4 Sjp @ Blackheath Limited

Company Name	4 Sjp @ Blackheath Limited
Company Status	Active
Company Number	06712558
Category	Private Limited Company
Incorporation Date	1 October 2008(15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Antony Sterling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Mr Thomas Guilfoyle
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(10 years, 6 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Jennings & Barrett 323 Bexley Road Erith DA8 3EX

Director Name	Mr Andrew Geoffrey Parkes
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jennings & Barrett 323 Bexley Road Erith DA8 3EX

Director Name	Mr Alastair Frederick Hook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Brewing Consultant
Country of Residence	United Kingdom
Correspondence Address	Jennings & Barrett 323 Bexley Road Erith DA8 3EX

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	18 February 2019(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Director Name	Mr Alastair Frederick Hook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2008(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4e St Johns Pk Blackheath London SE3 7TG

Secretary Name	Mr Alastair Frederick Hook
Nationality	British
Status	Resigned
Appointed	18 October 2008(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 22 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4e St Johns Pk Blackheath London SE3 7TG

Director Name	Ms Karen Barker
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2012)
Role	Compensation & Benefits Advisor
Country of Residence	England
Correspondence Address	Flat F 4 St. Johns Park London SE3 7TG

Director Name	Mr Mark Antony Sterling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2012)
Role	Accounting Consultant
Country of Residence	England
Correspondence Address	Flat B 4 St. Johns Park London SE3 7TG

Director Name	Miss Jennifer Lord
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Mr David Caffrey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2014(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2016)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Ms Juliet Christina Parker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 2015)
Role	Aid Worker
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Mr Saleem Ismail Wadee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2017)
Role	Financial Compliance
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Dr Claire Bethany Clark
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2017)
Role	Manager
Country of Residence	England
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Director Name	Mrs Mariannina Ruth Hook-Zurlino
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	04 November 2017(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Jennings & Barrett 323 Bexley Road Erith DA8 3EX

Director Name	Mr Ronald Andrew John Bennett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jennings & Barrett 323 Bexley Road Erith DA8 3EX

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2010(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 November 2018)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Contact

Website	blackheath-cleaning.co.uk

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr A. Bennett 10.00% Ordinary
1 at £1	Mr M. Sterling 10.00% Ordinary
1 at £1	Mrs D. Pepper 10.00% Ordinary
1 at £1	Mrs Hook-zurlino & Mr Hook 10.00% Ordinary
1 at £1	Mrs K. Wadee & Mr S. Wadee 10.00% Ordinary
1 at £1	Mrs Wen Yee Chung & Mr D.j. Caffrey 10.00% Ordinary
1 at £1	Ms C.b. Clark & Mr A.p. Clark 10.00% Ordinary
1 at £1	Ms J. Parker & Mr J. Phillipson 10.00% Ordinary
1 at £1	Ms J. Parkes 10.00% Ordinary
1 at £1	Ms N. Hook-zurlino & Mr A. Hook 10.00% Ordinary

