This company is commonly known as 103 Blackheath Park Property Management Company Limited. The company was founded 22 years ago and was given the registration number 04333311. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 98000 - Residents property management.
| Name | : | 103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04333311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lygon House, 50 London Road, Bromley, Kent, BR1 3RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 05 April 2022 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 20 December 2001 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 06 February 2021 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 05 April 2022 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 06 February 2021 | Active |
| 58 Benomley Drive, Huddersfield, HD5 8LX | Secretary | 04 December 2001 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Secretary | 20 December 2001 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 20 December 2001 | Active |
| 103 Blackheath Park, Blackheath, London, SE3 0EU | Director | 20 December 2001 | Active |
| C/O Flat 2 103, Blackheath Park, London, SE3 0EU | Director | 22 October 2008 | Active |
| Flat 2, 103 Blackheath Park, Blackheath, London, United Kingdom, SE3 0UR | Director | 31 August 2011 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 20 December 2001 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 10 July 2013 | Active |
| 18 Woodlands Drive, Skelmanthorpe, Huddersfield, HD8 9DB | Director | 04 December 2001 | Active |
| Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 06 May 2021 | Active |
| Mrs Terri Louise Gaskell-Myles | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
|
| Mr Andrew David Myles | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
| Nature of control | : |
|
| Mr Perry Powling | ||
| Notified on | : | 06 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 103 Blackheath Park, London, England, SE3 0EU |
| Nature of control | : |
|
| Lorna Bridget Hennelly | ||
| Notified on | : | 06 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Flat 3, 103 Blackheath Park, London, England, SE3 0EU |
| Nature of control | : |
|
| Mr John Francis Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3a The Close, Heath Lane, London, United Kingdom, SE3 0UR |
| Nature of control | : |
|
| Mr Kevin George Gillham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, 103 Blackheath Park, London, United Kingdom, SE3 0EU |
| Nature of control | : |
|
| Miss Leonora Ghose-Badran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 103 Blackheath Park, London, United Kingdom, SE3 0EU |
| Nature of control | : |
|
| Mr Marco Matteo Serazzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 103 Blackheath Park, London, United Kingdom, SE3 0EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Resolution | Resolution. | Download |
| 2021-11-17 | Capital | Capital alter shares consolidation. | Download |
| 2021-11-05 | Incorporation | Memorandum articles. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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