| Company Name | Blackheath Hotels Limited |
|---|---|
| Director | Anna Pollard |
| Company Status | Active |
| Company Number | 05959987 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(17 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Miss Anna Pollard |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Shelton Street London WC2H 9JQ |
| Director Name | Philip Andrew Dono |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Flooring Contractor |
| Correspondence Address | 3 Manor Drive Telscombe Cliffs Peacehaven East Sussex BN10 7EB |
| Secretary Name | Mr Kevin Robert Alderton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kevin Alderton & Team Chartered Accountants 14 South Way Newhaven East Sussex BN9 9LL |
Location
| Registered Address | 71-75 Shelton Street Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Pollard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,927 |
| Current Liabilities | £155,548 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 19 February 2021 | Registered office address changed from Broadway Court 339 - 345 Brighton Road Lancing West Sussex BN15 8JT England to 40 Western Road Hove BN3 1JD on 19 February 2021 (1 page) |
|---|---|
| 19 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 31 October 2019 (10 pages) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 31 October 2018 (10 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 22 August 2017 | Amended micro company accounts made up to 31 October 2016 (10 pages) |
| 22 August 2017 | Amended micro company accounts made up to 31 October 2016 (10 pages) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 29 June 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 July 2016 | Registered office address changed from 5 Green Mews the Green Southwick Brighton BN42 4DZ to Broadway Court 339 - 345 Brighton Road Lancing West Sussex BN15 8JT on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from 5 Green Mews the Green Southwick Brighton BN42 4DZ to Broadway Court 339 - 345 Brighton Road Lancing West Sussex BN15 8JT on 6 July 2016 (1 page) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Anna Pollard on 1 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Anna Pollard on 1 October 2014 (2 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 May 2014 | Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL on 13 May 2014 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 13 September 2013 | Termination of appointment of Kevin Alderton as a secretary (1 page) |
| 13 September 2013 | Termination of appointment of Kevin Alderton as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 November 2011 | Director's details changed for Anna Pollard on 2 November 2010 (2 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Director's details changed for Anna Pollard on 2 November 2010 (2 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Director's details changed for Anna Pollard on 2 November 2010 (2 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Anna Pollard on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anna Pollard on 1 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Mr Kevin Robert Alderton on 1 October 2009 (1 page) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Secretary's details changed for Mr Kevin Robert Alderton on 1 October 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Mr Kevin Robert Alderton on 1 October 2009 (1 page) |
| 4 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Anna Pollard on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Anna Pollard on 13 January 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Anna Pollard on 13 January 2009 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 20 October 2008 | Director's change of particulars / anna pollard / 03/10/2008 (1 page) |
| 20 October 2008 | Director's change of particulars / anna pollard / 03/10/2008 (1 page) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 9 October 2006 | Incorporation (18 pages) |
| 9 October 2006 | Incorporation (18 pages) |