Company Information for BLACK KATZ EDDY LIMITED
94 ORCHARD GATE, GREENFORD, MIDDLESEX, UB6 0QP,
|
Company Registration Number
02748792
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLACK KATZ EDDY LIMITED | ||
Legal Registered Office | ||
94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP Other companies in UB6 | ||
Previous Names | ||
|
Company Number | 02748792 | |
---|---|---|
Company ID Number | 02748792 | |
Date formed | 1992-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 24/07/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:02:59 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACK KATZ EDDY (GENERAL PARTNER) LIMITED | 94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP | Active - Proposal to Strike off | Company formed on the 2010-03-11 | |
BLACK KATZ EDDY (HOLDINGS) LIMITED | 94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP | Active | Company formed on the 1997-07-14 | |
BLACK KATZ EDDY ASSET MANAGEMENT LIMITED | 94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP | Dissolved | Company formed on the 2010-02-08 | |
BLACK KATZ EDDY TOPCO LIMITED | 26-28 BEDFORD ROW LONDON WC1R 4HE | Dissolved | Company formed on the 2015-08-03 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW NOEL BLACK |
||
CHRISTIAN STEPHEN EDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIETTE RACHEL KATZ |
Company Secretary | ||
JULIETTE RACHEL KATZ |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTYSEVENAGAR LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BLACK KATZ EDDY (GENERAL PARTNER) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
BLACK KATZ EDDY ASSET MANAGEMENT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2018-08-14 | |
BLACK KATZ EDDY (HOLDINGS) LIMITED | Director | 1997-07-14 | CURRENT | 1997-07-14 | Active | |
BLACK KATZ 2 LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
EDDYSTONE ROCK PROPERTIES LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
BLACK KATZ EDDY TOPCO LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Dissolved 2017-04-18 | |
BLACK KATZ EDDY (GENERAL PARTNER) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
BLACK KATZ EDDY ASSET MANAGEMENT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2018-08-14 | |
BLACK KATZ EDDY (HOLDINGS) LIMITED | Director | 1999-07-01 | CURRENT | 1997-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/10/21 TO 24/10/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
PSC02 | Notification of Black Katz 2 Limited as a person with significant control on 2020-09-01 | |
PSC07 | CESSATION OF ANDREW NOEL BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/10/18 TO 25/10/18 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/10/17 TO 26/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Juliette Rachel Katz on 2017-09-12 | |
PSC07 | CESSATION OF JULIETTE RACHEL KATZ AS A PSC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIETTE RACHEL KATZ / 11/09/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIETTE RACHEL KATZ / 11/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN STEPHEN EDDY / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL BLACK / 01/10/2017 | |
PSC07 | CESSATION OF JULIETTE RACHEL KATZ AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE RACHEL KATZ | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/10/15 TO 27/10/15 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Noel Black on 2015-06-05 | |
AA01 | Previous accounting period shortened from 29/10/14 TO 28/10/14 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/10/13 TO 29/10/13 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/12 TO 30/10/12 | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/10/2012 | |
AR01 | 18/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BLACK-KATZ LIMITED CERTIFICATE ISSUED ON 14/03/12 | |
AR01 | 18/09/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
RES15 | CHANGE OF NAME 08/02/2010 | |
AR01 | 18/09/09 FULL LIST | |
RES01 | ALTER ARTICLES 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACK / 01/05/2006 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 203A UXBRIDGE ROAD, EALING, LONDON, W13 9AA | |
363s | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/12/96 | |
363s | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: KHO & ASSOCIATES, CERTIFIED ACCOUNTANTS & REGIST-, ERED AUDITORS 2 ASPEN CLOSE, EALING LONDON W5 4YG | |
363s | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CAPHALL LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 288,184 |
---|---|---|
Creditors Due Within One Year | 2011-06-30 | £ 336,425 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,745 |
Provisions For Liabilities Charges | 2011-06-30 | £ 2,579 |
Creditors and other liabilities
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 KATZ EDDY LIMITED
Cash Bank In Hand | 2012-10-31 | £ 177,937 |
---|---|---|
Cash Bank In Hand | 2011-06-30 | £ 244,934 |
Current Assets | 2012-10-31 | £ 322,970 |
Current Assets | 2011-06-30 | £ 368,359 |
Debtors | 2012-10-31 | £ 145,033 |
Debtors | 2011-06-30 | £ 123,425 |
Shareholder Funds | 2012-10-31 | £ 48,459 |
Shareholder Funds | 2011-06-30 | £ 45,787 |
Tangible Fixed Assets | 2012-10-31 | £ 16,418 |
Tangible Fixed Assets | 2011-06-30 | £ 16,432 |
Debtors and other cash assets
BLACK KATZ EDDY LIMITED owns 1 domain names.
black-katz.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BLACK KATZ EDDY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLACK KATZ EDDY LIMITED | Event Date | 2011-07-05 |
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. |