BLACKACRE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04689184

Incorporation date

05/03/2003

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

01/01/2013

Final Gazette dissolved following liquidation

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01/10/2012

Notice of final account prior to dissolution

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21/11/2011

Notice of ceasing to act as receiver or manager

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12/01/2011

Registered office address changed from King and King Chartered Accountants Roxburghe House 273-287 Regent Street London W1B 2HA on 2011-01-13

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11/05/2010

Termination of appointment of Grahame Ralph as a director

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09/05/2010

Notice of ceasing to act as receiver or manager

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23/07/2009

Order of court to wind up

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21/07/2009

Appointment Terminated Director pravin sodha

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06/07/2009

Director appointed mr pravin sodha

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11/06/2009

Registered office changed on 12/06/2009 from albany house 82-84 south end croydon surrey CR0 1DQ

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10/05/2009

Director appointed ruth ndiweni

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21/04/2009

Appointment Terminated Secretary darren pitcher

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30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128

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29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115

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10/03/2009

Appointment Terminated Director pravin sodha

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26/02/2009

Appointment Terminated Director anthony mccalla

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19/02/2009

Director appointed martin laryea

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18/02/2009

Particulars of a mortgage or charge / charge no: 129

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16/02/2009

Appointment Terminated Director alicia johnson

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29/12/2008

Auditor's resignation

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20/12/2008

Director appointed alicia johnson

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20/11/2008

Appointment Terminated Director darren pitcher

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13/08/2008

Appointment Terminated Director robin wilson

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13/08/2008

Appointment Terminated Director dean upton

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07/08/2008

Director appointed darren pitcher

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07/08/2008

Director appointed anthony mccalla

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30/07/2008

Director appointed pravin sodha

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20/07/2008

Registered office changed on 21/07/2008 from 29-30 fitzroy square london W1T 6LQ

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22/05/2008

Secretary appointed darren peter pitcher

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10/03/2008

Appointment Terminated Secretary samantha gregory

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19/02/2008

Appointment of receiver/manager

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19/02/2008

Appointment of receiver/manager

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19/02/2008

Appointment of receiver/manager

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19/02/2008

Appointment of receiver/manager

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19/02/2008

Appointment of receiver/manager

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21/01/2008

Director resigned

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30/04/2007

Return made up to 30/04/07; full list of members

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23/01/2007

Full accounts made up to 2006-04-30

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16/01/2007

Particulars of mortgage/charge

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07/01/2007

New director appointed

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07/01/2007

New director appointed

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27/12/2006

New director appointed

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01/11/2006

Particulars of mortgage/charge

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20/10/2006

Particulars of mortgage/charge

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19/10/2006

Particulars of mortgage/charge

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19/10/2006

Particulars of mortgage/charge

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19/10/2006

Particulars of mortgage/charge

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05/10/2006

Return made up to 26/09/06; full list of members

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20/09/2006

Particulars of mortgage/charge

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19/09/2006

Particulars of mortgage/charge

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11/09/2006

Particulars of mortgage/charge

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11/09/2006

Particulars of mortgage/charge

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22/08/2006

Particulars of mortgage/charge

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22/08/2006

Particulars of mortgage/charge

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22/08/2006

Particulars of mortgage/charge

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02/08/2006

Registered office changed on 03/08/06 from: 242-244 london road mitcham surrey CR4 3HD

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31/07/2006

Amended accounts made up to 2005-03-31

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21/07/2006

Particulars of mortgage/charge

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17/07/2006

Particulars of mortgage/charge

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25/05/2006

Particulars of mortgage/charge

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04/04/2006

Particulars of mortgage/charge

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05/02/2006

Accounting reference date extended from 31/03/06 to 30/04/06

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14/12/2005

Particulars of mortgage/charge

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19/10/2005

Particulars of mortgage/charge

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05/10/2005

Registered office changed on 06/10/05 from: impex house, high street paper mews dorking surrey RH4 1QX

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25/09/2005

Return made up to 26/09/05; full list of members

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25/09/2005

Registered office changed on 26/09/05 from: the bungalow church approach headley epsom surrey KT18 6LE

