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Company Information for

110 BLACKHEATH HILL MANAGEMENT LIMITED

110 BLACKHEATH HILL,, LONDON, LONDON, SE10 8AG,
Company Registration Number
01119250
Private Limited Company
Active

Company Overview

About 110 Blackheath Hill Management Ltd
110 BLACKHEATH HILL MANAGEMENT LIMITED was founded on 1973-06-21 and has its registered office in London. The organisation's status is listed as "Active". 110 Blackheath Hill Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
110 BLACKHEATH HILL MANAGEMENT LIMITED
 
Legal Registered Office
110 BLACKHEATH HILL,
LONDON
LONDON
SE10 8AG
Other companies in SE10
 
Filing Information
Company Number 01119250
Company ID Number 01119250
Date formed 1973-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-04
Account next due 2018-06-04
Latest return 2017-09-04
Return next due 2018-09-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 05:02:48
Primary Source:Companies House
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Company Officers of 110 BLACKHEATH HILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ATKINSON
Director 2010-10-08
MICHAEL JOHN HAZELL
Director 1998-03-02
MARK RHODES
Director 2004-08-27
IAN ROBERT WAKE
Director 2012-01-05
CAROLINE FIONA LOUISE WILLIAMS
Director 2010-01-12
MARK RHODES
Company Secretary 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBYN VICTORIA ANDREWS
Director 1997-08-17 2010-10-08
NICK ALEXANDER
Director 2004-11-19 2010-01-12
FAN REGAN
Director 2004-11-19 2010-01-12
LOUISE JANE SINCLAIR
Director 2001-09-02 2007-12-10
TIMO PETRI SINCLAIR
Director 2001-09-02 2007-12-10
LOUISE JANE SINCLAIR
Company Secretary 2001-09-02 2007-12-10
COLM JOHN O'BRIEN
Director 1997-11-21 2004-11-19
NIALL O'BRIEN
Director 1997-11-21 2004-11-19
HEATHER IVE
Director 1992-09-20 2004-08-27
JONATHAN IVE
Director 1992-09-20 2004-08-27
RUTH ELLEN BASTIN TAYLOR
Director 1996-12-08 2001-04-27
NIGEL STUART TAYLOR
Director 1996-12-08 2001-04-27
NIGEL STUART TAYLOR
Company Secretary 1998-09-02 2001-04-26
RUTH ELLEN BASTIN TAYLOR
Company Secretary 1997-07-31 1998-09-02
MARK STRUTT
Director 1992-09-20 1998-03-02
JONATHAN DOMINIC PUNTER
Director 1992-09-20 1997-08-17
JULIE CAROLYN PUNTER
Director 1992-09-20 1997-08-17
ROBERT TOFT
Director 1992-09-20 1997-07-31
ROBERT TOFT
Company Secretary 1993-08-03 1997-07-31
ANGELA MARGARET ANNIE CULLEN
Director 1993-09-01 1996-10-31
RICHARD MICHAEL CULLEN
Director 1993-09-01 1996-10-31
DAVID JOHN MORRIS
Director 1992-09-20 1993-08-31
HEATHER IVE
Company Secretary 1992-09-20 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RHODES MAHOGANY BAR @ WILTON'S LTD Director 2017-03-15 CURRENT 2012-11-07 Active
IAN ROBERT WAKE DARTMOUTH RESIDENTIAL LTD Director 2015-10-28 CURRENT 2015-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-05-22AA04/09/16 TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-27AA04/09/15 TOTAL EXEMPTION FULL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0104/09/15 NO CHANGES
2015-07-27AA11/09/14 TOTAL EXEMPTION FULL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0104/09/14 NO CHANGES
2014-04-07AA11/09/13 TOTAL EXEMPTION FULL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0104/09/13 FULL LIST
2013-05-21AA11/09/12 TOTAL EXEMPTION FULL
2012-10-26AR0104/09/12 FULL LIST
2012-02-13AA11/09/11 TOTAL EXEMPTION FULL
2012-01-23AP01DIRECTOR APPOINTED IAN ROBERT WAKE
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FIONA LOUISE DUNN / 03/09/2011
2011-11-01AR0104/09/11 FULL LIST
2011-09-13AR0104/09/10 FULL LIST
2011-06-16AA11/09/10 TOTAL EXEMPTION FULL
2010-11-23AR0104/09/09 FULL LIST
2010-11-22AR0108/10/10 FULL LIST
2010-10-12AP01DIRECTOR APPOINTED MATTHEW ATKINSON
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN ANDREWS
2010-04-21AP01DIRECTOR APPOINTED CAROLINE FIONA LOUISE DUNN
2010-03-16AA11/09/09 TOTAL EXEMPTION FULL
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NICK ALEXANDER
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR FAN REGAN
2009-10-29AR0110/09/08 NO CHANGES
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMO SINCLAIR
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SINCLAIR
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY LOUISE SINCLAIR
2009-06-23AA11/09/08 TOTAL EXEMPTION FULL
2008-10-22363sRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-04-30AA11/09/07 TOTAL EXEMPTION FULL
2007-12-10363sRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-12-10288aNEW SECRETARY APPOINTED
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/09/06
2006-11-13363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/09/05
2005-09-19363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/09/04
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/09/03
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/09/02
2002-10-29363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-19363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/09/01
2001-10-19363(288)DIRECTOR RESIGNED
2001-09-12288bSECRETARY RESIGNED
2001-05-02AAFULL ACCOUNTS MADE UP TO 04/09/00
2000-09-27363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 04/09/99
1999-12-14363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 04/09/98
1999-02-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 04/09/97
1998-10-09363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-10-09288bSECRETARY RESIGNED
1998-10-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 110 BLACKHEATH HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 110 BLACKHEATH HILL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
110 BLACKHEATH HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-11
Annual Accounts
2012-09-11
Annual Accounts
2011-09-11
Annual Accounts
2010-09-11
Annual Accounts
2009-09-11
Annual Accounts
2008-09-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 110 BLACKHEATH HILL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 110 BLACKHEATH HILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 BLACKHEATH HILL MANAGEMENT LIMITED
Trademarks
We have not found any records of 110 BLACKHEATH HILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 BLACKHEATH HILL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 110 BLACKHEATH HILL MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 110 BLACKHEATH HILL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 110 BLACKHEATH HILL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 110 BLACKHEATH HILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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