Blackport Limited

Company Name	Blackport Limited
Company Status	Active
Company Number	03272000
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Selwyn Howard David Tarn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(1 year, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Gregory Marcus Tarn
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(22 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Paul Simon Belchak
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	01 April 2019(22 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	David Philip Kramer
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Derwen Vicarage Lane Chigwell Essex IG7 6LS

Secretary Name	Mrs Francine Tarn
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 April 2016)
Role	Company Director
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Melvyn Julian Carter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 1998)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2000)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Director Name	Lougory Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2016(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Herefordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

9 at £1	Selwyn Howard David Tarn 90.00% Ordinary
1 at £1	Francine Tarn 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,315,144
Cash	£17,498
Current Liabilities	£50,484

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

11 August 1999	Delivered on: 26 August 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 16TH february 1998. Particulars: 140-144 fore street hertford HD17009 with all buildings erections fixtures and fittings plant & machinery. Outstanding
11 August 1999	Delivered on: 26 August 1999 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights benefits and interest to all monies from time to time owing under the occupational leases. See the mortgage charge document for full details. Outstanding
16 February 1998	Delivered on: 6 March 1998 Persons entitled: Norwich Union Mortgage Finance(As Trustee for Itself and the Other Lenders) Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest to all monies due or owing under the occupational lease/s in respect of the falcon & firkin public house victoria park road hackney. See the mortgage charge document for full details. Outstanding
16 February 1998	Delivered on: 6 March 1998 Persons entitled: Norwich Union Mortgage Finance Limied(As Trustee for Itself and the Other Lenders) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a falcon and firkin public house 274 and 274A victoria park road hackney t/n EGL358503 and all buildings fixtures fittings with the beefit of all covenants and conditions affecting the same and all monies deposited with the trustee on the terms set out in schedule 6 to the deed. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

