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Home > England & Wales Companies > BLACK EAGLE PROPERTIES LIMITED
Company Information for

BLACK EAGLE PROPERTIES LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,
Company Registration Number
00862430
Private Limited Company
Liquidation

Company Overview

About Black Eagle Properties Ltd
BLACK EAGLE PROPERTIES LIMITED was founded on 1965-10-26 and has its registered office in . The organisation's status is listed as "Liquidation". Black Eagle Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLACK EAGLE PROPERTIES LIMITED
 
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in EC4A
 
Filing Information
Company Number 00862430
Company ID Number 00862430
Date formed 1965-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 29/12/2018
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB756237416  
Last Datalog update: 2019-12-09 09:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK EAGLE PROPERTIES LIMITED
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Companies with same name BLACK EAGLE PROPERTIES LIMITED
The following companies were found which have the same name as BLACK EAGLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK EAGLE PROPERTIES LLC 2232 NW REDELFS WAY HILLSBORO OR 97006 Active Company formed on the 2008-03-06
BLACK EAGLE PROPERTIES, LLC 1427 268TH WAY SE SAMMAMISH WA 980750000 Dissolved Company formed on the 2015-03-11
BLACK EAGLE PROPERTIES, L.L.C. 220 WEST MARKET STREET - SANDUSKY OH 44870 Active Company formed on the 2002-12-19
BLACK EAGLE PROPERTIES, LLC NV Permanently Revoked Company formed on the 2009-09-16
BLACK EAGLE PROPERTIES LLC Idaho Unknown
BLACK EAGLE PROPERTIES LLC Arkansas Unknown
BLACK EAGLE PROPERTIES, LLC 1525 INTERNATIONAL PARKWAY LAKE MARY FL 32746 Active Company formed on the 2020-01-24
BLACK EAGLE PROPERTIES LLC 6446 84TH STREET Queens MIDDLE VILLAGE NY 11379 Active Company formed on the 2023-01-31
BLACK EAGLE PROPERTIES LLC 256 COUNTY ROAD 9742 CARRIZO SPRINGS TX 78834 Active Company formed on the 2024-01-10

