19 BENNETT PARK (BLACKHEATH) LIMITED

Overview

Company Name	19 BENNETT PARK (BLACKHEATH) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12229696
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2019

Summary

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

What is the purpose of 19 BENNETT 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 19 BENNETT PARK (BLACKHEATH) LIMITED located?

Registered Office Address	19 Bennett Park Blackheath SE3 9RA London England
Undeliverable Registered Office Address	No

What are the latest accounts for 19 BENNETT PARK (BLACKHEATH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 19 BENNETT PARK (BLACKHEATH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for 19 BENNETT PARK (BLACKHEATH) LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 07, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 30, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 28, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Notification of Sze Yen Tan as a person with significant control on Dec 07, 2020	2 pages	PSC01

Sep 29, 2021	Notification of Martin Edward Ashwell as a person with significant control on Sep 26, 2019	2 pages	PSC01

Sep 29, 2021	Notification of Stuart Reginald Hatcher as a person with significant control on Sep 26, 2019	2 pages	PSC01

Sep 29, 2021	Withdrawal of a person with significant control statement on Sep 29, 2021	2 pages	PSC09

Dec 07, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 07, 2020	Registered office address changed from 8 York Row Wisbech Cambridgeshire PE13 1EF United Kingdom to 19 Bennett Park Blackheath London SE3 9RA on Dec 07, 2020	1 pages	AD01

Dec 07, 2020	Appointment of Mr Sze Yen Tan as a director on Jan 23, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of Leslie Buckett as a director on Jan 23, 2020	1 pages	TM01

Sep 26, 2019	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of 19 BENNETT PARK (BLACKHEATH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHWELL, Martin Edward Bennett Park Blackheath SE3 9RA London 19 England	Sep 26, 2019		Director	Bennett Park Blackheath SE3 9RA London 19 England	United Kingdom	British	1966-8	262804720001
HATCHER, Stuart Reginald Bennett Park Blackheath SE3 9RA London 19 England	Sep 26, 2019		Director	Bennett Park Blackheath SE3 9RA London 19 England	England	British	1974-6	262804740001
TAN, Sze Yen 19 Bennett Park SE3 9RA Blackheath 19 Bennett Park Blackheath London England	Jan 23, 2020		Director	19 Bennett Park SE3 9RA Blackheath 19 Bennett Park Blackheath London England	England	British	1977-2	266553870001
BUCKETT, Leslie PE13 1EF Wisbech 8 York Row Cambridgeshire United Kingdom	Sep 26, 2019	Jan 23, 2020	Director	PE13 1EF Wisbech 8 York Row Cambridgeshire United Kingdom	United Kingdom	British	1966-12	262804730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 19 BENNETT PARK (BLACKHEATH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sze Yen Tan Bennett Park Blackheath SE3 9RA London 19 England	Dec 07, 2020	Bennett Park Blackheath SE3 9RA London 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Reginald Hatcher Bennett Park Blackheath SE3 9RA London 19 England	Sep 26, 2019	Bennett Park Blackheath SE3 9RA London 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin Edward Ashwell Bennett Park Blackheath SE3 9RA London 19 England	Sep 26, 2019	Bennett Park Blackheath SE3 9RA London 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 19 BENNETT PARK (BLACKHEATH) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2019	Sep 26, 2019	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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