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BLACK KATZ EDDY LIMITED

BLACK KATZ EDDY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACK KATZ EDDY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02748792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK KATZ EDDY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BLACK KATZ EDDY LIMITED located?

    Registered Office Address
    94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK KATZ EDDY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACK-KATZ LIMITEDSep 18, 1992Sep 18, 1992

    What are the latest accounts for BLACK KATZ EDDY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BLACK KATZ EDDY LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for BLACK KATZ EDDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Appointment of Mr Thomas Andrew Black as a director on Jul 10, 2025

    		2 pagesAP01

    Appointment of Mr Jamie Martin Black as a director on Jul 10, 2025

    		2 pagesAP01

    Appointment of Mrs Philippa Jane Black as a director on May 12, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Termination of appointment of Christian Stephen Eddy as a director on Jun 19, 2024

    		1 pagesTM01

    Previous accounting period extended from Oct 24, 2023 to Oct 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 25, 2021 to Oct 24, 2021

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Notification of Black Katz 2 Limited as a person with significant control on Sep 01, 2020

    		2 pagesPSC02

    Cessation of Christian Stephen Eddy as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Cessation of Andrew Noel Black as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 26, 2018 to Oct 25, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of BLACK KATZ EDDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Andrew Noel
    Parkway
    NW1 7PP London
    69
    England
    		Director
    Parkway
    NW1 7PP London
    69
    England
    		EnglandBritish137945390003
    BLACK, Jamie Martin
    94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    		Director
    94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    		EnglandBritish307995560001
    BLACK, Philippa Jane
    94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    		Director
    94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    		EnglandBritish206409670001
    BLACK, Thomas Andrew
    94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    		Director
    94 Orchard Gate
    Greenford
    UB6 0QP Middlesex
    		EnglandBritish307995570001
    KATZ, Juliette Rachel
    Parkway
    NW1 7PP London
    69
    England
    		Secretary
    Parkway
    NW1 7PP London
    69
    England
    		British77712830004
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    EDDY, Christian Stephen
    Parkway
    NW1 7PP London
    69
    England
    		Director
    Parkway
    NW1 7PP London
    69
    England
    		EnglandBritish103061750001
    KATZ, Juliette Rachel
    99 Oakwood Road
    NW11 6RJ Golders Green
    London
    		Director
    99 Oakwood Road
    NW11 6RJ Golders Green
    London
    		United KingdomBritish77712830004
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK KATZ EDDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Katz 2 Limited
    Orchard Gate
    UB6 0QP Greenford
    94
    England
    		Sep 01, 2020
    Orchard Gate
    UB6 0QP Greenford
    94
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number09721059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Noel Black
    Shady Lane
    Attenborough
    NG9 6AW Nottingham
    25
    England
    		Apr 06, 2016
    Shady Lane
    Attenborough
    NG9 6AW Nottingham
    25
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christian Stephen Eddy
    Muswell Avenue
    N10 2EJ London
    109
    England
    		Apr 06, 2016
    Muswell Avenue
    N10 2EJ London
    109
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Juliette Rachel Katz
    Oakwood Road
    NW11 6RJ London
    99
    England
    		Apr 06, 2016
    Oakwood Road
    NW11 6RJ London
    99
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0