Blackheath Art Club Management Company Limited

Company Name	Blackheath Art Club Management Company Limited
Directors	John Philip Pickering and Michael Peter Sansome
Company Status	Active
Company Number	03806107
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Philip Pickering
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(10 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blackheath Art Club Bennett Park London SE3 9RA

Director Name	Mr Michael Peter Sansome
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	10 October 2010(11 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Headteacher
Country of Residence	England
Correspondence Address	190 Heaton Road Newcastle Upon Tyne NE6 5HP

Director Name	Mr Andrew James Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Computer Sales Manager
Country of Residence	England
Correspondence Address	Flat 3 47 Bennett Park Blackheath London SE3 9RA

Director Name	Alan Ronald Jarrett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Process Leadership Analyst
Correspondence Address	Flat 1, 47 Bennett Park London SE3 9RA

Director Name	Gerald Kistnen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Equity Trader
Correspondence Address	Flat 8 47 Bennett Park London SE3 9RA

Secretary Name	Alan Ronald Jarrett
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Process Leadership Analyst
Correspondence Address	Flat 1, 47 Bennett Park London SE3 9RA

Secretary Name	Jonathan David Gwynfor Betts
Nationality	British
Status	Resigned
Appointed	19 October 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2002)
Role	Solicitor
Correspondence Address	Flat 4 47 Bennett Park Blackheath London SE3 9RA

Secretary Name	Arjuna Gihan Fernando
Nationality	British
Status	Resigned
Appointed	01 December 2002(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 2003)
Role	IT Manager
Country of Residence	England
Correspondence Address	Flat 6 47 Bennett Park London SE3 9RA

Secretary Name	Malcolm Charles Richardson
Nationality	British
Status	Resigned
Appointed	19 September 2003(4 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2008)
Role	Chartered Surveyor
Correspondence Address	1 Charlton Road London SE3 7EY

Director Name	Joanne Elizabeth Fernando
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 February 2010)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Flat 6 47 Bennett Park Blackheath London SE3 9RA

Director Name	Paul Michael Spensley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2010)
Role	Treasury Director
Country of Residence	England
Correspondence Address	Hamptons Park Road Hadlow Kent TN11 9SR

Director Name	Mrs Stephanie-Louise Chatfield
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2013)
Role	Software Developer
Country of Residence	England
Correspondence Address	Flat 2 47 Bennett Park Blackheath London SE3 9RA

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Telephone	020 88521222
Telephone region	London

Location

Registered Address	57a Sanderson Road Newcastle Upon Tyne NE2 2DR
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Alison Booth 9.09% Ordinary
1 at £1	Andrew Brown 9.09% Ordinary
1 at £1	Arjuna Gihan Fernando & Joanne Elizabeth Fernando 9.09% Ordinary
1 at £1	E.b. Yuceman 9.09% Ordinary
1 at £1	Gillian Hamilton 9.09% Ordinary
1 at £1	J.g. Long 9.09% Ordinary
1 at £1	L.j. Thornes 9.09% Ordinary
1 at £1	Louise Chatfield 9.09% Ordinary
1 at £1	Michael Sansome 9.09% Ordinary
1 at £1	Philip Pickering 9.09% Ordinary
1 at £1	T. Morris & L. Panesar 9.09% Ordinary

