| Company Name | 8 Blackheath Limited |
|---|---|
| Directors | Liam Ruari Lambert and Mary Josephine Lambert |
| Company Status | Active |
| Company Number | 08095305 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Liam Ruari Lambert |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
| Director Name | Mrs Mary Josephine Lambert |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Location
| Registered Address | 59-60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Liam Lambert 28.57% Ordinary |
|---|---|
| 2 at £1 | Mary Lambert 28.57% Ordinary |
| 1 at £1 | Julia-anna Lambert 14.29% Ordinary |
| 1 at £1 | Meghan Lambert 14.29% Ordinary |
| 1 at £1 | Sarah Lambert 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,267 |
| Cash | £11,236 |
| Current Liabilities | £1,025,182 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 6 June 2023 with updates (5 pages) |
|---|---|
| 15 May 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 23 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 7 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 9 June 2020 | Confirmation statement made on 6 June 2020 with updates (5 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 13 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 11 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 13 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 13 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Incorporation
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| 6 June 2012 | Incorporation
|