113 Blackheath Park Limited in Cranleigh Close SOUTH CROYDON

113 Blackheath Park Limited SOUTH CROYDON

Founded in 2006, 113 Blackheath Park, classified under reg no. 05847820 is an active company. Currently registered at Eagle House CR2 9LH, South Croydon the company has been in the business for fifteen years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on June 30, 2020.

At present there are 2 directors in the the company, namely Francesca M. and Margaret B.. In addition one secretary - Michelle M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

113 Blackheath Park Limited Address / Contact

Office Address	Eagle House
Office Address2	Cranleigh Close
Town	South Croydon
Post code	CR2 9LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05847820
Date of Incorporation	Thu, 15th Jun 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	15 years old
Account next due date	Thu, 31st Mar 2022 (318 days left)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated	Mon, 15th Jun 2020

Company staff

Francesca M.

Position: Director

Appointed: 01 December 2019

Margaret B.

Position: Director

Appointed: 01 November 2015

Michelle M.

Position: Secretary

Appointed: 01 November 2015

Christian G.

Position: Director

Appointed: 01 December 2018

Resigned: 01 December 2019

Nicholas P.

Position: Director

Appointed: 01 November 2015

Resigned: 01 December 2018

Jason Y.

Position: Director

Appointed: 09 August 2014

Resigned: 01 January 2016

Peter B.

Position: Director

Appointed: 07 April 2011

Resigned: 01 July 2014

Colin C.

Position: Secretary

Appointed: 06 September 2010

Resigned: 01 November 2015

Colin C.

Position: Director

Appointed: 26 August 2010

Resigned: 01 November 2015

Michael P.

Position: Director

Appointed: 10 February 2009

Resigned: 25 November 2010

Jason Y.

Position: Director

Appointed: 12 December 2007

Resigned: 12 January 2009

Alan M.

Position: Director

Appointed: 15 June 2006

Resigned: 15 June 2006

Margaret B.

Position: Secretary

Appointed: 15 June 2006

Resigned: 16 September 2010

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 15 June 2006

Resigned: 15 June 2006

Arm Secretaries Limited

Position: Corporate Director

Appointed: 15 June 2006

Resigned: 15 June 2006

Barry C.

Position: Director

Appointed: 15 June 2006

Resigned: 12 August 2010

Nicholas G.

Position: Director

Appointed: 15 June 2006

Resigned: 12 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-29	2017-06-30	2018-06-29	2018-06-30	2019-06-30	2020-06-30
Net Worth	14 999	7

Balance Sheet
Debtors	3 775	7	7	7	7	7	7	7
Net Assets Liabilities		7	7	7	7	7	7	7
Cash Bank In Hand	16 105
Current Assets	19 880	7
Net Assets Liabilities Including Pension Asset Liability	14 999	7
Other Debtors	1 296	7
Trade Debtors	2 479

Reserves/Capital
Called Up Share Capital	7	7
Profit Loss Account Reserve	14 992
Shareholder Funds	14 999	7

Other
Administrative Expenses	16 092
Corporation Tax Due Within One Year	115
Creditors Due Within One Year	4 881
Net Current Assets Liabilities	14 999	7
Number Shares Allotted		7
Operating Profit Loss	-1 912
Other Creditors Due Within One Year	2 773
Other Interest Receivable Similar Income	5
Par Value Share		1
Profit Loss For Period	-1 999
Profit Loss On Ordinary Activities Before Tax	-1 907
Share Capital Allotted Called Up Paid	7	7
Tax On Profit Or Loss On Ordinary Activities	92
Trade Creditors Within One Year	1 993
Turnover Gross Operating Revenue	14 180
U K Current Corporation Tax	92

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: December 1, 2019 filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	On December 1, 2019 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from Flat 6 113 Blackheath Park Blackheath London SE3 0HA to Eagle House Cranleigh Close South Croydon CR2 9LH on February 14, 2019 filed on: 14th, February 2019	address	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2018 filed on: 14th, February 2019	officers	Free Download (1 page)
CH01	On February 14, 2019 director's details were changed filed on: 14th, February 2019	officers	Free Download (2 pages)
AP01	On December 1, 2018 new director was appointed. filed on: 14th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 20th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to June 15, 2016 with full list of members filed on: 1st, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 1, 2016: 7.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 4th, April 2016	accounts	Free Download (9 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	On November 1, 2015 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP03	On November 1, 2015 - new secretary appointed filed on: 4th, February 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 1, 2015 filed on: 4th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2015 filed on: 4th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2016 filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to June 15, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2015: 7.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (9 pages)
AP01	On August 9, 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 4, 2014 filed on: 4th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to June 15, 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 15, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 2nd, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to June 15, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 2nd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to June 15, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AP01	On April 19, 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 3rd, March 2011	accounts	Free Download (10 pages)
AD01	Company moved to new address on February 8, 2011. Old Address: Flat 7 113 Blackheath Park London SE3 0HA filed on: 8th, February 2011	address	Free Download (1 page)
TM01	Director appointment termination date: February 7, 2011 filed on: 7th, February 2011	officers	Free Download (1 page)
AP03	On October 5, 2010 - new secretary appointed filed on: 5th, October 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 4, 2010 filed on: 4th, October 2010	officers	Free Download (1 page)
AP01	On September 15, 2010 new director was appointed. filed on: 15th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 20, 2010 filed on: 20th, August 2010	officers	Free Download (1 page)
AR01	Annual return made up to June 15, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (8 pages)
CH01	On June 15, 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On June 15, 2010 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (10 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 31st, March 2009	accounts	Free Download (20 pages)
288a	On February 25, 2009 Director appointed filed on: 25th, February 2009	officers	Free Download (2 pages)
288b	On January 19, 2009 Appointment terminated director filed on: 19th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to June 26, 2008 filed on: 26th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 4th, March 2008	accounts	Free Download (10 pages)
288a	On January 2, 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288b	On January 2, 2008 Director resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On January 2, 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288b	On January 2, 2008 Director resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
363s	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (7 pages)
288b	On July 7, 2006 Director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On July 7, 2006 New director appointed filed on: 7th, July 2006	officers	Free Download (2 pages)
288a	On July 7, 2006 New secretary appointed filed on: 7th, July 2006	officers	Free Download (2 pages)
288a	On July 7, 2006 New secretary appointed filed on: 7th, July 2006	officers	Free Download (2 pages)
288b	On July 7, 2006 Secretary resigned;director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On July 7, 2006 New director appointed filed on: 7th, July 2006	officers	Free Download (2 pages)
288b	On July 7, 2006 Director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On July 7, 2006 New director appointed filed on: 7th, July 2006	officers	Free Download (2 pages)
288a	On July 7, 2006 New director appointed filed on: 7th, July 2006	officers	Free Download (2 pages)
288b	On July 7, 2006 Secretary resigned;director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
88(2)R	Alloted 6 shares on June 15, 2006. Value of each share 1 £, total number of shares: 7. filed on: 7th, July 2006	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on June 15, 2006. Value of each share 1 £, total number of shares: 7. filed on: 7th, July 2006	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2006	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2006	resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2006	incorporation	Free Download (12 pages)

113 Blackheath Park Limited SOUTH CROYDON

113 Blackheath Park Limited Address / Contact

Company Information / Profile

Company staff

Francesca M.

Margaret B.

Michelle M.

Christian G.

Nicholas P.

Jason Y.

Peter B.

Colin C.

Colin C.

Michael P.

Jason Y.

Alan M.

Margaret B.

Arm Secretaries Limited

Arm Secretaries Limited

Barry C.

Nicholas G.

Annual reports financial information

Company filings

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