Newton House (Blackheath) Management Company Limited

Active04546382 Private limited company
Incorporated
26 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edmund Philip Robert Francis Bourne
Accounts type
Micro entity
Region
Greater London
Address
Newton House
Granville Park
London
SE13 7EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bourne, Edmund Philip Robert Francis
Secretary · Appointed 1 February 2025
Bourne, Edmund Philip Robert Francis
Director · Appointed 14 January 2021
British
Born March 1993 (33)
Director · Appointed 25 January 2004
British
Born September 1972 (54)
Director · Appointed 26 September 2002
British
Born February 1947 (79)
Officer history (9 former)
1 February 2025
Appointed Bourne, Edmund Philip Robert Francis as Secretary
31 January 2025
Resigned Burgoyne, Susan Jeanette as Secretary
14 January 2021
Appointed Bourne, Edmund Philip Robert Francis as Director
24 August 2016
Resigned Gudgin, Frances Edna as Director
12 September 2006
Appointed Burgoyne, Susan Jeanette as Secretary
12 September 2006
Resigned Russell, Rebecca Jane as Secretary
24 September 2005
Appointed Gudgin, Frances Edna as Director
23 September 2005
Resigned Basheer, Arif as Director
6 July 2005
Appointed Russell, Rebecca Jane as Secretary
1 July 2005
Resigned Basheer, Tahir as Secretary
25 January 2004
Appointed Russell, Rebecca Jane as Director
24 January 2004
Resigned Davies, Peter Francis as Director
1 December 2002
Appointed Davies, Peter Francis as Director
26 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
26 September 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
26 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
26 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 September 2002
Appointed Basheer, Tahir as Secretary
26 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 September 2002
Appointed Basheer, Arif as Director
26 September 2002
Appointed Burgoyne, Martin Ronald as Director

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 31 December 2025 · micro entity accounts

Net Assets
£2,493

Trend

Net Assets
£0 £2k £4k 2024 2025 £1,142 £2,493
Balance sheet detail
20252024202320222021
Current Assets£6,288£3,437£2,376£3,950
Creditors (< 1 year)£702£660£582
Net Current Assets£6,288£3,437£1,716£3,368
Net Assets£2,493£1,142
Shareholder Funds£2,493£1,142£1,716£3,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 December 2025
21 September 2025Confirmation statement with no updates21 September 2025
17 September 2025Director's details changed
16 September 2025Director's details changed
8 April 2025Micro company accounts31 December 2024
Show all recent filings

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