Financials

Year	2014
Net Worth	£43,567
Cash	£11,567
Current Liabilities	£4,740

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
21 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
31 March 2023	Appointment of Mr Andrew Bennett as a director on 31 March 2023 (2 pages)
13 March 2023	Termination of appointment of Thomas Guilfoyle as a director on 13 March 2023 (1 page)
13 March 2023	Termination of appointment of Andrew Geoffrey Parkes as a director on 13 March 2023 (1 page)
9 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
28 October 2022	Registered office address changed from Jennings & Barrett 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022 (1 page)
28 October 2022	Secretary's details changed for Jennings & Barrett on 28 October 2022 (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
6 June 2022	Termination of appointment of Barbara Conroy (Mbe) as a director on 6 June 2022 (1 page)
12 January 2022	Appointment of Ms Barbara Conroy (Mbe) as a director on 12 January 2022 (2 pages)
23 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
21 September 2020	Appointment of Mr Alastair Frederick Hook as a director on 21 September 2020 (2 pages)
18 September 2020	Appointment of Mr Andrew Geoffrey Parkes as a director on 18 September 2020 (2 pages)
14 September 2020	Termination of appointment of Ronald Andrew John Bennett as a director on 14 September 2020 (1 page)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 April 2019	Appointment of Mr Thomas Guilfoyle as a director on 2 April 2019 (2 pages)
26 March 2019	Appointment of Mr Ronald Andrew John Bennett as a director on 26 March 2019 (2 pages)
19 March 2019	Termination of appointment of Mark Antony Sterling as a director on 19 March 2019 (1 page)
19 March 2019	Termination of appointment of Mariannina Ruth Hook-Zurlino as a director on 19 March 2019 (1 page)
1 March 2019	Notification of a person with significant control statement (2 pages)
18 February 2019	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to Jennings & Barrett 323 Bexley Road Erith DA8 3EX on 18 February 2019 (1 page)
18 February 2019	Cessation of Residential Block Management Services Ltd as a person with significant control on 18 February 2019 (1 page)
18 February 2019	Appointment of Jennings & Barrett as a secretary on 18 February 2019 (2 pages)
20 November 2018	Termination of appointment of Residential Block Management Services Limited as a secretary on 20 November 2018 (1 page)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 November 2017	Termination of appointment of Saleem Ismail Wadee as a director on 4 November 2017 (1 page)
23 November 2017	Termination of appointment of Saleem Ismail Wadee as a director on 4 November 2017 (1 page)
14 November 2017	Appointment of Mrs Mariannina Ruth Hook-Zurlino as a director on 4 November 2017 (2 pages)
14 November 2017	Appointment of Mrs Mariannina Ruth Hook-Zurlino as a director on 4 November 2017 (2 pages)
13 November 2017	Appointment of Mr Mark Antony Sterling as a director on 4 November 2017 (2 pages)
13 November 2017	Appointment of Mr Mark Antony Sterling as a director on 4 November 2017 (2 pages)
9 November 2017	Termination of appointment of Claire Bethany Clark as a director on 4 November 2017 (1 page)
9 November 2017	Termination of appointment of Claire Bethany Clark as a director on 4 November 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 August 2016	Termination of appointment of David Caffrey as a director on 4 June 2016 (1 page)
15 August 2016	Termination of appointment of David Caffrey as a director on 4 June 2016 (1 page)
12 July 2016	Appointment of Dr Claire Bethany Clark as a director on 4 June 2016 (2 pages)
12 July 2016	Appointment of Dr Claire Bethany Clark as a director on 4 June 2016 (2 pages)
16 June 2016	Appointment of Mr Saleem Ismail Wadee as a director on 4 June 2016 (2 pages)
16 June 2016	Appointment of Mr Saleem Ismail Wadee as a director on 4 June 2016 (2 pages)
5 October 2015	Termination of appointment of Juliet Christina Parker as a director on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Juliet Christina Parker as a director on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Juliet Christina Parker as a director on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (5 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (5 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10 (5 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10 (5 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014	Termination of appointment of Ronald Andrew John Bennett as a director on 11 August 2014 (1 page)
15 August 2014	Termination of appointment of Ronald Andrew John Bennett as a director on 11 August 2014 (1 page)
31 July 2014	Appointment of Ms Juliet Christina Parker as a director on 23 July 2014 (2 pages)
31 July 2014	Appointment of Ms Juliet Christina Parker as a director on 23 July 2014 (2 pages)
1 July 2014	Appointment of Mr David Caffrey as a director (2 pages)
1 July 2014	Appointment of Mr David Caffrey as a director (2 pages)
15 April 2014	Termination of appointment of Jennifer Lord as a director (1 page)
15 April 2014	Termination of appointment of Jennifer Lord as a director (1 page)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (5 pages)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (5 pages)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 January 2013	Appointment of Mr Ronald Andrew John Bennett as a director (2 pages)
31 January 2013	Appointment of Mr Ronald Andrew John Bennett as a director (2 pages)
30 January 2013	Termination of appointment of Karen Barker as a director (1 page)
30 January 2013	Termination of appointment of Mark Sterling as a director (1 page)
30 January 2013	Termination of appointment of Karen Barker as a director (1 page)
30 January 2013	Appointment of Miss Jennifer Lord as a director (2 pages)
30 January 2013	Termination of appointment of Mark Sterling as a director (1 page)
30 January 2013	Appointment of Miss Jennifer Lord as a director (2 pages)
3 October 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU United Kingdom on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Secretary's details changed for Rbms Limited on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Rbms Limited on 3 October 2012 (2 pages)
3 October 2012	Secretary's details changed for Rbms Limited on 3 October 2012 (2 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU United Kingdom on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 January 2011	Appointment of Mr Mark Antony Sterling as a director (2 pages)
18 January 2011	Appointment of Mr Mark Antony Sterling as a director (2 pages)
17 January 2011	Termination of appointment of Alastair Hook as a director (1 page)
17 January 2011	Termination of appointment of Alastair Hook as a director (1 page)
17 January 2011	Appointment of Ms Karen Barker as a director (2 pages)
17 January 2011	Termination of appointment of Saleem Wadee as a director (1 page)
17 January 2011	Appointment of Ms Karen Barker as a director (2 pages)
17 January 2011	Termination of appointment of Saleem Wadee as a director (1 page)
25 October 2010	Director's details changed for Saleem Ismail Wadee on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Saleem Ismail Wadee on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Alastair Frederick Hook on 1 October 2010 (2 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for Alastair Frederick Hook on 1 October 2010 (2 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for Alastair Frederick Hook on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Saleem Ismail Wadee on 1 October 2010 (2 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Appointment of Rbms Limited as a secretary (2 pages)
22 October 2010	Termination of appointment of Alastair Hook as a secretary (1 page)
22 October 2010	Appointment of Rbms Limited as a secretary (2 pages)
22 October 2010	Termination of appointment of Alastair Hook as a secretary (1 page)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 10 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 10 (3 pages)
9 June 2010	Registered office address changed from Residentiial Block Management Services Ltd 2 Montpelier Vale Blackheath London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Residentiial Block Management Services Ltd 2 Montpelier Vale Blackheath London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Residentiial Block Management Services Ltd 2 Montpelier Vale Blackheath London SE3 0TA on 9 June 2010 (1 page)
26 January 2010	Registered office address changed from Flat E 4 St Johns Park London SE3 7TG on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from Flat E 4 St Johns Park London SE3 7TG on 26 January 2010 (2 pages)
6 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
6 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
23 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for Alastair Jooh on 18 October 2008 (2 pages)
19 November 2009	Director's details changed for Alastair Jooh on 18 October 2008 (2 pages)
18 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
18 November 2009	Secretary's details changed for Alastair Jooh on 18 October 2008 (2 pages)
18 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
18 November 2009	Secretary's details changed for Alastair Jooh on 18 October 2008 (2 pages)
1 November 2008	Director appointed saleem ismail wadee (2 pages)
1 November 2008	Director appointed saleem ismail wadee (2 pages)
1 November 2008	Director and secretary appointed alastair jooh (2 pages)
1 November 2008	Director and secretary appointed alastair jooh (2 pages)
7 October 2008	Appointment terminated director barbara kahan (1 page)
7 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 October 2008	Appointment terminated director barbara kahan (1 page)
1 October 2008	Incorporation (17 pages)
1 October 2008	Incorporation (17 pages)

4 Sjp @ Blackheath Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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