Active
Company Information for BLACKHOUSE INVESTMENT PROPERTIES LIMITED
BERKELEY HOUSE, 304,REGENTS PARK ROAD, LONDON, N3 2JX,
|
Company Registration Number
06861329
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLACKHOUSE INVESTMENT PROPERTIES LIMITED | ||
Legal Registered Office | ||
BERKELEY HOUSE 304,REGENTS PARK ROAD LONDON N3 2JX Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 06861329 | |
---|---|---|
Company ID Number | 06861329 | |
Date formed | 2009-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 15:39:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES GEORGE WILLIAM CROWE |
||
PAUL RICHARD DENNIS-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HALLAM |
Company Secretary | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
IAN ANDREW RAPLEY |
Company Secretary | ||
ALAN WOLFSON |
Company Secretary | ||
IAN RAPLEY |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
KEITH STEPHEN DUNGATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMLOR PROPERTY NO. 11 LIMITED | Director | 2017-08-31 | CURRENT | 2014-05-07 | Dissolved 2018-06-26 | |
PUKGLF 6 LIMITED | Director | 2017-03-07 | CURRENT | 2014-05-07 | Dissolved 2018-08-14 | |
PUKGLF 5 LIMITED | Director | 2016-08-31 | CURRENT | 2014-02-07 | Dissolved 2017-04-11 | |
PUKGLF 4 LIMITED | Director | 2016-02-29 | CURRENT | 2014-02-07 | Dissolved 2016-12-13 | |
PUKGLF 3 LIMITED | Director | 2015-09-01 | CURRENT | 2007-05-25 | Dissolved 2016-11-08 | |
PUKGLF 2 LIMITED | Director | 2015-05-05 | CURRENT | 2007-09-25 | Dissolved 2016-11-08 | |
JLPPT HOLDCO 7 LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
PUKGLF 1 LIMITED | Director | 2014-11-10 | CURRENT | 1994-12-23 | Dissolved 2015-09-15 | |
LANECITY LIMITED | Director | 2014-07-21 | CURRENT | 2008-01-18 | Active | |
FAIRGAP LIMITED | Director | 2014-07-21 | CURRENT | 2010-04-26 | Active | |
FAIRHOLD CRESCENT LIMITED | Director | 2014-07-21 | CURRENT | 2012-07-04 | Active | |
BOURNE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-12 | Active | |
ROWAN CONSULTANCY LTD | Director | 2014-07-21 | CURRENT | 1990-02-27 | Active | |
KAMARIO LIMITED | Director | 2014-07-21 | CURRENT | 2006-03-13 | Active | |
BACKFOLD LIMITED | Director | 2014-07-21 | CURRENT | 2010-03-16 | Active | |
FAIRWIM HOLDINGS INVESTMENT LIMITED | Director | 2014-07-21 | CURRENT | 2012-03-27 | Active | |
FAIRWIM PROPERTIES NO.1 LIMITED | Director | 2014-07-21 | CURRENT | 2012-03-28 | Active | |
FAIRHOLD BRECCIA LIMITED | Director | 2014-07-21 | CURRENT | 2012-07-04 | Active | |
RIDGEPORT LIMITED | Director | 2014-07-21 | CURRENT | 2007-12-03 | Active | |
VEGA HOLDCO 1 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 5 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 3 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 2 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 6 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VEGA HOLDCO 4 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
G. CROWE & SON (HOLDINGS) LIMITED | Director | 1993-05-14 | CURRENT | 1964-05-29 | Active | |
FAIRGAP LIMITED | Director | 2014-07-21 | CURRENT | 2010-04-26 | Active | |
FAIRHOLD CRESCENT LIMITED | Director | 2014-07-21 | CURRENT | 2012-07-04 | Active | |
BOURNE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-21 | CURRENT | 2012-10-12 | Active | |
BACKFOLD LIMITED | Director | 2014-07-21 | CURRENT | 2010-03-16 | Active | |
FAIRWIM HOLDINGS INVESTMENT LIMITED | Director | 2014-07-21 | CURRENT | 2012-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
PSC02 | Notification of Lightyear Estates Holdings Limited as a person with significant control on 2019-08-12 | |
PSC07 | CESSATION OF JLPPT HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER | |
CH01 | Director's details changed for Mr Christopher Charles Mcgill on 2019-08-12 | |
AP01 | DIRECTOR APPOINTED MR PAUL HALLAM | |
AP03 | Appointment of Daniel Lau as company secretary on 2019-08-12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/19 FROM 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD DENNIS-JONES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068613290003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 21376 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 21376 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-03-29 GBP 1 | |
CAP-SS | Solvency Statement dated 29/03/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD DENNIS-JONES | |
AP01 | DIRECTOR APPOINTED CHARLES GEORGE WILLIAM CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
TM02 | Termination of appointment of Paul Hallam on 2014-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/14 FROM Molteno House 302 Regents Park Road Finchley London N3 2JX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068613290003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY | |
AR01 | 27/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | |
AP03 | SECRETARY APPOINTED PAUL HALLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONFLICTS OF INTEREST/ LOAN AGREEMENT 03/03/2011 | |
RES01 | ALTER ARTICLES 03/03/2011 | |
AP01 | DIRECTOR APPOINTED MR IAN RAPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE | |
AR01 | 27/03/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 31 CORSHAM STREET LONDON N1 6DR | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AP03 | SECRETARY APPOINTED IAN ANDREW RAPLEY | |
AP01 | DIRECTOR APPOINTED WILLIAM KENNETH PROCTER | |
AP03 | SECRETARY APPOINTED ALAN WOLFSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHALRES MCGILL | |
CERTNM | COMPANY NAME CHANGED LAU INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JOHN LEWIS PARTNERSHIP PENSIONS TRUST | ||
DEED OF LEGAL CHARGE | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLACKHOUSE INVESTMENT PROPERTIES 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. |