113 Blackheath Park Limited

Active05847820 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Francesca Martinato
Margaret Boden
Accounts type
Dormant
Region
Greater London
Address
Eagle House
Cranleigh Close
South Croydon
CR2 9LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martinato, Francesca
Director · Appointed 1 December 2019
Italian,British
Born September 1976 (50)
Metcalf, Michelle
Secretary · Appointed 1 November 2015
Boden, Margaret
Director · Appointed 1 November 2015
British
Born November 1949
Officer history (14 former)
1 December 2019
Resigned Gladwell, Christian as Director
1 December 2019
Appointed Martinato, Francesca as Director
1 December 2018
Appointed Gladwell, Christian as Director
1 December 2018
Resigned Palmer, Nicholas as Director
1 January 2016
Resigned Yates, Jason Frederick as Director
1 November 2015
Resigned Cook, Colin as Secretary
1 November 2015
Appointed Metcalf, Michelle as Secretary
1 November 2015
Appointed Boden, Margaret as Director
1 November 2015
Appointed Palmer, Nicholas as Director
1 November 2015
Resigned Cook, Colin Anthony as Director
9 August 2014
Appointed Yates, Jason Frederick as Director
1 July 2014
Resigned Boden, Peter James as Director
7 April 2011
Appointed Boden, Peter James as Director
25 November 2010
Resigned Pape, Michael Daniel as Director
16 September 2010
Resigned Boden, Margaret Christine as Secretary
6 September 2010
Appointed Cook, Colin as Secretary
26 August 2010
Appointed Cook, Colin Anthony as Director
12 August 2010
Resigned Cronin, Barry Desmond Michael as Director
10 February 2009
Appointed Pape, Michael Daniel as Director
12 January 2009
Resigned Yates, Jason Frederick as Director
12 December 2007
Resigned Galla Barth, Nicholas as Director
12 December 2007
Appointed Yates, Jason Frederick as Director
15 June 2006
Appointed Milne, Alan Robert as Director
15 June 2006
Resigned Milne, Alan Robert as Director
15 June 2006
Appointed Arm Secretaries Limited as Corporate Director
15 June 2006
Resigned Arm Secretaries Limited as Corporate Director
15 June 2006
Appointed Galla Barth, Nicholas as Director
15 June 2006
Resigned Arm Secretaries Limited as Corporate Secretary
15 June 2006
Appointed Cronin, Barry Desmond Michael as Director
15 June 2006
Appointed Arm Secretaries Limited as Corporate Secretary
15 June 2006
Appointed Boden, Margaret Christine 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 30 June 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Debtors£7£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates15 June 2026
11 September 2025Accounts for a dormant company30 June 2025
30 June 2025Confirmation statement with updates15 June 2025
4 November 2024Accounts for a dormant company30 June 2024
26 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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