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77 Blackheath Road Limited

77 Blackheath Road Limited is a dormant company incorporated on 26 May 2018 with the registered office located in London, Greater London. 77 Blackheath Road Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11384744
Private limited company
Age
7 years
Incorporated 26 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was 17 Abbey Mills Canning Road London E15 3NW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • PSC • None • British • Lives in United States • Born in May 1981
PSC • Director • British • Lives in England • Born in Jan 1984 • None
Director • Management Consultant • British • Lives in England • Born in Feb 1992
Kalliopi Stefanaki
PSC • Greek • Lives in England • Born in Jul 1985
Jeremy Roger Parker
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aimvpr Ltd
Ricky Tsang is a mutual person.
Active
Alpharho Capital Ltd
Ricky Tsang is a mutual person.
Active
Alpharho Management Ltd
Ricky Tsang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr George Flather Appointed
1 Year 1 Month Ago on 10 Sep 2024
Jeremy Roger Parker Resigned
1 Year 6 Months Ago on 19 Apr 2024
Mr Ricky Tsang (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Ruth Charlotte Garnham (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Mr Ricky Tsang Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Ruth Charlotte Garnham Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr George Flather as a director on 10 September 2024
Submitted on 3 Dec 2024
Termination of appointment of Jeremy Roger Parker as a director on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 8 Apr 2024
Director's details changed for Ruth Charlotte Garnham on 8 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mr Ricky Tsang on 8 April 2024
Submitted on 8 Apr 2024
Change of details for Ruth Charlotte Garnham as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Change of details for Mr Ricky Tsang as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Appointment of Jeremy Roger Parker as a director on 28 April 2023
Submitted on 5 Mar 2024
Repayment History
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