103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04333311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lygon House 50 London Road BR1 3RA Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAK STRATEGIES LIMITED | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | Yes |
What are the latest filings for 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew David Myles as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Marco Matteo Serazzi as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Notification of Andrew David Myles as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Terri Louise Gaskell-Myles as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Andrew David Myles as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Terri Louise Gaskell-Myles as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Notification of Lorna Bridget Hennelly as a person with significant control on Feb 06, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Perry Powling as a person with significant control on Feb 06, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Kevin George Gillham as a person with significant control on Feb 06, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of John Francis Saunders as a person with significant control on May 06, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gopi Meera Trivedi as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Consolidation of shares on Jun 07, 2021 | 4 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Termination of appointment of Marco Matteo Serazzi as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASKELL-MYLES, Terri Louise | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | United Kingdom | British | 304488700001 | |||||
| GHOSE BADRAN, Leonora | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | British | 80625400001 | ||||||
| HENNELLY, Lorna Bridget | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | England | Irish | 280149550001 | |||||
| POWLING, Perry | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | England | British | 241886270003 | |||||
| SERAZZI, Marco Matteo | Director | 50 London Road BR1 3RA Bromley Lygon House Kent | Italy | Italian | 323022070001 | |||||
| DOYLE, Lorraine | Secretary | 58 Benomley Drive HD5 8LX Huddersfield West Yorkshire | British | 65776290001 | ||||||
| SAUNDERS, John Francis | Secretary | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | British | 76412290002 | ||||||
| GILLHAM, Kevin George | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | United Kingdom | British | 80600250001 | |||||
| HARRISON, Jeanne Mowbray | Director | 103 Blackheath Park Blackheath SE3 0EU London | British | 80600320001 | ||||||
| MYLES, Andrew David | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | United Kingdom | British | 304488710001 | |||||
| PRESTON, Christopher Miles Cary | Director | Blackheath Park SE3 0EU London C/O Flat 2 103 | British | 135448930001 | ||||||
| PRESTON, Georgina Clare | Director | 103 Blackheath Park Blackheath SE3 0UR London Flat 2 United Kingdom | United Kingdom | British | 166859450001 | |||||
| SAUNDERS, John Francis | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | British | 76412290009 | ||||||
| SERAZZI, Marco Matteo | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | United Kingdom | Italian | 181661640001 | |||||
| TARBATT, Helen Claire | Director | 18 Woodlands Drive Skelmanthorpe HD8 9DB Huddersfield West Yorkshire | British | 58952020001 | ||||||
| TRIVEDI, Gopi Meera | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | United Kingdom | British | 283674990001 |
Who are the persons with significant control of 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Terri Louise Gaskell-Myles | Apr 06, 2022 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew David Myles | Apr 06, 2022 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Perry Powling | Feb 06, 2021 | SE3 0EU London Flat 3, 103 Blackheath Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lorna Bridget Hennelly | Feb 06, 2021 | SE3 0EU London Flat 3, 103 Blackheath Park England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr John Francis Saunders | Apr 06, 2016 | Heath Lane Blackheath SE3 0UR London 3a The Close United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin George Gillham | Apr 06, 2016 | 103 Blackheath Park Blackheath SE3 0EU London Flat 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Leonora Ghose-Badran | Apr 06, 2016 | 103 Blackheath Park Blackheath SE3 0EU London Flat 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marco Matteo Serazzi | Apr 06, 2016 | 103 Blackheath Park Blackheath SE3 0EU London Flat 2 United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of 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