BLACKCAP LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKCAP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKCAP LIMITED was incorporated 27 years ago on 24/06/1997 and has the registered number: 03391332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BLACKCAP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 BERGHEM MEWS
LONDON
W14 0HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MYER SHAFFER Aug 1929 British Director 1997-06-27 CURRENT
TOLULOPE SAMUEL GEORGE Nigerian Secretary 2008-03-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-06-24 UNTIL 1997-06-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-24 UNTIL 1997-06-27 RESIGNED
ELINOR SHAFFER Apr 1935 American Director 1997-06-27 UNTIL 2023-12-20 RESIGNED
MR BRIAN MYER SHAFFER Aug 1929 British Secretary 1997-06-27 UNTIL 2008-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R Shaffer Discretionary Settlement 2016-04-06 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALCOTT ESTATES LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H.H. PROPERTY COMPANY LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY MORTGAGE AND FINANCE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARTAN TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATHVILLE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAYLEIGH TRAWLERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETER SHAFFER LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SHAFFER SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MELTPOST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOWEBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
M&R 655 LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STEEL TIE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONSAL HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GORYLOCKS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRIORY PARKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TARTAN TRUSTED LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Blackcap Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £1,399,037 Cash £12,086,963 equity
Blackcap Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-06-2022 £3,522,169 Cash £11,992,255 equity
Blackcap Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 30-06-2021 £4,941,313 Cash £10,366,901 equity
ACCOUNTS - Final Accounts 2021-07-01 30-06-2020 677,267 Cash 10,590,334 equity
ACCOUNTS - Final Accounts 2020-03-03 30-06-2019 426,869 Cash 10,258,960 equity
ACCOUNTS - Final Accounts 2019-02-13 30-06-2018 393,674 Cash 10,417,713 equity
ACCOUNTS - Final Accounts 2018-03-24 30-06-2017 1,281,144 Cash 10,310,418 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METAFOUR UK LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MELTPOST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWEBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
M&R 655 LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
METAFOUR INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MONSAL HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ORSETT GRANGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JPHPJ LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
METAFOUR TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SPARK GLOBAL BT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.