BLACKHEATH PHOTOSET LTD
LONDON

Hellopages » Greater London » Greenwich » SE3 8SS

Company number 03588921
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address TROJAN HOUSE, 1A LIZBAN STREET, LONDON, SE3 8SS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 . The most likely internet sites of BLACKHEATH PHOTOSET LTD are www.blackheathphotoset.co.uk, and www.blackheath-photoset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Blackheath Photoset Ltd is a Private Limited Company. The company registration number is 03588921. Blackheath Photoset Ltd has been working since 26 June 1998. The present status of the company is Active. The registered address of Blackheath Photoset Ltd is Trojan House 1a Lizban Street London Se3 8ss. The company`s financial liabilities are £32.11k. It is £-2.12k against last year. And the total assets are £35.68k, which is £4.57k against last year. MAYES, Joan is a Secretary of the company. MAYES, Alison Doreen is a Director of the company. MAYES, David John is a Director of the company. Secretary MATTHEWS, Michael John has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director MATTHEWS, Michael John has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


blackheath photoset Key Finiance

LIABILITIES £32.11k
-7%
CASH n/a
TOTAL ASSETS £35.68k
+14%
All Financial Figures

Current Directors

Secretary
MAYES, Joan
Appointed Date: 20 August 2003

Director
MAYES, Alison Doreen
Appointed Date: 05 April 2016
54 years old

Director
MAYES, David John
Appointed Date: 07 July 1998
61 years old

Resigned Directors

Secretary
MATTHEWS, Michael John
Resigned: 20 August 2003
Appointed Date: 07 July 1998

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 26 June 1998
Appointed Date: 26 June 1998

Director
MATTHEWS, Michael John
Resigned: 20 August 2003
Appointed Date: 07 July 1998
58 years old

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 26 June 1998
Appointed Date: 26 June 1998
72 years old

BLACKHEATH PHOTOSET LTD Events

05 Apr 2017
Total exemption full accounts made up to 30 November 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2

16 May 2016
Statement of capital following an allotment of shares on 5 April 2015
  • GBP 3

16 May 2016
Appointment of Mrs Alison Doreen Mayes as a director on 5 April 2016
...
... and 44 more events
04 Aug 1998
Ad 07/07/98--------- £ si 1@1=1 £ ic 1/2
13 Jul 1998
New secretary appointed;new director appointed
13 Jul 1998
New director appointed
13 Jul 1998
Registered office changed on 13/07/98 from: 386/388 palatine road northenden manchester M22 4FZ
26 Jun 1998
Incorporation

BLACKHEATH PHOTOSET LTD Charges

3 October 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…