BLACKHEATH CATOR ESTATE RESIDENTS LIMITED
| Status | ACTIVE |
| Company No. | 00857194 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 1965 |
| Age | 58 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BLACKHEATH CATOR ESTATE RESIDENTS LIMITED is an active private limited company with number 00857194. It was incorporated 58 years, 9 months, 3 days ago, on 19 August 1965. The company address is The Old Bakehouse The Old Bakehouse, London, SE3 9LA, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rhys Howell Owen
Termination date: 2023-05-05
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Lane
Termination date: 2023-05-05
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek William George Gardiner
Termination date: 2023-04-24
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Richard Hadingham
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Rietkerk
Appointment date: 2023-02-27
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-15
Officer name: Hilary Morgan
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 14 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karolina Ewa Olbryk
Termination date: 2023-02-14
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 May 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hilary Morgan
Appointment date: 2022-03-09
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lesley Jayne Cartmell
Appointment date: 2022-03-09
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Eric True
Appointment date: 2022-03-09
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-09
Officer name: Mr Jonathan Ross Mackey
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sara Victoria George
Appointment date: 2022-03-09
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Patrick Taylor
Termination date: 2022-03-30
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-08
Officer name: Elizabeth Alice Allen
Documents
Termination secretary company with name termination date
Date: 21 Apr 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roderick Donald Armitage
Termination date: 2022-03-08
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-10
Officer name: Mr Anthony Bugg
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-18
Officer name: Alexandra Mary Mccartney
Documents
Accounts with accounts type full
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Clare Shackleton Cornwell
Documents
Accounts with accounts type full
Date: 19 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-11
Officer name: Mr Rhys Owen
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-11
Officer name: Miss Alexandra Mary Mccartney
Documents
Accounts with accounts type full
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-02
Officer name: Ms Karolina Ewa Olbryk
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Ballantyne Crain
Termination date: 2019-07-02
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-12
Officer name: Steven Peter Sensier
Documents
Accounts with accounts type full
Date: 24 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-10
Officer name: Ms Elizabeth Alice Allen
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nina Frentrop
Termination date: 2018-07-10
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-18
Officer name: Klara Bader Starr
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 27 Jun 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH01
Capital : 14,850 GBP
Date: 2017-06-13
Documents
Notification of a person with significant control statement
Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-13
Capital : 14,850 GBP
Documents
Annual return company with made up date changes to shareholders
Date: 21 Jul 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nina Frentrop
Appointment date: 2016-07-05
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-05
Officer name: Mr Andrew Ballantyne Crain
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Peter Sensier
Appointment date: 2016-07-05
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-05
Officer name: Mr Derek William George Gardiner
Documents
Accounts with accounts type full
Date: 15 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Belinda Millar
Termination date: 2016-01-13
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matt Kane Fearnley
Termination date: 2015-11-18
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Miss Klara Bader Starr
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Accounts with accounts type full
Date: 10 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Mr Barry Richard Hadingham
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Ian Christopher Woodward
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Carolyn Webb
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bartram
Termination date: 2015-06-30
Documents
Termination director company with name termination date
Date: 13 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Raymond Reid
Termination date: 2014-11-12
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Accounts with accounts type full
Date: 16 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Cornwell
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Christopher Woodward
Change date: 2014-05-13
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carolyn Webb
Change date: 2014-05-13
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Raymond Reid
Change date: 2014-05-13
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-13
Officer name: Mrs Belinda Millar
Documents
Change person director company with change date
Date: 12 May 2014
Action Date: 12 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Bartram
Change date: 2014-05-12
Documents
Change registered office address company with date old address
Date: 05 Feb 2014
Action Date: 05 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-05
Old address: Chapman House 10 Blackheath Village London SE3 9LE
Documents
Termination director company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jocelyn Rodin
Documents
Accounts with made up date
Date: 08 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date changes to shareholders
Date: 29 Jul 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-13
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Belinda Millar
Documents
Appoint person secretary company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roderick Donald Armitage
Documents
Termination director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Armitage
Documents
Termination secretary company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Venetia Carpenter
Documents
Accounts with made up date
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date changes to shareholders
Date: 24 Jul 2012
Action Date: 13 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-13
Documents
Appoint person director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Kane Fearnley
Documents
Appoint person director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christina Lane
Documents
Appoint person director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Patrick Taylor
Documents
Termination director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Peers
Documents
Appoint person secretary company with name
Date: 13 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Venetia Caroline Carpenter
Documents
Termination secretary company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Miriam Hier
Documents
Termination secretary company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vicki Graham
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2011
Action Date: 13 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-13
Documents
Accounts with made up date
Date: 24 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Stelfox
Documents
Change person director company with change date
Date: 17 Aug 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicola Peers
Change date: 2011-08-16
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jocelyn Rodin
Documents
Termination director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Ford
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2010
Action Date: 13 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-13
Documents
Termination director company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Hosking
Documents
Accounts with made up date
Date: 14 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 25 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Stelfox
Documents
Termination director company with name
Date: 20 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Palmer
Documents
Termination secretary company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Peers
Documents
Appoint person secretary company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miriam Elna Hier
Documents
Appoint person secretary company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vicki Graham
Documents
Appoint person director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carolyn Webb
Documents
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