24 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 December 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
30 December 2019	Change of details for Mr Selwyn Howard David Tarn as a person with significant control on 30 December 2019 (2 pages)
30 December 2019	Director's details changed for Mr Selwyn Howard David Tarn on 30 December 2019 (2 pages)
30 December 2019	Director's details changed for Mr Gregory Marcus Tarn on 30 December 2019 (2 pages)
27 December 2019	Change of details for Mr Selwyn Howard David Tarn as a person with significant control on 26 December 2019 (2 pages)
27 December 2019	Director's details changed for Mr Selwyn Howard David Tarn on 26 December 2019 (2 pages)
24 December 2019	Director's details changed for Mr Gregory Marcus Tarn on 7 April 2019 (2 pages)
23 December 2019	Director's details changed for Mr Selwyn Howard David Tarn on 6 April 2019 (2 pages)
23 December 2019	Change of details for Mr Selwyn Howard David Tarn as a person with significant control on 6 April 2019 (2 pages)
23 December 2019	Director's details changed for Mr Gregory Marcus Tarn on 6 April 2019 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
9 April 2019	Appointment of Mr Gregory Marcus Tarn as a director on 1 April 2019 (2 pages)
9 April 2019	Termination of appointment of Lougory Services Limited as a director on 1 April 2019 (1 page)
9 April 2019	Appointment of Mr Paul Belchak as a director on 1 April 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
9 August 2018	Satisfaction of charge 4 in full (1 page)
9 August 2018	Satisfaction of charge 1 in full (2 pages)
9 August 2018	Satisfaction of charge 3 in full (1 page)
9 August 2018	Satisfaction of charge 2 in full (1 page)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 July 2017	Termination of appointment of Melvyn Julian Carter as a director on 1 March 2017 (1 page)
6 July 2017	Termination of appointment of Melvyn Julian Carter as a director on 1 March 2017 (1 page)
16 November 2016	Termination of appointment of Francine Tarn as a secretary on 1 April 2016 (1 page)
16 November 2016	Termination of appointment of Francine Tarn as a secretary on 1 April 2016 (1 page)
11 November 2016	Appointment of Lougory Services Limited as a director on 1 April 2016 (2 pages)
11 November 2016	Appointment of Lougory Services Limited as a director on 1 April 2016 (2 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 May 2015	Appointment of Mr Melvyn Julian Carter as a director on 1 April 2015 (2 pages)
8 May 2015	Appointment of Mr Melvyn Julian Carter as a director on 1 April 2015 (2 pages)
8 May 2015	Appointment of Mr Melvyn Julian Carter as a director on 1 April 2015 (2 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (4 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 June 2014	Secretary's details changed for Francine Tarn on 13 May 2014 (1 page)
3 June 2014	Director's details changed for Selwyn Howard David Tarn on 13 May 2014 (2 pages)
3 June 2014	Secretary's details changed for Francine Tarn on 13 May 2014 (1 page)
3 June 2014	Director's details changed for Selwyn Howard David Tarn on 13 May 2014 (2 pages)
8 April 2014	Director's details changed for Selwyn Howard David Tarn on 4 April 2014 (2 pages)
8 April 2014	Director's details changed for Selwyn Howard David Tarn on 4 April 2014 (2 pages)
8 April 2014	Director's details changed for Selwyn Howard David Tarn on 4 April 2014 (2 pages)
7 April 2014	Secretary's details changed for Francine Tarn on 4 April 2014 (1 page)
7 April 2014	Secretary's details changed for Francine Tarn on 4 April 2014 (1 page)
7 April 2014	Secretary's details changed for Francine Tarn on 4 April 2014 (1 page)
4 April 2014	Secretary's details changed for Francine Tarn on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 April 2014 (1 page)
4 April 2014	Secretary's details changed for Francine Tarn on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 April 2014 (1 page)
4 April 2014	Secretary's details changed for Francine Tarn on 4 April 2014 (1 page)
20 November 2013	Secretary's details changed for Francine Tarn on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for Selwyn Howard David Tarn on 20 November 2013 (2 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10 (4 pages)
20 November 2013	Director's details changed for Selwyn Howard David Tarn on 20 November 2013 (2 pages)
20 November 2013	Secretary's details changed for Francine Tarn on 20 November 2013 (2 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Selwyn Howard David Tarn on 3 May 2012 (2 pages)
1 November 2012	Director's details changed for Selwyn Howard David Tarn on 3 May 2012 (2 pages)
1 November 2012	Director's details changed for Selwyn Howard David Tarn on 3 May 2012 (2 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2008	Return made up to 31/10/08; full list of members (3 pages)
25 November 2008	Return made up to 31/10/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
20 December 2007	Return made up to 31/10/07; full list of members (2 pages)
20 December 2007	Return made up to 31/10/07; full list of members (2 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 December 2006	Return made up to 31/10/06; full list of members (5 pages)
20 December 2006	Return made up to 31/10/06; full list of members (5 pages)
21 March 2006	Return made up to 31/10/05; full list of members (5 pages)
21 March 2006	Return made up to 31/10/05; full list of members (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2004	Return made up to 31/10/04; full list of members (5 pages)
15 December 2004	Return made up to 31/10/04; full list of members (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
22 January 2004	Return made up to 31/10/03; full list of members (5 pages)
22 January 2004	Return made up to 31/10/03; full list of members (5 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 December 2002	Return made up to 31/10/02; full list of members (5 pages)
31 December 2002	Return made up to 31/10/02; full list of members (5 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2001	Return made up to 31/10/01; full list of members (5 pages)
24 December 2001	Return made up to 31/10/01; full list of members (5 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 November 2000	Return made up to 31/10/00; full list of members (5 pages)
15 November 2000	Return made up to 31/10/00; full list of members (5 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
20 January 2000	Return made up to 31/10/99; full list of members (6 pages)
20 January 2000	Return made up to 31/10/99; full list of members (6 pages)
28 September 1999	Ad 06/08/99--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
28 September 1999	Ad 06/08/99--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Return made up to 31/10/98; full list of members (6 pages)
9 December 1998	Return made up to 31/10/98; full list of members (6 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New director appointed (2 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Return made up to 31/10/97; full list of members (6 pages)
17 February 1998	Return made up to 31/10/97; full list of members (6 pages)
14 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
14 May 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
10 April 1997	Ad 31/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 April 1997	Ad 31/10/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 120 east road london N1 6AA (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 120 east road london N1 6AA (1 page)
31 October 1996	Incorporation (15 pages)
31 October 1996	Incorporation (15 pages)

Blackport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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