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BLANEGROVE LIMITED

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

Company details

37A WALM LANE, LONDON, NW2 4QU

BLANEGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 01083255
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.23
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.26

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.07
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR CAREN FERSTER
Form type: TM01
Date: 2013.07.11
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL, UNITED KINGDOM
Form type: AD01
Date: 2011.08.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LYNNE TWYFORD / 01/01/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/01/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES CAMPBELL TWYFORD / 01/01/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FERSTER / 01/01/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN FERSTER / 01/01/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE COLLIS / 01/01/2010
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE FERSTER / 01/01/2010
Form type: CH03
Date: 2010.05.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: AD01
Date: 2010.02.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FERSTER / 04/04/2009
Form type: 288c
Date: 2009.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: 287
Date: 2009.04.23
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA
Form type: 287
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY TWYFORD / 04/04/2008
Form type: 288c
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TWYFORD / 04/04/2008
Form type: 288c
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, C/O HILLIER HOPKINS, ST MARTINS HOUSE, 31-35 CLARENDON ROAD WATFORD, HERTFORDSHIRE, WD1 1JA
Form type: 287
Date: 2008.04.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, GIBSON APPLEBY, ST ANDREWS COURT, 1-4 RIVER FRONT, ENFIELD EN1 3SY
Form type: 287
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08

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Company directors and board members:

STEPHANIE FERSTER (current)
Secretary, 1991.04.30
37A WALM LANE , LONDON
NW2 4QU
SUZANNE MICHELLE COLLIS (current)
Director, 1996.04.25
37A WALM LANE , LONDON
NW2 4QU
JACK FERSTER (current)
Director, 1991.04.30
37A WALM LANE , LONDON
NW2 4QU
STEPHANIE FERSTER (current)
Director, 1991.04.30
37A WALM LANE , LONDON
NW2 4QU
HARRY JAMES CAMPBELL TWYFORD (current)
Director, PROPERTY MANAGEMENT, 2004.07.01
37A WALM LANE , LONDON
NW2 4QU
RACHEL LYNNE TWYFORD (current)
Director, MANAGEMENT, 2004.07.01
37A WALM LANE , LONDON
NW2 4QU
CAREN FERSTER (resigned)
Director, 1991.04.30 - 2013.06.30
37A WALM LANE , LONDON
NW2 4QU
Date 2013.06.30
Fixed Assets £ 1,188,371
Tangible Fixed Assets £ 987,597
Current Assets £ 49,484
Tangible Fixed Assets Depreciation £ 8,404
Debtors £ 30,951
Shareholder Funds £ 1,154,755
Profit Loss Account Reserve £ 1,154,655
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,154,755
Net Current Assets Liabilities £ 33,616
Creditors Due Within One Year £ 83,100
Cash Bank In Hand £ 18,533
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 117,508
Tangible Fixed Assets Cost Or Valuation £ 1,105,105
Tangible Fixed Assets Depreciation Charged In Period £ 21
Investments Fixed Assets £ 200,637

Companies near to BLANEGROVE ltd.

Information about the Private Limited Company BLANEGROVE 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: 2016.07.23. Reload the data