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BLACK GATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Gate Limited. The company was founded 4 years ago and was given the registration number 12690047. The firm's registered office is in LONDON. You can find them at 21 Hillgate Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACK GATE LIMITED
Company Number:12690047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Hillgate Place, London, England, SW12 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Holland Villas Road, London, England, W14 8DH

Director10 July 2023Active
44, Holland Villas Road, London, W14 8DH

Director22 June 2020Active

People with Significant Control

Lady Molly-Michelle De Havilland
Notified on:10 March 2022
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:44, Holland Villas Road, London, England, W14 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Michelle Van Vuuren
Notified on:22 June 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:21, Hillgate Place, London, England, SW12 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Molly- Míchelle De Havilland
Notified on:22 June 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:44, Holland Villas Road, London, England, W14 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History


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DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

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2023-07-27Address

Change registered office address company with date old address new address.

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2023-07-15

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-05Address

Default companies house registered office address applied.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-12-29Persons with significant control

Notification of a person with significant control.

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2022-12-29Miscellaneous

Legacy.

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2022-12-28Address

Change registered office address company with date old address new address.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-22Incorporation

Incorporation company.

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