Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
56 Blackheath Park Limited
- Incorporated
- 1 May 1987 (39 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- David Charles Leeson Hawkett
- Owned by
- James Edwin ShentonKatrina Anne Shenton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 56 Blackheath ParkLondonSE3 9SJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2014
Also at Aquarius Technologies Limited · more companies
British
Born June 1975 (51)
Director · Appointed 29 December 2014
British
Born February 1971 (55)
Hawkett, David Charles Leeson
Director · Appointed 1 April 1999
British
Born April 1949 (77)
British
Born April 1948 (78)
Officer history (15 former)
7 September 2015
12 January 2015
Resigned Jahant Osborn, Sundae as Director
12 January 2015
Resigned Osborn, Simon Gerald as Director
29 December 2014
29 December 2014
2 February 2006
Appointed Osborn, Simon Gerald as Director
22 February 2005
10 February 2005
6 February 2005
29 August 2000
Resigned Reevell, Alan as Director
1 May 1999
Appointed Jahant Osborn, Sundae as Director
25 April 1999
Resigned Gulati, Susan Jean as Director
1 April 1999
Appointed Hawkett, David Charles Leeson as Director
1 January 1998
31 December 1997
31 December 1997
1 December 1996
1 December 1996
10 June 1994
10 June 1994
10 June 1994
Resigned Bennett, Alan as Secretary
10 June 1994
Resigned Bennett, Alan as Director
20 January 1994
Appointed Gulati, Susan Jean as Director
20 January 1994
Resigned Gulati, Suneet Kumar as Director
1 September 1992
Appointed Reevell, Alan as Director
1 September 1992
Resigned Logue, Maeve as Director
2 July 1992
Appointed Bennett, Alan as Secretary
2 July 1992
Appointed Bennett, Alan as Director
2 July 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 |
| Net Current Assets | £3,500 | £3,500 | £3,500 | £3,500 | ||
| Shareholder Funds | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 4 November 2025 | Change of details for a person with significant control | |||
| 20 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 19 December 2024 | Accounts for a dormant company | 31 March 2024 |
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