Aladdin Management Limited

Company Name	Aladdin Management Limited
Directors	Neil Laurence Black and Freddie Aaron Black
Company Status	Active
Company Number	03379690
Category	Private Limited Company
Incorporation Date	2 June 1997(26 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Neil Laurence Black
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Secretary Name	Neil Laurence Black
Nationality	British
Status	Current
Appointed	02 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Mr Freddie Aaron Black
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Steven Leslie Black
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Role	Sports Marketing
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP

Director Name	John David Webber
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	51 Uphill Road Mill Hill London NW7 4PR

Director Name	Mr Freddie Aaron Black
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(15 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 89510070
Telephone region	London

Location

Registered Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

233k at £1	Sportscape Group LTD 82.33% Ordinary
25k at £1	B Webber Holdings LTD 8.83% Ordinary
25k at £1	Steven Black 8.83% Ordinary

Financials

Year	2014
Net Worth	£276,505
Cash	£522,623
Current Liabilities	£642,653

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

30 March 2021	Delivered on: 6 April 2021 Persons entitled: The English Sports Council Classification: A registered charge Outstanding
21 July 2020	Delivered on: 22 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

22 July 2020	Registration of charge 033796900001, created on 21 July 2020 (41 pages)
8 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 December 2019	Termination of appointment of Freddie Aaron Black as a director on 30 December 2019 (1 page)
18 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
4 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
8 June 2018	Confirmation statement made on 2 June 2018 with updates (5 pages)
7 June 2018	Change of details for Sportscape Group Limited as a person with significant control on 5 March 2018 (2 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
2 January 2018	Director's details changed for Freddie Aaron Black on 3 August 2017 (2 pages)
2 January 2018	Registered office address changed from Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2 January 2018 (1 page)
2 January 2018	Secretary's details changed for Neil Laurence Black on 3 August 2017 (1 page)
2 January 2018	Director's details changed for Mr Neil Laurence Black on 3 August 2017 (2 pages)
22 June 2017	Termination of appointment of Steven Leslie Black as a director on 20 June 2017 (1 page)
22 June 2017	Termination of appointment of Steven Leslie Black as a director on 20 June 2017 (1 page)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 June 2016	Director's details changed for Freddie Aaron Black on 2 June 2016 (2 pages)
23 June 2016	Director's details changed for Freddie Aaron Black on 2 June 2016 (2 pages)
23 June 2016	Director's details changed for Steven Leslie Black on 2 June 2016 (2 pages)
23 June 2016	Director's details changed for Neil Laurence Black on 2 June 2016 (2 pages)
23 June 2016	Secretary's details changed for Neil Laurence Black on 2 June 2016 (1 page)
23 June 2016	Director's details changed for Steven Leslie Black on 2 June 2016 (2 pages)
23 June 2016	Director's details changed for Neil Laurence Black on 2 June 2016 (2 pages)
23 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 283,000 (4 pages)
23 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 283,000 (4 pages)
23 June 2016	Secretary's details changed for Neil Laurence Black on 2 June 2016 (1 page)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 June 2015	Director's details changed for Neil Laurence Black on 6 March 2015 (2 pages)
17 June 2015	Director's details changed for Neil Laurence Black on 6 March 2015 (2 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 283,000 (6 pages)
17 June 2015	Secretary's details changed for Neil Laurence Black on 6 March 2015 (1 page)
17 June 2015	Secretary's details changed for Neil Laurence Black on 6 March 2015 (1 page)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 283,000 (6 pages)
17 June 2015	Director's details changed for Neil Laurence Black on 6 March 2015 (2 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 283,000 (6 pages)
17 June 2015	Secretary's details changed for Neil Laurence Black on 6 March 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Secretary's details changed for Neil Laurence Black on 1 January 2013 (1 page)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 283,000 (6 pages)
27 June 2014	Secretary's details changed for Neil Laurence Black on 1 January 2013 (1 page)
27 June 2014	Secretary's details changed for Neil Laurence Black on 1 January 2013 (1 page)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 283,000 (6 pages)
27 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 283,000 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 September 2012	Appointment of Freddie Aaron Black as a director (3 pages)
18 September 2012	Appointment of Freddie Aaron Black as a director (3 pages)
17 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 July 2009	Return made up to 02/06/09; full list of members (4 pages)
16 July 2009	Return made up to 02/06/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 August 2008	Return made up to 02/06/08; full list of members (4 pages)
21 August 2008	Return made up to 02/06/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 July 2007	Return made up to 02/06/07; no change of members (7 pages)
9 July 2007	Return made up to 02/06/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 June 2006	Return made up to 02/06/06; full list of members (7 pages)
15 June 2006	Return made up to 02/06/06; full list of members (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
25 June 2005	Return made up to 02/06/05; full list of members (7 pages)
25 June 2005	Return made up to 02/06/05; full list of members (7 pages)
30 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
30 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
30 November 2004	Ad 30/06/04--------- Â£ si 133000@1=133000 Â£ ic 150000/283000 (2 pages)
30 November 2004	Ad 30/06/04--------- Â£ si 133000@1=133000 Â£ ic 150000/283000 (2 pages)
4 August 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
4 August 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
15 June 2004	Return made up to 02/06/04; full list of members (7 pages)
15 June 2004	Return made up to 02/06/04; full list of members (7 pages)
21 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
21 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
23 July 2003	Return made up to 02/06/03; full list of members (8 pages)
23 July 2003	Return made up to 02/06/03; full list of members (8 pages)
15 July 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
15 July 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 June 2002	Return made up to 02/06/02; full list of members (7 pages)
17 June 2002	Return made up to 02/06/02; full list of members (7 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
24 December 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
25 July 2001	Return made up to 02/06/01; full list of members (7 pages)
25 July 2001	Return made up to 02/06/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 July 1999	Return made up to 02/06/99; full list of members (7 pages)
2 July 1999	Return made up to 02/06/99; full list of members (7 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
24 November 1998	Ad 02/11/98--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
24 November 1998	Ad 02/11/98--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
12 August 1998	Memorandum and Articles of Association (12 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1998	Memorandum and Articles of Association (12 pages)
12 June 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 1998	Return made up to 02/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 1998	Ad 15/08/97--------- Â£ si 998@1=998 Â£ ic 99002/100000 (2 pages)
25 March 1998	Ad 15/08/97--------- Â£ si 998@1=998 Â£ ic 99002/100000 (2 pages)
25 March 1998	Ad 13/03/98--------- Â£ si 99000@1=99000 Â£ ic 2/99002 (2 pages)
25 March 1998	Ad 13/03/98--------- Â£ si 99000@1=99000 Â£ ic 2/99002 (2 pages)
10 September 1997	New director appointed (3 pages)
10 September 1997	New director appointed (3 pages)
22 August 1997	Â£ nc 1000/1000000 14/08/97 (1 page)
22 August 1997	Â£ nc 1000/1000000 14/08/97 (1 page)
22 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
22 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: suite 17180 72 new bond street london W1Y 9DD (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: suite 17180 72 new bond street london W1Y 9DD (1 page)
2 June 1997	Incorporation (16 pages)
2 June 1997	Incorporation (16 pages)

Aladdin Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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