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Company Information for

113 BLACKHEATH PARK LIMITED

FLAT 6 113 BLACKHEATH PARK, BLACKHEATH, BLACKHEATH, LONDON, SE3 0HA,
Company Registration Number
05847820
Private Limited Company
Active

Company Overview

About 113 Blackheath Park Ltd
113 BLACKHEATH PARK LIMITED was founded on 2006-06-15 and has its registered office in Blackheath. The organisation's status is listed as "Active". 113 Blackheath Park Limited is a Private Limited Company registered in 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
FLAT 6 113 BLACKHEATH PARK
BLACKHEATH
BLACKHEATH
LONDON
SE3 0HA
Other companies in SE3
 
Filing Information
Company Number 05847820
Company ID Number 05847820
Date formed 2006-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts DORMANT
Last Datalog update: 2017-11-14 08:32:12
Primary Source:Companies House
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Company Officers of 113 BLACKHEATH PARK LIMITED

Current Directors
Officer Role Date Appointed
MARGARET BODEN
Director 2015-11-01
NICHOLAS PALMER
Director 2015-11-01
MICHELLE METCALF
Company Secretary 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON FREDERICK YATES
Director 2014-08-09 2016-01-01
COLIN ANTHONY COOK
Director 2010-08-26 2015-11-01
COLIN COOK
Company Secretary 2010-09-06 2015-11-01
PETER JAMES BODEN
Director 2011-04-07 2014-07-01
MICHAEL DANIEL PAPE
Director 2009-02-10 2010-11-25
MARGARET CHRISTINE BODEN
Company Secretary 2006-06-15 2010-09-16
BARRY DESMOND MICHAEL CRONIN
Director 2006-06-15 2010-08-12
JASON FREDERICK YATES
Director 2007-12-12 2009-01-12
NICHOLAS GALLA BARTH
Director 2006-06-15 2007-12-12
ARM SECRETARIES LIMITED
Director 2006-06-15 2006-06-15
ALAN ROBERT MILNE
Director 2006-06-15 2006-06-15
ARM SECRETARIES LIMITED
Company Secretary 2006-06-15 2006-06-15

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
2017-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-31PSC08NOTIFICATION OF PSC STATEMENT ON 01/07/2017
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-03-28AA30/06/16 TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-01AR0115/06/16 FULL LIST
2016-04-04AA30/06/15 TOTAL EXEMPTION FULL
2016-02-05AP01DIRECTOR APPOINTED MR NICHOLAS PALMER
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON YATES
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COOK
2016-02-04TM02APPOINTMENT TERMINATED, SECRETARY COLIN COOK
2016-02-04AP03SECRETARY APPOINTED MISS MICHELLE METCALF
2016-02-04AP01DIRECTOR APPOINTED MRS MARGARET BODEN
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-03AR0115/06/15 FULL LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION FULL
2014-08-28AP01DIRECTOR APPOINTED MR JASON FREDERICK YATES
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER BODEN
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-04AR0115/06/14 FULL LIST
2014-03-20AA30/06/13 TOTAL EXEMPTION FULL
2013-07-16AR0115/06/13 FULL LIST
2012-11-02AA30/06/12 TOTAL EXEMPTION FULL
2012-07-04AR0115/06/12 FULL LIST
2011-12-02AA30/06/11 TOTAL EXEMPTION FULL
2011-06-21AR0115/06/11 FULL LIST
2011-04-19AP01DIRECTOR APPOINTED PETER JAMES BODEN
2011-03-03AA30/06/10 TOTAL EXEMPTION FULL
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM FLAT 7 113 BLACKHEATH PARK LONDON SE3 0HA
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPE
2010-10-05AP03SECRETARY APPOINTED MR COLIN COOK
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY MARGARET BODEN
2010-09-15AP01DIRECTOR APPOINTED MR COLIN ANTHONY COOK
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CRONIN
2010-07-12AR0115/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL PAPE / 15/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY DESMOND MICHAEL CRONIN / 15/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-06-24363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-31AA30/06/08 TOTAL EXEMPTION FULL
2009-02-25288aDIRECTOR APPOINTED MICHAEL DANIEL PAPE
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR JASON YATES
2008-06-26363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-03-04AA30/06/07 TOTAL EXEMPTION FULL
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2007-06-28363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-0788(2)RAD 15/06/06--------- £ SI 6@1=6 £ IC 1/7
2006-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15NEWINCINCORPORATION 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.
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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 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
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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
Trademarks
We have not found any records of 113 BLACKHEATH PARK LIMITED registering or being granted any trademarks
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:

INTU 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
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
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