BLACKWATER ESTATES LIMITED - HARROW
Company Profile | Company Filings |
Overview
BLACKWATER ESTATES LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BLACKWATER ESTATES LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLACKWATER ESTATES LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLACKWATER ESTATES LIMITED - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HA1 1BQ
3RD FLOOR VYMAN HOUSE
HARROW
MIDDLESEX
HA1 1BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
HA1 1BQ
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARAG PATEL | Sep 1983 | British | Director | 2017-07-11 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-01-25 UNTIL 2002-01-25 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-25 UNTIL 2002-01-25 | RESIGNED | ||
W K NOMINEES LIMITED | Corporate Secretary | 2002-01-25 UNTIL 2002-12-27 | RESIGNED | ||
VIVIAN EMMY TAYLOR | Feb 1949 | British | Director | 2010-06-01 UNTIL 2017-07-11 | RESIGNED |
MR ALLAN RAYMOND TAYLOR | British | Director | 2002-02-05 UNTIL 2022-06-27 | RESIGNED | |
MR NARESH RAOJIBHAI PATEL | Jun 1952 | British | Director | 2017-07-11 UNTIL 2017-07-20 | RESIGNED |
MR MICHAEL JOHN HURLEY | Jun 1963 | British | Director | 2002-01-25 UNTIL 2002-02-05 | RESIGNED |
SIMON MARK COLLINS | Jul 1974 | British | Director | 2010-06-01 UNTIL 2017-07-11 | RESIGNED |
PHILIP AUSTIN | May 1951 | British | Director | 2002-11-27 UNTIL 2009-11-11 | RESIGNED |
VIVIAN EMMY TAYLOR | Secretary | 2010-06-01 UNTIL 2017-07-11 | RESIGNED | ||
MR ALLAN RAYMOND TAYLOR | British | Secretary | 2002-11-27 UNTIL 2010-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holland Property Investments Limited | 2017-06-13 - 2017-07-20 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Parag Patel | 2017-06-13 | 9/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Allan Raymond Taylor | 2016-04-06 - 2022-06-27 | 10/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Newcroft Investments Limited | 2016-04-06 - 2017-06-13 | Wembley Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blackwater Estates Limited | 2024-01-02 | 31-03-2023 | £2,407 Cash |
Blackwater Estates Limited | 2022-12-31 | 31-03-2022 | £4,097 Cash £-126,927 equity |
Blackwater Estates Limited | 2022-02-01 | 31-03-2021 | £1,094 Cash £-117,840 equity |
Blackwater Estates Limited | 2021-05-27 | 31-03-2020 | £107 Cash £-56,087 equity |
Blackwater Estates Limited | 2020-01-01 | 31-03-2019 | £961 Cash £-22,415 equity |
Dormant Company Accounts - BLACKWATER ESTATES LIMITED | 2018-12-29 | 31-03-2018 | £3 Cash £3 equity |