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BLAZELAND LIMITED

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

This company is commonly known as Blazeland Limited. The company was founded 16 years ago and was given the registration number 06585881. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLAZELAND LIMITED
Company Number:06585881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary30 May 2017Active
1, Frederick Place, London, England, N8 8AF

Secretary30 May 2017Active
1, Frederick Place, London, England, N8 8AF

Director05 May 2010Active
1, Frederick Place, London, England, N8 8AF

Director18 June 2019Active
41, Court Way, Colindale, London, NW9 6JG

Secretary14 May 2008Active
24-25, Edison Road, London, England, N8 8AE

Secretary02 September 2013Active
1, Frederick Place, London, England, N8 8AF

Secretary19 May 2014Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary07 May 2008Active
1, Frederick Place, London, England, N8 8AF

Director25 October 2010Active
16 Hampstead Lane, London, N6 4SB

Director14 May 2008Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Director07 May 2008Active

People with Significant Control

First Oak (Ph Se1) Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:1, Frederick Place, London, England, N8 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts amended with accounts type total exemption full.

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2023-03-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-16Persons with significant control

Notification of a person with significant control.

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2023-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-21Accounts

Change account reference date company current extended.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2021-02-10Address

Change registered office address company with date old address new address.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-07-08Officers

Termination director company with name termination date.

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2019-06-21Officers

Appoint person director company with name date.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-25Address

Change registered office address company with date old address new address.

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