THE BLACKHEATH PROPERTY COMPANY LTD
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5JQ

Company number 04336775
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 4 PLANTAGENET ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5JQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of THE BLACKHEATH PROPERTY COMPANY LTD are www.theblackheathpropertycompany.co.uk, and www.the-blackheath-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The Blackheath Property Company Ltd is a Private Limited Company. The company registration number is 04336775. The Blackheath Property Company Ltd has been working since 10 December 2001. The present status of the company is Active. The registered address of The Blackheath Property Company Ltd is 4 Plantagenet Road New Barnet Hertfordshire En5 5jq. The cash in hand is £49.22k. It is £-4.84k against last year. And the total assets are £51.82k, which is £-5.05k against last year. LOUDEN, John is a Secretary of the company. AUSTEN, Amanda Jane is a Director of the company. LOUDEN, John Thorburn is a Director of the company. Secretary LOUDEN, Hilary Margaret has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LOUDEN, Hilary Margaret has been resigned. The company operates in "Real estate agencies".


the blackheath property company Key Finiance

LIABILITIES n/a
CASH £49.22k
-9%
TOTAL ASSETS £51.82k
-9%
All Financial Figures

Current Directors

Secretary
LOUDEN, John
Appointed Date: 25 December 2013
Director
AUSTEN, Amanda Jane
Appointed Date: 25 December 2013
54 years old
Director
LOUDEN, John Thorburn
Appointed Date: 10 December 2001
89 years old

Resigned Directors

Secretary
LOUDEN, Hilary Margaret
Resigned: 25 December 2013
Appointed Date: 10 December 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
LOUDEN, Hilary Margaret
Resigned: 25 December 2013
Appointed Date: 10 December 2001
83 years old

Persons With Significant Control

Mr John Thorburn Louden
Notified on: 1 December 2016
89 years old
Nature of control: Has significant influence or control

THE BLACKHEATH PROPERTY COMPANY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 32 more events
17 Jun 2003
Accounting reference date extended from 31/12/02 to 31/03/03
04 Mar 2003
Return made up to 10/12/02; full list of members
26 Feb 2002
Ad 12/12/01--------- £ si 99@1=99 £ ic 1/100
18 Dec 2001
Secretary resigned
10 Dec 2001
Incorporation

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