| Company Name | Black Card Lifestyle Management Limited |
|---|---|
| Director | Elena Hoffman |
| Company Status | Active |
| Company Number | 09029901 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mrs Elena Hoffman |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Lifestyle Management |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | 2 Culmington Road South Croydon CR2 6DR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.1 | Helen Baldwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 8 December 2023 | Micro company accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 20 April 2022 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to 2 Culmington Road South Croydon CR2 6DR on 20 April 2022 (1 page) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 7 May 2021 | Director's details changed for Mrs Elena Baldwin on 7 May 2021 (2 pages) |
| 7 May 2021 | Change of details for Ms Elena Baldwin as a person with significant control on 7 May 2021 (2 pages) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 20 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 7 October 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 20 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Change of details for Ms Helen Mihajlichenko as a person with significant control on 6 May 2018 (2 pages) |
| 17 May 2018 | Director's details changed for Mrs Helen Mihajlichenko on 6 May 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 4 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mrs Helen Baldwin on 25 November 2016 (2 pages) |
| 11 May 2017 | Director's details changed for Mrs Helen Baldwin on 25 November 2016 (2 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 September 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 September 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 4 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 4 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 25 November 2015 | Registered office address changed from 22 Chancery Lane Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from 22 Chancery Lane Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 25 November 2015 (1 page) |
| 12 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 1 May 2015 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 22 Chancery Lane Chancery Lane London WC2A 1LS on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 22 Chancery Lane Chancery Lane London WC2A 1LS on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 22 Chancery Lane Chancery Lane London WC2A 1LS on 1 May 2015 (1 page) |
| 12 May 2014 | Registered office address changed from 2 Culmington Road South Croydon Surrey CR2 6DR United Kingdom on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from 2 Culmington Road South Croydon Surrey CR2 6DR United Kingdom on 12 May 2014 (1 page) |
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|