About

Registered Number: 06692618
Date of Incorporation: 09/09/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE,

 

Black Hat Properties Ltd was founded on 09 September 2008 with its registered office in Canvey Island, it's status is listed as "Active". We do not know the number of employees at the organisation. The company has 3 directors listed as Osborne, Georgia Dee, Osborne, William, Stanley, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Georgia Dee 01 November 2015 - 1
OSBORNE, William 01 November 2015 - 1
Secretary Name Appointed Resigned Total Appointments
STANLEY, Karen 09 September 2008 01 November 2015 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 10 September 2018
CH01 - Change of particulars for director 10 September 2018
CH01 - Change of particulars for director 10 September 2018
CS01 - N/A 06 September 2018
AA01 - Change of accounting reference date 27 June 2018
CS01 - N/A 25 September 2017
AD01 - Change of registered office address 11 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 02 June 2016
AD01 - Change of registered office address 25 November 2015
SH01 - Return of Allotment of shares 24 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
TM02 - Termination of appointment of secretary 24 November 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 06 October 2011
CH03 - Change of particulars for secretary 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 06 October 2009
NEWINC - New incorporation documents 09 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.