About

Registered Number: 01932058
Date of Incorporation: 19/07/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 1 Sherman Road, Bromley, BR1 3JH

 

John Payne (Blackheath) Ltd was registered on 19 July 1985 and has its registered office in Bromley, it's status in the Companies House registry is set to "Active". John Payne (Blackheath) Ltd has 3 directors listed as Stavrinidis, Hector, O'toole, Richard Elsdon, Graham Turner And Company Limited. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'TOOLE, Richard Elsdon 04 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
STAVRINIDIS, Hector 25 December 2014 - 1
GRAHAM TURNER AND COMPANY LIMITED 30 December 2009 18 March 2013 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 05 June 2019
CS01 - N/A 01 June 2018
PSC02 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
AA - Annual Accounts 25 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 12 June 2017
AP01 - Appointment of director 14 March 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 08 June 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 15 June 2015
AP03 - Appointment of secretary 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AD01 - Change of registered office address 11 June 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 03 June 2014
AD01 - Change of registered office address 25 July 2013
AP01 - Appointment of director 02 July 2013
AR01 - Annual Return 31 May 2013
AP01 - Appointment of director 21 March 2013
AP01 - Appointment of director 21 March 2013
AP01 - Appointment of director 21 March 2013
AP01 - Appointment of director 21 March 2013
TM01 - Termination of appointment of director 21 March 2013
AD01 - Change of registered office address 20 March 2013
TM02 - Termination of appointment of secretary 20 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 28 September 2011
TM01 - Termination of appointment of director 18 February 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 February 2010
AP04 - Appointment of corporate secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
AP01 - Appointment of director 09 February 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 19 February 2007
353 - Register of members 19 February 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 23 August 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 September 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 16 April 1993
363a - Annual Return 08 January 1993
AA - Annual Accounts 12 June 1992
363a - Annual Return 02 March 1992
AA - Annual Accounts 07 May 1991
363a - Annual Return 07 May 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
363 - Annual Return 11 October 1989
AA - Annual Accounts 11 October 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 24 August 1987
363 - Annual Return 24 August 1987
363 - Annual Return 24 August 1987
MEM/ARTS - N/A 20 August 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.