BLACKWALL TRADING MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02565868

Incorporation date

06/12/1990

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1990)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

21/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

04/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

24/10/2022

Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24

View PDF (1 pages)

20/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/09/2022

Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

01/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

21/04/2016

Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 2016-04-21

View PDF (2 pages)

09/04/2016

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (19 pages)

09/04/2016

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (19 pages)

09/04/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

09/04/2016

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/04/2016

Administrative restoration application

View PDF (3 pages)

14/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (15 pages)

01/05/2014

Termination of appointment of Kailayapillai Ranjan as a secretary on 2013-10-24

View PDF (2 pages)

12/12/2013

Appointment of Russell Howard Green as a director on 2013-11-15

View PDF (3 pages)

09/12/2013

Termination of appointment of Scanoplas Investments Limited as a director on 2013-11-15

View PDF (3 pages)

28/10/2013

Termination of appointment of Catherine Dean as a director on 2013-10-24

View PDF (2 pages)

28/10/2013

Termination of appointment of Kailayapillai Ranjan as a director on 2013-10-24

View PDF (2 pages)

25/10/2013

Appointment of Scanoplas Investments Limited as a director on 2013-10-22

View PDF (3 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

24/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

01/07/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

17/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

29/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

24/08/2006

Accounts made up to 2005-12-31

View PDF (0 pages)

11/05/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

15/04/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

17/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

21/04/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

10/09/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

15/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

18/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

29/03/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

11/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

11/09/2001

Accounts made up to 1999-12-31

View PDF (4 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

14/12/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

06/08/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

12/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

13/05/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

17/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

22/05/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

02/04/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

21/08/1995

New director appointed

View PDF (0 pages)

31/05/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

03/03/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

03/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

19/04/1994

Accounts made up to 1992-12-31

View PDF (0 pages)

19/04/1994

Resolutions

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19/04/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

11/04/1994

Registered office changed on 11/04/94 from: 48 portland place, london W1N 4AJ

View PDF (0 pages)

06/12/1993

New director appointed

View PDF (0 pages)

06/12/1993

New director appointed

View PDF (0 pages)

17/12/1992

Return made up to 06/12/92; full list of members

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08/12/1992

Return made up to 06/12/91; full list of members

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08/12/1992

Ad 18/07/92--------- £ si 20@1=20 £ ic 2/22

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08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (0 pages)

12/10/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-12-31

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18/08/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/03/1992

Registered office changed on 05/03/92 from: 16 wimpole street, london, W1M 7AB

View PDF (0 pages)

24/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1991

Resolutions

View PDF (9 pages)

04/02/1991

Director resigned;new director appointed

View PDF (0 pages)

04/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1990

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
102.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Russell Howard	Director	15/11/2013 - Present	2
Ranjan, Kailayapillai	Director	27/10/2000 - 24/10/2013	80
Ranjan, Kailayapillai	Secretary	01/10/2001 - 24/10/2013	12

Persons with Significant Control

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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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02153348

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Description

About BLACKWALL TRADING MANAGEMENT LIMITED

BLACKWALL TRADING MANAGEMENT LIMITED is an(a) Active company incorporated on 06/12/1990 with the registered office located at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWALL TRADING MANAGEMENT LIMITED?

BLACKWALL TRADING MANAGEMENT LIMITED is currently Active. It was registered on 06/12/1990 .

Where is BLACKWALL TRADING MANAGEMENT LIMITED located?

BLACKWALL TRADING MANAGEMENT LIMITED is registered at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB.

What does BLACKWALL TRADING MANAGEMENT LIMITED do?

BLACKWALL TRADING MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLACKWALL TRADING MANAGEMENT LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.