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Home > England & Wales Companies > 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED

LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA,
Company Registration Number
04333311
Private Limited Company
Active

Company Overview

About 103 Blackheath Park Property Management Company Ltd
103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED was founded on 2001-12-04 and has its registered office in Bromley. The organisation's status is listed as "Active". 103 Blackheath Park Property Management Company 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
103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LYGON HOUSE
50 LONDON ROAD
BROMLEY
KENT
BR1 3RA
Other companies in BR1
 
Previous Names
OAK STRATEGIES LIMITED28/02/2002
Filing Information
Company Number 04333311
Company ID Number 04333311
Date formed 2001-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-04
Return next due 2018-12-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-12 12:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED

Company Officers of 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEONORA GHOSE BADRAN
Director 2001-12-20
KEVIN GEORGE GILLHAM
Director 2001-12-20
MARCO MATTEO SERAZZI
Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS SAUNDERS
Director 2001-12-20 2017-03-28
JOHN FRANCIS SAUNDERS
Company Secretary 2001-12-20 2017-03-28
GEORGINA CLARE PRESTON
Director 2011-08-31 2013-07-10
CHRISTOPHER MILES CARY PRESTON
Director 2008-10-22 2011-08-31
JEANNE MOWBRAY HARRISON
Director 2001-12-20 2008-10-22
HELEN CLAIRE TARBATT
Director 2001-12-04 2001-12-20
LORRAINE DOYLE
Company Secretary 2001-12-04 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GEORGE GILLHAM DE NOVO PRIVATE FINANCE LIMITED Director 2015-07-24 CURRENT 2015-07-24 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
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-08-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN SAUNDERS
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS
2017-08-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN SAUNDERS
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SAUNDERS / 14/12/2016
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0104/12/15 FULL LIST
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONORA GHOSE BADRAN / 03/12/2014
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0104/12/14 FULL LIST
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MATTEO SERAZZI / 03/12/2014
2014-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS SAUNDERS / 03/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE GILLHAM / 03/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SAUNDERS / 03/12/2014
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0104/12/13 FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MR MARCO MATTEO SERAZZI
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA PRESTON
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0104/12/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA CLARE PRESTON / 15/12/2011
2012-02-20AR0104/12/11 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MISS GEORGINA CLARE PRESTON
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRESTON
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09AA31/12/09 TOTAL EXEMPTION SMALL
2011-02-01DISS40DISS40 (DISS40(SOAD))
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM FLAT 1 103 BLACKHEATH PARK LONDON SE3 0EU
2011-01-31AR0116/12/10 FULL LIST
2011-01-11GAZ1FIRST GAZETTE
2009-12-29AR0104/12/09 FULL LIST
2009-02-23363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JEANNE HARRISON
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05288aDIRECTOR APPOINTED CHRISTOPHER MILES CARY PRESTON
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM WHEAWILL & SUDWORTH P O BOX 1330 35 WESTGATE HUDDERSFIELD HD1 1PA
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-17DISS40STRIKE-OFF ACTION DISCONTINUED
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-07-04363sRETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/07
2007-05-29GAZ1FIRST GAZETTE
2006-05-31363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-01363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-15DISS40STRIKE-OFF ACTION DISCONTINUED
2003-07-11363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2003-05-27GAZ1FIRST GAZETTE
2002-10-03288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18288cDIRECTOR'S PARTICULARS CHANGED
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-04288aNEW DIRECTOR APPOINTED
2002-03-04288aNEW DIRECTOR APPOINTED
2002-03-04288bSECRETARY RESIGNED
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-28CERTNMCOMPANY NAME CHANGED OAK STRATEGIES LIMITED CERTIFICATE ISSUED ON 28/02/02
2001-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2007-05-29
Proposal to Strike Off2003-05-27
Fines / Sanctions
No fines or sanctions have been issued against 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 8,009
Cash Bank In Hand 2011-12-31 £ 3,567
Current Assets 2012-12-31 £ 11,509
Current Assets 2011-12-31 £ 6,398
Debtors 2012-12-31 £ 3,500
Debtors 2011-12-31 £ 2,831
Shareholder Funds 2012-12-31 £ 10,991
Shareholder Funds 2011-12-31 £ 6,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY 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 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY 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 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending party103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITEDEvent Date2007-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending party103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITEDEvent Date2003-05-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY 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 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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