Founded in 2015, Eddystone Rock Properties, classified under reg no. 09720994 is an active company. Currently registered at 94 Orchard Gate UB6 0QP, Greenford the company has been in the business for 9 years. Its financial year was closed on October 29 and its latest financial statement was filed on 31st October 2022. Since 3rd March 2022 Eddystone Rock Properties Ltd is no longer carrying the name Black Katz 1.
The firm has one director. Christian E., appointed on 6 August 2015. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Juliette K., Andrew B. and others listed below. There were no ex secretaries.
| Office Address | 94 Orchard Gate |
| Town | Greenford |
| Post code | UB6 0QP |
| Country of origin | United Kingdom |
| Registration Number | 09720994 |
| Date of Incorporation | Thu, 6th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th October |
| Company age | 9 years old |
| Account next due date | Mon, 29th Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 06 August 2015
The list of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Eddystone Rock Holdings Ltd from Greenford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eddy Black Group Limited that entered Greenford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Eddystone Rock Holdings Ltd
94 Orchard Gate, Greenford, UB6 0QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13649090 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eddy Black Group Limited
94 Orchard Gate, Greenford, UB6 0QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12631890 |
| Notified on | 11 June 2020 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2020 |
| Nature of control: |
25-50% voting rights |
Christian E.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2020 |
| Nature of control: |
25-50% voting rights |
Juliette K.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2020 |
| Nature of control: |
25-50% voting rights |
| Black Katz 1 | March 3, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 329 269 | |
| Current Assets | 241 433 | 330 534 |
| Debtors | 241 433 | 1 265 |
| Net Assets Liabilities | 1 951 082 | 2 073 665 |
| Other Debtors | 241 433 | |
| Property Plant Equipment | 1 441 | |
| Reserves/Capital | ||
| Called Up Share Capital | ||
| Shareholder Funds | ||
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 481 | |
| Average Number Employees During Period | 2 | 1 |
| Creditors | 57 343 | |
| Fixed Assets | 1 709 649 | 1 821 441 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 481 | |
| Investment Property | 1 709 649 | 1 820 000 |
| Investment Property Fair Value Model | 1 709 649 | 1 820 000 |
| Investments Fixed Assets | ||
| Investments In Group Undertakings | -100 | |
| Net Current Assets Liabilities | 241 433 | 273 191 |
| Number Shares Allotted | ||
| Other Creditors | 46 233 | |
| Other Taxation Social Security Payable | 10 098 | |
| Par Value Share | ||
| Prepayments | 1 265 | |
| Property Plant Equipment Gross Cost | 1 922 | |
| Provisions For Liabilities Balance Sheet Subtotal | 20 967 | |
| Share Capital Allotted Called Up Paid | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 922 | |
| Total Assets Less Current Liabilities | 1 951 082 | 2 094 632 |
| Trade Creditors Trade Payables | 1 012 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 709 649 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 28th, July 2023 |
accounts | Free Download (9 pages) |
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