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NIREN BLAKE HOLDINGS LIMITED

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

This company is commonly known as Niren Blake Holdings Limited. The company was founded 27 years ago and was given the registration number 03363450. The firm's registered office is in LONDON. You can find them at C/o Niren Blake Llp Solar House, 915 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NIREN BLAKE HOLDINGS LIMITED
Company Number:03363450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1997
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Niren Blake Llp Solar House, 915 High Road, London, England, N12 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Director27 May 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary01 May 1997Active
18 Buckingham Avenue, London, N20 9BX

Secretary27 May 1997Active
Brook Point, 1412 High Road, London, United Kingdom, N20 9BH

Corporate Secretary26 May 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director01 May 1997Active
36 Broadhurst Avenue, Edgware, HA8 8TS

Director02 June 2003Active
7 Chandos Court, Stanmore, HA7 4GA

Director02 June 2003Active
Samyda, 7 Gardner Place Biddenham, Bedford, MK40 4QU

Director27 May 1997Active
2, The Drive, Brookmans Park, Hatfield, England, AL9 7BD

Director02 September 2019Active

People with Significant Control

Mr Charles Jeffrey Niren
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:19 North Lodge, 19 North Lodge, New Barnet, England, EN5 1RJ
Nature of control:
  • Ownership of shares 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
2023-11-04Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-07-11Address

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

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2023-07-11Address

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

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Change account reference date company previous shortened.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-10-23Officers

Termination director company with name termination date.

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2019-09-20Accounts

Change account reference date company previous extended.

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2019-09-08Officers

Appoint person director company with name date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-10-31Officers

Termination secretary company with name termination date.

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2018-06-27Address

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

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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