| Company Name | Blackrose Management Limited |
|---|---|
| Directors | Manish Mansukhlal Gudka and Daren Peter Knipe |
| Company Status | Liquidation |
| Company Number | 11485934 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2018(5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Manish Mansukhlal Gudka |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Libertas, 3 Chandlers House, Hampton Mews 191- Bushey Hertfordshire WD23 1FL |
| Director Name | Mr Daren Peter Knipe |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Libertas, 3 Chandlers House, Hampton Mews 191- Bushey Hertfordshire WD23 1FL |
| Director Name | Mr Gareth Jones |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Baker Street London W1U 3BW |
Location
| Registered Address | C/O Libertas, 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 4 August 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
| 23 March 2022 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 22 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 4 October 2021 | Termination of appointment of Gareth Jones as a director on 4 August 2021 (1 page) |
| 18 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 21 September 2020 | Amended accounts for a small company made up to 31 December 2019 (10 pages) |
| 25 August 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 29 July 2020 | Resolutions
|
| 29 July 2020 | Memorandum and Articles of Association (22 pages) |
| 27 July 2020 | Registered office address changed from 20 Balderton Street Mayfair London W1K 6TL United Kingdom to 22 Baker Street London W1U 3BW on 27 July 2020 (1 page) |
| 27 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 13 July 2020 | Cessation of Aprirose Holding Limited as a person with significant control on 8 July 2020 (1 page) |
| 13 July 2020 | Notification of Manish Mansukhlal Gudka as a person with significant control on 8 July 2020 (2 pages) |
| 13 July 2020 | Statement of capital following an allotment of shares on 8 July 2020
|
| 12 December 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 7 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 26 July 2018 | Incorporation Statement of capital on 2018-07-26
|