77 Blackheath Road Limited LONDON


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.

77 Blackheath Road Limited Address / Contact

Office Address 17 Abbey Mills
Office Address2 Canning Road
Town London
Post code E15 3NW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

George F.

Position: Director

Appointed: 10 September 2024

Ricky T.

Position: Director

Appointed: 28 April 2023

Ruth G.

Position: Director

Appointed: 28 April 2023

Jeremy P.

Position: Director

Appointed: 28 April 2023

Resigned: 19 April 2024

Antony H.

Position: Director

Appointed: 26 May 2018

Resigned: 28 April 2023

Samantha R.

Position: Secretary

Appointed: 26 May 2018

Resigned: 28 April 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand    33
Net Assets Liabilities333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333 
Number Shares Allotted333333
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 31st March 2025
filed on: 9th, April 2025
Free Download (3 pages)

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