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Company Information for

BLANDSTONE INVESTMENTS LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00537170
Private Limited Company
Active

Company Overview

About Blandstone Investments Ltd
BLANDSTONE INVESTMENTS LIMITED was founded on 1954-08-20 and has its registered office in London. The organisation's status is listed as "Active". Blandstone Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLANDSTONE INVESTMENTS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 00537170
Company ID Number 00537170
Date formed 1954-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 05:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLANDSTONE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BLANDSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY COREN
Company Secretary 1992-07-01
ANTHONY COREN
Director 1991-03-14
MURIEL COREN
Director 1991-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GERSHON COREN
Company Secretary 1993-03-14 2008-07-20
GERSHON COREN
Director 1991-03-14 2008-07-20
ALBEMARLE REGISTRARS LTD
Company Secretary 1991-03-14 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY COREN ENCORE INVESTMENTS LIMITED Company Secretary 1992-07-01 CURRENT 1953-07-31 Active
ANTHONY COREN WILLESDEN GROUND RENTS LIMITED Company Secretary 1992-07-01 CURRENT 1960-04-08 Active
ANTHONY COREN RENCO PROPERTIES LIMITED Company Secretary 1992-07-01 CURRENT 1953-12-08 Active
ANTHONY COREN MURRON PROPERTIES LIMITED Company Secretary 1992-07-01 CURRENT 1951-12-15 Active
ANTHONY COREN ACRONE INVESTMENTS LIMITED Company Secretary 1992-07-01 CURRENT 1955-12-20 Active
ANTHONY COREN ENCORE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1953-07-31 Active
ANTHONY COREN WILLESDEN GROUND RENTS LIMITED Director 1992-03-14 CURRENT 1960-04-08 Active
ANTHONY COREN RENCO PROPERTIES LIMITED Director 1992-03-14 CURRENT 1953-12-08 Active
ANTHONY COREN MURRON PROPERTIES LIMITED Director 1992-03-14 CURRENT 1951-12-15 Active
ANTHONY COREN ACRONE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1955-12-20 Active
MURIEL COREN ENCORE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1953-07-31 Active
MURIEL COREN WILLESDEN GROUND RENTS LIMITED Director 1992-03-14 CURRENT 1960-04-08 Active
MURIEL COREN RENCO PROPERTIES LIMITED Director 1992-03-14 CURRENT 1953-12-08 Active
MURIEL COREN MURRON PROPERTIES LIMITED Director 1992-03-14 CURRENT 1951-12-15 Active
MURIEL COREN ACRONE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1955-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-09AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-29AR0114/03/16 FULL LIST
2015-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-20AR0114/03/15 FULL LIST
2014-12-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-03AR0114/03/14 FULL LIST
2013-11-11AA30/06/13 TOTAL EXEMPTION FULL
2013-03-21AR0114/03/13 FULL LIST
2012-11-22AA30/06/12 TOTAL EXEMPTION FULL
2012-04-10AR0114/03/12 FULL LIST
2011-12-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-28AR0114/03/11 FULL LIST
2010-11-17AA30/06/10 TOTAL EXEMPTION FULL
2010-04-28AR0114/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL COREN / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COREN / 01/10/2009
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2010-02-01AA30/06/09 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR GERSHON COREN
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY GERSHON COREN
2009-01-27AA30/06/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-20363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-03363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-08363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-07363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU
2003-03-24363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/02
2002-03-20363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-21363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-21363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-25363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1999-03-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-17ORES13AUD/DIR 31/03/98
1998-04-17ELRESS252 DISP LAYING ACC 31/03/98
1998-04-17ELRESS366A DISP HOLDING AGM 31/03/98
1998-04-17ELRESS386 DISP APP AUDS 31/03/98
1998-04-06363sRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-19363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-04-17AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-20363sRETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1995-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/95
1995-03-28363sRETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1995-03-14287REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 5TH FLOOR 63/65 PICCADILLY LONDON W1V 0EA
1995-02-02AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-04-26363sRETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1994-04-19AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-29AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-03-25363sRETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
1993-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-22363sRETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLANDSTONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLANDSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLANDSTONE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLANDSTONE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLANDSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLANDSTONE INVESTMENTS LIMITED
Trademarks
We have not found any records of BLANDSTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANDSTONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLANDSTONE INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BLANDSTONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLANDSTONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLANDSTONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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