| Company Name | Black Taxi Rentals Ltd |
|---|---|
| Directors | Vincent Christopher O'Malley and Eugene Parete |
| Company Status | Active |
| Company Number | 07777883 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Vincent Christopher O'Malley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Crescent West Barnet Hertfordshire EN4 0EQ |
| Director Name | Mr Eugene Parete |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Monkswood Avenue Waltham Abbey EN9 1LD |
Contact
| Website | www.blacktaxirentals.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88077931 |
| Telephone region | London |
Location
| Registered Address | Unit 7 Dominion Business Park Goodwin Road London N9 0BG |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Lower Edmonton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Eugene Parete 50.00% Ordinary |
|---|---|
| 5 at £1 | Vincent O'malley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,154 |
| Cash | £800 |
| Current Liabilities | £847,673 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (4 months, 2 weeks from now) |
Charges
| 8 July 2020 | Delivered on: 8 July 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Registration of charge 077778830001, created on 8 July 2020 (27 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 23 May 2017 | Director's details changed for Mr Eugene Parete on 7 April 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Eugene Parete on 7 April 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 November 2014 | Registered office address changed from Goray House 758 Great Cambridge Road Enfield Middlesex EN1 3PN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from Goray House 758 Great Cambridge Road Enfield Middlesex EN1 3PN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 24 November 2014 (1 page) |
| 17 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 3 October 2013 | Registered office address changed from 26 Woollard Street Waltham Abbey Essex EN9 1HB on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from 26 Woollard Street Waltham Abbey Essex EN9 1HB on 3 October 2013 (1 page) |
| 3 October 2013 | Director's details changed for Mr Vincent Christopher O'malley on 3 October 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Director's details changed for Mr Vincent Christopher O'malley on 3 October 2013 (2 pages) |
| 3 October 2013 | Registered office address changed from 26 Woollard Street Waltham Abbey Essex EN9 1HB on 3 October 2013 (1 page) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Director's details changed for Mr Eugene John Parete on 28 October 2011 (3 pages) |
| 4 November 2011 | Director's details changed for Mr Eugene John Parete on 28 October 2011 (3 pages) |
| 3 November 2011 | Registered office address changed from 26 Woollard Street Waltham Abbey Essex EN9 1HP England on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 26 Woollard Street Waltham Abbey Essex EN9 1HP England on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from 26 Woollard Street Waltham Abbey Essex EN9 1HP England on 3 November 2011 (1 page) |
| 19 September 2011 | Incorporation
|
| 19 September 2011 | Incorporation
|