Company NameBlackbest Limited
DirectorsKeith Alan Ayres and Margrith Maja Ayres
Company StatusActive
Company Number01191547
CategoryPrivate Limited Company
Incorporation Date25 November 1974(47 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Keith Alan Ayres
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(17 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address46 Renters Avenue
London
NW4 3RE
Secretary NameMrs Margrith Maja Ayres
NationalitySwiss
StatusCurrent
Appointed31 December 1991(17 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address46 Renters Avenue
London
NW4 3RE
Director NameMrs Margrith Maja Ayres
Date of BirthFebruary 1945 (Born 76 years ago)
NationalitySwiss
StatusCurrent
Appointed31 December 1992(18 years, 1 month after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Correspondence Address46 Renters Avenue
London
NW4 3RE

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

99 at £1Keith Alan Ayres
99.00%
Ordinary
1 at £1Mrs Margrith Maja Ayres
1.00%
Ordinary

Financials

Year2014
Net Worth£108,801
Cash£79,897
Current Liabilities£8,275

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 December

Returns

Latest Return31 December 2020 (11 months, 1 week ago)
Next Return Due14 January 2022 (1 month, 1 week from now)

Charges

21 April 1978Delivered on: 4 August 1978
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 and 5A, russell parade golders green road london NW11 title no mx 450409.
Outstanding

Filing History

18 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 October 2020Micro company accounts made up to 31 December 2019 (2 pages)
27 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
2 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
22 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
17 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 February 2008Return made up to 31/12/07; full list of members (2 pages)
13 February 2008Return made up to 31/12/07; full list of members (2 pages)
15 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 May 2007Return made up to 31/12/06; full list of members (2 pages)
2 May 2007Return made up to 31/12/06; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 July 2006Return made up to 31/12/05; full list of members (7 pages)
17 July 2006Return made up to 31/12/05; full list of members (7 pages)
23 February 2006Registered office changed on 23/02/06 from: 6 hillcrest avenue london NW11 0EN (1 page)
23 February 2006Registered office changed on 23/02/06 from: 6 hillcrest avenue london NW11 0EN (1 page)
17 February 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 February 2006Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
17 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 November 2004Registered office changed on 17/11/04 from: 68 highfield avenue london NW11 9TY (1 page)
17 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 November 2004Registered office changed on 17/11/04 from: 68 highfield avenue london NW11 9TY (1 page)
1 February 2004Return made up to 31/12/03; full list of members (7 pages)
1 February 2004Return made up to 31/12/03; full list of members (7 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 July 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 July 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 June 2002Return made up to 31/12/01; full list of members (6 pages)
12 June 2002Return made up to 31/12/00; full list of members (6 pages)
12 June 2002Return made up to 31/12/01; full list of members (6 pages)
12 June 2002Return made up to 31/12/00; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 April 2001Accounts for a small company made up to 31 December 1999 (3 pages)
17 April 2001Accounts for a small company made up to 31 December 1999 (3 pages)
27 October 2000Registered office changed on 27/10/00 from: alexendra gross & part. Pearl house 746 finchley road london NW11 7TH (1 page)
27 October 2000Registered office changed on 27/10/00 from: alexendra gross & part. Pearl house 746 finchley road london NW11 7TH (1 page)
2 March 2000Return made up to 31/12/99; full list of members (6 pages)
2 March 2000Return made up to 31/12/99; full list of members (6 pages)
3 June 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 June 1999Accounts for a small company made up to 31 December 1998 (4 pages)
4 May 1999Compulsory strike-off action has been discontinued (1 page)
4 May 1999Compulsory strike-off action has been discontinued (1 page)
1 May 1999Return made up to 31/12/96; no change of members (4 pages)
1 May 1999Return made up to 31/12/98; no change of members (4 pages)
1 May 1999Return made up to 31/12/97; no change of members (4 pages)
1 May 1999Accounts for a small company made up to 31 December 1997 (4 pages)
1 May 1999Return made up to 31/12/96; no change of members (4 pages)
1 May 1999Return made up to 31/12/98; no change of members (4 pages)
1 May 1999Return made up to 31/12/97; no change of members (4 pages)
1 May 1999Accounts for a small company made up to 31 December 1997 (4 pages)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
2 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
7 July 1997Accounts for a small company made up to 31 December 1995 (4 pages)
7 July 1997Accounts for a small company made up to 31 December 1995 (4 pages)
21 May 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 1996Return made up to 31/12/93; no change of members (4 pages)
21 May 1996Return made up to 31/12/94; no change of members (4 pages)
21 May 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 1996Return made up to 31/12/93; no change of members (4 pages)
21 May 1996Return made up to 31/12/94; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 31 December 1994 (5 pages)
7 February 1996Accounts for a small company made up to 31 December 1994 (5 pages)