| Company Name | Blackbest Limited |
|---|---|
| Directors | Keith Alan Ayres and Margrith Maja Ayres |
| Company Status | Active |
| Company Number | 01191547 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1974(49 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Keith Alan Ayres |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Renters Avenue London NW4 3RE |
| Secretary Name | Mrs Margrith Maja Ayres |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 31 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 46 Renters Avenue London NW4 3RE |
| Director Name | Mrs Margrith Maja Ayres |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 31 December 1992(18 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Secretary |
| Correspondence Address | 46 Renters Avenue London NW4 3RE |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Keith Alan Ayres 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margrith Maja Ayres 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,801 |
| Cash | £79,897 |
| Current Liabilities | £8,275 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 April 1978 | Delivered 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
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 11 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 18 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 27 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 22 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 May 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 6 hillcrest avenue london NW11 0EN (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 6 hillcrest avenue london NW11 0EN (1 page) |
| 17 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 68 highfield avenue london NW11 9TY (1 page) |
| 17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 68 highfield avenue london NW11 9TY (1 page) |
| 17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 July 2003 | Return made up to 31/12/02; full list of members
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| 28 July 2003 | Return made up to 31/12/02; full list of members
|
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 12 June 2002 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 June 2002 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: alexendra gross & part. Pearl house 746 finchley road london NW11 7TH (1 page) |
| 27 October 2000 | Registered office changed on 27/10/00 from: alexendra gross & part. Pearl house 746 finchley road london NW11 7TH (1 page) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 4 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 May 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 May 1999 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 May 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 1 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 May 1999 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 21 May 1996 | Return made up to 31/12/93; no change of members (4 pages) |
| 21 May 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 21 May 1996 | Return made up to 31/12/95; full list of members
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| 21 May 1996 | Return made up to 31/12/93; no change of members (4 pages) |
| 21 May 1996 | Return made up to 31/12/95; full list of members
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| 21 May 1996 | Return made up to 31/12/94; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |