This company is commonly known as Blackheath Cars Limited. The company was founded 31 years ago and was given the registration number 02812599. The firm's registered office is in HARROW. You can find them at 107 Hindes Road, , Harrow, Middlesex. This company's SIC code is 49320 - Taxi operation.
| Name | : | BLACKHEATH CARS LIMITED |
|---|---|---|
| Company Number | : | 02812599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Hindes Road, Harrow, Middlesex, United Kingdom, HA1 1RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 92, Lee High Road, London, England, SE13 5PT | Director | 05 July 2023 | Active |
| 235 Westcombe Hill, Blackheath, London, SE3 7DR | Secretary | - | Active |
| 2a, Blackheath Village, Blackheath, London, England, SE3 9LA | Secretary | 18 January 2001 | Active |
| 130 Welling High Street, Welling, DA16 1TJ | Corporate Secretary | 04 October 1995 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 26 April 1993 | Active |
| 92 Lee High Road, Lewisham, London, England, SE13 5PT | Director | 06 June 2022 | Active |
| 92-94, Lee High Road, London, England, SE13 5PT | Director | 01 May 2018 | Active |
| 92, Lee High Road, Lewisham, London, England, SE13 5PT | Director | 01 May 2018 | Active |
| 2a, Blackheath Village, Blackheath, London, England, SE3 9LA | Director | 01 October 1995 | Active |
| 235 Westcombe Hill, Blackheath, London, SE3 7DR | Director | - | Active |
| 235 Westcombe Hill, Blackheath, London, SE3 7DR | Director | 01 June 2000 | Active |
| 235 Westcombe Hill, Blackheath, London, SE3 7DR | Director | - | Active |
| 235 Westcombe Hill, Blackheath, London, SE3 7DR | Director | 01 October 1995 | Active |
| 4 Lower Road, Lower Road, Swanley, England, BR8 7RZ | Director | 01 October 1996 | Active |
| 26 Millmark Grove, London, SE14 6RQ | Director | 01 October 1995 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 26 April 1993 | Active |
| Mr Leslie Alan Chapman | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92-94, Lee High Road, London, England, SE13 5PT |
| Nature of control | : |
|
| Mr Robert Joseph Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | English |
| Address | : | 2a, Blackheath Village, London, SE3 9LA |
| Nature of control | : |
|
| Mr Sean Patrick Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | English |
| Address | : | 2a, Blackheath Village, London, SE3 9LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-30 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
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