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BLIXSTER PROPERTIES LIMITED

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

This company is commonly known as Blixster Properties Limited. The company was founded 8 years ago and was given the registration number 10199530. The firm's registered office is in LONDON. You can find them at 15 Tanza Road, London, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLIXSTER PROPERTIES LIMITED
Company Number:10199530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Tanza Road, London, London, United Kingdom, NW3 2UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Mandeville Street, Liverpool, England, L4 5TL

Director25 May 2016Active
15, Tanza Road, London, United Kingdom, NW3 2UA

Director25 May 2016Active

People with Significant Control

Mr Bill Simbo
Notified on:19 January 2017
Status:Active
Date of birth:April 1986
Nationality:Cameroonian
Country of residence:United Kingdom
Address:15, Tanza Road, London, United Kingdom, NW3 2UA
Nature of control:
  • Right to appoint and remove directors
Mr Alan James Hollingshurst
Notified on:25 May 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:15 Tanza Road, London, United Kingdom, NW3 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan James Hollingshurst
Notified on:25 May 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:15 Tanza Road, London, United Kingdom, NW3 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bill Brandon
Notified on:25 May 2016
Status:Active
Date of birth:April 1986
Nationality:Cameroonian
Country of residence:United Kingdom
Address:15, Tanza Road, London, United Kingdom, NW3 2UA
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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-31Officers

Change person director company with change date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-02Address

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

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-02Accounts

Change account reference date company previous shortened.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-01-11Officers

Change person director company with change date.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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