Blackheath
London
SE3 9RA
Director Name | Mr Martin Edward Ashwell |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2016(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | 19 Bennett Park Blackheath London SE3 9RA |
Director Name | Mr Sze Yen Tan |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2020(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Bennett Park Blackheath London SE3 9RA |
Director Name | Mr Leslie Buckett |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2016(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 January 2020) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Flat 1 - 19 Bennett Park Blackheath London SE3 9RA |
Registered Address | 19 Bennett Park Blackheath London SE3 9RA |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
1 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
28 January 2020 | Notification of Sze Yen Tan as a person with significant control on 24 January 2020 (2 pages) |
28 January 2020 | Appointment of Ms Sze Yen Tan as a director on 24 January 2020 (2 pages) |
28 January 2020 | Cessation of Leslie Buckett as a person with significant control on 24 January 2020 (1 page) |
28 January 2020 | Termination of appointment of Leslie Buckett as a director on 24 January 2020 (1 page) |
12 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
19 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
10 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
4 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
14 August 2016 | Appointment of Mr Leslie Buckett as a director on 14 August 2016 (2 pages) |
14 August 2016 | Appointment of Mr Leslie Buckett as a director on 14 August 2016 (2 pages) |
8 August 2016 | Appointment of Mr Martin Edward Ashwell as a director on 8 August 2016 (2 pages) |
8 August 2016 | Appointment of Mr Martin Edward Ashwell as a director on 8 August 2016 (2 pages) |
7 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 December 2015 | Annual return made up to 1 December 2015 no member list (2 pages) |
28 December 2015 | Annual return made up to 1 December 2015 no member list (2 pages) |
1 December 2014 | Incorporation (41 pages) |
1 December 2014 | Incorporation (41 pages) |