Introduction
Watch Company
B
BLACKHEATH CAR PARK (M&A) LIMITED
BLACKHEATH CAR PARK (M&A) LIMITED is an active company incorporated on 24 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BLACKHEATH CAR PARK (M&A) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12065670
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
1 Frederick Place London N8 8AF England
From: 26 July 2022To: 24 May 2024
1 the Broadway London N8 8DU England
From: 11 March 2021To: 26 July 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 10 February 2021To: 11 March 2021
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 24 June 2019To: 10 February 2021
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLLIER, Scott Jonathan
ActiveFrederick Place, LondonN8 8AF
Born January 1970
Director
Appointed 03 Dec 2025
COLLIER, Scott Jonathan
Frederick Place, LondonN8 8AF
Born January 1970
Director
03 Dec 2025
Active
MEGARO, Antonio
ActiveDollis Avenue, LondonN3 1TX
Born May 1957
Director
Appointed 08 Sept 2020
MEGARO, Antonio
Dollis Avenue, LondonN3 1TX
Born May 1957
Director
08 Sept 2020
Active
OMIROU, Melanie Jayne
ResignedFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 24 Jun 2019
Resigned 03 Dec 2025
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
24 Jun 2019
Resigned 03 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fo Megaro Group Limited
CeasedYork Street, LondonW1H 1EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Ceased 01 Oct 2025
Fo Megaro Group Limited
York Street, LondonW1H 1EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2025
Ceased 01 Oct 2025
Ceased
Taf Blackheath Limited
Ceased45 King William Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2019
Ceased 01 Sept 2025
Taf Blackheath Limited
45 King William Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2019
Ceased 01 Sept 2025
Ceased
Megaro Limited
ActiveDollis Avenue, LondonN3 1BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Megaro Limited
Dollis Avenue, LondonN3 1BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2023
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
12 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 August 2020
12 August 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 August 2020