Introduction
Watch Company
B
BLACK LION PARTNERSHIP LTD
BLACK LION PARTNERSHIP LTD is an active company incorporated on 3 April 2019 with the registered office located in Kingston Upon Thames. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BLACK LION PARTNERSHIP LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11922305
LTD Company
Age
7 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
5 - 9 Eden Street Kingston Upon Thames, KT1 1BQ,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charles C...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AYLIFFE, Rebecca Louise
ActiveEden Street, Kingston Upon ThamesKT1 1BQ
Born May 1966
Director
Appointed 03 Jul 2019
AYLIFFE, Rebecca Louise
Eden Street, Kingston Upon ThamesKT1 1BQ
Born May 1966
Director
03 Jul 2019
Active
HARRIMAN, Michael Noel
ActiveEden Street, Kingston Upon ThamesKT1 1BQ
Born August 1957
Director
Appointed 03 Apr 2019
HARRIMAN, Michael Noel
Eden Street, Kingston Upon ThamesKT1 1BQ
Born August 1957
Director
03 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Noel Harriman
ActiveEden Street, Kingston Upon ThamesKT1 1BQ
Born August 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Mr Michael Noel Harriman
Eden Street, Kingston Upon ThamesKT1 1BQ
Born August 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Apr 2019
Active
Filing History
23
Description
Type
Date Filed
Document
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2019
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019