About

Registered Number: 05030419
Date of Incorporation: 30/01/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 1 Montpelier Street, Knightsbridge, London, SW7 1EX

 

Founded in 2004, 93 Blackheath Hill Ltd have registered office in London. We do not know the number of employees at this business. There are 4 directors listed as Morris, Nicholas Charles, Campbell, Aretha Mary, Loughins, Ryan, Campbell, Howe Peter Ulick for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Aretha Mary 24 October 2013 - 1
LOUGHINS, Ryan 10 November 2004 - 1
CAMPBELL, Howe Peter Ulick 10 November 2004 10 April 2013 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Nicholas Charles 01 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 11 October 2018
PSC04 - N/A 08 May 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
AA - Annual Accounts 05 November 2013
AP01 - Appointment of director 30 October 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 19 October 2012
AD01 - Change of registered office address 19 April 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 01 March 2010
288c - Notice of change of directors or secretaries or in their particulars 04 April 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 11 March 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 11 March 2009
363s - Annual Return 07 June 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 31 May 2007
287 - Change in situation or address of Registered Office 15 June 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 14 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
NEWINC - New incorporation documents 30 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.