| Company Name | Black Katz Eddy Limited |
|---|---|
| Directors | Andrew Noel Black and Christian Stephen Eddy |
| Company Status | Active |
| Company Number | 02748792 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1992(31 years, 7 months ago) |
| Previous Name | Black-Katz Limited |
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 Andrew Noel Black |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 69 Parkway London NW1 7PP |
| Director Name | Mr Christian Stephen Eddy |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(6 years, 9 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 69 Parkway London NW1 7PP |
| Director Name | Ms Juliette Rachel Katz |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Oakwood Road Golders Green London NW11 6RJ |
| Secretary Name | Ms Juliette Rachel Katz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Parkway London NW1 7PP |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | www.blackkatz.com |
|---|
Location
| Registered Address | 94 Orchard Gate Greenford Middlesex UB6 0QP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Black Katz Eddy (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,926 |
| Cash | £300,115 |
| Current Liabilities | £256,608 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 24 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 October |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 2 August 2000 | Delivered on: 17 August 2000 Persons entitled: Caphall Limited Classification: Rent deposit deed Secured details: £2,750.00 due from the company to the chargee. Particulars: £2750 in an interest earning account. Outstanding |
|---|---|
| 8 October 1999 | Delivered on: 14 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
Filing History
| 26 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 22 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 19 July 2022 | Previous accounting period shortened from 25 October 2021 to 24 October 2021 (1 page) |
| 24 December 2021 | Satisfaction of charge 2 in full (4 pages) |
| 28 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 5 October 2020 | Notification of Black Katz 2 Limited as a person with significant control on 1 September 2020 (2 pages) |
| 5 October 2020 | Cessation of Andrew Noel Black as a person with significant control on 1 September 2020 (1 page) |
| 5 October 2020 | Cessation of Christian Stephen Eddy as a person with significant control on 1 September 2020 (1 page) |
| 5 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 24 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 26 July 2019 | Previous accounting period shortened from 26 October 2018 to 25 October 2018 (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 19 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 26 July 2018 | Previous accounting period shortened from 27 October 2017 to 26 October 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 6 November 2017 | Termination of appointment of Juliette Rachel Katz as a secretary on 12 September 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Juliette Rachel Katz as a secretary on 12 September 2017 (1 page) |
| 12 October 2017 | Director's details changed for Mr Andrew Noel Black on 1 October 2017 (2 pages) |
| 12 October 2017 | Secretary's details changed for Ms Juliette Rachel Katz on 11 September 2017 (1 page) |
| 12 October 2017 | Director's details changed for Mr Christian Stephen Eddy on 1 October 2017 (2 pages) |
| 12 October 2017 | Secretary's details changed for Ms Juliette Rachel Katz on 11 September 2017 (1 page) |
| 12 October 2017 | Director's details changed for Mr Andrew Noel Black on 1 October 2017 (2 pages) |
| 12 October 2017 | Cessation of Juliette Rachel Katz as a person with significant control on 12 October 2017 (1 page) |
| 12 October 2017 | Secretary's details changed for Ms Juliette Rachel Katz on 11 September 2017 (1 page) |
| 12 October 2017 | Director's details changed for Mr Christian Stephen Eddy on 1 October 2017 (2 pages) |
| 12 October 2017 | Secretary's details changed for Ms Juliette Rachel Katz on 11 September 2017 (1 page) |
| 12 October 2017 | Cessation of Juliette Rachel Katz as a person with significant control on 11 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Juliette Rachel Katz as a director on 12 September 2017 (4 pages) |
| 26 September 2017 | Termination of appointment of Juliette Rachel Katz as a director on 12 September 2017 (4 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 18 September 2016 with updates (8 pages) |
| 21 October 2016 | Confirmation statement made on 18 September 2016 with updates (8 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Previous accounting period shortened from 28 October 2015 to 27 October 2015 (1 page) |
| 28 July 2016 | Previous accounting period shortened from 28 October 2015 to 27 October 2015 (1 page) |
| 29 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 September 2015 | Director's details changed for Mr Andrew Noel Black on 5 June 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Mr Andrew Noel Black on 5 June 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Mr Andrew Noel Black on 5 June 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 20 July 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
| 20 July 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 29 July 2014 | Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page) |
| 29 July 2014 | Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page) |
| 9 October 2013 | Total exemption small company accounts made up to 31 October 2012 (13 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 October 2012 (13 pages) |
| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 31 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 31 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 28 March 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 28 March 2013 | Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page) |
| 12 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 14 March 2012 | Company name changed black-katz LIMITED\certificate issued on 14/03/12
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| 14 March 2012 | Company name changed black-katz LIMITED\certificate issued on 14/03/12
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| 7 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 19 July 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 30 June 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 18 February 2010 | Resolutions
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| 18 February 2010 | Resolutions
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| 14 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Resolutions
|
| 7 July 2009 | Resolutions
|
| 2 July 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 2 July 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 25 September 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 25 September 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 23 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 23 September 2008 | Director's change of particulars / andrew black / 01/05/2006 (1 page) |
| 23 September 2008 | Director's change of particulars / andrew black / 01/05/2006 (1 page) |
| 23 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 15 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 5 September 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 5 September 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 2 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 3 June 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 3 June 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 24 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 29 June 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 29 June 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 12 November 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 25 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 25 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 6 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 14 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 14 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 3 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 12 November 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 17 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 24 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 203A uxbridge road, ealing, london, W13 9AA (1 page) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 203A uxbridge road, ealing, london, W13 9AA (1 page) |
| 12 November 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 12 November 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Director's particulars changed (1 page) |
| 2 February 1999 | Director's particulars changed (1 page) |
| 3 November 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 28 November 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 25 November 1997 | Return made up to 18/09/97; full list of members
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| 25 November 1997 | Return made up to 18/09/97; full list of members
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| 7 February 1997 | Director's particulars changed (1 page) |
| 7 February 1997 | Director's particulars changed (1 page) |
| 6 December 1996 | Return made up to 18/09/96; full list of members
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| 6 December 1996 | Return made up to 18/09/96; full list of members
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| 4 December 1996 | Return made up to 18/09/95; no change of members
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| 4 December 1996 | Return made up to 18/09/95; no change of members
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| 21 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 25 February 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 25 February 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: kho & associates, certified accountants & regist-, ered auditors 2 aspen close, ealing london W5 4YG (1 page) |
| 20 June 1995 | Registered office changed on 20/06/95 from: kho & associates, certified accountants & regist-, ered auditors 2 aspen close, ealing london W5 4YG (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 18 September 1992 | Incorporation (17 pages) |
| 18 September 1992 | Incorporation (17 pages) |