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Blackwall (1)
Blackwall (1) is a dormant company incorporated on 30 May 1986 with the registered office located in London, Greater London. Blackwall (1) was registered 39 years ago.
Watch Company
Status
Dormant
Dormant since
26 years ago
Company No
02024208
Private unlimited company
Age
39 years
Incorporated
30 May 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(2 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Blackwall (1)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Virginactive.co.uk
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Industrial Real Estate Limited
Rhiannon Fflur Owen, Josephine Hayman, and 6 more are mutual people.
Active
Broadgate City Limited
Jonathan David Taylor, Rhiannon Fflur Owen, and 6 more are mutual people.
Active
Tweed Premier 4 Limited
Rhiannon Fflur Owen, Josephine Hayman, and 6 more are mutual people.
Active
BL Retail Properties 3 Limited
Jonathan David Taylor, Rhiannon Fflur Owen, and 6 more are mutual people.
Active
Mayfair Properties
Josephine Hayman, Alexander Christofis, and 5 more are mutual people.
Active
Chrisilu Nominees Limited
Josephine Hayman, Alexander Christofis, and 5 more are mutual people.
Active
Crescent West Properties
Jonathan David Taylor, Josephine Hayman, and 5 more are mutual people.
Active
Salmax Properties
Josephine Hayman, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.95M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.95M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Keith Mcclure Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
9 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Get Alerts
Get Credit Report
Discover Blackwall (1)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of Mr Keith Mcclure as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 20 Jun 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Alexander Christofis as a director on 22 December 2023
Submitted on 22 Dec 2023
Explore All Documents
Repayment History
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