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BLACKMEAD ROOFTOP 1 LIMITED

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

This company is commonly known as Blackmead Rooftop 1 Limited. The company was founded 8 years ago and was given the registration number 09940404. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLACKMEAD ROOFTOP 1 LIMITED
Company Number:09940404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director22 December 2023Active
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director22 December 2023Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director03 May 2017Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director07 January 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director01 January 2018Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director31 March 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director01 January 2018Active

People with Significant Control

Blackmead Rooftop Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 23, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Officers

Appoint corporate director company with name date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Address

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

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-11-21Officers

Change corporate director company with change date.

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2019-11-20Address

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

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2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Termination director company with name termination date.

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2018-01-04Officers

Appoint corporate director company with name date.

Download
2018-01-04Officers

Termination director company with name termination date.

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