16 Blackwater Street Limited

Company Name	16 Blackwater Street Limited
Director	Adam John Salkeld
Company Status	Active
Company Number	02713774
Category	Private Limited Company
Incorporation Date	12 May 1992(31 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adam John Salkeld
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 1992(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 1 16 Blackwater Street East Dulwich London SE22 8RS

Director Name	Mr Matthew John Salkeld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Executive
Correspondence Address	84 Dovercourt Road Dulwich London SE22 8UW

Secretary Name	Mr Adam John Salkeld
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	84 Dovercourt Road Dulwich London SE22 8UW

Secretary Name	Mr John Arthur Salkeld
Nationality	British
Status	Resigned
Appointed	06 December 2004(12 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Dovercourt Road Dulwich London SE22 8UW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Adam John Salkeld 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

29 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
31 January 2023	Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
31 January 2023	Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
5 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
4 August 2021	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG on 4 August 2021 (1 page)
12 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 March 2021	Change of details for Mr Adam John Salkeld as a person with significant control on 13 March 2021 (2 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 November 2020	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page)
19 November 2020	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on 19 November 2020 (1 page)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
29 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Director's details changed for Mr Adam John Salkeld on 14 March 2015 (2 pages)
20 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Director's details changed for Mr Adam John Salkeld on 14 March 2015 (2 pages)
17 April 2015	Termination of appointment of John Arthur Salkeld as a secretary on 14 April 2015 (1 page)
17 April 2015	Termination of appointment of John Arthur Salkeld as a secretary on 14 April 2015 (1 page)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 June 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
11 June 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 September 2011	Registered office address changed from C/O Cc Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O Cc Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from C/O Cc Young & Co 48 Poland Street London W1F 7ND on 9 September 2011 (1 page)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Adam John Salkeld on 14 March 2010 (2 pages)
6 July 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Adam John Salkeld on 14 March 2010 (2 pages)
11 June 2010	Registered office address changed from Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT on 11 June 2010 (2 pages)
11 June 2010	Registered office address changed from Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT on 11 June 2010 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 May 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 May 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 3 church street aylesbury bucks HP20 2QP (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 3 church street aylesbury bucks HP20 2QP (1 page)
16 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 March 2008	Return made up to 14/03/08; full list of members (3 pages)
19 March 2008	Return made up to 14/03/08; full list of members (3 pages)
25 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 March 2007	Return made up to 14/03/07; full list of members (2 pages)
26 March 2007	Return made up to 14/03/07; full list of members (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: ramsdens chartered accountants birstall house 6 bourbon street bucks HP20 2RR (1 page)
14 August 2006	Registered office changed on 14/08/06 from: ramsdens chartered accountants birstall house 6 bourbon street bucks HP20 2RR (1 page)
11 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 March 2006	Return made up to 14/03/06; full list of members (2 pages)
28 March 2006	Return made up to 14/03/06; full list of members (2 pages)
20 May 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 May 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (1 page)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 May 2005	New secretary appointed (1 page)
12 May 2005	Director resigned (1 page)
7 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 April 2004	Return made up to 14/03/04; full list of members (7 pages)
7 April 2004	Return made up to 14/03/04; full list of members (7 pages)
7 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 April 2003	Return made up to 14/03/03; full list of members (7 pages)
11 April 2003	Return made up to 14/03/03; full list of members (7 pages)
11 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2001	Return made up to 14/03/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 April 2001	Return made up to 14/03/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2000	Return made up to 14/03/00; full list of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 April 2000	Return made up to 14/03/00; full list of members (6 pages)
10 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 April 1999	Return made up to 14/03/99; full list of members (6 pages)
10 April 1999	Return made up to 14/03/99; full list of members (6 pages)
10 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 April 1997	Return made up to 14/03/97; no change of members (4 pages)
8 April 1997	Return made up to 14/03/97; no change of members (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 May 1996	Return made up to 14/03/96; full list of members (6 pages)
2 May 1996	Return made up to 14/03/96; full list of members (6 pages)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 April 1995	Return made up to 14/03/95; no change of members (4 pages)
23 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
23 April 1995	Return made up to 14/03/95; no change of members (4 pages)

16 Blackwater Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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