Company number 03826129
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 344 CROYDON ROAD, BECKENHAM, KENT, BR3 4EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 2 in full. The most likely internet sites of BLACKCOURT DEVELOPMENTS LIMITED are www.blackcourtdevelopments.co.uk, and www.blackcourt-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Blackcourt Developments Limited is a Private Limited Company.
The company registration number is 03826129. Blackcourt Developments Limited has been working since 16 August 1999.
The present status of the company is Active. The registered address of Blackcourt Developments Limited is 344 Croydon Road Beckenham Kent Br3 4ex. . ADAMOU, Sotiris is a Secretary of the company. ADAMOU, Sotiris is a Director of the company. ADAMOU, Vasos is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 16 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 1999
Appointed Date: 16 August 1999
Persons With Significant Control
Mr Vasos Adamou
Notified on: 15 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sotiris Adamou
Notified on: 15 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLACKCOURT DEVELOPMENTS LIMITED Events
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Satisfaction of charge 2 in full
05 Aug 2016
Satisfaction of charge 1 in full
20 Jul 2016
Satisfaction of charge 4 in full
...
... and 62 more events
31 Aug 1999
New secretary appointed;new director appointed
31 Aug 1999
Secretary resigned
31 Aug 1999
Director resigned
27 Aug 1999
Registered office changed on 27/08/99 from: 788-790 finchley road london NW11 7TJ
16 Aug 1999
Incorporation
15 July 2016
Charge code 0382 6129 0014
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Caf Bank Limited
Description: 1 maple road london SE20 8EX registered at the land…
15 July 2016
Charge code 0382 6129 0013
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Caf Bank Limited
Description: 1 maple road london SE20 8EX registered with land registry…
11 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Satisfied
on 13 May 2014
Persons entitled: Clydesdale Bank PLC
Description: 1 maple road anerley london. Assigns the goodwill of all…
19 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied
on 13 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h properties known as 78 & 80 west hill putney london…
2 March 2006
Mortgage deed
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Top flat b 237 upper richmond road london.
31 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied
on 13 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 237 upper richmond road, london t/no. SGL297628.
4 February 2004
Legal charge
Delivered: 9 February 2004
Status: Satisfied
on 20 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 165 stephendale road fulham london…
2 May 2003
Mortgage
Delivered: 8 May 2003
Status: Satisfied
on 20 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Ground floor flat,24 fulham park gardens,london W6 4SJ.
5 June 2002
Legal charge
Delivered: 15 June 2002
Status: Satisfied
on 20 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 43 daleburyt road upper tooting london…
22 February 2002
Legal charge
Delivered: 28 February 2002
Status: Satisfied
on 20 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 alderville road fulham london SW6.
22 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied
on 20 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 47 mirabel road fulham london.
5 May 2000
Debenture
Delivered: 11 May 2000
Status: Satisfied
on 13 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied
on 5 August 2016
Persons entitled: Clydesdale Bank PLC
Description: The property known as 51 st james' drive, london SW17 7RN…
22 December 1999
Legal charge
Delivered: 7 January 2000
Status: Satisfied
on 5 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 51 st james' drive, london SW17 7RN and double garages…