This company is commonly known as Blackberry Hill Limited. The company was founded 19 years ago and was given the registration number 05127085. The firm's registered office is in LONDON. You can find them at 523 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | BLACKBERRY HILL LIMITED |
|---|---|---|
| Company Number | : | 05127085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL | Director | 30 January 2024 | Active |
| 93 South Hill Park, London, NW3 2SP | Secretary | 06 April 2005 | Active |
| 12 Mill View Gardens, Croydon, CR0 5HW | Secretary | 06 July 2007 | Active |
| 6 Langley Crescent, St Albans, AL3 5RS | Secretary | 09 February 2006 | Active |
| 14 Haynt Walk, Wimbledon Chase, London, SW20 9NX | Secretary | 13 May 2004 | Active |
| 105 Garendon Road, Morden, SM4 6NA | Corporate Secretary | 13 May 2004 | Active |
| 93 South Hill Park, London, NW3 2SP | Director | 13 May 2004 | Active |
| 105 Garendon Road, Morden, SM4 6NA | Director | 13 May 2004 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 01 October 2009 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 20 December 2013 | Active |
| Duke Villa,, Summer Grove, Elstree, WD6 3HH | Director | 13 May 2004 | Active |
| 10 Gayton Crescent, London, NW3 1TT | Director | 13 May 2004 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 16 March 2012 | Active |
| 523 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL | Director | 20 December 2013 | Active |
| 24 Calford Drive, Haverhill, CB9 7WQ | Director | 15 September 2006 | Active |
| 50 Flower Lane, Mill Hill, London, NW7 2JL | Director | 06 June 2006 | Active |
| Newco A 13 Limitedhighgate Studios | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 523 Highgate Studios, Highgate Road, London, England, NW5 1TL |
| Nature of control | : |
|
| Newco B 13 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 523 Highgate Studios, 53-79 Highgate Road, United Kingdom, NW5 1TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-05 | Incorporation | Memorandum articles. | Download |
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
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