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Home > England & Wales Companies > 113 BLACKHEATH PARK LIMITED
Company Information for 113 BLACKHEATH PARK LIMITED
EAGLE HOUSE, CRANLEIGH CLOSE, SOUTH CROYDON, CR2 9LH,
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Company Registration Number
 05847820 Private Limited Company
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Company Overview
About 113 Blackheath Park Ltd
113 BLACKHEATH PARK LIMITED was founded on 2006-06-15 and has its registered office in South Croydon. The organisation's status is listed as "Active". 113 Blackheath Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 113 BLACKHEATH PARK LIMITED | |
| Legal Registered Office | |
| EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON CR2 9LH Other companies in SE3 | |
Filing Information
| Company Number | 05847820 | |
|---|---|---|
| Company ID Number | 05847820 | |
| Date formed | 2006-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 08:51:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 113 BLACKHEATH PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADMINISTRATIO LIMITED EAGLE PARTNERSHIP LIMITED EATON DRIVE TAX SERVICES LIMITED THE CWM PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADMINISTRATIO LIMITED EAGLE PARTNERSHIP LIMITED EATON DRIVE TAX SERVICES LIMITED THE CWM PARTNERSHIP LIMITED
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Company Officers of 113 BLACKHEATH PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE METCALF |
||
MARGARET BODEN |
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NICHOLAS PALMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON FREDERICK YATES |
Director | ||
COLIN COOK |
Company Secretary | ||
COLIN ANTHONY COOK |
Director | ||
PETER JAMES BODEN |
Director | ||
MICHAEL DANIEL PAPE |
Director | ||
MARGARET CHRISTINE BODEN |
Company Secretary | ||
BARRY DESMOND MICHAEL CRONIN |
Director | ||
JASON FREDERICK YATES |
Director | ||
NICHOLAS GALLA BARTH |
Director | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GLADWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GLADWELL | |
| AP01 | DIRECTOR APPOINTED MRS FRANCESCA MARTINATO | |
| AP01 | DIRECTOR APPOINTED MRS FRANCESCA MARTINATO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CH01 | Director's details changed for Mr Christiam Gladwell on 2019-02-14 | |
| CH01 | Director's details changed for Mr Christiam Gladwell on 2019-02-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAM GLADWELL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAM GLADWELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM Flat 6 113 Blackheath Park Blackheath London SE3 0HA | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM Flat 6 113 Blackheath Park Blackheath London SE3 0HA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PALMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON YATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOK | |
| TM02 | Termination of appointment of Colin Cook on 2015-11-01 | |
| AP03 | Appointment of Miss Michelle Metcalf as company secretary on 2015-11-01 | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET BODEN | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JASON FREDERICK YATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BODEN | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PETER JAMES BODEN | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM FLAT 7 113 BLACKHEATH PARK LONDON SE3 0HA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPE | |
| AP03 | SECRETARY APPOINTED MR COLIN COOK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BODEN | |
| AP01 | DIRECTOR APPOINTED MR COLIN ANTHONY COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRONIN | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL PAPE / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DESMOND MICHAEL CRONIN / 15/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MICHAEL DANIEL PAPE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON YATES | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/06/06--------- £ SI 6@1=6 £ IC 1/7 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 113 BLACKHEATH PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 113 BLACKHEATH PARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
113 BLACKHEATH PARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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 113 BLACKHEATH PARK LIMITED
Intangible Assets
Patents
We have not found any records of 113 BLACKHEATH PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 113 BLACKHEATH PARK LIMITED
Income
Government Income
We have not found government income sources for 113 BLACKHEATH PARK 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 (68209 - Other letting and operating of own or leased real estate) as 113 BLACKHEATH PARK LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 113 BLACKHEATH PARK 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 113 BLACKHEATH PARK 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 113 BLACKHEATH PARK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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