Company NameBlackwall Trading Management Limited
DirectorRussell Howard Green
Company StatusActive
Company Number02565868
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Russell Howard Green
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2013(22 years, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mentmore Terrace
Hackney
London
E8 3PN
Director NameTerence Henry William Buckland
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hertford Avenue
East Sheen
London
SW14 8EE
Director NameKenneth Donald Griggs
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 1994)
RoleChartered Accountant
Correspondence AddressLion House
Town Lane
Woodburn Green
Buckinghamshire
HP10 0EL
Secretary NameKenneth Donald Griggs
NationalityBritish
StatusResigned
Appointed06 December 1992(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 1994)
RoleCompany Director
Correspondence AddressLion House
Town Lane
Woodburn Green
Buckinghamshire
HP10 0EL
Director NameMr Ronald Charles Mills
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(2 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 October 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 The Warren
Billericay
Essex
CM12 0LW
Director NameMr Philip John Townsend
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(2 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 August 1995)
RoleSurveyor
Correspondence AddressPilgrims Mulberry Hill
Chilham
Canterbury
Kent
CT4 8AH
Secretary NameMr Montgomery Derek Waldron
NationalityBritish
StatusResigned
Appointed05 April 1994(3 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ruskin Avenue
Waltham Abbey
Essex
EN9 3BP
Director NameMr Montgomery Derek Waldron
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(4 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 October 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ruskin Avenue
Waltham Abbey
Essex
EN9 3BP
Director NameMr Kailayapillai Ranjan
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(9 years, 10 months after company formation)
Appointment Duration13 years (resigned 24 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Garden Way
Loughton
Essex
IG10 2SF
Director NameMs Catherine Dean
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(10 years, 10 months after company formation)
Appointment Duration12 years (resigned 24 October 2013)
RoleAdmin Manager
Country of ResidenceUnited Kingdom
Correspondence Address76 Fernleigh Drive
Leigh On Sea
Essex
SS9 1LQ
Secretary NameMr Kailayapillai Ranjan
NationalityBritish
StatusResigned
Appointed01 October 2001(10 years, 10 months after company formation)
Appointment Duration12 years (resigned 24 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Garden Way
Loughton
Essex
IG10 2SF
Director NameScanoplas Investments Limited (Corporation)
StatusResigned
Appointed22 October 2013(22 years, 10 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 15 November 2013)
Correspondence Address2 Station Road
Radlett
Hertfordshire
WD7 8JX

Location

Registered AddressCambridge House 27
Cambridge Park
Wanstead
London
E11 2PU
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

10 at £1David Green
9.80%
Ordinary
10 at £1Weylex Properties LTD
9.80%
Ordinary
60 at £1Whithorn LTD
58.82%
Ordinary
5 at £1Mysipp Trustees (Property) Limited
4.90%
Ordinary
20 at £1Finsbury Properties
19.61%
Ordinary
2 at £1St. Andrews Land LTD
1.96%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 July 2020 (8 months, 1 week ago)
Next Return Due14 August 2021 (4 months from now)

