BLACKHEATH ROAD (BLOCK A) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02684657 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 1992 |
| Age | 32 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BLACKHEATH ROAD (BLOCK A) MANAGEMENT COMPANY LIMITED is an active private limited company with number 02684657. It was incorporated 32 years, 3 months, 5 days ago, on 06 February 1992. The company address is C/O Qbit Property Management Ltd 9 Wharf Street C/O Qbit Property Management Ltd 9 Wharf Street, London, SE8 3FT, England.
Company Fillings
Confirmation statement with updates
Date: 18 Mar 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Accounts with accounts type dormant
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Accounts with accounts type dormant
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Accounts with accounts type dormant
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 04 Apr 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Accounts with accounts type dormant
Date: 28 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Change sail address company with old address new address
Date: 02 Mar 2020
Category: Address
Type: AD02
Old address: C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD England
New address: Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT
Documents
Change corporate secretary company with change date
Date: 12 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-01-01
Officer name: Qbit Property Management Ltd
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Address
Type: AD01
New address: C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT
Old address: C/O Qbit Property Management Ltd Office 15 133 Creek Road, Greenwich London SE8 3BU England
Change date: 2020-02-12
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Move registers to registered office company with new address
Date: 13 Mar 2019
Category: Address
Type: AD04
New address: C/O Qbit Property Management Ltd Office 15 133 Creek Road, Greenwich London SE8 3BU
Documents
Change corporate secretary company with change date
Date: 12 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-02-28
Officer name: Qbit Property Management Ltd
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-04
New address: C/O Qbit Property Management Ltd Office 15 133 Creek Road, Greenwich London SE8 3BU
Old address: C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD England
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Gazette filings brought up to date
Date: 26 Apr 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Jonathan Richard Collis
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Move registers to sail company with new address
Date: 24 Mar 2016
Category: Address
Type: AD03
New address: C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD
Documents
Change sail address company with new address
Date: 24 Mar 2016
Category: Address
Type: AD02
New address: C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD
Documents
Appoint corporate secretary company with name date
Date: 24 Mar 2016
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-07-06
Officer name: Qbit Property Management Ltd
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-24
New address: C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD
Old address: (Field Sullivan)Neptune House 70 Royal Hill Greenwich London SE10 8RF
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 09 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-09
Officer name: Francesca Payne
Documents
Termination director company with name termination date
Date: 20 May 2015
Action Date: 09 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-09
Officer name: Nicholas Frost
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 26 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Richard Collis
Appointment date: 2015-04-26
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 26 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-26
Officer name: Jane Caroline Stevenson
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 06 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-06
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date changes to shareholders
Date: 07 Mar 2013
Action Date: 06 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-06
Documents
Change registered office address company with date old address
Date: 07 Mar 2013
Action Date: 07 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-07
Old address: 140 Heath Row Bishop's Stortford Herts CM23 5DQ
Documents
Termination secretary company with name
Date: 30 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lesley Sykes
Documents
Accounts with accounts type total exemption small
Date: 04 May 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2012
Action Date: 06 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-06
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2011
Action Date: 06 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-06
Documents
Accounts with accounts type total exemption full
Date: 14 May 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2010
Action Date: 06 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-06
Documents
Change person director company with change date
Date: 07 Feb 2010
Action Date: 06 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-06
Officer name: Nicholas Frost
Documents
Change person director company with change date
Date: 07 Feb 2010
Action Date: 06 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-06
Officer name: Francesca Payne
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 06 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 May 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 26 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/08; full list of members
Documents
Legacy
Date: 26 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 May 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 27 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/07; full list of members
Documents
Accounts with accounts type full
Date: 12 May 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/06; full list of members
Documents
Legacy
Date: 26 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 11 Jul 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/05; full list of members
Documents
Legacy
Date: 25 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 12 May 2004
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 16 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/04; full list of members
Documents
Accounts with accounts type full
Date: 08 Aug 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 17 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/03; full list of members
Documents
Accounts with accounts type full
Date: 07 Jun 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 13 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/02; full list of members
Documents
Accounts with accounts type full
Date: 10 May 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 15 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/01; full list of members
Documents
Accounts with accounts type full
Date: 08 Jun 2000
Action Date: 29 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-29
Documents
Legacy
Date: 16 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/00; full list of members
Documents
Accounts with accounts type full
Date: 02 Jun 1999
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 11 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/99; full list of members
Documents
Accounts with accounts type full
Date: 10 Jul 1998
Action Date: 28 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-28
Documents
Legacy
Date: 11 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/98; full list of members
Documents
Legacy
Date: 30 Oct 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 13 Aug 1997
Action Date: 28 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-28
Documents
Legacy
Date: 11 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/97; full list of members
Documents
Accounts with accounts type full
Date: 03 Oct 1996
Action Date: 29 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-29
Documents
Legacy
Date: 19 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/96; full list of members
Documents
Accounts with accounts type full
Date: 11 May 1995
Action Date: 28 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-28
Documents
Legacy
Date: 13 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type small
Date: 08 Jun 1994
Action Date: 28 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-28
Documents
Legacy
Date: 23 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/94; full list of members
Documents
Accounts with accounts type full
Date: 05 Jun 1993
Action Date: 28 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-28
Documents
Legacy
Date: 02 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 06/02/93; full list of members
Documents
Legacy
Date: 23 Nov 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 23 Nov 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 30 Oct 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 30 Oct 1992
Category: Address
Type: 287
Description: Registered office changed on 30/10/92 from: 50 lancaster road enfield middlesex EN2 0BY
Documents
Legacy
Date: 16 Oct 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Some Companies
BECKSIDE COURT,BEVERLEY,HU17 0LF
| Number: | 10139756 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PANDORA HOUSE,SUTTON,SM1 4PP
| Number: | 07489821 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26-28 BEDFORD ROW,HOLBORN,WC1R 4HE
| Number: | 08007256 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
THE VICARAGE,LONDON,SE10 9LZ
| Number: | 07877008 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON MARKETING SOLUTIONS LIMITED
49 GREEK STREET,LONDON,W1D 4EG
| Number: | 05735167 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 GREENWOOD PARK,WALSALL,WS9 8XQ
| Number: | 11454283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |