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Blagdon Road Developments Ltd, SE19 3RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLAGDON ROAD DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blagdon Road Developments Ltd. The company was founded 14 years ago and was given the registration number 07264552. The firm's registered office is in LONDON. You can find them at 67 Westow Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLAGDON ROAD DEVELOPMENTS LTD
Company Number:07264552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2010
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:67 Westow Street, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinden, Mile End Green, Dartford, England, DA2 8EB

Director14 June 2018Active
Unit 6,, Bencewell Farm, Oakley Road, Bromley, United Kingdom, BR2 8HG

Director25 May 2010Active
6, Kolokotroni Street, 1st Floor, Office 6, Nicosia 1101, Cyprus,

Director19 February 2013Active

People with Significant Control

Focuspoint Limited
Notified on:14 February 2018
Status:Active
Country of residence:England
Address:67 Westow Street, Upper Norwood, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steve Martin
Notified on:25 May 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Thailand
Address:14/14 Moo8, Sirthanu, Koh Pangnang 84280, Thailand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-06-14Officers

Termination director company with name termination date.

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2018-06-14Officers

Appoint person director company with name date.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption full.

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2016-06-04Mortgage

Mortgage satisfy charge full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Officers

Termination director company with name.

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