Blackraven Developments Limited. Head office in Harlow. Check Director.

Blackraven Developments Limited, Harlow

Blackraven Developments Limited is a private limited company. Registered at Netteswell Hall, Park Lane, Harlow CM20 2QH, this 19 years old enterprise was incorporated on 2004-10-29 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
5 directors can be found in the company: Shirin G. (appointed on 22 May 2023), Jayne G. (appointed on 01 November 2016), Joseph G. (appointed on 20 November 2013). Among the secretaries (1 in total), we can name: Davood G. (appointed on 31 January 2006).

About
Name: Blackraven Developments Limited
Number: 05274096
Incorporation date: 2004-10-29
End of financial year: 31 October


Address:	Netteswell Hall Park Lane Harlow CM20 2QH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Jayne G.

6 April 2016

Nature of control:	significiant influence or control

Bobby G.

6 April 2016 - 29 May 2023

Nature of control:	significiant influence or control

Davood G.

6 April 2016 - 29 May 2023

Nature of control:	significiant influence or control

Joseph G.

6 April 2016 - 29 May 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	1	1	1	1	4	1	1	4	4	4	4
Shareholder Funds	1	1	1	1	1	4	-	-	-	-	-	-

The due date for Blackraven Developments Limited confirmation statement filing is 2024-06-12. The last one was filed on 2023-05-29. The due date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

4 persons of significant control are indexed in the official register, namely: Jayne G. who has substantial control or influence. Bobby G. who has substantial control or influence. Davood G. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
AP01	On Mon, 22nd May 2023 new director was appointed. filed on: 29th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 30th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 13th, August 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Suzanne Moss Faircotes Station Road Harlow CM17 0AP England on Tue, 2nd Mar 2021 to Netteswell Hall Park Lane Harlow Essex CM20 2QH filed on: 2nd, March 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 23rd, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Jan 2019 filed on: 27th, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Paradise Lodge Netteswell Hall Park Lane Harlow Essex CM20 2QH on Fri, 16th Dec 2016 to C/O Suzanne Moss Faircotes Station Road Harlow CM17 0AP filed on: 16th, December 2016 \| address	Free Download (1 page)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
CH01	On Sun, 1st Mar 2015 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2015 filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 9th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Oct 2014 filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 30th, July 2014 \| accounts	Free Download (2 pages)
AP01	On Wed, 20th Nov 2013 new director was appointed. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Nov 2013 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Oct 2013 filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
CH01	On Wed, 20th Nov 2013 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 24th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Oct 2012 filed on: 22nd, November 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Oct 2011 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Oct 2010 filed on: 22nd, November 2010 \| annual return	Free Download (7 pages)
CH01	On Sat, 20th Nov 2010 director's details were changed filed on: 21st, November 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 20th Nov 2010 director's details were changed filed on: 21st, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 21st Nov 2010 filed on: 21st, November 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 19th, August 2010 \| accounts	Free Download (2 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2009 filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 19th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 28th, August 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 1st, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 1st, February 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
288b	On Wed, 8th Nov 2006 Director resigned filed on: 8th, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 8th Nov 2006 Director resigned filed on: 8th, November 2006 \| officers	Free Download (1 page)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 7th Nov 2006 New director appointed filed on: 7th, November 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 08/03/06 from: 3RD floor 15 hanover square london W1S 1HS filed on: 8th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: 3RD floor 15 hanover square london W1S 1HS filed on: 8th, March 2006 \| address	Free Download (1 page)
288b	On Wed, 8th Mar 2006 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New secretary appointed;new director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 8th Mar 2006 Secretary resigned filed on: 8th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New secretary appointed;new director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (3 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (3 pages)
288b	On Fri, 10th Feb 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On Fri, 10th Feb 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On Thu, 12th Jan 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288b	On Thu, 12th Jan 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
288a	On Tue, 3rd Jan 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
288a	On Tue, 3rd Jan 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
288a	On Tue, 3rd Jan 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
288a	On Tue, 3rd Jan 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (2 pages)
288b	On Tue, 27th Sep 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
288b	On Tue, 27th Sep 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
288b	On Tue, 27th Sep 2005 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
288a	On Tue, 27th Sep 2005 New secretary appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
288b	On Tue, 27th Sep 2005 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
288a	On Tue, 27th Sep 2005 New secretary appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2004 \| incorporation	Free Download (16 pages)

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