BLACK HERON LTD
NEW MALDEN

Hellopages » Greater London » Merton » KT3 6QL

Company number 08358239
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 13A CLAREMONT AVENUE, NEW MALDEN, SURREY, KT3 6QL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of BLACK HERON LTD are www.blackheron.co.uk, and www.black-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Black Heron Ltd is a Private Limited Company. The company registration number is 08358239. Black Heron Ltd has been working since 14 January 2013. The present status of the company is Active. The registered address of Black Heron Ltd is 13a Claremont Avenue New Malden Surrey Kt3 6ql. . CHILCOTT, Leo is a Secretary of the company. CHILCOTT, Leo is a Director of the company. THIRUCHELVAM, Thirumurugan is a Director of the company. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
CHILCOTT, Leo
Appointed Date: 14 January 2013
Director
CHILCOTT, Leo
Appointed Date: 14 January 2013
37 years old
Director
THIRUCHELVAM, Thirumurugan
Appointed Date: 14 January 2013
36 years old

Persons With Significant Control

Mr Thirumurugan Thiruchelvam
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

BLACK HERON LTD Events

24 Mar 2017
Confirmation statement made on 14 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 3 more events
19 May 2015
First Gazette notice for compulsory strike-off
09 Oct 2014
Total exemption small company accounts made up to 31 January 2014
29 Sep 2014
Registered office address changed from C/O Black Heron 63 Brixton Water Lane Brixton London SW19 8RA to 25 Kingsworthy Close Kingston upon Thames Surrey KT1 3ER on 29 September 2014
11 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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