About

Registered Number: 04929853
Date of Incorporation: 13/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 37 Blackheath Road, Greenwich, London, SE10 8PE

 

37 Blackheath Road (Management) Ltd was established in 2003, it's status in the Companies House registry is set to "Active". Bird, Gareth Andrew, Edwards, Gregory, Sitki, Nayle Mehmet, Carter, Benedict David Hugh, Grosz, Kirsty Margaret, Poveda Palacios, Felipe, Wilkinson, John are listed as the directors of this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Gareth Andrew 23 November 2018 - 1
EDWARDS, Gregory 13 October 2003 - 1
SITKI, Nayle Mehmet 08 March 2012 - 1
CARTER, Benedict David Hugh 14 November 2014 23 November 2018 1
GROSZ, Kirsty Margaret 04 December 2003 27 July 2011 1
POVEDA PALACIOS, Felipe 07 March 2012 14 November 2014 1
WILKINSON, John 13 October 2003 28 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 24 June 2019
AP01 - Appointment of director 23 November 2018
TM01 - Termination of appointment of director 23 November 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 13 July 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 20 October 2013
AA - Annual Accounts 07 July 2013
AR01 - Annual Return 14 October 2012
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 08 March 2012
AP01 - Appointment of director 08 March 2012
AR01 - Annual Return 14 October 2011
TM01 - Termination of appointment of director 21 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 16 October 2010
CH01 - Change of particulars for director 16 October 2010
AA - Annual Accounts 01 September 2010
TM01 - Termination of appointment of director 03 June 2010
TM02 - Termination of appointment of secretary 03 June 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
287 - Change in situation or address of Registered Office 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
NEWINC - New incorporation documents 13 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.