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BLAKEMEAD LIMITED

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

This company is commonly known as Blakemead Limited. The company was founded 33 years ago and was given the registration number 02541034. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLAKEMEAD LIMITED
Company Number:02541034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 St Georges Road, London, NW11 0LR

Director30 September 2006Active
34 St Georges Road, Golders Green, London, NW11 0LR

Director30 September 2006Active
6 Grosvenor Gardens, London, NW11 0HG

Secretary01 June 1999Active
Tudor House, Llanvanor Road, London, NW2 2AQ

Secretary-Active
9 Grosvenor Gardens, London, NW11 0HL

Secretary01 October 1992Active
6 Grosvenor Gardens, London, NW11 0HG

Director-Active

People with Significant Control

Rosborough Limited
Notified on:26 December 2016
Status:Active
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Erno Abelesz
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Country of residence:England
Address:6, Grosvenor Gardens, London, England, NW11 0HG
Nature of control:
  • Significant influence or control
Mr Harold Wiesenfeld
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:130, Bridge Lane, London, England, NW11 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Termination director company with name termination date.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-05-28Accounts

Change account reference date company previous shortened.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-06-01Accounts

Change account reference date company current extended.

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2017-12-01Annual return

Second filing of annual return with made up date.

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2017-11-01Miscellaneous

Legacy.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-10-19Officers

Termination secretary company with name termination date.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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