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56 BLACKHEATH PARK LIMITED

56 BLACKHEATH PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name56 BLACKHEATH PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02127382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 56 BLACKHEATH PARK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 56 BLACKHEATH PARK LIMITED located?

    Registered Office Address
    56 Blackheath Park
    London
    SE3 9SJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 56 BLACKHEATH PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 56 BLACKHEATH PARK LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for 56 BLACKHEATH PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Change of details for Ms Katrina Anne Shenton as a person with significant control on Nov 04, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for David Charles Leeson Hawkett on Jan 10, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 3,500
    		SH01

    Termination of appointment of Graham Turner & Company Limited as a secretary on Sep 07, 2015

    		1 pagesTM02

    Director's details changed for Ms Katrina Anne Johnston on Dec 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of 56 BLACKHEATH PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPACK, Lee
    56 Blackheath Park
    SE3 9SJ London
    		Director
    56 Blackheath Park
    SE3 9SJ London
    		United KingdomBritish64756940001
    HAWKETT, David Charles Leeson
    Flat 3
    56 Blackheath Park
    SE3 9SJ London
    		Director
    Flat 3
    56 Blackheath Park
    SE3 9SJ London
    		United KingdomBritish66248920001
    SHENTON, James Edwin
    56 Blackheath Park
    London
    SE3 9SJ
    		Director
    56 Blackheath Park
    London
    SE3 9SJ
    		EnglandBritish194175220001
    SHENTON, Katrina Anne
    56 Blackheath Park
    London
    SE3 9SJ
    		Director
    56 Blackheath Park
    London
    SE3 9SJ
    		United KingdomBritish134362370016
    BENNETT, Alan
    56 Blackheath Park
    SE3 9SJ London
    		Secretary
    56 Blackheath Park
    SE3 9SJ London
    		English26327730001
    BLAIN, Jonathan Charles
    Flat 2 56 Blackheath Park
    Blackheath
    SE3 9SJ London
    		Secretary
    Flat 2 56 Blackheath Park
    Blackheath
    SE3 9SJ London
    		British67926280001
    COPPACK, Lee
    56 Blackheath Park
    SE3 9SJ London
    		Secretary
    56 Blackheath Park
    SE3 9SJ London
    		British64756940001
    JONES, Chris John
    Flat 3, 63 Madeley Road
    W5 2LT London
    		Secretary
    Flat 3, 63 Madeley Road
    W5 2LT London
    		British114021750001
    MILLER, Seana Mary Robertson
    40 Archway Street
    SW13 0PR London
    		Secretary
    40 Archway Street
    SW13 0PR London
    		British76673850001
    GRAHAM TURNER & COMPANY LIMITED
    6 & 9 3rd Floor
    Roxby House 20-22 Station Road
    DA15 7EJ Sidcup
    Suites 4
    Kent
    United Kingdom
    		Secretary
    6 & 9 3rd Floor
    Roxby House 20-22 Station Road
    DA15 7EJ Sidcup
    Suites 4
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4427793
    		92751210001
    BENNETT, Alan
    56 Blackheath Park
    SE3 9SJ London
    		Director
    56 Blackheath Park
    SE3 9SJ London
    		English26327730001
    BLAIN, Jonathan Charles
    Flat 2 56 Blackheath Park
    Blackheath
    SE3 9SJ London
    		Director
    Flat 2 56 Blackheath Park
    Blackheath
    SE3 9SJ London
    		British67926280001
    GULATI, Suneet Kumar
    58 Blackheath Park
    SE3 9SJ London
    		Director
    58 Blackheath Park
    SE3 9SJ London
    		British5497690001
    GULATI, Susan Jean
    58 Blackheath Park
    SE3 9SJ London
    		Director
    58 Blackheath Park
    SE3 9SJ London
    		WalesBritish5497680001
    JAHANT OSBORN, Sundae
    56 Blackheath Park
    SE3 9SJ London
    		Director
    56 Blackheath Park
    SE3 9SJ London
    		United KingdomBritish66149150001
    JONES, Chris John
    Flat 3, 63 Madeley Road
    W5 2LT London
    		Director
    Flat 3, 63 Madeley Road
    W5 2LT London
    		United KingdomBritish114021750001
    LOGUE, Maeve
    56 Blackheath Park
    SE3 9SJ London
    		Director
    56 Blackheath Park
    SE3 9SJ London
    		British26327710001
    OSBORN, Simon Gerald
    Flat A 56 Blackheath Park
    Blackheath
    SE3 9SJ London
    		Director
    Flat A 56 Blackheath Park
    Blackheath
    SE3 9SJ London
    		United KingdomNew Zealander113842370001
    REEVELL, Alan
    Flat 5
    56 Blackheath Park
    SE3 9SJ London
    		Director
    Flat 5
    56 Blackheath Park
    SE3 9SJ London
    		British32740290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 56 BLACKHEATH PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edwin Shenton
    SE3 9SJ London
    56 Blackheath Park
    United Kingdom
    		Apr 06, 2016
    SE3 9SJ London
    56 Blackheath Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Katrina Anne Shenton
    SE3 9SJ London
    56 Blackheath Park
    United Kingdom
    		Apr 06, 2016
    SE3 9SJ London
    56 Blackheath Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0