| Company Name | Black Fan Close Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 02247115 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1988(36 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Benjamin Victor Harris |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
| Director Name | Shirley Harris |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1993(5 years, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
| Director Name | Mr Andy Harris |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2008(20 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
| Director Name | Ray Gilbert |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 04 November 1993) |
| Role | Estate Agent |
| Correspondence Address | 51 Sheen Lane London SW14 8AB |
| Secretary Name | Ray Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 04 November 1993) |
| Role | Company Director |
| Correspondence Address | 51 Sheen Lane London SW14 8AB |
| Secretary Name | Shirley Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1993(5 years, 6 months after company formation) |
| Appointment Duration | 15 years (resigned 31 October 2008) |
| Role | Personal Assistant |
| Correspondence Address | 18 Viga Road Winchmore Hill London N21 1HJ |
Contact
| Telephone | 020 84824892 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Rowanwood Mews Enfield EN2 8QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Franklin Developments LTD 16.67% Ordinary |
|---|---|
| 1 at £1 | K. Lawrence Myers 16.67% Ordinary |
| 1 at £1 | M. Nicolaou & C. Nicolaou 16.67% Ordinary |
| 1 at £1 | M. Prince 16.67% Ordinary |
| 1 at £1 | Mrs P. Morgan 16.67% Ordinary |
| 1 at £1 | Nilesh Shah 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £2,125 |
| Current Liabilities | £3,015 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 13 December 2022 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
| 2 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 4 November 2020 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 31 October 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 15 November 2018 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 12 November 2014 | Total exemption full accounts made up to 30 September 2014 (6 pages) |
| 12 November 2014 | Total exemption full accounts made up to 30 September 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 7 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 February 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 23 February 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 12 January 2012 | Director's details changed for Mr Andy Harris on 11 January 2012 (2 pages) |
| 12 January 2012 | Director's details changed for Mr Andy Harris on 11 January 2012 (2 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Mr Andy Harris on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Andy Harris on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Mr Andy Harris on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 22 October 2009 | Registered office address changed from 18 Viga Road Winchmore Hill London N21 1HJ on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Benjamin Victor Harris on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Shirley Harris on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Shirley Harris on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Shirley Harris on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Benjamin Victor Harris on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Benjamin Victor Harris on 1 October 2009 (2 pages) |
| 22 October 2009 | Registered office address changed from 18 Viga Road Winchmore Hill London N21 1HJ on 22 October 2009 (1 page) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 5 November 2008 | Appointment terminated secretary shirley harris (1 page) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 5 November 2008 | Director appointed mr andy harris (1 page) |
| 5 November 2008 | Appointment terminated secretary shirley harris (1 page) |
| 5 November 2008 | Director appointed mr andy harris (1 page) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 4 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 4 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 8 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
| 29 December 2005 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 29 December 2005 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 11 March 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 11 March 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 1 November 2004 | Return made up to 31/10/04; full list of members (4 pages) |
| 1 November 2004 | Return made up to 31/10/04; full list of members (4 pages) |
| 7 April 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 7 April 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (9 pages) |
| 31 March 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 31 March 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 January 2002 | Return made up to 31/10/01; full list of members (8 pages) |
| 2 January 2002 | Return made up to 31/10/01; full list of members (8 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 30 May 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 30 May 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 31 March 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 31 March 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 29 April 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 29 April 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 17 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 1998 | Return made up to 31/10/96; full list of members (5 pages) |
| 13 March 1998 | Return made up to 31/10/96; full list of members (5 pages) |
| 12 March 1998 | Full accounts made up to 30 September 1996 (4 pages) |
| 12 March 1998 | Full accounts made up to 30 September 1996 (4 pages) |
| 3 March 1998 | Strike-off action suspended (1 page) |
| 3 March 1998 | Strike-off action suspended (1 page) |
| 17 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 6 hanover street london W1R 9HH (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 6 hanover street london W1R 9HH (1 page) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 5 January 1996 | Return made up to 31/10/95; no change of members (6 pages) |
| 5 January 1996 | Return made up to 31/10/95; no change of members (6 pages) |
| 24 April 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 24 April 1995 | Full accounts made up to 30 September 1994 (6 pages) |