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56 BLACKHEATH PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 56 Blackheath Park Limited. The company was founded 37 years ago and was given the registration number 02127382. The firm's registered office is in . You can find them at 56 Blackheath Park, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:56 BLACKHEATH PARK LIMITED
Company Number:02127382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:56 Blackheath Park, London, SE3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Blackheath Park, London, SE3 9SJ

Director-Active
Flat 3, 56 Blackheath Park, London, SE3 9SJ

Director01 April 1999Active
56 Blackheath Park, London, SE3 9SJ

Director29 December 2014Active
56 Blackheath Park, London, SE3 9SJ

Director29 December 2014Active
56 Blackheath Park, London, SE3 9SJ

Secretary02 July 1992Active
Flat 2 56 Blackheath Park, Blackheath, London, SE3 9SJ

Secretary10 June 1994Active
56 Blackheath Park, London, SE3 9SJ

Secretary-Active
Flat 3, 63 Madeley Road, London, W5 2LT

Secretary01 December 1996Active
40 Archway Street, London, SW13 0PR

Secretary01 January 1998Active
Suites 4, 6 & 9 3rd Floor, Roxby House 20-22 Station Road, Sidcup, United Kingdom, DA15 7EJ

Corporate Secretary10 February 2005Active
56 Blackheath Park, London, SE3 9SJ

Director02 July 1992Active
Flat 2 56 Blackheath Park, Blackheath, London, SE3 9SJ

Director10 June 1994Active
58 Blackheath Park, London, SE3 9SJ

Director-Active
58 Blackheath Park, London, SE3 9SJ

Director20 January 1994Active
56 Blackheath Park, London, SE3 9SJ

Director01 May 1999Active
Flat 3, 63 Madeley Road, London, W5 2LT

Director-Active
56 Blackheath Park, London, SE3 9SJ

Director-Active
Flat A 56 Blackheath Park, Blackheath, London, SE3 9SJ

Director02 February 2006Active
Flat 5, 56 Blackheath Park, London, SE3 9SJ

Director01 September 1992Active

People with Significant Control

Mr James Edwin Shenton
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:56 Blackheath Park, London, United Kingdom, SE3 9SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Katrina Anne Shenton
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:56 Blackheath Park, London, United Kingdom, SE3 9SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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