12 Western Road
London
N2 9HX
Director Name | Mr Reginald John White |
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Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2009(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Beverley Court 12 Western Road London N2 9HX |
Secretary Name | Mrs Hildegard Maria Luise Scott |
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Nationality | German |
Status | Current |
Appointed | 25 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Southern Road London N2 9LE |
Director Name | Mrs Hildegard Maria Luise Scott |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | German |
Status | Current |
Appointed | 10 October 2012(3 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Southern Road London N2 9LE |
Director Name | Mr Warren David Barke |
---|---|
Date of Birth | June 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2018(8 years, 10 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Beverley Court 12 Western Road London N2 9HX |
Director Name | Miss Margaret Pacey |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Beverley Court 12 Wetern Road London N2 9HX |
Director Name | Mr Joseph Ejiofor |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 October 2012(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 May 2018) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Flat 1 Beverley Court 12 Western Road London N2 9HX |
Website | www.blackbeautyproducts.co.uk |
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Registered Address | 20 Southern Road London Middx N2 9LE |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £21,475 |
Cash | £3,769 |
Current Liabilities | £3,660 |
Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 9 July 2024 (1 month, 3 weeks from now) |
11 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
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17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
2 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
15 April 2019 | Appointment of Mr Warren David Barke as a director on 8 May 2018 (2 pages) |
22 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
17 July 2018 | Termination of appointment of Joseph Ejiofor as a director on 5 May 2018 (1 page) |
30 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
30 June 2018 | Termination of appointment of Joseph Ejiofor as a director on 5 May 2018 (1 page) |
23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
27 July 2017 | Notification of a person with significant control statement (2 pages) |
27 July 2017 | Notification of a person with significant control statement (2 pages) |
12 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
13 July 2016 | Annual return made up to 25 June 2016 no member list (5 pages) |
13 July 2016 | Annual return made up to 25 June 2016 no member list (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 July 2015 | Annual return made up to 25 June 2015 no member list (5 pages) |
8 July 2015 | Annual return made up to 25 June 2015 no member list (5 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 July 2014 | Secretary's details changed for Mrs Hildegard Ml Scott on 25 June 2014 (1 page) |
4 July 2014 | Annual return made up to 25 June 2014 no member list (5 pages) |
4 July 2014 | Annual return made up to 25 June 2014 no member list (5 pages) |
4 July 2014 | Director's details changed for Mrs Hildegard Scott on 25 June 2014 (2 pages) |
4 July 2014 | Secretary's details changed for Mrs Hildegard Ml Scott on 25 June 2014 (1 page) |
4 July 2014 | Director's details changed for Mrs Hildegard Scott on 25 June 2014 (2 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 July 2013 | Annual return made up to 25 June 2013 no member list (5 pages) |
10 July 2013 | Annual return made up to 25 June 2013 no member list (5 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 January 2013 | Appointment of Mr Joseph Ejiofor as a director (3 pages) |
23 January 2013 | Appointment of Mr Joseph Ejiofor as a director (3 pages) |
15 January 2013 | Appointment of Mrs Hildegard Ml Scott as a director (3 pages) |
15 January 2013 | Termination of appointment of a director (2 pages) |
15 January 2013 | Appointment of Mrs Hildegard Ml Scott as a director (3 pages) |
15 January 2013 | Termination of appointment of a director (2 pages) |
24 July 2012 | Annual return made up to 25 June 2012 no member list (4 pages) |
24 July 2012 | Annual return made up to 25 June 2012 no member list (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
19 March 2012 | Termination of appointment of Margaret Pacey as a director (2 pages) |
19 March 2012 | Termination of appointment of Margaret Pacey as a director (2 pages) |
21 July 2011 | Annual return made up to 25 June 2011 no member list (5 pages) |
21 July 2011 | Director's details changed for Ms Kirstan Hawkins on 21 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Ms Kirstan Hawkins on 21 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 25 June 2011 no member list (5 pages) |
8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
23 July 2010 | Annual return made up to 25 June 2010 (15 pages) |
23 July 2010 | Annual return made up to 25 June 2010 (15 pages) |
25 June 2009 | Incorporation (21 pages) |
25 June 2009 | Incorporation (21 pages) |