77 Blackheath Road Limited is a private limited company that can be found at 17 Abbey Mills, Canning Road, London E15 3NW. Incorporated on 2018-05-26, this 7-year-old company is run by 3 directors.
Director George F., appointed on 10 September 2024. Director Ricky T., appointed on 28 April 2023. Director Ruth G., appointed on 28 April 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-03-31 and the date for the subsequent filing is 2024-04-14. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 17 Abbey Mills |
| Office Address2 | Canning Road |
| Town | London |
| Post code | E15 3NW |
| Country of origin | United Kingdom |
| Registration Number | 11384744 |
| Date of Incorporation | Sat, 26th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (191 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 10 September 2024
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
The register of PSCs who own or control the company consists of 5 names. As BizStats found, there is Jeremy P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kalliopi S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ricky T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy P.
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kalliopi S.
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ricky T.
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth G.
| Notified on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deed (Uk) Limited
17 Abbey Mills Canning Road, London, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04676112 |
| Notified on | 26 May 2018 |
| Ceased on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st March 2025 filed on: 9th, April 2025 |
confirmation statement | Free Download (3 pages) |
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