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25/09/2005

Ad 20/09/05--------- £ si 98@1=98 £ ic 2/100

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14/09/2005

Particulars of mortgage/charge

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05/09/2005

Particulars of mortgage/charge

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31/08/2005

Particulars of mortgage/charge

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24/08/2005

Particulars of mortgage/charge

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24/08/2005

Particulars of mortgage/charge

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24/08/2005

Particulars of mortgage/charge

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24/08/2005

Particulars of mortgage/charge

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23/08/2005

Particulars of mortgage/charge

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19/08/2005

Particulars of mortgage/charge

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19/08/2005

Particulars of mortgage/charge

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17/08/2005

Particulars of mortgage/charge

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22/07/2005

Particulars of mortgage/charge

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08/07/2005

Particulars of mortgage/charge

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13/06/2005

Accounts made up to 2005-03-31

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12/06/2005

New secretary appointed

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24/05/2005

Secretary resigned

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21/04/2005

Particulars of mortgage/charge

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13/04/2005

Particulars of mortgage/charge

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16/03/2005

Particulars of mortgage/charge

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10/03/2005

Return made up to 06/03/05; full list of members

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11/02/2005

Particulars of mortgage/charge

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03/02/2005

Particulars of mortgage/charge

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02/02/2005

Particulars of mortgage/charge

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24/01/2005

Accounts made up to 2004-03-31

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19/01/2005

Particulars of mortgage/charge

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21/12/2004

Particulars of mortgage/charge

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15/12/2004

Particulars of mortgage/charge

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02/12/2004

Particulars of mortgage/charge

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02/12/2004

Particulars of mortgage/charge

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02/12/2004

Particulars of mortgage/charge

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01/12/2004

Particulars of mortgage/charge

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01/12/2004

Particulars of mortgage/charge

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01/12/2004

Particulars of mortgage/charge

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01/12/2004

Particulars of mortgage/charge

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02/11/2004

Particulars of mortgage/charge

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29/10/2004

Particulars of mortgage/charge

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19/10/2004

Particulars of mortgage/charge

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18/10/2004

Particulars of mortgage/charge

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14/10/2004

Particulars of mortgage/charge

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30/09/2004

Particulars of mortgage/charge

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30/09/2004

Particulars of mortgage/charge

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23/09/2004

Particulars of mortgage/charge

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10/09/2004

Particulars of mortgage/charge

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02/09/2004

Particulars of mortgage/charge

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01/09/2004

Particulars of mortgage/charge

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01/09/2004

Particulars of mortgage/charge

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01/09/2004

Particulars of mortgage/charge

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27/08/2004

Particulars of mortgage/charge

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25/08/2004

Particulars of mortgage/charge

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12/08/2004

Particulars of mortgage/charge

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11/08/2004

Particulars of mortgage/charge

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04/08/2004

Particulars of mortgage/charge

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28/07/2004

Particulars of mortgage/charge

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28/05/2004

Particulars of mortgage/charge

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16/05/2004

Return made up to 06/03/04; full list of members

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12/05/2004

Ad 27/04/04--------- £ si 98@1=98 £ ic 2/100

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30/04/2004

Particulars of mortgage/charge

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30/04/2004

Particulars of mortgage/charge

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11/03/2004

Particulars of mortgage/charge

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02/03/2004

Particulars of mortgage/charge

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02/03/2004

Particulars of mortgage/charge

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02/03/2004

Particulars of mortgage/charge

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27/02/2004

Particulars of mortgage/charge

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26/01/2004

Particulars of mortgage/charge

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20/01/2004

Particulars of mortgage/charge

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20/01/2004

Particulars of mortgage/charge

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16/01/2004

Particulars of mortgage/charge

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15/01/2004

Particulars of mortgage/charge

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12/01/2004

Particulars of mortgage/charge

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12/01/2004

Particulars of mortgage/charge

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02/12/2003

Particulars of mortgage/charge

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02/12/2003

Particulars of mortgage/charge

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26/11/2003

Particulars of mortgage/charge

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25/11/2003

Particulars of mortgage/charge

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24/11/2003

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12/11/2003

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22/10/2003

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21/10/2003

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20/10/2003

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15/10/2003

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08/10/2003

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29/09/2003

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22/09/2003

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16/09/2003

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10/09/2003

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10/09/2003

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09/09/2003

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09/09/2003

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09/09/2003

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01/09/2003

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11/08/2003

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04/08/2003

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31/07/2003

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31/07/2003

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25/07/2003

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

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10/07/2003

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10/07/2003

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10/07/2003

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19/06/2003

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19/06/2003

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20/05/2003

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20/05/2003

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20/05/2003

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20/05/2003

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06/05/2003

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06/05/2003

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06/04/2003

Registered office changed on 07/04/03 from: pravin sodha & co 29 oaklands way wallington surrey SM6 9RR

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06/04/2003

New secretary appointed

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06/04/2003

New director appointed

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13/03/2003

Secretary resigned

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13/03/2003

Director resigned

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13/03/2003

Registered office changed on 14/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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05/03/2003

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

29/04/2006

Last change occurred

29/04/2006

Accounts

Full

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Mccalla, Anthony	Director	20/07/2008 - 26/12/2008	12
Johnson, Alicia	Director	19/11/2008 - 31/01/2009	17
HCS SECRETARIAL LIMITED	Nominee Secretary	05/03/2003 - 06/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	05/03/2003 - 06/03/2003	15849
Wilson, Robin John	Director	23/12/2006 - 13/07/2008	28

Persons with Significant Control

No PSC data available.

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Description

About BLACKACRE PROPERTIES LIMITED

BLACKACRE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at BAKER TILLY, 6th Floor, 25 Farringdon Street, London EC4A 4AB. 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 BLACKACRE PROPERTIES LIMITED?

BLACKACRE PROPERTIES LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 01/01/2013.

Where is BLACKACRE PROPERTIES LIMITED located?

BLACKACRE PROPERTIES LIMITED is registered at BAKER TILLY, 6th Floor, 25 Farringdon Street, London EC4A 4AB.

What does BLACKACRE PROPERTIES LIMITED do?

BLACKACRE PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BLACKACRE PROPERTIES LIMITED?

The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.