About

Registered Number: 04775676
Date of Incorporation: 23/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Mountview Court 1148 High Road, London, N20 0RA

 

Based in London, Black Rooks Ltd was setup in 2003, it's status is listed as "Active". We do not know the number of employees at Black Rooks Ltd. There is one director listed as Haslam, Chris John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASLAM, Chris John 31 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 01 June 2016
DISS40 - Notice of striking-off action discontinued 04 May 2016
AA - Annual Accounts 03 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 18 June 2014
CH01 - Change of particulars for director 18 June 2014
CH03 - Change of particulars for secretary 18 June 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 14 June 2013
CH03 - Change of particulars for secretary 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 22 April 2009
AA - Annual Accounts 03 April 2009
287 - Change in situation or address of Registered Office 30 September 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 15 July 2004
287 - Change in situation or address of Registered Office 14 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
287 - Change in situation or address of Registered Office 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.