Black Tulip (London) Limited

Company Name	Black Tulip (London) Limited
Director	Gabor Meszaros
Company Status	Active
Company Number	04605412
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Gabor Meszaros
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Hungarian
Status	Current
Appointed	04 December 2002(2 days after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Mount Grove Edgware Middlesex HA8 9SX

Secretary Name	Katalin Karolina Gosi
Nationality	Hungarian
Status	Resigned
Appointed	04 December 2002(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	18 Hall Lane London NW4 4TN

Secretary Name	Edina Sara Lukacs
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 December 2022)
Role	Company Director
Correspondence Address	40 Mount Grove Edgware Middlesex HA8 9SX

Director Name	Mr Jozsef Farkas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	23 March 2009(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Mount Grove Edgware Middlesex HA8 9SX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	blacktuliplondonltd.co.uk

Location

Registered Address	40 Mount Grove Edgware HA8 9SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

2 at £1	Mr Gabor Meszaros 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£1,352
Current Liabilities	£1,683

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

29 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
11 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
10 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
30 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
5 February 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2014	Registered office address changed from 40 Mount Grove London HA8 9SX England on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 40 Mount Grove London HA8 9SX England on 17 June 2014 (1 page)
9 June 2014	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 9 June 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page)
17 December 2013	Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 June 2013	Registered office address changed from C/O Media Station G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from C/O Media Station G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013 (1 page)
14 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Registered office address changed from C/O Black Tulip London Ltd 40 Mount Grove Edgware Midlesex HA8 9SX United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from C/O Black Tulip London Ltd 40 Mount Grove Edgware Midlesex HA8 9SX United Kingdom on 17 December 2012 (1 page)
15 December 2012	Termination of appointment of Jozsef Farkas as a director (1 page)
15 December 2012	Termination of appointment of Jozsef Farkas as a director (1 page)
2 March 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
2 March 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
20 February 2012	Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
20 February 2012	Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
27 January 2012	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 27 January 2012 (1 page)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
10 February 2011	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 10 February 2011 (1 page)
7 February 2011	Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 7 February 2011 (1 page)
7 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
18 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 December 2009	Director's details changed for Gabor Meszaros on 1 October 2009 (2 pages)
24 December 2009	Registered office address changed from 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 24 December 2009 (1 page)
24 December 2009	Director's details changed for Gabor Meszaros on 1 October 2009 (2 pages)
24 December 2009	Registered office address changed from 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 24 December 2009 (1 page)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Gabor Meszaros on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mr Jozsef Farkas on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Jozsef Farkas on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Jozsef Farkas on 1 October 2009 (2 pages)
27 March 2009	Amended accounts made up to 31 March 2008 (9 pages)
27 March 2009	Amended accounts made up to 31 March 2008 (9 pages)
24 March 2009	Director's change of particulars / gabor meszaros / 05/12/2008 (1 page)
24 March 2009	Secretary's change of particulars / edina lukacs / 05/12/2008 (1 page)
24 March 2009	Director appointed mr jozsef farkas (1 page)
24 March 2009	Director appointed mr jozsef farkas (1 page)
24 March 2009	Director's change of particulars / gabor meszaros / 05/12/2008 (1 page)
24 March 2009	Secretary's change of particulars / edina lukacs / 05/12/2008 (1 page)
6 February 2009	Return made up to 02/12/08; full list of members (3 pages)
6 February 2009	Return made up to 02/12/08; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2008	Return made up to 02/12/07; full list of members (2 pages)
4 February 2008	Return made up to 02/12/07; full list of members (2 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 January 2007	Return made up to 02/12/06; full list of members (2 pages)
18 January 2007	Return made up to 02/12/06; full list of members (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: riverbank house media station 1 putney bridge approach london SW6 3JD (1 page)
9 January 2007	Registered office changed on 09/01/07 from: riverbank house media station 1 putney bridge approach london SW6 3JD (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	New secretary appointed (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (19 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (19 pages)
19 December 2005	Return made up to 02/12/05; full list of members (2 pages)
19 December 2005	Return made up to 02/12/05; full list of members (2 pages)
20 December 2004	Return made up to 02/12/04; full list of members (2 pages)
20 December 2004	Return made up to 02/12/04; full list of members (2 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (19 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (19 pages)
19 February 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
7 March 2003	Registered office changed on 07/03/03 from: media station LTD riverbank house, 1 putney bridge approach london SW6 3JD (1 page)
7 March 2003	Registered office changed on 07/03/03 from: media station LTD riverbank house, 1 putney bridge approach london SW6 3JD (1 page)
7 March 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (6 pages)
2 December 2002	Incorporation (6 pages)

Black Tulip (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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