Blacksmiths Management Company Limited in 15 Stratton Street LONDON - W1J 8LQ

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Blacksmiths Management Company Limited LONDON

Blacksmiths Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06113297. The Blacksmiths Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Green Park House. Postal code: W1J 8LQ.

The company has 2 directors, namely Claire W., John W.. Of them, Claire W., John W. have been with the company the longest, being appointed on 19 February 2007. As of 14 May 2024, there was 1 ex secretary - Darren F.. There were no ex directors.

Blacksmiths Management Company Limited Address / Contact

Office Address	Green Park House
Office Address2	15 Stratton Street
Town	London
Post code	W1J 8LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06113297
Date of Incorporation	Mon, 19th Feb 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Claire W.

Position: Director

Appointed: 19 February 2007

John W.

Position: Director

Appointed: 19 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2007

Resigned: 19 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 2007

Resigned: 19 February 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 19 February 2007

Resigned: 19 February 2007

Darren F.

Position: Secretary

Appointed: 19 February 2007

Resigned: 28 February 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is John W. The abovementioned PSC has significiant influence or control over the company,.

John W.

Notified on	1 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31
Net Worth		135	-1 870

Balance Sheet
Cash Bank In Hand	9 934	7 780
Current Assets	18 523	17 960	15 996
Debtors	8 589	10 180
Net Assets Liabilities Including Pension Asset Liability	225	135	-1 870

Reserves/Capital
Profit Loss Account Reserve	225	135
Shareholder Funds		135	-1 870

Other
Accruals Deferred Income		1 369	5 261
Capital Employed	225	135
Creditors Due Within One Year	6 448	2 575	13 158
Net Current Assets Liabilities	12 075	1 504	3 391
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		5 707	553
Provisions For Liabilities Charges	11 850	15 250
Total Assets Less Current Liabilities	12 075	1 504	3 391

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 19, 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 19, 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 12th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 19, 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 28th, April 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 19, 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 19, 2021 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 17th, April 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 19, 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 7th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 19, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 19, 2018 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 31st, October 2017	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 26th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 19, 2017 filed on: 8th, March 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 29th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to February 19, 2016 filed on: 3rd, March 2016	annual return	Free Download (2 pages)
AD01	New registered office address Green Park House 15 Stratton Street London W1J 8LQ. Change occurred on June 9, 2015. Company's previous address: Templeworks Brett Passage Brett Road London E8 1JR. filed on: 9th, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to February 19, 2015 filed on: 18th, March 2015	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 19, 2014 filed on: 21st, February 2014	annual return	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 19, 2013 filed on: 1st, March 2013	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 19, 2012 filed on: 24th, February 2012	annual return	Free Download (2 pages)
CH01	On February 19, 2012 director's details were changed filed on: 24th, February 2012	officers	Free Download (2 pages)
CH01	On February 19, 2012 director's details were changed filed on: 24th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to February 19, 2011 filed on: 28th, February 2011	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to February 19, 2010 filed on: 10th, March 2010	annual return	Free Download (2 pages)
288b	On March 13, 2009 Appointment terminated secretary filed on: 13th, March 2009	officers	Free Download (1 page)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (2 pages)
287	Registered office changed on 03/08/07 from: templeworks brett passage brett road london E8 1JR filed on: 3rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 03/08/07 from: templeworks brett passage brett road london E8 1JR filed on: 3rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 27/07/07 from: 255 muswell hill broadway london N10 1DG filed on: 27th, July 2007	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 27th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/07/07 from: 255 muswell hill broadway london N10 1DG filed on: 27th, July 2007	address	Free Download (1 page)
288a	On March 13, 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On March 13, 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288b	On March 13, 2007 Secretary resigned;director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288b	On March 13, 2007 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288b	On March 13, 2007 Secretary resigned;director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On March 13, 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288b	On March 13, 2007 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2007	incorporation	Free Download (18 pages)

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