BLACKHEATH GROVE (MANAGEMENT) LIMITED

Company summary

Company number: 01971770
Status: ACTIVE
Incorporated / age: 17 December 198540 years
Registered office: 1-3 Avenue Mansions 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Avenue Mansions 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ
Nature of business
Combined facilities support activities
Previous company names
SWIFT 1342 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BLACKHEATH GROVE (MANAGEMENT) LIMITED

Company summary

Company number: 01971770
Status: ACTIVE
Incorporated / age: 17 December 198540 years
Registered office: 1-3 Avenue Mansions 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Avenue Mansions 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ
Nature of business
Combined facilities support activities
Previous company names
SWIFT 1342 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADDEFORD, Janette ACTIVE	Secretary	20 May 2008				1-3 Avenue Mansions, 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ
DAWSON, John Anthony ACTIVE	Director	09 Jun 2008		United Kingdom	May 1960	1 Avenue Mansions, 13 Blackheath Grove, London, SE3 0DQ, United Kingdom
BELTON, James Richard RESIGNED	Secretary	01 Nov 2001	31 Jan 2004			Flat 8 13-14 Blackheath Grove, London, SE3 0DQ
HANNON, Jane Margaret RESIGNED	Secretary	31 Jan 2004	01 Feb 2006			Flat 2, 13 Blackheath Grove, London, SE3 0DQ
KIRSCHOCK, Leah Audrey, Dr RESIGNED	Secretary	01 Feb 2006	19 May 2008			Flat 8 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ
PUTNAM, Leonard Charles Philip RESIGNED	Secretary		01 Jun 1994			13-14 Blackheath Grove, London, SE3 0DQ
RIDDELL, John Nevile Dunholm RESIGNED	Secretary	29 Mar 1995	25 Oct 1999			Flat 8 13/14 Blackheath Grove, London, SE3 0DQ
SEXTON, Andrew Martin RESIGNED	Secretary	01 Jun 1994	29 Mar 1995			Flat 6 Avenue Mansions, 13 Blackheath Grove, London, SE3 0DQ
TRANTER, David Brian RESIGNED	Secretary	25 Oct 1999	01 Nov 2001			Flat 2 13-14 Blackheath Grove, London, SE3 0DQ
BELTON, James Richard RESIGNED	Director	25 Oct 1999	31 Jan 2004		November 1972	Flat 8 13-14 Blackheath Grove, London, SE3 0DQ
GOLDSCHMIDT, Karen RESIGNED	Director		25 Apr 1995		July 1962	13-14 Blackheath Grove, London, SE3 0DQ
HANNON, Jane Margaret RESIGNED	Director	01 Nov 2001	01 Feb 2006		February 1971	Flat 2, 13 Blackheath Grove, London, SE3 0DQ
HARZIC, Margaret Gertrude RESIGNED	Director		06 Jun 2008		February 1944	Flat 9 13-14 Blackheath Grove, London, SE3 0DQ
KRISCHOCK, Leah Audrey, Dr RESIGNED	Director	31 Jan 2004	19 May 2008		May 1974	8, Avenue Mansions 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ
LAW, Kirsten RESIGNED	Director	09 Jun 2008	31 Dec 2008		December 1979	Flat 4, 13 Blackheath Gr, London, SE3 0DQ
MADDEFORD, Janette Joy RESIGNED	Director	01 Feb 2006	20 Jun 2024	England	September 1962	1-3 Avenue Mansions, 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ
RIDDELL, John Nevile Dunholm RESIGNED	Director	29 Mar 1995	25 Oct 1999		September 1961	Flat 8 13/14 Blackheath Grove, London, SE3 0DQ
SCOTTEN, Rodney RESIGNED	Director	01 May 2009	28 Feb 2011		April 1972	Flat 2, 13 Blackheath Grove, Blackheath Village, London, SE3 0DQ
SCOTTON, Rodney RESIGNED	Director	03 Jan 2012	10 Oct 2014	London	April 1972	Flat 2, 13-14 Blackheath Grove, Blackheath Village, London, SE3 0DQ, United Kingdom
SPENDER, Melanie Anne RESIGNED	Director	14 Oct 1997	01 Nov 1999		December 1970	2 Avenue Mansions, 13/14 Blackheath Grove, Blackheath, London, SE3 0DQ
TRANTER, David Brian RESIGNED	Director	25 Oct 1999	15 Sep 2001		December 1972	Flat 2 13-14 Blackheath Grove, London, SE3 0DQ

MADDEFORD, Janette ACTIVE
Role: Secretary
Appointed on: 20 May 2008
Address: 1-3 Avenue Mansions, 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ

DAWSON, John Anthony ACTIVE
Role: Director
Appointed on: 09 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1 Avenue Mansions, 13 Blackheath Grove, London, SE3 0DQ, United Kingdom

BELTON, James Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 31 Jan 2004
Address: Flat 8 13-14 Blackheath Grove, London, SE3 0DQ

HANNON, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 01 Feb 2006
Address: Flat 2, 13 Blackheath Grove, London, SE3 0DQ

KIRSCHOCK, Leah Audrey, Dr RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 19 May 2008
Address: Flat 8 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ

PUTNAM, Leonard Charles Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 13-14 Blackheath Grove, London, SE3 0DQ

RIDDELL, John Nevile Dunholm RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 25 Oct 1999
Address: Flat 8 13/14 Blackheath Grove, London, SE3 0DQ

SEXTON, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 29 Mar 1995
Address: Flat 6 Avenue Mansions, 13 Blackheath Grove, London, SE3 0DQ

TRANTER, David Brian RESIGNED
Role: Secretary
Appointed on: 25 Oct 1999
Resigned on: 01 Nov 2001
Address: Flat 2 13-14 Blackheath Grove, London, SE3 0DQ

BELTON, James Richard RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 31 Jan 2004
Date of birth: November 1972
Address: Flat 8 13-14 Blackheath Grove, London, SE3 0DQ

GOLDSCHMIDT, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: July 1962
Address: 13-14 Blackheath Grove, London, SE3 0DQ

HANNON, Jane Margaret RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Feb 2006
Date of birth: February 1971
Address: Flat 2, 13 Blackheath Grove, London, SE3 0DQ

HARZIC, Margaret Gertrude RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2008
Date of birth: February 1944
Address: Flat 9 13-14 Blackheath Grove, London, SE3 0DQ

KRISCHOCK, Leah Audrey, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 19 May 2008
Date of birth: May 1974
Address: 8, Avenue Mansions 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ

LAW, Kirsten RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 31 Dec 2008
Date of birth: December 1979
Address: Flat 4, 13 Blackheath Gr, London, SE3 0DQ

MADDEFORD, Janette Joy RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: September 1962
Address: 1-3 Avenue Mansions, 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ

RIDDELL, John Nevile Dunholm RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 25 Oct 1999
Date of birth: September 1961
Address: Flat 8 13/14 Blackheath Grove, London, SE3 0DQ

SCOTTEN, Rodney RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 28 Feb 2011
Date of birth: April 1972
Address: Flat 2, 13 Blackheath Grove, Blackheath Village, London, SE3 0DQ

SCOTTON, Rodney RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 10 Oct 2014
Country of Residence: London
Date of birth: April 1972
Address: Flat 2, 13-14 Blackheath Grove, Blackheath Village, London, SE3 0DQ, United Kingdom

SPENDER, Melanie Anne RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 01 Nov 1999
Date of birth: December 1970
Address: 2 Avenue Mansions, 13/14 Blackheath Grove, Blackheath, London, SE3 0DQ

TRANTER, David Brian RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 15 Sep 2001
Date of birth: December 1972
Address: Flat 2 13-14 Blackheath Grove, London, SE3 0DQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MADDEFORD, Janette ACTIVE

