4 SJP @ BLACKHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Appointment of Mr Mark Antony Sterling as a director on 2024-06-25 |
| 14/06/2414 June 2024 | Termination of appointment of Alastair Frederick Hook as a director on 2024-06-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Appointment of Mr Andrew Bennett as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Termination of appointment of Thomas Guilfoyle as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Andrew Geoffrey Parkes as a director on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 28/10/2228 October 2022 | Registered office address changed from Jennings & Barrett 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28 |
| 28/10/2228 October 2022 | Secretary's details changed for Jennings & Barrett on 2022-10-28 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Ms Barbara Conroy (Mbe) as a director on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED MR ALASTAIR FREDERICK HOOK |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR ANDREW GEOFFREY PARKES |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD BENNETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR THOMAS GUILFOYLE |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR RONALD ANDREW JOHN BENNETT |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STERLING |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANNINA HOOK-ZURLINO |
| 01/03/191 March 2019 | NOTIFICATION OF PSC STATEMENT ON 01/03/2019 |
| 18/02/1918 February 2019 | CORPORATE SECRETARY APPOINTED JENNINGS & BARRETT |
| 18/02/1918 February 2019 | CESSATION OF RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD AS A PSC |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SALEEM WADEE |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MRS MARIANNINA RUTH HOOK-ZURLINO |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR MARK ANTONY STERLING |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLARK |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAFFREY |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED DR CLAIRE BETHANY CLARK |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR SALEEM ISMAIL WADEE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIET PARKER |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD BENNETT |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MS JULIET CHRISTINA PARKER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR DAVID CAFFREY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LORD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR RONALD ANDREW JOHN BENNETT |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MISS JENNIFER LORD |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STERLING |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARKER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBMS LIMITED / 03/10/2012 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM C/O RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 35 TRANQUIL VALE BLACKHEATH VILLAGE LONDON SE3 0BU UNITED KINGDOM |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR MARK ANTONY STERLING |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOOK |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SALEEM WADEE |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MS KAREN BARKER |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEEM ISMAIL WADEE / 01/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FREDERICK HOOK / 01/10/2010 |
| 22/10/1022 October 2010 | CORPORATE SECRETARY APPOINTED RBMS LIMITED |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HOOK |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 10 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM RESIDENTIIAL BLOCK MANAGEMENT SERVICES LTD 2 MONTPELIER VALE BLACKHEATH LONDON SE3 0TA |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM FLAT E 4 ST JOHNS PARK LONDON SE3 7TG |
| 06/12/096 December 2009 | ADOPT MEM AND ARTS 07/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOOH / 18/10/2008 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JOOH / 18/10/2008 |
| 18/11/0918 November 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 01/11/081 November 2008 | DIRECTOR AND SECRETARY APPOINTED ALASTAIR JOOH |
| 01/11/081 November 2008 | DIRECTOR APPOINTED SALEEM ISMAIL WADEE |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 01/10/081 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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