Company NameBlack Horse House Ltd
DirectorIrfan Ahmed Umarji
Company StatusActive
Company Number09454745
CategoryPrivate Limited Company
Incorporation Date24 February 2015(9 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Irfan Ahmed Umarji
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 2 555-557 Cranbrook Road
Ilford
IG2 6HE

Location

Registered AddressFloor 2 555-557 Cranbrook Road
Ilford
IG2 6HE
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Charges

20 March 2017Delivered on: 24 March 2017
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: The freehold property known as or being 20 granville road, walthamstow, london E17 9BT as registered at the land registry with title absolute under title number EGL225939.
Outstanding
3 November 2015Delivered on: 4 November 2015
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Freehold property known as 20 granville road, london, E17 9BT being all of the land and buildings in title EGL225939 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

19 November 2020Total exemption full accounts made up to 28 February 2020 (7 pages)
24 February 2020Confirmation statement made on 24 February 2020 with updates (5 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
22 March 2019Confirmation statement made on 24 February 2019 with updates (5 pages)
28 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
26 March 2018Confirmation statement made on 24 February 2018 with updates (5 pages)
16 March 2018Director's details changed for Mr Irfan Ahmed Umarji on 16 March 2018 (2 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
24 March 2017Registration of charge 094547450002, created on 20 March 2017 (41 pages)
24 March 2017Registration of charge 094547450002, created on 20 March 2017 (41 pages)
22 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
15 June 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
14 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
4 November 2015Registration of charge 094547450001, created on 3 November 2015 (7 pages)
4 November 2015Registration of charge 094547450001, created on 3 November 2015 (7 pages)
4 November 2015Registration of charge 094547450001, created on 3 November 2015 (7 pages)
24 February 2015Incorporation
Statement of capital on 2015-02-24
  • GBP 100
(24 pages)
24 February 2015Incorporation
Statement of capital on 2015-02-24
  • GBP 100
(24 pages)