Company Information for

BLACKONYX LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Company Registration Number

06500366

Private Limited Company

Active

About Blackonyx Ltd

BLACKONYX LIMITED was founded on 2008-02-11 and has its registered office in London. The organisation's status is listed as "Active". Blackonyx Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BLACKONYX LIMITED
Legal Registered Office
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Other companies in SE1

Filing Information

Company Number06500366
Date formed2008-02-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-01-31
Account next due2025-10-31
Latest filing return2025-01-14
Filing return next due2026-01-28
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-16 10:05:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Matthew Ardley Director PROPERTY DEVELOPER 2008-03-20 UNITED KINGDOM
Hartley Mylor John Beames Director PROPERTY DEVELOPER 2009-03-02 UNITED KINGDOM
Robert Peter Leechman Director COMPANY DIRECTOR 2012-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Corrado Giuseppe Raffaele Vulpio Director 2015-09-01 2017-03-10
Form 10 Secretaries Fd Ltd Nominated Secretary 2008-02-11 2008-02-12
Form 10 Directors Fd Ltd Nominated Director 2008-02-11 2008-02-12

Related Directorships for David Matthew Ardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Matthew Ardley OBSIDIAN STRATEGIC LTDDirector 2016-10-17 CURRENT 2016-10-17 Active
David Matthew Ardley BLACKONYX STRATEGIC LIMITEDDirector 2016-09-23 CURRENT 2016-09-23 Liquidation
David Matthew Ardley BLACKONYX GUILDFORD LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Liquidation
David Matthew Ardley TYRRELL PLACE LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
David Matthew Ardley OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
David Matthew Ardley CHARTWELL PROPERTY MANAGEMENT LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
David Matthew Ardley CHARTWELL RESIDENTIAL PROPERTY LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
David Matthew Ardley HPD CAPITAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
David Matthew Ardley WHD CAPITAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
David Matthew Ardley HORTICULTURAL PLACE DEVELOPMENTS LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active
David Matthew Ardley WEST HORSLEY DEVELOPMENTS LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Liquidation
David Matthew Ardley PHILLIMORE DEVELOPMENTS LIMITEDDirector 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-05-11
David Matthew Ardley NEREUS DEVELOPMENTS LTDDirector 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
David Matthew Ardley DUNNING INVESTMENTS LIMITEDDirector 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
David Matthew Ardley BLACKONYX DEVELOPMENTS LIMITEDDirector 2009-01-01 CURRENT 2008-12-21 Active

Related Directorships for Hartley Mylor John Beames

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hartley Mylor John Beames BLACKONYX PROJECTS LTDDirector 2018-05-25 CURRENT 2018-05-25 Active
Hartley Mylor John Beames OBSIDIAN STRATEGIC SB LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
Hartley Mylor John Beames OBSIDIAN STRATEGIC TF LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
Hartley Mylor John Beames OBSIDIAN STRATEGIC FG LIMITEDDirector 2018-01-05 CURRENT 2018-01-05 Active
Hartley Mylor John Beames OBSIDIAN STRATEGIC RC LIMITEDDirector 2017-12-08 CURRENT 2017-10-13 Active
Hartley Mylor John Beames OBSIDIAN STRATEGIC WGV LIMITEDDirector 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
Hartley Mylor John Beames OBSIDIAN STRATEGIC DR LIMITEDDirector 2017-12-08 CURRENT 2017-06-15 Active - Proposal to Strike off
Hartley Mylor John Beames OBSIDIAN STRATEGIC BR LIMITEDDirector 2017-12-08 CURRENT 2017-08-17 Active - Proposal to Strike off
Hartley Mylor John Beames OBSIDIAN STRATEGIC SL LIMITEDDirector 2017-12-08 CURRENT 2017-09-27 Active - Proposal to Strike off
Hartley Mylor John Beames OBSIDIAN STRATEGIC WW LIMITEDDirector 2017-12-08 CURRENT 2017-10-26 Active - Proposal to Strike off
Hartley Mylor John Beames OBSIDIAN STRATEGIC HBW LIMITEDDirector 2017-12-08 CURRENT 2017-02-14 Active - Proposal to Strike off
Hartley Mylor John Beames OBSIDIAN STRATEGIC HFP LIMITEDDirector 2017-12-08 CURRENT 2017-08-15 Active - Proposal to Strike off
Hartley Mylor John Beames GREEN REACH LTDDirector 2017-06-01 CURRENT 2015-12-09 Liquidation
Hartley Mylor John Beames WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITEDDirector 2017-05-13 CURRENT 2017-05-13 Dissolved 2017-12-12
Hartley Mylor John Beames OBSIDIAN STRATEGIC LTDDirector 2017-03-30 CURRENT 2016-10-17 Active
Hartley Mylor John Beames OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITEDDirector 2017-03-30 CURRENT 2017-02-14 Active
Hartley Mylor John Beames CHARTWELL RESIDENTIAL PROPERTY LIMITEDDirector 2017-01-03 CURRENT 2014-12-22 Active - Proposal to Strike off
Hartley Mylor John Beames BLACKONYX STRATEGIC LIMITEDDirector 2016-12-14 CURRENT 2016-09-23 Liquidation
Hartley Mylor John Beames BLACKONYX GUILDFORD LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Liquidation
Hartley Mylor John Beames TYRRELL PLACE LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
Hartley Mylor John Beames OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
Hartley Mylor John Beames CHARTWELL PROPERTY MANAGEMENT LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
Hartley Mylor John Beames HPD CAPITAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
Hartley Mylor John Beames WHD CAPITAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
Hartley Mylor John Beames HORTICULTURAL PLACE DEVELOPMENTS LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active
Hartley Mylor John Beames WEST HORSLEY DEVELOPMENTS LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Liquidation
Hartley Mylor John Beames PHILLIMORE DEVELOPMENTS LIMITEDDirector 2013-05-17 CURRENT 2012-05-23 Dissolved 2016-05-11
Hartley Mylor John Beames DUNNING INVESTMENTS LIMITEDDirector 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-08-25
Hartley Mylor John Beames BLACKONYX DEVELOPMENTS LIMITEDDirector 2009-03-02 CURRENT 2008-12-21 Active

Related Directorships for Robert Peter Leechman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Peter Leechman SEVEN ARCHES MANAGEMENT LIMITEDDirector 2016-12-09 CURRENT 1999-08-18 Active
Robert Peter Leechman BLACKONYX GUILDFORD LIMITEDDirector 2016-02-01 CURRENT 2015-05-19 Liquidation
Robert Peter Leechman CHARTWELL PROPERTY MANAGEMENT LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-10-10
Robert Peter Leechman HPD CAPITAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
Robert Peter Leechman WHD CAPITAL LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
Robert Peter Leechman WEST HORSLEY DEVELOPMENTS LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Liquidation
Robert Peter Leechman BLACKONYX DEVELOPMENTS LIMITEDDirector 2012-12-12 CURRENT 2008-12-21 Active
Robert Peter Leechman PHOENIX ACCORD CONSULTING LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
Robert Peter Leechman PUB TOKENS LIMITEDDirector 2003-05-28 CURRENT 1997-09-22 Active