13 ST JOHN'S PARK BLACKHEATH LIMITED

Overview

Company Name	13 ST JOHN'S PARK BLACKHEATH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05764387
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 13 ST JOHN'S PARK BLACKHEATH LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 13 ST JOHN'S PARK BLACKHEATH LIMITED located?

Registered Office Address	Flat 4 13 St. Johns Park SE3 7TD London England
Undeliverable Registered Office Address	No

What are the latest accounts for 13 ST JOHN'S PARK BLACKHEATH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 30, 2024

What is the status of the latest confirmation statement for 13 ST JOHN'S PARK BLACKHEATH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for 13 ST JOHN'S PARK BLACKHEATH LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Feb 23, 2025	Micro company accounts made up to May 30, 2024	3 pages	AA

May 26, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Feb 18, 2024	Micro company accounts made up to May 30, 2023	3 pages	AA

May 27, 2023	Confirmation statement made on May 13, 2023 with updates	4 pages	CS01

May 27, 2023	Termination of appointment of Steven Godson as a director on Jan 01, 2023	1 pages	TM01

May 27, 2023	Termination of appointment of Seaton William James Gordon as a director on Jan 01, 2023	1 pages	TM01

Feb 25, 2023	Micro company accounts made up to May 30, 2022	3 pages	AA

Dec 19, 2022	Appointment of Mr Steven Godson as a director on May 23, 2017	2 pages	AP01

Dec 19, 2022	Termination of appointment of Andrew Godson as a director on May 23, 2021	1 pages	TM01

May 28, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Feb 27, 2022	Micro company accounts made up to May 30, 2021	3 pages	AA

May 16, 2021	Micro company accounts made up to May 30, 2020	3 pages	AA

May 16, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

May 26, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Micro company accounts made up to May 30, 2019	2 pages	AA

May 19, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Micro company accounts made up to May 30, 2018	2 pages	AA

Jun 28, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

Feb 24, 2018	Micro company accounts made up to May 30, 2017	2 pages	AA

Jun 01, 2017	Confirmation statement made on May 13, 2017 with updates	6 pages	CS01

May 31, 2017	Appointment of Mr Roger Norman Down as a director on May 31, 2017	2 pages	AP01

May 24, 2017	Appointment of Mr Stephen Daniel Godson as a director on May 24, 2017	2 pages	AP01

May 22, 2017	Current accounting period extended from Mar 31, 2017 to May 30, 2017	1 pages	AA01

Dec 11, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of 13 ST JOHN'S PARK BLACKHEATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLIN, Paul 13 St. Johns Park SE3 7TD London Flat 4 United Kingdom	Feb 19, 2011		Director	13 St. Johns Park SE3 7TD London Flat 4 United Kingdom	England	British	1964-6	Management/It Consultant	157199660001
CARLIN, Paula St John's Park Flat 4 St John's Park Blackheath SE3 7TD London 13 United Kingdom	Feb 19, 2011		Director	St John's Park Flat 4 St John's Park Blackheath SE3 7TD London 13 United Kingdom	United Kingdom	British	1964-3	Director	157915680001
CRITCHLEY, Emily Jane Eleni, Dr St. Johns Park SE3 7TD London Flat 4 13 England	Sep 01, 2014		Director	St. Johns Park SE3 7TD London Flat 4 13 England	England	British	1980-1	Academic	198586390001
DOWN, Roger Norman Water Lane Shoreham TN14 7TA Sevenoaks Thurston England	May 31, 2017		Director	Water Lane Shoreham TN14 7TA Sevenoaks Thurston England	England	British	1965-2	Company Director	72710100003
GODSON, Stephen Daniel St. Johns Park SE3 7TD London Flat 4 13 England	May 24, 2017		Director	St. Johns Park SE3 7TD London Flat 4 13 England	England	British	1978-6	It Consultant	129159530001
PARAMOUR, Richard John, Dr Flat 4 13 St Johns Park Blackheath SE3 7TD London	Nov 23, 2006	Feb 19, 2011	Secretary	Flat 4 13 St Johns Park Blackheath SE3 7TD London		British		Doctor	117426600001
SHARP, Judith Frances 13 St. Johns Park SE3 7TD London Flat 3 United Kingdom	Feb 19, 2011	May 24, 2012	Secretary	13 St. Johns Park SE3 7TD London Flat 3 United Kingdom					157909400001
STANDEN, Mark 4 St Marys Road DA5 2DD Bexley Kent	Apr 25, 2006	Aug 24, 2006	Secretary	4 St Marys Road DA5 2DD Bexley Kent		British		Insurance Underwriter	111874170001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 31, 2006	Apr 04, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
GODSON, Andrew Flat 2 13 Saint Johns Park Blackheath SE3 7TD London	Apr 15, 2006	May 23, 2021	Director	Flat 2 13 Saint Johns Park Blackheath SE3 7TD London	United Kingdom	British	1974-10	Banker	112819050001
GODSON, Steven Flat 2 13 St. Johns Park Blackheath SE3 7TD London 13 St Johns's Park England	May 23, 2017	Jan 01, 2023	Director	Flat 2 13 St. Johns Park Blackheath SE3 7TD London 13 St Johns's Park England	England	British	1978-6	It Consultant	303454440001
GORDON, Seaton William James St. Johns Park SE3 7TD London Flat 4 13 England	Sep 01, 2014	Jan 01, 2023	Director	St. Johns Park SE3 7TD London Flat 4 13 England	England	British	1981-9	Lawyer	198586400001
PARAMOUR, Richard John, Dr Flat 4 13 St Johns Park Blackheath SE3 7TD London	Nov 23, 2006	Nov 01, 2010	Director	Flat 4 13 St Johns Park Blackheath SE3 7TD London	United Kingdom	British	1978-10	Doctor	117426600001
SHARP, Judith Flat 3 13 St Johns Park SE3 7TD London	Nov 23, 2006	May 24, 2012	Director	Flat 3 13 St Johns Park SE3 7TD London	United Kingdom	British	1955-12	Actress	117426580001
SMITH, Roderick Flat 3 13 St Johns Park SE3 7TD London	Nov 23, 2006	May 24, 2012	Director	Flat 3 13 St Johns Park SE3 7TD London	United Kingdom	British	1952-6	Actor	117426590001
STANDEN, Mark 4 St Marys Road DA5 2DD Bexley Kent	Mar 31, 2006	Aug 24, 2006	Director	4 St Marys Road DA5 2DD Bexley Kent	England	British	1963-3	Insurance Underwriter	111874170001
STRANG, Matthew 13 St. Johns Park SE3 7TD London Flat 3 England	Jul 01, 2012	Aug 01, 2014	Director	13 St. Johns Park SE3 7TD London Flat 3 England	England	British	1983-10	Banker	174979100001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 13 ST JOHN'S PARK BLACKHEATH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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