About

Registered Number: 04772133
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 33 Little Heath, London, SE7 8EB,

 

Having been setup in 2003, 31 Humber Road Blackheath Ltd are based in London, it has a status of "Active". The current directors of this business are listed as Goddard, Abbie, Mchugh, Peter Gerard, Payne, Jeremy Charles Stuart, Smith, Alexander Edward Patrick, Williams, David Derek, Wilson, Tamsin Sofia, Groves, Neal Robert, Saunders, Catherine Rebecca, Condon, Alexandra Michelle Joanne, Groves, Neal Robert, Mannion, Brian, Sainsbury, Emma Louise, Vas, Darryl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCHUGH, Peter Gerard 28 January 2006 - 1
PAYNE, Jeremy Charles Stuart 14 September 2010 - 1
SMITH, Alexander Edward Patrick 04 May 2018 - 1
WILLIAMS, David Derek 08 January 2014 - 1
WILSON, Tamsin Sofia 18 December 2013 - 1
CONDON, Alexandra Michelle Joanne 02 June 2007 01 April 2012 1
GROVES, Neal Robert 01 October 2010 17 December 2013 1
MANNION, Brian 01 October 2010 01 October 2013 1
SAINSBURY, Emma Louise 17 June 2003 01 February 2006 1
VAS, Darryl 17 June 2003 29 January 2006 1
Secretary Name Appointed Resigned Total Appointments
GODDARD, Abbie 07 January 2013 - 1
GROVES, Neal Robert 15 December 2007 17 December 2013 1
SAUNDERS, Catherine Rebecca 17 June 2003 01 December 2007 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
CH01 - Change of particulars for director 22 January 2020
AA - Annual Accounts 22 January 2020
CH01 - Change of particulars for director 25 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 26 May 2018
CH01 - Change of particulars for director 09 May 2018
AD01 - Change of registered office address 09 May 2018
AP01 - Appointment of director 04 May 2018
AD01 - Change of registered office address 04 May 2018
AA - Annual Accounts 15 March 2018
PSC08 - N/A 01 August 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 04 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 23 January 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 25 May 2014
AA - Annual Accounts 27 January 2014
AP01 - Appointment of director 08 January 2014
AP03 - Appointment of secretary 08 January 2014
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
TM01 - Termination of appointment of director 17 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 04 February 2011
AP01 - Appointment of director 06 October 2010
AP01 - Appointment of director 06 October 2010
AP01 - Appointment of director 04 October 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 28 March 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 12 July 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 28 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 14 June 2004
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.