Filing History

25 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 July 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 October 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 April 2016Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 21 April 2016 (2 pages)
21 April 2016Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 21 April 2016 (2 pages)
9 April 2016Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 102
(19 pages)
9 April 2016Annual return made up to 5 April 2014 with a full list of shareholders (19 pages)
9 April 2016Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 April 2016Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 April 2016Administrative restoration application (3 pages)
9 April 2016Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 102
(19 pages)
9 April 2016Annual return made up to 5 April 2014 with a full list of shareholders (19 pages)
9 April 2016Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 April 2016Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 April 2016Administrative restoration application (3 pages)
14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 102
(15 pages)
30 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 102
(15 pages)
1 May 2014Termination of appointment of Kailayapillai Ranjan as a secretary on 24 October 2013 (2 pages)
1 May 2014Termination of appointment of Kailayapillai Ranjan as a secretary on 24 October 2013 (2 pages)
12 December 2013Appointment of Russell Howard Green as a director on 15 November 2013 (3 pages)
12 December 2013Appointment of Russell Howard Green as a director on 15 November 2013 (3 pages)
9 December 2013Termination of appointment of Scanoplas Investments Limited as a director on 15 November 2013 (3 pages)
9 December 2013Termination of appointment of Scanoplas Investments Limited as a director on 15 November 2013 (3 pages)
28 October 2013Termination of appointment of Catherine Dean as a director on 24 October 2013 (2 pages)
28 October 2013Termination of appointment of Kailayapillai Ranjan as a director on 24 October 2013 (2 pages)
28 October 2013Termination of appointment of Catherine Dean as a director on 24 October 2013 (2 pages)
28 October 2013Termination of appointment of Kailayapillai Ranjan as a director on 24 October 2013 (2 pages)
25 October 2013Appointment of Scanoplas Investments Limited as a director on 22 October 2013 (3 pages)
25 October 2013Appointment of Scanoplas Investments Limited as a director on 22 October 2013 (3 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
10 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
10 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
24 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
24 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
22 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
22 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
22 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
24 November 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
24 November 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
1 July 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
1 July 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
1 July 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
6 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
6 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
17 February 2010Compulsory strike-off action has been discontinued (1 page)
17 February 2010Compulsory strike-off action has been discontinued (1 page)
16 February 2010Total exemption full accounts made up to 31 December 2008 (5 pages)
16 February 2010Total exemption full accounts made up to 31 December 2008 (5 pages)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
6 May 2009Return made up to 05/04/09; full list of members (4 pages)
6 May 2009Return made up to 05/04/09; full list of members (4 pages)
29 September 2008Accounts made up to 31 December 2007 (4 pages)
29 September 2008Accounts made up to 31 December 2007 (4 pages)
16 April 2008Return made up to 05/04/08; full list of members (4 pages)
16 April 2008Return made up to 05/04/08; full list of members (4 pages)
9 October 2007Accounts made up to 31 December 2006 (4 pages)
9 October 2007Accounts made up to 31 December 2006 (4 pages)
15 May 2007Return made up to 05/04/07; no change of members (7 pages)
15 May 2007Return made up to 05/04/07; no change of members (7 pages)
11 May 2006Return made up to 05/04/06; full list of members (8 pages)
11 May 2006Return made up to 05/04/06; full list of members (8 pages)
15 February 2006Director's particulars changed (1 page)
15 February 2006Director's particulars changed (1 page)
28 December 2005Accounts made up to 31 December 2004 (4 pages)
28 December 2005Accounts made up to 31 December 2004 (4 pages)
15 April 2005Return made up to 05/04/05; full list of members (8 pages)
15 April 2005Return made up to 05/04/05; full list of members (8 pages)
17 September 2004Accounts made up to 31 December 2003 (4 pages)
17 September 2004Accounts made up to 31 December 2003 (4 pages)
21 April 2004Return made up to 05/04/04; full list of members (8 pages)
21 April 2004Return made up to 05/04/04; full list of members (8 pages)
10 September 2003Accounts made up to 31 December 2002 (4 pages)
10 September 2003Accounts made up to 31 December 2002 (4 pages)
15 April 2003Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 April 2003Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2002Accounts made up to 31 December 2001 (4 pages)
18 October 2002Accounts made up to 31 December 2001 (4 pages)
29 March 2002Return made up to 05/04/02; full list of members (7 pages)
29 March 2002Return made up to 05/04/02; full list of members (7 pages)
5 October 2001New secretary appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
5 October 2001Secretary resigned (1 page)
5 October 2001New secretary appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
5 October 2001Secretary resigned (1 page)
11 September 2001Return made up to 05/04/01; full list of members (8 pages)
11 September 2001Accounts made up to 31 December 2000 (4 pages)
11 September 2001Accounts made up to 31 December 1999 (4 pages)
11 September 2001Return made up to 05/04/01; full list of members (8 pages)
11 September 2001Accounts made up to 31 December 2000 (4 pages)
11 September 2001Accounts made up to 31 December 1999 (4 pages)
1 November 2000New director appointed (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000New director appointed (2 pages)
1 November 2000Director resigned (1 page)
17 April 2000Return made up to 05/04/00; full list of members (7 pages)
17 April 2000Return made up to 05/04/00; full list of members (7 pages)
14 December 1999Accounts made up to 31 December 1998 (4 pages)
14 December 1999Accounts made up to 31 December 1998 (4 pages)
6 August 1999Return made up to 05/04/99; full list of members (6 pages)
6 August 1999Return made up to 05/04/99; full list of members (6 pages)
12 October 1998Accounts made up to 31 December 1997 (4 pages)
12 October 1998Accounts made up to 31 December 1997 (4 pages)
13 May 1998Return made up to 05/04/98; no change of members (4 pages)
13 May 1998Return made up to 05/04/98; no change of members (4 pages)
2 November 1997Accounts made up to 31 December 1996 (4 pages)
2 November 1997Accounts made up to 31 December 1996 (4 pages)
17 April 1997Return made up to 05/04/97; no change of members (4 pages)
17 April 1997Return made up to 05/04/97; no change of members (4 pages)
22 May 1996Return made up to 05/04/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
22 May 1996Return made up to 05/04/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 April 1996Accounts made up to 31 December 1995 (4 pages)
2 April 1996Accounts made up to 31 December 1995 (4 pages)
31 May 1995Return made up to 05/04/95; no change of members (4 pages)
31 May 1995Return made up to 05/04/95; no change of members (4 pages)
24 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
24 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
6 December 1990Incorporation (17 pages)
6 December 1990Incorporation (17 pages)