BLACK FAN CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02247115

Incorporation date

22/04/1988

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1988)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

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05/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-09-30

View PDF (4 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

01/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

02/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

04/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

31/10/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

15/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

11/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

02/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

12/11/2014

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

07/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

23/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

12/01/2012

Director's details changed for Mr Andy Harris on 2012-01-11

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

08/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Mr Andy Harris on 2009-11-02

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

22/10/2009

Director's details changed for Shirley Harris on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Benjamin Victor Harris on 2009-10-01

View PDF (2 pages)

22/10/2009

Registered office address changed from 18 Viga Road Winchmore Hill London N21 1HJ on 2009-10-22

View PDF (1 pages)

30/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (5 pages)

05/11/2008

Return made up to 31/10/08; full list of members

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05/11/2008

Director appointed mr andy harris

View PDF (1 pages)

05/11/2008

Appointment terminated secretary shirley harris

View PDF (1 pages)

04/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

02/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

11/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

08/01/2007

Return made up to 31/10/06; full list of members

View PDF (3 pages)

29/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

08/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

11/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

01/11/2004

Return made up to 31/10/04; full list of members

View PDF (4 pages)

07/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

19/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

31/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

20/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

02/01/2002

Return made up to 31/10/01; full list of members

View PDF (8 pages)

27/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

08/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

30/05/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

31/03/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

11/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

13/05/1998

Accounts for a small company made up to 1997-09-30

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29/04/1998

Return made up to 31/10/97; full list of members

View PDF (6 pages)

17/03/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/1998

Return made up to 31/10/96; full list of members

View PDF (5 pages)

12/03/1998

Full accounts made up to 1996-09-30

View PDF (4 pages)

03/03/1998

Strike-off action suspended

View PDF (1 pages)

17/02/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/1997

Registered office changed on 03/11/97 from: 6 hanover street london W1R 9HH

View PDF (1 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

05/01/1996

Return made up to 31/10/95; no change of members

View PDF (6 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

08/12/1993

Full accounts made up to 1993-09-30

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17/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1993

Return made up to 31/10/93; no change of members

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05/03/1993

Full accounts made up to 1992-09-30

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10/01/1993

Return made up to 31/10/92; full list of members

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26/02/1992

Full accounts made up to 1991-09-30

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26/02/1992

Return made up to 31/10/91; no change of members

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19/06/1991

Accounts for a small company made up to 1990-09-30

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04/03/1991

Return made up to 30/09/90; full list of members

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09/04/1990

Full accounts made up to 1989-09-30

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09/04/1990

Return made up to 31/10/89; full list of members

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17/01/1990

Accounting reference date shortened from 31/03 to 30/09

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25/05/1988

Memorandum and Articles of Association

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25/05/1988

Resolutions

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24/05/1988

Director resigned;new director appointed

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24/05/1988

Registered office changed on 24/05/88 from: 124/128 city road london EC1V 2NJ

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12/05/1988

Certificate of change of name

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22/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/12/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Andy	Director	01/11/2008 - Present	9
Harris, Shirley	Director	04/11/1993 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLACK FAN CLOSE MANAGEMENT LIMITED

BLACK FAN CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/04/1988 with the registered office located at 1 Rowanwood Mews, Enfield EN2 8QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK FAN CLOSE MANAGEMENT LIMITED?

BLACK FAN CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 22/04/1988 .

Where is BLACK FAN CLOSE MANAGEMENT LIMITED located?

BLACK FAN CLOSE MANAGEMENT LIMITED is registered at 1 Rowanwood Mews, Enfield EN2 8QU.

What does BLACK FAN CLOSE MANAGEMENT LIMITED do?

BLACK FAN CLOSE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLACK FAN CLOSE MANAGEMENT LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-13 with no updates.