Active
Company Information for BLACK ROSE FINANCIAL LTD.
STUDIO ONE, 197 LONG LANE, LONDON, SE1 4PD,
|
Company Registration Number
10147628
Private Limited Company
Active |
Company Name | |
---|---|
BLACK ROSE FINANCIAL LTD. | |
Legal Registered Office | |
STUDIO ONE 197 LONG LANE LONDON SE1 4PD | |
Company Number | 10147628 | |
---|---|---|
Company ID Number | 10147628 | |
Date formed | 2016-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:01:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACK ROSE FINANCIAL INC | Georgia | Unknown | ||
BLACK ROSE FINANCIAL, PLLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2021-11-15 |
Officer | Role | Date Appointed |
---|---|---|
TERRY MCMILLAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LTS DOOLITTLE YARD LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
WELGATE HOUSING PARTNERSHIP LTD. | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
125 NORWOOD LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CHILTERN 999 LTD. | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
MYSEASAFE LTD. | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
KINSMAN HOUSING WALLIS ROAD LTD. | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RP STRUCTURED FINANCE LTD. | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
BRONDESBURY PARK SECURITIES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SACHA HOUSING IVERSON ROAD LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-09-06 | |
KINSMAN HOUSING BELLE VUE LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2017-04-25 | |
39 NORTHBOURNE ROAD LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
KINSMAN HOUSING GORDON ROAD LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
KINSMAN HOUSING NEW CROSS ROAD LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
KINSMAN HOUSING CHATHAM LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
SLADE YARD LTD. | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
PGP REALISATIONS LTD. | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
PGP SECURITIES NO. 23 LTD. | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-07-12 | |
PGP SECURITIES NO. 22 LTD. | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-08-16 | |
PGP SECURITIES NO. 20 LTD. | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-07-12 | |
PGP SECURITIES NO. 21 LTD. | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-07-12 | |
PGP SECURITIES NO. 18 LTD. | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-08-23 | |
PGP SECURITIES NO. 19 LTD. | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-08-23 | |
PGP JAM FACTORY LIMITED | Director | 2014-04-28 | CURRENT | 2013-04-25 | Dissolved 2015-10-13 | |
PGP SECURITIES NO. 15 LTD. | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-05-10 | |
PGP SECURITIES NO. 16 LTD. | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-09-06 | |
PGP SECURITIES NO. 17 LTD. | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
BRC GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2007-02-23 | Active | |
PGP SECURITIES NO. 14 LTD. | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2016-04-19 | |
PGP SECURITIES NO. 12 LTD. | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2016-05-10 | |
LTR CROMBERDALE COURT LTD. | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
PGP SECURITIES NO. 9 LTD. | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
LTR 132-150 KNELLER ROAD LTD. | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
TRADEMARK WORLDWIDE LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-01-14 | |
TRADEMARK GLOBAL LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-01-14 | |
TRADEMARK CHINA LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2014-01-14 | |
MY SAFE PROMOTION LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2015-02-24 | |
13-18 JAM FACTORY LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-02-24 | |
SHERWOOD COURT INVESTMENTS NO.3 LIMITED | Director | 2011-01-31 | CURRENT | 2009-01-23 | Dissolved 2015-03-17 | |
7-12 JAM FACTORY LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2015-02-24 | |
CHARTERHOUSE HOUSING PARTNERSHIP LTD | Director | 2010-12-16 | CURRENT | 2006-05-05 | Active | |
ISAFE PROMOTIONS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2015-02-24 | |
MARTIN JACOB INVESTMENTS LIMITED | Director | 2010-06-14 | CURRENT | 2003-07-29 | Dissolved 2015-08-04 | |
BOSTON ROAD (HANWELL) LIMITED | Director | 2010-05-28 | CURRENT | 2007-04-05 | Active | |
PGP SECURITIES NO. 7 LTD. | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2015-02-24 | |
PGP SECURITIES NO. 6 LTD. | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2015-02-24 | |
MANAGED RSL SOLUTIONS LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
PGP INVESTORS LTD. | Director | 2009-10-02 | CURRENT | 2009-09-30 | Active | |
PROTECTED GROWTH PLAN LTD | Director | 2009-10-02 | CURRENT | 2009-09-30 | Active | |
SHERWOOD COURT INVESTMENTS NO6 LIMITED | Director | 2009-06-10 | CURRENT | 2000-03-06 | Dissolved 2016-04-19 | |
NO. 1 HAMPTON LIMITED | Director | 2009-04-30 | CURRENT | 2007-04-25 | Dissolved 2014-01-14 | |
LONDON REGIONAL ALLIANCE LIMITED | Director | 2009-03-10 | CURRENT | 2007-02-23 | Active | |
TRADEMARK INSURANCE LIMITED | Director | 2009-03-10 | CURRENT | 2007-02-23 | Active | |
MY SEA SAFE LTD | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2016-04-19 | |
LEWIS HOUSE LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
THE KINGSTON CONSORTIUM LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2014-01-14 | |
SHERWOOD COURT INVESTMENTS NO 2 LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Dissolved 2015-03-31 | |
DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED | Director | 2004-11-05 | CURRENT | 1983-08-31 | Active | |
SHERWOOD COURT INVESTMENTS N09 LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-03-17 | |
TRADEMARK HOLDINGS LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
TRADEMARK ESTATES PLC | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
LAVINGTON COURT INVESTMENTS LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Active | |
SHERWOOD COURT INVESTMENTS N07 LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2015-03-17 | |
LOAMPIT HOUSE INVESTMENTS LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-08 | Dissolved 2017-04-25 | |
SHERWOOD COURT INVESTMENTS N05 LIMITED | Director | 2001-12-24 | CURRENT | 2001-12-24 | Dissolved 2015-03-17 | |
FRANKEE FUN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-07 | Dissolved 2014-01-14 | |
SHERWOOD COURT INVESTMENTS NO8 LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Dissolved 2015-03-17 | |
SHERWOOD COURT INVESTMENTS NO10 LIMITED | Director | 2000-05-19 | CURRENT | 2000-05-19 | Dissolved 2015-03-17 | |
TRADEMARK HEMEL LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2014-01-14 | |
TRADEMARK PROPERTY AND INVESTMENTS LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
TRADEMARK LAND AND PROPERTY LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
TRADEMARK CENTRAL LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-10 | Active | |
WELGATE DEVELOPMENTS LIMITED | Director | 1999-07-02 | CURRENT | 1997-09-22 | Active | |
SE1 ESTATES LIMITED | Director | 1999-06-21 | CURRENT | 1999-06-21 | Active | |
THE TRADEMARK GROUP LIMITED | Director | 1999-01-22 | CURRENT | 1999-01-22 | Active | |
TRADEMARK HOMES LIMITED | Director | 1998-12-30 | CURRENT | 1997-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for David Edward Property & Development Limited as a person with significant control on 2019-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM 117 Charterhouse Street London EC1M 6AA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD03 | Registers moved to registered inspection location of Studio One 197 Long Lane London SE1 4PD | |
AD02 | Register inspection address changed to Studio One 197 Long Lane London SE1 4PD | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101476280001 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BLACK ROSE FINANCIAL LTD. are:
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. |