Company Information for BLAIR COURT FREEHOLD LIMITED
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
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Company Registration Number
04943694
Private Limited Company
Active |
Company Name | |
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BLAIR COURT FREEHOLD LIMITED | |
Legal Registered Office | |
SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ Other companies in GU9 | |
Company Number | 04943694 | |
---|---|---|
Company ID Number | 04943694 | |
Date formed | 2003-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 13:15:39 |
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Officer | Role | Date Appointed |
---|---|---|
EDELLE SIMONE CARR |
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NARSI GHORBAN |
||
MOHAMMAD ALI PAKZAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH DAVID ROSS |
Director | ||
DURGO BHOJWANI |
Director | ||
ALI GHAFOURZADEH NOUBAR |
Director | ||
LEYLA MONTAKHAB |
Director | ||
ALI GHAFOURZADEH NOUBAR |
Company Secretary | ||
SAMAN MOSTASHARI |
Director | ||
ANTONIO DE BRITO |
Company Secretary | ||
ANTONIO DE BRITO |
Director | ||
PETER DOMINIC JOHN WRIGHT |
Director | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VILLAGE MOUNT FREEHOLD LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2006-03-03 | Active | |
48 EARDLEY CRESCENT LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2004-09-07 | Active | |
19 SHEFFIELD TERRACE LIMITED | Company Secretary | 2004-11-03 | CURRENT | 1979-09-26 | Active | |
BUZZSHARP LIMITED | Company Secretary | 2000-06-28 | CURRENT | 1999-12-14 | Active | |
27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1984-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALI PAKZAD | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 10 st. Georges Yard Farnham GU9 7LW England | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVID ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 12 Lion & Lamb Yard Farnham Surrey GU9 7LL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DURGO BHOJWANI | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DAVID ROSS | |
AP01 | DIRECTOR APPOINTED MR DURGO BHOJWANI | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MOHAMMAD ALI PAKZAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI GHAFOURZADEH NOUBAR | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Narsi Ghorban on 2009-12-02 | |
AR01 | 27/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NARSI GHORBAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 2ND FLOOR 47 QUEEN ANNE STREET LONDON W1G 9JG | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 41 | |
AR01 | 27/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 07/09/09 STATEMENT OF CAPITAL GBP 41 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
88(2) | AD 07/09/09 GBP SI 41@1=41 GBP IC 1/42 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEYLA MONTAKHAB | |
288a | SECRETARY APPOINTED EDELLE CARR | |
288b | APPOINTMENT TERMINATED SECRETARY ALI GHAFOURZADEH NOUBAR | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LEYLA MONTAKHAB | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMAN MOSTASHARI | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: BLAIR COURT 2 BOUNDARY ROAD LONDON NW8 6NT | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 2 BLAIR COURT BOUNDARY ROAD LONDON NW8 6NT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 BLAIR COURT FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLAIR COURT FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |