43 AND 45 BLACKHEATH ROAD (MANAGEMENT) LIMITED

Profile 43 AND 45 BLACKHEATH ROAD (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
43 AND 45 BLACKHEATH ROAD (MANAGEMENT) LIMITED
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Company number
01509677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 July 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
JAMES PILCHER HOUSE, 49-50 WINDMILL STREET, KENT, GRAVESEND, DA12 1BG
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PSC and Officers 43 AND 45 BLACKHEATH ROAD (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

CAXTONS COMMERCIAL LIMITED
Status: Active
Appointed on: Wednesday, 08 September 2010
Correspondence address: 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2492795
CORDINER, Kathryn Louise
Status: Active
Appointed on: Tuesday, 04 December 2007
Correspondence address: Basement Flat 43, Blackheath Road Greenwich, London, SE10 8PE
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Accountant
RICHARDSON, Samuel Thomas
Status: Active
Appointed on: Wednesday, 15 May 2013
Correspondence address: Second Floor Flat 43 Blackheath Road, London, SE10 8PE
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Model Agent
Country of residence: United Kingdom
TYERS, Natasha
Status: Not active
Appointed on: Wednesday, 26 September 2012
Resigned on: Friday, 05 January 2018
Correspondence address: First Floor Flat 45 Blackheath Road, London, United Kingdom, SE10 8PE
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Shipping Executive
Country of residence: United Kingdom
LENNIE, Dennis Michael
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Friday, 12 September 2003
Correspondence address: 2nd Floor, 45 Blackheath Road, London, SE10 8PD
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Freelance Tv Cameraman
BANKS, Sarah
Status: Not active
Appointed on: Sunday, 14 March 1999
Resigned on: Friday, 13 July 2007
Correspondence address: The Chantry, Huttons Ambo, York, YO60 7HF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: None
Country of residence: England
SUTHERLAND, Catriona
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Friday, 13 June 2008
Correspondence address: Basement Flat, 45 Blackheath Road, London, SE10 8PD
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Consultant
STREATFIELD, Emma
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Friday, 16 September 2011
Correspondence address: Third Floor Flat 45 Blackheath Road, Greenwich, London, United Kingdom, SE10 8PD
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director, American Express
Country of residence: United Kingdom
GUPTA, Tanya
Status: Not active
Appointed on: Sunday, 14 March 1999
Resigned on: Friday, 17 December 2004
Correspondence address: Flat 8, 58 York Road, Tunbridge Wells, Kent, SE10 8PD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Journalist
GUERNIER, Jane Elizabeth
Status: Not active
Appointed on: Wednesday, 13 September 2000
Resigned on: Friday, 28 November 2003
Correspondence address: Basement Flat 43 Blackheath Road, London, SE10 8PE
Role: Secretary
MURDOCH, Catherine Isobel
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Monday, 02 February 1998
Correspondence address: 43 Blackheath Road, London, SE10 8PE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Student Adviser
SPITERI, Lorraine
Status: Not active
Appointed on: Tuesday, 12 May 2009
Resigned on: Monday, 14 August 2017
Correspondence address: Basement Flat 45 Blackheath Road, London, SE10 8PD
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Accountant
NYE, Malory
Status: Not active
Resigned on: Saturday, 14 February 1998
Correspondence address: 45 Blackheath Road, Greenwich, London, SE10 8PD
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: University Lecturer
SAYBURN, Anna
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Saturday, 29 July 2000
Correspondence address: Third Floor Flat 45 Blackheath Road, Greenwich, London, SE10 8PD
Role: Secretary
RODWELL, Clare Maria
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Sunday, 26 July 1998
Correspondence address: 45 Blackheath Road, London, SE10 8PD
Role: Secretary
RODWELL, Clare Maria
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Sunday, 26 July 1998
Correspondence address: 45 Blackheath Road, London, SE10 8PD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Personnel Manager
GUERNIER, Jane Elizabeth
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Sunday, 28 November 2004
Correspondence address: Basement Flat 43 Blackheath Road, London, SE10 8PE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Teacher/Performer
PHILLPOTTS, Garfield Stephen
Status: Not active
Appointed on: Monday, 22 January 2001
Resigned on: Sunday, 31 August 2003
Correspondence address: The Garden Flat, 45 Blackheath Road, London, SE70 8PD
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Civil Servant
RICHARDS, Jeanne Helen
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Thursday, 13 December 2012
Correspondence address: James Pilcher House 49-50 Windmill Street, Gravesend, United Kingdom, Kent, DA12 1BG
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
BASHFORD, Paul
Status: Not active
Appointed on: Wednesday, 13 March 2013
Resigned on: Thursday, 15 August 2013
Correspondence address: 2nd Floor Flat, 45 Blackheath Road, London, United Kingdom, SE10 8PD
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BURNSIDE, Julia
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Wednesday, 10 January 2001
Correspondence address: 43 Blackheath Road, Greenwich, London, SE10 8PE
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Administrator
ASTLE, Josephine Ann
Status: Not active
Resigned on: Wednesday, 13 September 1995
Correspondence address: 43 Blackheath Road, Greenwich, London, SE10 8PE
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Tax Inspector
NYE, Alexandra Patrice
Status: Not active
Resigned on: Wednesday, 13 September 1995
Correspondence address: 45 Blackheath Road, Greenwich, London, SE10 8PD
Role: Secretary
NYE, Alexandra Patrice
Status: Not active
Resigned on: Wednesday, 13 September 1995
Correspondence address: 45 Blackheath Road, Greenwich, London, SE10 8PD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Literary Agent
SAYBURN, Anna
Status: Not active
Appointed on: Wednesday, 13 September 1995
Resigned on: Wednesday, 13 September 2000
Correspondence address: Third Floor Flat 45 Blackheath Road, Greenwich, London, SE10 8PD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Journalist
WILSON, Helen Elizabeth
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Wednesday, 17 December 2003
Correspondence address: First Floor Flat, 45 Blackheath Road, London, SE10 8PE
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Nurse
STREATFIELD, Emma
Status: Not active
Appointed on: Friday, 28 November 2003
Resigned on: Wednesday, 23 June 2010
Correspondence address: Third Floor Flat, 45 Blackheath Road Greenwich, London, SE10 8PE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 17 August 2016
Legal form: Persons With Significant Control Statement