103 Blackheath Park Property Management Company Limited

General information

Name:

103 Blackheath Park Property Management Company Ltd

Office Address:

Lygon House 50 London Road BR1 3RA Bromley

Number: 04333311

Incorporation date: 2001-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

103 Blackheath Park Property Management Company is a company registered at BR1 3RA Bromley at Lygon House. The enterprise has been in existence since 2001 and is established under the identification number 04333311. The enterprise has been on the English market for 18 years now and company state is active. The company known today as 103 Blackheath Park Property Management Company Limited was known under the name Oak Strategies until 2002/02/28 when the business name was changed. This firm's SIC code is 98000 which stands for Residents property management. Its most recent annual accounts cover the period up to Sunday 31st December 2017 and the most current annual confirmation statement was filed on Tuesday 4th December 2018.

As for the following firm, most of director's tasks have been met by Marco S., Leonora G. and Kevin G.. Amongst these three executives, Leonora G. has administered firm the longest, having become a vital addition to directors' team on 2001.

  • Previous company's names
  • 103 Blackheath Park Property Management Company Limited 2002-02-28
  • Oak Strategies Limited 2001-12-04

Financial data based on annual reports

Company staff

Marco S.

Role: Director

Appointed: 10 July 2013

Latest update: 15 April 2019

Leonora G.

Role: Director

Appointed: 20 December 2001

Latest update: 15 April 2019

Kevin G.

Role: Director

Appointed: 20 December 2001

Latest update: 15 April 2019

People with significant control

Executives with significant control over the firm are: Leonora G. has substantial control or influence over the company. Marco S. has substantial control or influence over the company. Kevin G. has substantial control or influence over the company.

Leonora G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marco S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kevin G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 18 December 2019
Confirmation statement last made up date 04 December 2018
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 (AA)
filed on: 11th, June 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
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