About

Registered Number: 07576377
Date of Incorporation: 24/03/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Established in 2011, Black Horse Investments (Borough) Ltd has its registered office in London, it's status is listed as "Active". Skok, John Mirko, Medzia, Malgorzata are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SKOK, John Mirko 19 May 2014 - 1
MEDZIA, Malgorzata 17 May 2012 19 May 2014 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 06 November 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 21 June 2019
CS01 - N/A 28 March 2019
AD01 - Change of registered office address 25 February 2019
MR01 - N/A 19 December 2018
AA - Annual Accounts 20 November 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 20 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2017
AA - Annual Accounts 08 November 2016
MR04 - N/A 18 May 2016
AR01 - Annual Return 27 April 2016
CH03 - Change of particulars for secretary 27 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2016
CH01 - Change of particulars for director 27 April 2016
MR01 - N/A 05 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 26 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2015
AA - Annual Accounts 23 January 2015
AD01 - Change of registered office address 05 November 2014
AR01 - Annual Return 27 May 2014
AP03 - Appointment of secretary 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
CH03 - Change of particulars for secretary 27 May 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 20 June 2013
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 30 May 2012
AP03 - Appointment of secretary 17 May 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 09 May 2012
NEWINC - New incorporation documents 24 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2018 Outstanding

N/A

A registered charge 24 December 2015 Outstanding

N/A

Legal charge 28 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.