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Home > England & Wales Companies > BLACK SWAN HOMES (SHELDON) LTD
Company Information for

BLACK SWAN HOMES (SHELDON) LTD

173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
08303853
Private Limited Company
Active

Company Overview

About Black Swan Homes (sheldon) Ltd
BLACK SWAN HOMES (SHELDON) LTD was founded on 2012-11-22 and has its registered office in London. The organisation's status is listed as "Active". Black Swan Homes (sheldon) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK SWAN HOMES (SHELDON) LTD
 
Legal Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in B90
 
Filing Information
Company Number 08303853
Company ID Number 08303853
Date formed 2012-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 10:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK SWAN HOMES (SHELDON) LTD
The accountancy firm based at this address is SDC (2012) LTD
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Company Officers of BLACK SWAN HOMES (SHELDON) LTD

Current Directors
Officer Role Date Appointed
SANJAY DATWANI
 Director 2012-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BILAL AHMED
 Director 2015-07-01 2016-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY DATWANI CRGSHIRLEY LIMITED Director 2013-11-01 CURRENT 2012-08-01 Dissolved 2017-03-21
SANJAY DATWANI BLUEGATE GROUP LIMITED Director 2013-09-01 CURRENT 2005-03-10 Active - Proposal to Strike off
SANJAY DATWANI CASTLEMEAD WARWICK LTD Director 2013-08-01 CURRENT 2012-12-13 Dissolved 2018-01-09
SANJAY DATWANI SPF BRIDGING LTD Director 2013-07-01 CURRENT 2013-06-17 Active
SANJAY DATWANI SIGNATURE PRIVATE FINANCE LIMITED Director 2013-06-01 CURRENT 2012-06-14 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
2024-08-02Notice of ceasing to act as receiver or manager
2024-05-29CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Shah Dodhia & Co\173 Cleveland Street London W1T 6QR England
2023-06-01CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-26RM02Notice of ceasing to act as receiver or manager
2022-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083038530009
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083038530007
2022-09-07DIRECTOR APPOINTED MRS EKTA DATWANI
2022-09-07AP01DIRECTOR APPOINTED MRS EKTA DATWANI
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-05-27RM01Liquidation appointment of receiver
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083038530002
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083038530007
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-06-01PSC02Notification of Begonia Holdings Ltd as a person with significant control on 2021-05-26
2021-06-01PSC07CESSATION OF GULABRAI SUGNOMAL ASWANI AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083038530003
2021-05-27SH0126/05/21 STATEMENT OF CAPITAL GBP 78500
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-08PSC04Change of details for Mr Gulabrai Sugnomal Aswani as a person with significant control on 2018-06-01
2019-03-08CH01Director's details changed for Mr Sanjay Datwani on 2018-06-01
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083038530006
2018-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083038530004
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083038530005
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083038530003
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083038530004
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-16CH01Director's details changed for Mr Sanjay Datwani on 2016-02-28
2016-03-16AD02Register inspection address changed to Shah Dodhia & Co 173 Cleveland Street London W1T 6QR
2016-03-16AD03Registers moved to registered inspection location of Shah Dodhia & Co 173 Cleveland Street London W1T 6QR
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MR BILAL AHMED
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0107/12/13 ANNUAL RETURN FULL LIST
2013-07-10AA01Current accounting period extended from 30/11/13 TO 31/03/14
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083038530002
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083038530001
2012-12-10AR0107/12/12 FULL LIST
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLACK SWAN HOMES (SHELDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK SWAN HOMES (SHELDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding MARKERSTUDY INSURANCE COMPANY LIMITED
2016-09-09 Outstanding RQ CAPITAL LIMITED
2013-06-26 Outstanding PUNJAB NATIONAL BANK (INTERNAIONAL) LIMITED
2013-06-26 Outstanding PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SWAN HOMES (SHELDON) LTD

Intangible Assets
Patents
We have not found any records of BLACK SWAN HOMES (SHELDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK SWAN HOMES (SHELDON) LTD
Trademarks
We have not found any records of BLACK SWAN HOMES (SHELDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK SWAN HOMES (SHELDON) LTD. 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 (41100 - Development of building projects) as BLACK SWAN HOMES (SHELDON) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLACK SWAN HOMES (SHELDON) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK SWAN HOMES (SHELDON) LTD 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 SWAN HOMES (SHELDON) LTD 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 W1T 6QR