BLENPARK PROPERTIES LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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04/07/244 July 2024 Accounts for a small company made up to 2023-09-30

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19/01/2419 January 2024 Director's details changed for Mr Andrew Edward Bliss on 2024-01-01

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19/12/2319 December 2023 Appointment of Mr William Patrick Tuffy as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr James Neil Thomson as a director on 2023-12-19

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28/09/2328 September 2023 Confirmation statement made on 2023-09-20 with no updates

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07/07/237 July 2023 Accounts for a small company made up to 2022-09-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-20 with no updates

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26/09/2126 September 2021 Confirmation statement made on 2021-09-20 with no updates

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09/07/219 July 2021 Accounts for a small company made up to 2020-09-30

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07/07/217 July 2021 Termination of appointment of Gulam Mohamed Patel as a director on 2021-06-30

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08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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05/07/195 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGER

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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15/08/1715 August 2017 DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN

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06/07/176 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016

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13/10/1513 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015

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17/04/1517 April 2015 SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAGER / 17/04/2015

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28/10/1428 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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16/10/1316 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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09/10/129 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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28/06/1228 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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17/11/1017 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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27/09/1027 September 2010 SECRETARY APPOINTED HOWARD ALAN PEARLMAN

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN

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20/09/1020 September 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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22/06/1022 June 2010 DIRECTOR APPOINTED JONATHAN HAGER

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009

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09/12/099 December 2009 Annual return made up to 29 September 2009 with full list of shareholders

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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

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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15/10/0815 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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26/06/0826 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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24/10/0724 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/073 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/11/061 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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23/05/0623 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0527 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0524 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0521 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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02/10/042 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/10/042 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 S366A DISP HOLDING AGM 07/09/04

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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01/07/041 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0210 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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02/05/022 May 2002 DIRECTOR'S PARTICULARS CHANGED

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27/03/0227 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/07/014 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0124 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0023 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0030 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0022 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0016 May 2000 DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0026 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9915 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 SECRETARY RESIGNED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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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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