BLENPARK PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
04/07/244 July 2024 | Accounts for a small company made up to 2023-09-30 |
19/01/2419 January 2024 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 |
19/12/2319 December 2023 | Appointment of Mr William Patrick Tuffy as a director on 2023-12-19 |
19/12/2319 December 2023 | Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19 |
19/12/2319 December 2023 | Appointment of Mr James Neil Thomson as a director on 2023-12-19 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
22/09/2222 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
26/09/2126 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
07/07/217 July 2021 | Termination of appointment of Gulam Mohamed Patel as a director on 2021-06-30 |
08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGER |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
15/08/1715 August 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN |
06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016 |
13/10/1513 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 |
17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015 |
17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAGER / 17/04/2015 |
28/10/1428 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
16/10/1316 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
09/10/129 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
17/11/1017 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
27/09/1027 September 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN |
20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
22/06/1022 June 2010 | DIRECTOR APPOINTED JONATHAN HAGER |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
09/12/099 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
15/10/0815 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
24/10/0724 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/061 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0527 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0410 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0414 September 2004 | S366A DISP HOLDING AGM 07/09/04 |
29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0330 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0210 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/019 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0131 May 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9912 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | SECRETARY RESIGNED |
12/11/9912 November 1999 | DIRECTOR RESIGNED |
04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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