Financials

Year	2014
Net Worth	£11
Cash	£30,298
Current Liabilities	£30,287

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

6 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
20 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
20 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 September 2017	Registered office address changed from Flat 2 47 Bennett Park Blackheath London SE3 9RA to 190 Heaton Road Newcastle upon Tyne NE6 5HP on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Flat 2 47 Bennett Park Blackheath London SE3 9RA to 190 Heaton Road Newcastle upon Tyne NE6 5HP on 19 September 2017 (1 page)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
14 December 2016	Unaudited abridged accounts made up to 31 March 2016 (7 pages)
14 December 2016	Unaudited abridged accounts made up to 31 March 2016 (7 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 11 (5 pages)
3 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 11 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 11 (5 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 11 (5 pages)
20 May 2013	Termination of appointment of Stephanie-Louise Chatfield as a director (1 page)
20 May 2013	Termination of appointment of Stephanie-Louise Chatfield as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Appointment of Mr Michael Peter Sansome as a director (2 pages)
15 October 2010	Appointment of Mr Michael Peter Sansome as a director (2 pages)
13 October 2010	Appointment of Mrs Stephanie-Louise Chatfield as a director (2 pages)
13 October 2010	Appointment of Mrs Stephanie-Louise Chatfield as a director (2 pages)
12 October 2010	Termination of appointment of Paul Spensley as a director (1 page)
12 October 2010	Termination of appointment of Paul Spensley as a director (1 page)
6 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
27 May 2010	Registered office address changed from 1 Ashford Road Maidstone Kent ME14 5BJ on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from 1 Ashford Road Maidstone Kent ME14 5BJ on 27 May 2010 (2 pages)
11 February 2010	Termination of appointment of Joanne Fernando as a director (2 pages)
11 February 2010	Termination of appointment of Joanne Fernando as a director (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 December 2009	Appointment of Paul Michael Spensley as a director (3 pages)
18 December 2009	Appointment of Paul Michael Spensley as a director (3 pages)
21 October 2009	Appointment of John Philip Pickering as a director (3 pages)
21 October 2009	Appointment of John Philip Pickering as a director (3 pages)
19 August 2009	Return made up to 13/07/09; full list of members (7 pages)
19 August 2009	Return made up to 13/07/09; full list of members (7 pages)
19 August 2009	Return made up to 13/07/08; full list of members (8 pages)
19 August 2009	Return made up to 13/07/08; full list of members (8 pages)
20 July 2009	Director appointed joanne elizabeth fernando (2 pages)
20 July 2009	Director appointed joanne elizabeth fernando (2 pages)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2009	Registered office changed on 21/05/2009 from 1 charlton road london SE3 7EY (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 1 charlton road london SE3 7EY (1 page)
6 April 2009	Appointment terminate, secretary malcolm richardson logged form (1 page)
6 April 2009	Appointment terminate, secretary malcolm richardson logged form (1 page)
31 March 2009	Appointment terminated director andrew brown (1 page)
31 March 2009	Appointment terminated director andrew brown (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	Appointment terminated director gerald kistnen (1 page)
10 March 2009	Appointment terminated director gerald kistnen (1 page)
8 May 2008	Appointment terminated secretary malcolm richardson (1 page)
8 May 2008	Appointment terminated secretary malcolm richardson (1 page)
20 February 2008	Return made up to 13/07/07; no change of members (7 pages)
20 February 2008	Return made up to 13/07/07; no change of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 August 2006	Return made up to 13/07/06; full list of members (11 pages)
14 August 2006	Return made up to 13/07/06; full list of members (11 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Return made up to 13/07/05; full list of members 363(287) ‐ Registered office changed on 18/08/05 (11 pages)
18 August 2005	Return made up to 13/07/05; full list of members 363(287) ‐ Registered office changed on 18/08/05 (11 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
6 June 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
11 April 2005	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 11/04/05 (11 pages)
11 April 2005	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 11/04/05 (11 pages)
13 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
13 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 April 2004	Resolutions RES13 ‐ Apt of dirs defeated 30/03/04 (2 pages)
29 April 2004	Resolutions RES13 ‐ Apt of dirs defeated 30/03/04 (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
14 August 2003	Return made up to 13/07/03; full list of members (11 pages)
14 August 2003	Return made up to 13/07/03; full list of members (11 pages)
4 July 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
4 July 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
29 August 2002	Return made up to 13/07/02; full list of members (11 pages)
29 August 2002	Return made up to 13/07/02; full list of members (11 pages)
10 June 2002	New secretary appointed (1 page)
10 June 2002	New secretary appointed (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
13 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 August 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
13 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
13 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
16 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
16 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
18 July 2000	Return made up to 13/07/00; full list of members (13 pages)
18 July 2000	Return made up to 13/07/00; full list of members (13 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: po box 55 7 spa road london SE16 3QQ (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New secretary appointed;new director appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New secretary appointed;new director appointed (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: po box 55 7 spa road london SE16 3QQ (1 page)
13 July 1999	Incorporation (15 pages)
13 July 1999	Incorporation (15 pages)

Blackheath Art Club Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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