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BLACK KATZ EDDY LIMITED

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

This company is commonly known as Black Katz Eddy Limited. The company was founded 31 years ago and was given the registration number 02748792. The firm's registered office is in MIDDLESEX. You can find them at 94 Orchard Gate, Greenford, Middlesex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BLACK KATZ EDDY LIMITED
Company Number:02748792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:94 Orchard Gate, Greenford, Middlesex, UB6 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Parkway, London, England, NW1 7PP

Director18 September 1992Active
69, Parkway, London, England, NW1 7PP

Director01 July 1999Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary18 September 1992Active
69, Parkway, London, England, NW1 7PP

Secretary18 September 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director18 September 1992Active
99 Oakwood Road, Golders Green, NW11 6RJ

Director18 September 1992Active

People with Significant Control

Black Katz 2 Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:94, Orchard Gate, Greenford, England, UB6 0QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Noel Black
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:25, Shady Lane, Nottingham, England, NG9 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Stephen Eddy
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:109, Muswell Avenue, London, England, N10 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Juliette Rachel Katz
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:99, Oakwood Road, London, England, NW11 6RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Change account reference date company previous shortened.

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2021-12-24Mortgage

Mortgage satisfy charge full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Change account reference date company previous shortened.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Change account reference date company previous shortened.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-06Officers

Termination secretary company with name termination date.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-10-12Officers

Change person secretary company with change date.

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2017-10-12Officers

Change person secretary company with change date.

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2017-10-12Officers

Change person director company with change date.

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