006 | Annual return made up to 16/08/06 (7 pages) |
| 23 May 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 13 September 2005 | Annual return made up to 16/08/05 (3 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (1 page) |
| 18 September 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 16 August 2004 | Incorporation (22 pages) |