Black Peak Properties Limited LONDON


Founded in 2016, Black Peak Properties, classified under reg no. 10069281 is an active company. Currently registered at Solar House N14 6NZ, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Stavros P., appointed on 17 March 2016. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Black Peak Properties Limited Address / Contact

Office Address Solar House
Office Address2 282 Chase Road
Town London
Post code N14 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10069281
Date of Incorporation Thu, 17th Mar 2016
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Stavros P.

Position: Director

Appointed: 17 March 2016

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Ling C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Stavros P. This PSC owns 25-50% shares. Then there is Xiao C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Ling C.

Notified on 1 April 2020
Nature of control: 25-50% shares

Stavros P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Xiao C.

Notified on 31 March 2017
Ceased on 1 April 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 5116 8491 39525 80232 37925 12638 273
Current Assets8 5946 9341 83229 78534 41127 08539 728
Debtors83854373 9832 0321 9591 455
Other Debtors8385     
Property Plant Equipment  4 7213 8863 3102 6482 118
Net Assets Liabilities     72 359413 394
Other
Accrued Liabilities7207207207207201 051960
Accumulated Depreciation Impairment Property Plant Equipment  1 1802 1522 9793 6414 171
Additions Other Than Through Business Combinations Investment Property Fair Value Model461 470 16 031    
Average Number Employees During Period1111111
Corporation Tax Payable 2 986 5 9455 5004 7853 315
Creditors471 185455 885474 724475 422462 601434 875433 326
Fixed Assets 461 470482 222481 387480 811480 149902 118
Increase From Depreciation Charge For Year Property Plant Equipment  1 180972827662530
Investment Property461 470461 470477 501477 501477 501477 501900 000
Investment Property Fair Value Model461 470461 470477 501477 501477 501477 501900 000
Loans From Directors390 465362 179292 704279 451102 181  
Net Current Assets Liabilities-462 591-448 951-472 892-445 637-428 190-407 790-393 598
Number Shares Issued Fully Paid90 9090909090
Other Creditors80 000452 8994 000 4 000  
Other Taxation Social Security Payable 2 986     
Par Value Share1 11111
Prepayments83854371 5082 0321 9591 455
Property Plant Equipment Gross Cost  5 9016 0386 2896 289 
Total Additions Including From Business Combinations Property Plant Equipment  5 901137251  
Total Assets Less Current Liabilities-1 12112 5199 33035 75052 62172 359508 520
Additional Provisions Increase From New Provisions Recognised      95 126
Amounts Owed To Directors    102 1813 7194 571
Loans From Other Related Parties Other Than Directors  177 300189 300349 480424 480424 480
Provisions      95 126
Provisions For Liabilities Balance Sheet Subtotal      95 126
Trade Creditors Trade Payables   6720840 
Trade Debtors Trade Receivables   2 475   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, November 2023
Free Download (9 pages)

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