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BLD PROPERTY HOLDINGS LIMITED

Learn more about BLD PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

BLD PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00823907
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.20
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.02.15

List of company documents:

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DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED PAUL STUART MACEY
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2016.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.14
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 15188778
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2014.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.12
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.07.30
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2012.07.25
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.01
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009
Form type: CH03
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2009.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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SECRETARY APPOINTED NDIANA EKPO
Form type: 288a
Date: 2009.05.26
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APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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COMPANY NAME CHANGED, ASDA PROPERTY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/04/07
Form type: CERTNM
Date: 2007.04.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14

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Company directors and board members:

NDIANA EKPO (current)
Secretary, 2009.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SARAH MORRELL BARZYCKI (current)
Director, HEAD OF FINANCE, 2006.09.11
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2006.09.11
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2006.08.30
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
BENJAMIN TOBY GROSE (current)
Director, CHARTERED SURVEYOR, 2012.07.13
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PAUL STUART MACEY (current)
Director, ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
JONATHAN CHARLES MCNUFF (current)
Director, CHARTERED ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
CHARLES JOHN MIDDLETON (current)
Director, CORPORATE TAX EXECUTIVE, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2006.09.11
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 2006.09.11
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
SWEE MING CHIA (resigned)
Secretary, 1991.06.26 - 1997.08.21
10 MOUNT EPHRAIM ROAD STREATHAM , LONDON
SW16 1NG
SWEE MING CHIA (resigned)
Secretary, 2001.11.02 - 2006.08.30
10 MOUNT EPHRAIM ROAD STREATHAM , LONDON
SW16 1NG
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2006.08.30 - 2009.04.30
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
RICHARD WILLIAM WALSH (resigned)
Secretary, CHARTERED ACCOUNTANTS, 1997.08.21 - 2001.11.02
JONQUILS MARLOW COMMON , MARLOW
SL7 2JQ, BUCKS
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 2001.11.19 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2012.07.13 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SWEE MING CHIA (resigned)
Director, ACCOUNTANT, 2001.12.04 - 2006.08.30
10 MOUNT EPHRAIM ROAD STREATHAM , LONDON
SW16 1NG
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.09.11 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
GERARD PHILIP COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.19 - 2004.01.26
39 NORRICE LEA , LONDON
N2 0RD
EMANUEL WOLFE DAVIDSON (resigned)
Director, COMPANY CHAIRMAN, 1991.06.26 - 2006.08.30
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
GERALD ABRAHAM DAVIDSON (resigned)
Director, SURVEYOR, 2001.09.13 - 2006.08.30
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT
GERALD ABRAHAM DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1995.12.31
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT
GEOFFREY FINSBERG (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1994.06.01
18 FAIRFAX ROAD , LONDON
NW6 4HA
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2006.09.11 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
PAUL LAURENCE HUBERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.09.11 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
DANIEL SIMON LISS (resigned)
Director, CHARTERED SURVEYOR, 2002.04.25 - 2003.04.30
11 BROOKLAND CLOSE , LONDON
NW11 6DJ
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.19 - 2006.08.30
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
JOHN RICHARD PARRY (resigned)
Director, CHARTERED SURVEYOR, 1993.06.22 - 2001.10.20
HIGH BARN THE PADDOCKS DOG KENNEL LANE , CHORLEYWOOD
WD3 5EE, HERTFORDSHIRE
DANIEL PELTZ (resigned)
Director, 2001.11.19 - 2005.01.01
9 CAVENDISH AVENUE ST JOHNS WOOD , LONDON
NW8 9JD
PATRICK RANGER (resigned)
Director, CHARTERED SURVEYOR, 1994.05.23 - 2001.09.13
2 PARK HILL EALING , LONDON
W5 2JR
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.30 - 2011.06.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
ANTONY DAVID ROSCOE (resigned)
Director, MANAGING DIRECTOR, 1991.06.26 - 1997.03.27
54 FOWLERS WALK , LONDON
W5 1BG
JONATHAN WINSTON ROSE (resigned)
Director, CHARTERED SURVEYOR, 2003.09.15 - 2006.08.30
44 PARK HALL ROAD EAST FINCHLEY , LONDON
N2 9PX

Companies near to BLD PROPERTY HOLDINGS ltd.

Information about the Private Limited Company BLD PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data