BLACKWATER ESTATES LIMITED

Key Data

Status

Active

Company No.

04360715

Incorporation date

25/01/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

28/04/2026

Registration of charge 043607150003, created on 2026-04-24

View PDF (39 pages)

23/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/09/2025

Registered office address changed from PO Box HA1 1BQ 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to Vyman House 104 College Road Harrow HA1 1BQ on 2025-09-23

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

01/09/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

27/06/2022

Termination of appointment of Allan Raymond Taylor as a director on 2022-06-27

View PDF (1 pages)

27/06/2022

Cessation of Allan Raymond Taylor as a person with significant control on 2022-06-27

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

03/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

07/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

25/01/2018

Registration of charge 043607150002, created on 2018-01-22

View PDF (39 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

23/11/2017

Registration of charge 043607150001, created on 2017-11-23

View PDF (43 pages)

21/07/2017

Termination of appointment of Naresh Raojibhai Patel as a director on 2017-07-20

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

21/07/2017

Cessation of Holland Property Investments Limited as a person with significant control on 2017-07-20

View PDF (1 pages)

12/07/2017

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to PO Box HA1 1BQ 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 2017-07-12

View PDF (1 pages)

12/07/2017

Appointment of Mr Parag Patel as a director on 2017-07-11

View PDF (2 pages)

12/07/2017

Appointment of Mr Naresh Raojibhai Patel as a director on 2017-07-11

View PDF (2 pages)

12/07/2017

Termination of appointment of Vivian Emmy Taylor as a director on 2017-07-11

View PDF (1 pages)

12/07/2017

Termination of appointment of Simon Mark Collins as a director on 2017-07-11

View PDF (1 pages)

12/07/2017

Termination of appointment of Vivian Emmy Taylor as a secretary on 2017-07-11

View PDF (1 pages)

04/07/2017

Notification of Parag Patel as a person with significant control on 2017-06-13

View PDF (2 pages)

04/07/2017

Notification of Holland Property Investments Limited as a person with significant control on 2017-06-13

View PDF (2 pages)

04/07/2017

Cessation of Newcroft Investments Limited as a person with significant control on 2017-06-13

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

16/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

16/02/2016

Director's details changed for Simon Mark Collins on 2016-01-25

View PDF (2 pages)

24/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

16/04/2015

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-16

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

30/01/2015

Director's details changed for Simon Mark Collins on 2015-01-25

View PDF (2 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

31/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

06/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

31/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

08/05/2012

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2012-05-08

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/06/2010

Appointment of Simon Collins as a director

View PDF (2 pages)

04/06/2010

Appointment of Vivian Emmy Taylor as a secretary

View PDF (1 pages)

04/06/2010

Appointment of Vivian Emmy Taylor as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Allan Taylor as a secretary

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/11/2009

Termination of appointment of Philip Austin as a director

View PDF (1 pages)

11/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/02/2008

Return made up to 25/01/08; full list of members

View PDF (5 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

23/11/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

09/03/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

14/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (7 pages)

28/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

28/02/2006

Registered office changed on 28/02/06 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

17/03/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

15/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

08/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

30/01/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

25/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (3 pages)

31/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2002

Registered office changed on 05/12/02 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: c/o weston kay 73-75 mortimer street london W1W 7SQ

View PDF (1 pages)

28/03/2002

Ad 05/02/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (3 pages)

28/03/2002

Director resigned

View PDF (1 pages)

14/02/2002

Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-41.25 % *

* during past year

Cash in Bank

£2,407.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
117.84K
-
0.00
1.09K
-

2022
0
126.93K
-
0.00
4.10K
-

2023
0
150.83K
-
0.00
2.41K
-

2023
0
150.83K
-
0.00
2.41K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

150.83K £18.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.41K £-41.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Parag Patel	Director	11/07/2017 - Present	32

Persons with Significant Control

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

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Description

About BLACKWATER ESTATES LIMITED

BLACKWATER ESTATES LIMITED is an(a) Active company incorporated on 25/01/2002 with the registered office located at Vyman House, 104 College Road, Harrow HA1 1BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWATER ESTATES LIMITED?

BLACKWATER ESTATES LIMITED is currently Active. It was registered on 25/01/2002 .

Where is BLACKWATER ESTATES LIMITED located?

BLACKWATER ESTATES LIMITED is registered at Vyman House, 104 College Road, Harrow HA1 1BQ.

What does BLACKWATER ESTATES LIMITED do?

BLACKWATER ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLACKWATER ESTATES LIMITED?

The latest filing was on 28/04/2026: Registration of charge 043607150003, created on 2026-04-24.