Company Officers of BLACK EAGLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD NICHOLAS REED
 Director 2004-02-17
SALTOUN
 Director 1992-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MICHAEL CLARKE
 Company Secretary 2001-11-09 2011-02-21
MICHAEL ANTHONY HAYES
 Director 1992-09-12 2004-02-17
BRIAN COLLETT
 Company Secretary 1992-09-12 2001-11-09
ALEXANDER ARTHUR ALFONSO DAVID MAULE RAMSAY OF MAR
 Director 1992-09-12 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD NICHOLAS REED CURSITOR RPI LTD Director 2016-12-22 CURRENT 2016-12-22 Active
EDWARD NICHOLAS REED EYEWORTH PROPERTIES (HANTS) LIMITED Director 2016-11-17 CURRENT 1975-10-31 Active
EDWARD NICHOLAS REED FRETHERNE PROPERTIES LIMITED Director 2016-10-05 CURRENT 1964-03-13 Active
EDWARD NICHOLAS REED FLIXTON PROPERTY COMPANY LIMITED Director 2016-10-05 CURRENT 1981-02-05 Active
EDWARD NICHOLAS REED STRABANE PROPERTIES LIMITED Director 2016-10-05 CURRENT 1963-11-15 Active
EDWARD NICHOLAS REED BALLYMENA PROPERTY CO. LIMITED Director 2016-10-05 CURRENT 1954-09-06 Active
EDWARD NICHOLAS REED LOXLEY PROPERTIES LIMITED Director 2016-10-05 CURRENT 1987-03-12 Active
EDWARD NICHOLAS REED CANNON NOMINEES PROPERTIES LIMITED Director 2016-02-26 CURRENT 1990-10-17 Active
EDWARD NICHOLAS REED CANNON NOMINEES LIMITED Director 2016-02-26 CURRENT 1963-11-12 Active
EDWARD NICHOLAS REED BRIERY PROPERTY COMPANY LIMITED Director 2015-05-10 CURRENT 1950-01-12 Active
EDWARD NICHOLAS REED TARN HOUSE PROPERTY COMPANY LIMITED Director 2015-05-07 CURRENT 1979-08-14 Liquidation
EDWARD NICHOLAS REED RUSHETT COMMON PROPERTIES LIMITED Director 2011-08-22 CURRENT 1981-06-18 Active
EDWARD NICHOLAS REED BARBIE PROPERTIES LIMITED Director 2011-08-22 CURRENT 1967-11-16 Active
EDWARD NICHOLAS REED BELLEAIR LIMITED Director 2010-03-02 CURRENT 1999-06-08 Active
EDWARD NICHOLAS REED MALVIN INVESTMENT COMPANY LIMITED Director 2006-04-06 CURRENT 1955-11-23 Active
EDWARD NICHOLAS REED MACFARLANES NOMINEES LIMITED Director 2004-07-20 CURRENT 1982-11-12 Active
EDWARD NICHOLAS REED EMBLETON TRUST CORPORATION LIMITED Director 2004-04-30 CURRENT 2004-04-30 Active
EDWARD NICHOLAS REED PICTLAND PROPERTIES LIMITED Director 2004-02-17 CURRENT 1962-04-04 Active
EDWARD NICHOLAS REED ABERFORD PROPERTIES LIMITED Director 2003-11-05 CURRENT 1964-12-24 Active
EDWARD NICHOLAS REED RINGHAM PROPERTIES LIMITED Director 2003-11-05 CURRENT 1966-05-17 Active
EDWARD NICHOLAS REED PARLINGTON PROPERTIES LIMITED Director 2003-11-05 CURRENT 1963-08-15 Active
EDWARD NICHOLAS REED HOEWOOD PROPERTIES LIMITED Director 2003-10-15 CURRENT 1970-01-13 Active
EDWARD NICHOLAS REED TYANE PROPERTIES LIMITED Director 2003-10-15 CURRENT 1981-07-13 Active
EDWARD NICHOLAS REED TREVENNAN PROPERTIES LIMITED Director 2003-10-15 CURRENT 1981-12-01 Active
EDWARD NICHOLAS REED LOSTWOOD PROPERTIES LIMITED Director 2003-10-15 CURRENT 1970-01-13 Active
EDWARD NICHOLAS REED ROSMERRYN PROPERTIES LIMITED Director 2003-10-15 CURRENT 1983-07-25 Active
SALTOUN PICTLAND PROPERTIES LIMITED Director 1989-09-12 CURRENT 1962-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-30LIQ01Voluntary liquidation declaration of solvency
2019-05-09600Appointment of a voluntary liquidator
2019-05-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-18
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-22PSC09Withdrawal of a person with significant control statement on 2017-09-22
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MALISE NICOLSON
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA MARJORY, THE LADY SALTOUN
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD NICHOLAS REED
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-04-05DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-22AR0112/09/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-18AR0112/09/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-19AR0112/09/13 ANNUAL RETURN FULL LIST
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-24AR0112/09/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-10AR0112/09/11 ANNUAL RETURN FULL LIST
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-22AR0112/09/10 FULL LIST
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 12/09/2010
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-16363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-17RES13SECTION 175 01/10/2008
2008-09-20363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-21363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-13363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-09-13190LOCATION OF DEBENTURE REGISTER
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-17363aRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-18363aRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-16363aRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-11-20288bSECRETARY RESIGNED
2001-11-20288aNEW SECRETARY APPOINTED
2001-09-13363aRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-03288bDIRECTOR RESIGNED
2000-09-13363aRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-14363aRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-08-18SRES01ADOPT MEM AND ARTS 11/08/99
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-17363aRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-28288cDIRECTOR'S PARTICULARS CHANGED
1997-11-28288cDIRECTOR'S PARTICULARS CHANGED
1997-09-16363aRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-13363aRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-13363xRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-01-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-15363xRETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-16363xRETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1992-12-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-25363xRETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
1992-01-10AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BLACK EAGLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-24
Resolution2019-04-24
Fines / Sanctions
No fines or sanctions have been issued against BLACK EAGLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK EAGLE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK EAGLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BLACK EAGLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK EAGLE PROPERTIES LIMITED
Trademarks
We have not found any records of BLACK EAGLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK EAGLE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLACK EAGLE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLACK EAGLE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLACK EAGLE PROPERTIES LIMITEDEvent Date2019-04-24
Name of Company: BLACK EAGLE PROPERTIES LIMITED Company Number: 00862430 Nature of Business: Buying, selling and operating of own real estate Registered office: 10 Norwich Street, London, EC4A 1BD Typ…
 
Initiating party Event TypeResolution
Defending partyBLACK EAGLE PROPERTIES LIMITEDEvent Date2019-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK EAGLE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK EAGLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BD