Blackbrook Nominee 34 Limited

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Blackbrook Nominee 34 Limited

04336813•Private Limited With Share Capital

93 Park Lane, Mayfair, London, W1K7TB

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Incorporated

10/12/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Blackbrook Nominee 34 Limited (04336813) is a private limited with share capital incorporated on 10/12/2001 (24 years old) and registered in london, W1K7TB. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 10/12/2001
W1K7TB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
satish vattaparambil menon
director
C
clare lucy glass
director
D
dhirendra bakhai
director

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2006
Legacy
Category:Mortgage
Date:10-04-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Legacy
Category:Mortgage
Date:30-08-2003
Memorandum Articles
Category:Incorporation
Date:10-01-2003
Legacy
Category:Annual Return
Date:09-01-2003
Resolution
Category:Resolution
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Mortgage
Date:26-04-2002
Incorporation Company
Category:Incorporation
Date:10-12-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

93 Park Lane, Mayfair, London, W1K7TB

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Contact

93 Park Lane, Mayfair, London, W1K7TB