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Blackmead Rooftop 1 Limited

Blackmead Rooftop 1 Limited is an active company incorporated on 7 January 2016 with the registered office located in London, City of London. Blackmead Rooftop 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09940404
Private limited company
Age
10 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (1 year ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Blackmead Rooftop Holdco Limited
PSC
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Mutual Companies
Heliox Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Ii Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Iii Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox V Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Vii Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Viii Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Ix Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Heliox Iv Limited
Danielle Louise Brooks and Thames Street Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£2.66M
Increased by £733K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.51M
Increased by £717K (+3%)
Total Liabilities
-£35.53M
Increased by £1.44M (+4%)
Net Assets
-£7.01M
Decreased by £727K (+12%)
Debt Ratio (%)
125%
Increased by 1.98% (+2%)
Latest Activity
Mehal Shah Resigned
5 Days Ago on 16 Jan 2026
Ms Danielle Louise Brooks Appointed
5 Days Ago on 16 Jan 2026
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Mr Mehal Shah Details Changed
5 Months Ago on 11 Aug 2025
Full Accounts Submitted
10 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Registered Address Changed
1 Year Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Thames Street Services Limited Details Changed
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Appointment of Ms Danielle Louise Brooks as a director on 16 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Mehal Shah as a director on 16 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Director's details changed for Mr Mehal Shah on 11 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 8 Oct 2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Thames Street Services Limited on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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