| Company Name | Michael Black (Personal Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01607033 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1982(42 years, 4 months ago) |
| Dissolution Date | 25 April 2024 (1 week, 1 day ago) |
| Previous Name | Maroontree Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Secretary Name | Mrs Julie Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 25 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Ridgeway Radlett Hertfordshire WD7 8PZ |
| Director Name | Mrs Julie Black |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1992(10 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 25 April 2024) |
| Role | Singer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Ridgeway Radlett Hertfordshire WD7 8PZ |
| Director Name | Mr Michael Black |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(9 years, 8 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 01 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Ridgeway Radlett Hertfordshire WD7 8PZ |
Contact
| Website | michaelblack.co.uk |
|---|---|
| Telephone | 01923 856555 |
| Telephone region | Watford |
Location
| Registered Address | 5/7 Ravensbourne Road Bromley BR1 1NH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Michael Black 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Julie Black 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476,605 |
| Cash | £522,262 |
| Current Liabilities | £50,582 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 12 September 2017 | Confirmation statement made on 4 September 2017 with no updates (2 pages) |
|---|---|
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 4 September 2016 with updates (9 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 4 September 2015 Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 4 September 2015 Statement of capital on 2015-11-16
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (19 pages) |
| 11 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (19 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (14 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (14 pages) |
| 25 August 2011 | Registered office address changed from 23 the Ridgeway Radlett Hertfordshire WD7 8PZ on 25 August 2011 (2 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
| 17 September 2010 | Registered office address changed from 5 the Ridgeway Radlett Hertfordshire WD7 8PZ on 17 September 2010 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 September 2009 | Return made up to 04/09/09; full list of members (8 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 October 2008 | Return made up to 04/09/08; no change of members (7 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 February 2005 | Return made up to 04/09/04; full list of members (7 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 October 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 10 September 2002 | Return made up to 04/09/02; full list of members (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members (5 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 October 2000 | Return made up to 04/09/00; full list of members (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 4 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 18 November 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 23 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 September 1995 | Return made up to 04/09/95; full list of members (12 pages) |