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Company number
11384744

77 BLACKHEATH ROAD LIMITED

Officer · FLATHER, George and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
77 BLACKHEATH ROAD LIMITED
Company number
11384744
Registered office
3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 10/09/2024
Active
director
Appointed 11/09/2026
Active
director
Appointed 28/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chloe Mabel Vaughan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/03/2026
Deed (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/05/2018
Jeremy Roger Parker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/04/2023
Kalliopi Stefanaki
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/04/2023
Mr George Flather
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/03/2026
Mr Ricky Tsang
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/04/2023
Ruth Charlotte Garnham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/04/2023

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Chloe Mabel Vaughan
born 08/1995 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/03/2026
Mr George Flather
born 02/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/03/2026
Mr Ricky Tsang
born 01/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/04/2023 Controls 5 companies
Ruth Charlotte Garnham
born 05/1981 · United States owns 25–50% of shares · holds 25–50% of votes Notified 28/04/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/04/2023
Jeremy Roger Parker
born 09/1988 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/03/2026 Controls 2 companies
Kalliopi Stefanaki
born 07/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/03/2026 Controls 2 companies

Serving officers

director Appointed 10/09/2024
director Appointed 11/09/2026
director Appointed 28/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2026 Director appointed KALOCSÁNYIOVÁ, Erika, Dr
17/08/2026 Director resigned GARNHAM, Ruth Charlotte
03/03/2026 Person with significant control ceased Kalliopi Stefanaki
03/03/2026 Person with significant control ceased Jeremy Roger Parker
03/03/2026 Person with significant control added Mr George Flather
03/03/2026 Person with significant control added Chloe Mabel Vaughan
10/09/2024 Director appointed FLATHER, George
19/04/2024 Director resigned PARKER, Jeremy Roger
28/04/2023 Person with significant control ceased Deed (Uk) Limited
28/04/2023 Person with significant control added Ruth Charlotte Garnham
28/04/2023 Person with significant control added Mr Ricky Tsang
28/04/2023 Person with significant control added Kalliopi Stefanaki
28/04/2023 Person with significant control added Jeremy Roger Parker
28/04/2023 Director resigned HOODLESS, Antony
28/04/2023 Secretary resigned REEVES-HOODLESS, Samantha
28/04/2023 Director appointed PARKER, Jeremy Roger
28/04/2023 Director appointed GARNHAM, Ruth Charlotte
28/04/2023 Director appointed TSANG, Ricky
26/05/2018 Person with significant control added Deed (Uk) Limited
26/05/2018 Director appointed HOODLESS, Antony

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for 77 BLACKHEATH ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 77 BLACKHEATH ROAD LIMITED?
According to the official registry, the company number of 77 BLACKHEATH ROAD LIMITED is 11384744.
Where is 77 BLACKHEATH ROAD LIMITED registered?
The registered office is 3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND.
Who runs 77 BLACKHEATH ROAD LIMITED?
FLATHER, George is listed among the officers of 77 BLACKHEATH ROAD LIMITED.
What is the SIC code of 77 BLACKHEATH ROAD LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 77 BLACKHEATH ROAD LIMITED?
Chloe Mabel Vaughan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 77 BLACKHEATH ROAD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 77 BLACKHEATH ROAD LIMITED (11384744)

77 BLACKHEATH ROAD LIMITED is a private limited company incorporated on 26 May 2018 and registered in the United Kingdom under company number 11384744. Its registered office is at 3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Chloe Mabel Vaughan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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