BLACK LION HOUSE GP LTD
| Status | ACTIVE |
| Company No. | 10198647 |
| Category | Private Limited Company |
| Incorporated | 25 May 2016 |
| Age | 7 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BLACK LION HOUSE GP LTD is an active private limited company with number 10198647. It was incorporated 7 years, 11 months, 19 days ago, on 25 May 2016. The company address is 16 New Burlington Place 16 New Burlington Place, London, W1S 2HX, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Charles Millard-Beer
Termination date: 2021-08-19
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-19
Officer name: Maria Renault
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Ann Perrier-Ekedahl
Termination date: 2021-08-19
Documents
Mortgage satisfy charge full
Date: 17 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101986470002
Documents
Mortgage satisfy charge full
Date: 17 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101986470004
Documents
Mortgage satisfy charge full
Date: 17 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101986470003
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2021
Action Date: 12 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101986470005
Charge creation date: 2021-08-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2021
Action Date: 12 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-12
Charge number: 101986470006
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2021
Action Date: 12 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101986470007
Charge creation date: 2021-08-12
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-16
Officer name: Shane Brendan Scott
Documents
Appoint person director company with name date
Date: 06 Aug 2021
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Ann Perrier-Ekedahl
Appointment date: 2020-01-17
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-17
Officer name: James Alexander Fowler
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Accounts with accounts type full
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 27 Aug 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Accounts with accounts type full
Date: 30 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Maria Renault
Change date: 2018-04-30
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-30
Officer name: Mr Henry Charles Millard-Beer
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-30
Officer name: Mr Shane Brendan Scott
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Clayton O'donnell
Change date: 2018-04-30
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-30
Officer name: Mr Robert Adam Laurence
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-30
Officer name: Mr James Alexander Fowler
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Alexander Fowler
Change date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Mortgage satisfy charge full
Date: 16 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101986470001
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Kirby
Appointment date: 2018-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2018
Action Date: 14 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101986470004
Charge creation date: 2018-08-14
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2018
Action Date: 14 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101986470002
Charge creation date: 2018-08-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2018
Action Date: 14 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101986470003
Charge creation date: 2018-08-14
Documents
Change registered office address company with date old address new address
Date: 04 May 2018
Action Date: 04 May 2018
Category: Address
Type: AD01
Old address: 31 Bruton Place London W1J 6NN United Kingdom
New address: 16 New Burlington Place New Burlington Place London W1S 2HX
Change date: 2018-05-04
Documents
Change corporate secretary company with change date
Date: 04 May 2018
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-07-24
Officer name: Citco Jersey Limited
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Laurence Bard
Termination date: 2017-10-09
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-26
Documents
Change account reference date company previous shortened
Date: 24 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Resolution
Date: 30 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2016
Action Date: 12 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101986470001
Charge creation date: 2016-08-12
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 27 Jun 2016
Action Date: 27 May 2016
Category: Capital
Type: SH02
Date: 2016-05-27
Documents
Capital allotment shares
Date: 26 Jun 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 10.00 GBP
Documents
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