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BLACKGRANITE INVESTMENTS LIMITED

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

This company is commonly known as Blackgranite Investments Limited. The company was founded 23 years ago and was given the registration number 04081950. The firm's registered office is in . You can find them at 19 Greenbank, London, , . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BLACKGRANITE INVESTMENTS LIMITED
Company Number:04081950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:19 Greenbank, London, N12 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Green Bank, London, United Kingdom, N12 8AS

Corporate Secretary01 January 2009Active
15, Beach Road, Kohukohu, New Zealand,

Director07 February 2001Active
18 Guy Street, Kipling Estate, London, SE1 3RF

Secretary14 February 2002Active
Flat B7 Lloyds Wharf, London, SE1 2BD

Secretary07 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 October 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 October 2000Active

People with Significant Control

Rachel Lise Strathdee
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:19 Greenbank, N12 8AS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-02-10Accounts

Change account reference date company previous extended.

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2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type micro entity.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type micro entity.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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