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Company Information for

BLACKCROWN ESTATES LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04416843
Private Limited Company
Liquidation

Company Overview

About Blackcrown Estates Ltd
BLACKCROWN ESTATES LIMITED was founded on 2002-04-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Blackcrown Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLACKCROWN ESTATES LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N12
 
Filing Information
Company Number 04416843
Company ID Number 04416843
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 15/04/2015
Return next due 13/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:42:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKCROWN ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BLACKCROWN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MIHAIL SEBASTIAN AMBRUS
Director 2015-12-22
SCARLETT SHAMASH
Company Secretary 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
CALIN CIUFUDEAN
Director 2015-12-15 2015-12-22
YOUNA SAID SHAMASH
Director 2002-04-15 2015-12-15
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-15 2002-04-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-15 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIHAIL SEBASTIAN AMBRUS PRIMEITEM LIMITED Director 2015-12-30 CURRENT 1994-10-06 Liquidation
MIHAIL SEBASTIAN AMBRUS BLACKCROWN PROPERTIES LIMITED Director 2015-12-22 CURRENT 1999-08-16 Dissolved 2016-05-31
MIHAIL SEBASTIAN AMBRUS BLACKCROWN INVESTMENTS LIMITED Director 2015-12-22 CURRENT 2001-09-21 Liquidation
MIHAIL SEBASTIAN AMBRUS WHITECROWN ESTATES LIMITED Director 2015-12-22 CURRENT 2002-04-15 Liquidation
MIHAIL SEBASTIAN AMBRUS BLACKCROWN LIMITED Director 2015-12-22 CURRENT 2002-02-13 Liquidation
MIHAIL SEBASTIAN AMBRUS WHITECROWN INVESTMENTS LIMITED Director 2015-12-22 CURRENT 2002-04-15 Liquidation
MIHAIL SEBASTIAN AMBRUS WHITECROWN PROPERTIES LIMITED Director 2015-12-22 CURRENT 2002-04-15 Liquidation
MIHAIL SEBASTIAN AMBRUS BLACKCROWN INDUSTRIAL PROPERTIES LIMITED Director 2015-12-22 CURRENT 2002-02-13 Liquidation
SCARLETT SHAMASH WHITECROWN ESTATES LIMITED Company Secretary 2002-04-15 CURRENT 2002-04-15 Liquidation
SCARLETT SHAMASH WHITECROWN INVESTMENTS LIMITED Company Secretary 2002-04-15 CURRENT 2002-04-15 Liquidation
SCARLETT SHAMASH WHITECROWN PROPERTIES LIMITED Company Secretary 2002-04-15 CURRENT 2002-04-15 Liquidation
SCARLETT SHAMASH BLACKCROWN LIMITED Company Secretary 2002-02-13 CURRENT 2002-02-13 Liquidation
SCARLETT SHAMASH BLACKCROWN INDUSTRIAL PROPERTIES LIMITED Company Secretary 2002-02-13 CURRENT 2002-02-13 Liquidation
SCARLETT SHAMASH BLACKCROWN INVESTMENTS LIMITED Company Secretary 2001-09-21 CURRENT 2001-09-21 Liquidation
SCARLETT SHAMASH BLACKCROWN PROPERTIES LIMITED Company Secretary 2001-08-14 CURRENT 1999-08-16 Dissolved 2016-05-31
SCARLETT SHAMASH PRIMEITEM LIMITED Company Secretary 2001-04-11 CURRENT 1994-10-06 Liquidation
SCARLETT SHAMASH RETAILALL LIMITED Company Secretary 1994-10-26 CURRENT 1994-10-06 Dissolved 2016-03-22
SCARLETT SHAMASH INVESTHOBBY LIMITED Company Secretary 1994-10-26 CURRENT 1994-10-06 Dissolved 2016-03-22

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
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM FINCHLEY HOUSE, C/O SPIRO NEIL 707 HIGH ROAD FINCHLEY LONDON N12 0BT
2016-06-014.20STATEMENT OF AFFAIRS/4.19
2016-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-31AP01DIRECTOR APPOINTED MR MIHAIL SEBASTIAN AMBRUS
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CALIN CIUFUDEAN
2015-12-17AP01DIRECTOR APPOINTED MR CALIN CIUFUDEAN
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR YOUNA SHAMASH
2015-09-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002378,PR001418
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1004
2015-05-13AR0115/04/15 FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUNA SAID SHAMASH / 12/05/2015
2015-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SCARLETT SHAMASH / 12/05/2015
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044168430004
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1004
2014-04-24AR0115/04/14 FULL LIST
2014-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-30AR0115/04/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-20AR0115/04/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06AR0115/04/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13AR0115/04/10 FULL LIST
2010-05-13AD02SAIL ADDRESS CREATED
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-07RES13ACCOUNTS APPROVED 03/02/2009
2009-04-24363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: C/O SPIRO NEIL BRITANNIA HOUSE 958 HIGH ROAD FINCHLEY LONDON N12 9RY
2006-07-18363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/03
2003-07-21363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-06-13RES12VARYING SHARE RIGHTS AND NAMES
2003-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-07-24225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-07-2488(2)RAD 15/04/02-01/05/02 £ SI 1003@1=1003 £ IC 1/1004
2002-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288bSECRETARY RESIGNED
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BLACKCROWN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-25
Resolutions for Winding-up2016-05-25
Resolutions for Winding-up2016-05-24
Meetings of Creditors2016-05-03
Fines / Sanctions
No fines or sanctions have been issued against BLACKCROWN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-12-02 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2005-12-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,118,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BLACKCROWN ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Current Assets 2012-01-01 £ 338,479
Debtors 2012-01-01 £ 338,479
Fixed Assets 2012-01-01 £ 600,000
Shareholder Funds 2012-01-01 £ 180,412
Tangible Fixed Assets 2012-01-01 £ 600,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKCROWN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKCROWN ESTATES LIMITED
Trademarks
We have not found any records of BLACKCROWN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKCROWN ESTATES LIMITED. 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 BLACKCROWN ESTATES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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

Outgoings
Business Rates/Property Tax
No properties were found where BLACKCROWN ESTATES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBLACKCROWN ESTATES LIMITEDEvent Date2016-05-13
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Peter@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACKCROWN ESTATES LIMITEDEvent Date2016-05-13
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 13 May 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Elizabeth Arakapiotis (IP No. 009209 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 0208 446 6699 M S Ambrus , Director :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBLACKCROWN ESTATES LIMITEDEvent Date2016-05-13
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 13 May 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator , Kallis & Co , Mountview, Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 020 8446 6699 . M S Ambrus , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLACKCROWN ESTATES LIMITEDEvent Date2016-04-19
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 13 May 2016 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No.020 8446 6699. Email: Peter@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKCROWN ESTATES LIMITED 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 BLACKCROWN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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