BLACKHORSE VEHICLE MAINTENANCE LIMITED
Overview
| Company Name | BLACKHORSE VEHICLE MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05585427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKHORSE VEHICLE MAINTENANCE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKHORSE VEHICLE MAINTENANCE LIMITED located?
| Registered Office Address | 101 Blackhorse Lane E17 6DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKHORSE VEHICLE MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BLACKHORSE VEHICLE MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for BLACKHORSE VEHICLE MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||
Cessation of Stuart Don Graham as a person with significant control on Oct 17, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 06, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from Printing House, 66 Lower Road Harrow Middlesex HA2 0DH to 101 Blackhorse Lane London E17 6DJ on Oct 18, 2018 | 1 pages | AD01 | ||
Change of details for Mr Andrew Nicolaou as a person with significant control on Oct 07, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Stuart Don Graham as a person with significant control on Oct 07, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Jaime Wiliam Graham as a person with significant control on Oct 07, 2017 | 2 pages | PSC04 | ||
Termination of appointment of Stuart Don Graham as a director on Oct 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Susan Graham as a secretary on Oct 17, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 06, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of BLACKHORSE VEHICLE MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Jamie William | Director | Trentbridge Close IG6 3DG Ilford 46 Essex | England | British | Company Director | 134839050001 | ||||
| NICOLAOU, Andrew | Director | Arnos Grove Southgate N14 7AG London 89 | England | British | Company Director | 134839200001 | ||||
| GRAHAM, Susan | Secretary | High Road IG10 4QZ Loughton 18a Richmond Court Essex | British | 135816640001 | ||||||
| ABBOTS (HARROW) LIMITED | Secretary | Printing House 66 Lower Road HA2 0DH Harrow Middlesex | 96670090001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRAHAM, Stuart Don | Director | 18a Richmond Court High Road IG10 4QZ Loughton Essex | England | British | Company Director | 67790410002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BLACKHORSE VEHICLE MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Don Graham | Apr 06, 2016 | High Road IG10 4QZ Loughton 12a Richmond Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Wiliam Graham | Apr 06, 2016 | Trentbridge Close IG6 3DG Ilford 46 Trentbridge Close England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Nicolaou | Apr 06, 2016 | Arnos Grove N14 7AG London 89 Arnos Grove England | No |
Nationality: British Country of Residence: England | |||
Natures of 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