Secretary

20 May 2008

1-3 Avenue Mansions, 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ

DAWSON, John Anthony ACTIVE

Director

09 Jun 2008

United Kingdom

May 1960

1 Avenue Mansions, 13 Blackheath Grove, London, SE3 0DQ, United Kingdom

BELTON, James Richard RESIGNED

Secretary

01 Nov 2001

31 Jan 2004

Flat 8 13-14 Blackheath Grove, London, SE3 0DQ

HANNON, Jane Margaret RESIGNED

Secretary

31 Jan 2004

01 Feb 2006

Flat 2, 13 Blackheath Grove, London, SE3 0DQ

KIRSCHOCK, Leah Audrey, Dr RESIGNED

Secretary

01 Feb 2006

19 May 2008

Flat 8 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ

PUTNAM, Leonard Charles Philip RESIGNED

Secretary

01 Jun 1994

13-14 Blackheath Grove, London, SE3 0DQ

RIDDELL, John Nevile Dunholm RESIGNED

Secretary

29 Mar 1995

25 Oct 1999

Flat 8 13/14 Blackheath Grove, London, SE3 0DQ

SEXTON, Andrew Martin RESIGNED

Secretary

01 Jun 1994

29 Mar 1995

Flat 6 Avenue Mansions, 13 Blackheath Grove, London, SE3 0DQ

TRANTER, David Brian RESIGNED

Secretary

25 Oct 1999

01 Nov 2001

Flat 2 13-14 Blackheath Grove, London, SE3 0DQ

BELTON, James Richard RESIGNED

Director

25 Oct 1999

31 Jan 2004

November 1972

Flat 8 13-14 Blackheath Grove, London, SE3 0DQ

GOLDSCHMIDT, Karen RESIGNED

Director

25 Apr 1995

July 1962

13-14 Blackheath Grove, London, SE3 0DQ

HANNON, Jane Margaret RESIGNED

Director

01 Nov 2001

01 Feb 2006

February 1971

Flat 2, 13 Blackheath Grove, London, SE3 0DQ

HARZIC, Margaret Gertrude RESIGNED

Director

06 Jun 2008

February 1944

Flat 9 13-14 Blackheath Grove, London, SE3 0DQ

KRISCHOCK, Leah Audrey, Dr RESIGNED

Director

31 Jan 2004

19 May 2008

May 1974

8, Avenue Mansions 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ

LAW, Kirsten RESIGNED

Director

09 Jun 2008

31 Dec 2008

December 1979

Flat 4, 13 Blackheath Gr, London, SE3 0DQ

MADDEFORD, Janette Joy RESIGNED

Director

01 Feb 2006

20 Jun 2024

England

September 1962

1-3 Avenue Mansions, 13-14 Blackheath Grove, Blackheath, London, SE3 0DQ

RIDDELL, John Nevile Dunholm RESIGNED

Director

29 Mar 1995

25 Oct 1999

September 1961

Flat 8 13/14 Blackheath Grove, London, SE3 0DQ

SCOTTEN, Rodney RESIGNED

Director

01 May 2009

28 Feb 2011

April 1972

Flat 2, 13 Blackheath Grove, Blackheath Village, London, SE3 0DQ

SCOTTON, Rodney RESIGNED

Director

03 Jan 2012

10 Oct 2014

London

April 1972

Flat 2, 13-14 Blackheath Grove, Blackheath Village, London, SE3 0DQ, United Kingdom

SPENDER, Melanie Anne RESIGNED

Director

14 Oct 1997

01 Nov 1999

December 1970

2 Avenue Mansions, 13/14 Blackheath Grove, Blackheath, London, SE3 0DQ

TRANTER, David Brian RESIGNED

Director

25 Oct 1999

15 Sep 2001

December 1972

Flat 2 13-14 Blackheath Grove, London, SE3 0DQ