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Blackhorse House Management Limited

Blackhorse House Management Limited is an active company incorporated on 18 July 2022 with the registered office located in Upminster, Greater London. Blackhorse House Management Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14240474
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Suite 17, Essex House
Station Road
Upminster
Essex
RM14 2SJ
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in May 1969
Director • Polish • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Nov 1998
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Holdings Limited
Dr Zoe Valerie Fox is a mutual person.
Active
Javin Property Co. (London) Limited
Dr Zoe Valerie Fox is a mutual person.
Active
Bevian London Properties Limited
Dr Zoe Valerie Fox is a mutual person.
Active
Javin Enterprises Limited
Dr Zoe Valerie Fox is a mutual person.
Active
Peaktop Properties (Marylebone) Limited
Dr Zoe Valerie Fox is a mutual person.
Active
Transgain Limited
Dr Zoe Valerie Fox is a mutual person.
Active
Javin Property Portfolio Limited
Dr Zoe Valerie Fox is a mutual person.
Active
Vabel Construction 2 Ltd
Dr Zoe Valerie Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£28.09K
Increased by £28.06K (+112252%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£28.09K
Increased by £28.06K (+112252%)
Total Liabilities
-£28.06K
Increased by £28.06K (%)
Net Assets
£25
Same as previous period
Debt Ratio (%)
100%
Increased by 99.91% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Notification of PSC Statement
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Oksana Koltsova Resigned
11 Months Ago on 16 Dec 2024
Templewood Securities Limited (PSC) Resigned
1 Year 3 Months Ago on 13 Aug 2024
Zoe Valerie Fox Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Mr Jan Nowakowski Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Julie May Morris Appointed
1 Year 4 Months Ago on 27 Jun 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 17 Jul 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
Registered office address changed from Mlm, Premiere House, Elstree Way Borehamwood WD6 1JH England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Oksana Koltsova as a director on 16 December 2024
Submitted on 17 Dec 2024
Cessation of Templewood Securities Limited as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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