110 Blackheath Hill Management Limited

Active01119250 Private limited company
Incorporated
21 June 1973 (53 years)
Industry
Residents property management (98000)
Directors
Jack Richard Walpole
Diego Carrillo Santoscoy
Charlotte Ann De La Pena
Accounts type
Micro entity
Region
Greater London
Address
110 Blackheath Hill
London
SE10 8AG

Filing status

Accounts due
4 June 2027
Last accounts
4 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Nicholas, Jon
Secretary · Appointed 29 April 2026
Walpole, Jack Richard
Director · Appointed 1 August 2024
British
Born October 1997 (29)
Carrillo Santoscoy, Diego
Director · Appointed 30 October 2020
Mexican
Born April 1987 (39)
De La Pena, Charlotte Ann
Director · Appointed 30 October 2019
British
Born March 1976 (50)
Nicholas, Jonathan Philip
Director · Appointed 30 October 2019
British
Born June 1974 (52)
Atkinson, Matthew
Director · Appointed 8 October 2010
British
Born October 1972 (54)
Officer history (28 former)
10 September 2026
Resigned Rhodes, Mark as Director
10 September 2026
Resigned Williams, Caroline Fiona Louise as Director
29 April 2026
Appointed Nicholas, Jon as Secretary
29 April 2026
Resigned Rhodes, Mark as Secretary
1 August 2024
Appointed Walpole, Jack Richard as Director
30 October 2020
Appointed Carrillo Santoscoy, Diego as Director
1 September 2020
Resigned Wake, Ian Robert as Director
30 October 2019
Appointed De La Pena, Charlotte Ann as Director
30 October 2019
Appointed Nicholas, Jonathan Philip as Director
22 October 2019
Resigned Hazell, Michael John as Director
5 January 2012
Appointed Wake, Ian Robert as Director
8 October 2010
Appointed Atkinson, Matthew as Director
8 October 2010
Resigned Andrews, Robyn Victoria as Director
12 January 2010
Resigned Regan, Fan as Director
12 January 2010
Resigned Alexander, Nick as Director
12 January 2010
Appointed Williams, Caroline Fiona Louise as Director
10 December 2007
Resigned Sinclair, Timo Petri as Director
10 December 2007
Resigned Sinclair, Louise Jane as Director
10 December 2007
Resigned Sinclair, Louise Jane as Secretary
1 November 2006
Appointed Rhodes, Mark as Secretary
19 November 2004
Appointed Alexander, Nick as Director
19 November 2004
Resigned O'Brien, Colm John as Director
19 November 2004
Resigned O'Brien, Niall as Director
19 November 2004
Appointed Regan, Fan as Director
27 August 2004
Appointed Rhodes, Mark as Director
27 August 2004
Resigned Ive, Jonathan as Director
27 August 2004
Resigned Ive, Heather as Director
2 September 2001
Appointed Sinclair, Timo Petri as Director
2 September 2001
Appointed Sinclair, Louise Jane as Director
2 September 2001
Appointed Sinclair, Louise Jane as Secretary
27 April 2001
Resigned Taylor, Nigel Stuart as Director
27 April 2001
Resigned Bastin Taylor, Ruth Ellen as Director
26 April 2001
Resigned Taylor, Nigel Stuart as Secretary
2 September 1998
Resigned Bastin Taylor, Ruth Ellen as Secretary
2 September 1998
Appointed Taylor, Nigel Stuart as Secretary
2 March 1998
Appointed Hazell, Michael John as Director
2 March 1998
Resigned Strutt, Mark as Director
21 November 1997
Appointed O'Brien, Niall as Director
21 November 1997
Appointed O'Brien, Colm John as Director
17 August 1997
Appointed Andrews, Robyn Victoria as Director
17 August 1997
Resigned Punter, Julie Carolyn as Director
17 August 1997
Resigned Punter, Jonathan Dominic as Director
31 July 1997
Resigned Toft, Robert as Secretary
31 July 1997
Appointed Bastin Taylor, Ruth Ellen as Secretary
31 July 1997
Resigned Toft, Robert as Director
8 December 1996
Appointed Taylor, Nigel Stuart as Director
8 December 1996
Appointed Bastin Taylor, Ruth Ellen as Director
31 October 1996
Resigned Cullen, Richard Michael as Director
31 October 1996
Resigned Cullen, Angela Margaret Annie as Director
1 September 1993
Appointed Cullen, Richard Michael as Director
1 September 1993
Appointed Cullen, Angela Margaret Annie as Director
31 August 1993
Resigned Morris, David John as Director
3 August 1993
Appointed Toft, Robert as Secretary
23 July 1992
Resigned Ive, Heather as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 4 September 2025 · micro entity accounts

Net Assets
£6,820
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,028 £5,806 £3,492 £2,713 £6,820 £6,820
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£6,820£6,720£2,613£3,392£5,806£6,928
Cash£5,806£6,928
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£6,820£6,720£2,613£3,392£5,806£6,928
Net Assets£6,820£6,820£2,713£3,492£5,806£7,028
Shareholder Funds£6,820£6,820£2,713£3,492£5,806£7,028

Turnover£4,042£4,194
Cost of Sales£2,629
Gross Profit£4,042£1,565
Admin Expenses£5,265
Operating Profit(£1,223)£1,565
Profit Before Tax(£1,223)£1,565
Profit for Period(£1,223)£1,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director

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