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 - HARROW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DICEORT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOUNTREACH PROPERTIES LIMITED MAIDSTONE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NORTHERN MARKET WORLD LIMITED WEMBLEY UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BLACKWATER SERVICES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILDVIEW LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHOICETIME LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
CALSHAW PROPERTIES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKWATER SECURITIES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STEELVICOM LIMITED HARROW Dissolved... DORMANT 74990 - Non-trading company
FIRMTAKE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VITAPOINT PROPERTIES (2004) LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LSG CAPITAL PROJECTS LIMITED HARROW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL & NORTHERN ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
NEWCROFT INVESTMENTS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLEEVE DEVELOPMENTS LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GREAT LINFORD FASTFOOD LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
CENTRAL & NORTHERN LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
PATANT CAPITAL PARTNERS LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PANTEC CAPITAL LLP HARROW Active TOTAL EXEMPTION FULL None Supplied

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

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