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Companies House/London/Company profile

77 BLACKHEATH ROAD LIMITED

Active
11384744·incorporated 2018-05-26

77 BLACKHEATH ROAD LIMITED is an active UK private limited company, incorporated on 26 May 2018 at Companies House (number 11384744; OpenRegistry canonical ID GB-11384744-77-blackheath-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-26
Registered Address
3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

77 BLACKHEATH ROAD LIMITED has 4 persons with significant control on file:

  • Ruth Charlotte Garnham born 1981 resident in United States, British national. Notified 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ricky Tsang born 1984 resident in England, British national. Notified 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Flather born 1992 resident in United Kingdom, British national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chloe Mabel Vaughan born 1995 resident in United Kingdom, British national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Kalliopi Stefanaki born 1985 resident in England, Greek national. Notified 2023-04-28. Ceased 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jeremy Roger Parker born 1988 resident in England, British national. Notified 2023-04-28. Ceased 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Deed (Uk) Limited (England & Wales reg. 04676112). Notified 2018-05-26. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: