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BLACK TULIP (LONDON) LIMITED

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BLACK TULIP (LONDON) LIMITED

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Key Data

Status

Active

Company No.

04605412

Incorporation date

02/12/2002

Size

Total Exemption Full

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

Registered address

40 Mount Grove, Edgware HA8 9SXCopy
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Latest events (Record since 02/12/2002)
dot icon23/03/2026
Total exemption full accounts made up to 2025-03-26
View PDF (5 pages)
dot icon24/12/2025
Previous accounting period shortened from 2025-03-29 to 2025-03-26
View PDF (1 pages)
dot icon04/12/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-03-29
View PDF (5 pages)
dot icon21/12/2024
Confirmation statement made on 2024-11-13 with no updates
View PDF (3 pages)
dot icon21/12/2024
Previous accounting period shortened from 2024-03-30 to 2024-03-29
View PDF (1 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-30
View PDF (5 pages)
dot icon13/11/2023
Registered office address changed from 601 Britannia House 1 Glenthorne Road London W6 0LH England to 40 Mount Grove Edgware HA8 9SX on 2023-11-13
View PDF (1 pages)
dot icon13/11/2023
Termination of appointment of Edina Sara Lukacs as a secretary on 2022-12-03
View PDF (1 pages)
dot icon13/11/2023
Change of details for Mr Gabor Meszaros as a person with significant control on 2023-11-11
View PDF (2 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon18/03/2023
Total exemption full accounts made up to 2022-03-30
View PDF (5 pages)
dot icon29/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
View PDF (1 pages)
dot icon10/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon26/11/2022
Registered office address changed from 407 Britannia House 1-11 Glenthorne Road London W6 0LH to 601 Britannia House 1 Glenthorne Road London W6 0LH on 2022-11-26
View PDF (1 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon29/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon30/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon24/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon05/02/2016
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon13/01/2015
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon17/06/2014
Registered office address changed from 40 Mount Grove London HA8 9SX England on 2014-06-17
View PDF (1 pages)
dot icon09/06/2014
Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 2014-06-09
View PDF (1 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon17/12/2013
Previous accounting period shortened from 2014-01-31 to 2013-03-31
View PDF (1 pages)
dot icon09/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon26/06/2013
Registered office address changed from C/O Media Station G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2013-06-26
View PDF (1 pages)
dot icon14/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Registered office address changed from C/O Black Tulip London Ltd 40 Mount Grove Edgware Midlesex HA8 9SX United Kingdom on 2012-12-17
View PDF (1 pages)
dot icon15/12/2012
Termination of appointment of Jozsef Farkas as a director
View PDF (1 pages)
dot icon02/03/2012
Total exemption full accounts made up to 2012-01-31
View PDF (10 pages)
dot icon20/02/2012
Previous accounting period shortened from 2012-03-31 to 2012-01-31
View PDF (1 pages)
dot icon27/01/2012
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-01-27
View PDF (1 pages)
dot icon12/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2011
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-02-10
View PDF (1 pages)
dot icon10/02/2011
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-02-10
View PDF (1 pages)
dot icon07/02/2011
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-02-07
View PDF (1 pages)
dot icon18/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon24/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2009
Registered office address changed from 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2009-12-24
View PDF (1 pages)
dot icon24/12/2009
Director's details changed for Gabor Meszaros on 2009-10-01
View PDF (2 pages)
dot icon24/12/2009
Director's details changed for Mr Jozsef Farkas on 2009-10-01
View PDF (2 pages)
dot icon27/03/2009
Amended accounts made up to 2008-03-31
View PDF (9 pages)
dot icon24/03/2009
Director's change of particulars / gabor meszaros / 05/12/2008
View PDF (1 pages)
dot icon24/03/2009
Director appointed mr jozsef farkas
View PDF (1 pages)
dot icon24/03/2009
Secretary's change of particulars / edina lukacs / 05/12/2008
View PDF (1 pages)
dot icon06/02/2009
Return made up to 02/12/08; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon04/02/2008
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon18/01/2007
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon09/01/2007
Registered office changed on 09/01/07 from: riverbank house media station 1 putney bridge approach london SW6 3JD
View PDF (1 pages)
dot icon13/02/2006
New secretary appointed
View PDF (1 pages)
dot icon10/02/2006
Secretary resigned
View PDF (1 pages)
dot icon02/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (19 pages)
dot icon19/12/2005
Return made up to 02/12/05; full list of members
View PDF (2 pages)
dot icon20/12/2004
Return made up to 02/12/04; full list of members
View PDF (2 pages)
dot icon23/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (19 pages)
dot icon19/02/2004
Return made up to 02/12/03; full list of members
View PDF (6 pages)
dot icon07/03/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon07/03/2003
Registered office changed on 07/03/03 from: media station LTD riverbank house, 1 putney bridge approach london SW6 3JD
View PDF (1 pages)
dot icon21/01/2003
New director appointed
View PDF (2 pages)
dot icon21/01/2003
New secretary appointed
View PDF (2 pages)
dot icon09/12/2002
Registered office changed on 09/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon09/12/2002
Secretary resigned
View PDF (1 pages)
dot icon09/12/2002
Director resigned
View PDF (1 pages)
dot icon02/12/2002
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£69.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/03/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
29/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/03/2024
dot iconNext account date
26/03/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
229.00
-
0.00
229.00
-
2022
2
3.27K
-
0.00
-
-
2023
1
6.32K
-
0.00
69.00
-
2023
1
6.32K
-
0.00
69.00
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

6.32K £Ascended93.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gabor Meszaros
Director
04/12/2002 - Present
-
Lukacs, Edina Sara
Secretary
01/04/2005 - 03/12/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLACK TULIP (LONDON) LIMITED

BLACK TULIP (LONDON) LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at 40 Mount Grove, Edgware HA8 9SX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK TULIP (LONDON) LIMITED?

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BLACK TULIP (LONDON) LIMITED is currently Active. It was registered on 02/12/2002 .

Where is BLACK TULIP (LONDON) LIMITED located?

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BLACK TULIP (LONDON) LIMITED is registered at 40 Mount Grove, Edgware HA8 9SX.

What does BLACK TULIP (LONDON) LIMITED do?

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BLACK TULIP (LONDON) LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does BLACK TULIP (LONDON) LIMITED have?

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BLACK TULIP (LONDON) LIMITED had 1 employees in 2023.

What is the latest filing for BLACK TULIP (LONDON) LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-03-26.