BLACKS LONDON LIMITED

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BLACKS LONDON LIMITED

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Key Data

Status

Active

Company No.

03669744

Incorporation date

18/11/1998

Size

Dormant

Contacts

Registered address

Registered address

Rudgate Walton, Thorp Arch, Wetherby LS23 7AUCopy
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Latest events (Record since 18/11/1998)
dot icon19/11/2025
Accounts for a dormant company made up to 2025-02-28
dot icon22/09/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon21/11/2024
Accounts for a dormant company made up to 2024-02-29
dot icon30/09/2024
Confirmation statement made on 2024-09-16 with updates
dot icon04/07/2024
Satisfaction of charge 2 in full
dot icon04/10/2023
Accounts for a dormant company made up to 2023-02-28
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with updates
dot icon19/09/2023
Director's details changed for Jason Greenbaum on 2023-09-14
dot icon29/11/2022
Accounts for a dormant company made up to 2022-02-28
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with updates
dot icon20/09/2022
Director's details changed for Mr Antoni Vilarrubi on 2022-09-14
dot icon17/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon08/10/2021
Confirmation statement made on 2021-09-23 with updates
dot icon17/02/2021
Accounts for a dormant company made up to 2020-02-29
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon28/11/2019
Confirmation statement made on 2019-11-18 with no updates
dot icon05/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon18/01/2019
Confirmation statement made on 2018-11-18 with no updates
dot icon15/08/2018
Accounts for a dormant company made up to 2018-02-28
dot icon20/11/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon01/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon31/10/2017
Termination of appointment of Susan Linda Hunt as a secretary on 2017-10-31
dot icon04/04/2017
Registered office address changed from Rudgate Walton Wetherby W Yorks LS23 7AT to Rudgate Walton Thorp Arch Wetherby LS23 7AU on 2017-04-04
dot icon30/11/2016
Accounts for a dormant company made up to 2016-02-28
dot icon22/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon07/12/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon30/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon28/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon31/10/2014
Accounts for a dormant company made up to 2014-02-28
dot icon16/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon04/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon09/01/2013
Annual return made up to 2012-11-18 with full list of shareholders
dot icon06/11/2012
Accounts for a dormant company made up to 2012-02-28
dot icon28/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon28/10/2011
Accounts for a dormant company made up to 2011-02-28
dot icon31/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon30/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon27/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon27/11/2009
Director's details changed for Mr Antoni Vilarrubi on 2009-11-01
dot icon27/11/2009
Director's details changed for Jason Greenbaum on 2009-11-01
dot icon11/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon09/03/2009
Registered office changed on 09/03/2009 from blacks vm rudgate walton wetherby west yorkshire LS23 7AT
dot icon03/03/2009
Return made up to 18/11/08; full list of members
dot icon02/03/2009
Location of debenture register
dot icon02/03/2009
Location of register of members
dot icon02/03/2009
Registered office changed on 02/03/2009 from 10-14 accommodation road golders green london NW11 8ED
dot icon02/03/2009
Director's change of particulars / antoni vilarrubi / 20/04/2008
dot icon06/06/2008
Total exemption full accounts made up to 2008-02-29
dot icon09/04/2008
Appointment terminated secretary antoni vilarrubi
dot icon09/04/2008
Director appointed antoni vilarrubi
dot icon07/04/2008
Resolutions
dot icon07/04/2008
Resolutions
dot icon07/04/2008
Declaration of assistance for shares acquisition
dot icon07/04/2008
Declaration of assistance for shares acquisition
dot icon07/04/2008
Memorandum and Articles of Association
dot icon07/04/2008
Resolutions
dot icon07/04/2008
Secretary appointed antoni vilarrubi
dot icon07/04/2008
Secretary appointed susan linda hunt
dot icon07/04/2008
Appointment terminated secretary nathalie kingham
dot icon02/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon21/01/2008
Total exemption small company accounts made up to 2007-02-28
dot icon18/12/2007
Return made up to 18/11/07; full list of members
dot icon06/01/2007
Return made up to 18/11/06; full list of members
dot icon06/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon08/11/2006
Director's particulars changed
dot icon26/09/2006
Registered office changed on 26/09/06 from: 93 ashfield street london E1 2HA
dot icon21/09/2006
Return made up to 18/11/05; full list of members
dot icon23/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon14/02/2005
Total exemption small company accounts made up to 2004-02-29
dot icon07/12/2004
Return made up to 18/11/04; full list of members
dot icon30/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon27/11/2003
Return made up to 18/11/03; full list of members
dot icon09/12/2002
Return made up to 18/11/02; full list of members
dot icon02/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon27/11/2001
Return made up to 18/11/01; full list of members
dot icon07/07/2001
Total exemption small company accounts made up to 2001-02-28
dot icon31/01/2001
Return made up to 18/11/00; full list of members
dot icon15/06/2000
Accounts for a small company made up to 2000-02-29
dot icon30/03/2000
Accounting reference date extended from 30/11/99 to 29/02/00
dot icon19/11/1999
Return made up to 18/11/99; full list of members
dot icon04/11/1999
Registered office changed on 04/11/99 from: 10 orange street haymarket london WC2H 7DQ
dot icon01/03/1999
Director resigned
dot icon01/03/1999
Secretary resigned
dot icon16/02/1999
Registered office changed on 16/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon16/02/1999
New director appointed
dot icon16/02/1999
New secretary appointed
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Nc inc already adjusted 19/01/99
dot icon28/01/1999
Resolutions
dot icon28/01/1999
Resolutions
dot icon18/01/1999
Certificate of change of name
dot icon18/11/1998
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Vilarrubi, Antoni
Director
20/03/2008 - Present
5
Greenbaum, Jason
Director
19/01/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACKS LONDON LIMITED

BLACKS LONDON LIMITED is an(a) Active company incorporated on 18/11/1998 with the registered office located at Rudgate Walton, Thorp Arch, Wetherby LS23 7AU. 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 BLACKS LONDON LIMITED?

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BLACKS LONDON LIMITED is currently Active. It was registered on 18/11/1998 .

Where is BLACKS LONDON LIMITED located?

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BLACKS LONDON LIMITED is registered at Rudgate Walton, Thorp Arch, Wetherby LS23 7AU.

What does BLACKS LONDON LIMITED do?

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BLACKS LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACKS LONDON LIMITED?

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The latest filing was on 19/11/2025: Accounts for a dormant company made up to 2025-02-28.