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BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED

Learn more about BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BOUNDARY ROAD, ST JOHN'S WOOD, LONDON, NW8 6NT

BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01127082
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED is a Private Limited Company, registration number 01127082, established in United Kingdom on the 7. August 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 2 BOUNDARY ROAD, ST JOHN'S WOOD, LONDON, NW8 6NT. Business of the company BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.06.26. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.09. We do not have any information about the company BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

CANADIAN LAURENTIAN BANK LIMITED
LEGAL CHARGE - Outstanding on 1988.08.17

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.26
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 231
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.07
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SAIL ADDRESS CHANGED FROM:, 12 LION & LAMB YARD, FARNHAM, SURREY, GU9 7LL, ENGLAND
Form type: AD02
Date: 2016.06.07
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.04
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DIRECTOR APPOINTED MRS HENRIETTA RITA MORRIS
Form type: AP01
Date: 2014.06.04
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.02
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.05.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.18
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DIRECTOR APPOINTED MR MANOUCHER ESMAIELI MOKARAM
Form type: AP01
Date: 2011.12.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR KEVORK PALAMOUDIAN
Form type: TM01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MEDAGLIA
Form type: TM01
Date: 2011.01.27
£2.95
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SECRETARY APPOINTED MRS EDELLE SIMONE CARR
Form type: AP03
Date: 2011.01.11
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.10
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.02
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.09.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVORK PALAMOUDIAN / 09/05/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE SETTIMIO MEDAGLIA / 09/05/2010
Form type: CH01
Date: 2010.09.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.14
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE
Form type: AD01
Date: 2010.06.24
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APPOINTMENT TERMINATED, SECRETARY EDELLE CARR
Form type: TM02
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2010.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.21
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APPOINTMENT TERMINATED, SECRETARY ANDREW PARISSIS
Form type: TM02
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARISSIS
Form type: TM01
Date: 2009.12.17
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SECRETARY APPOINTED EDELLE SIMONE CARR
Form type: AP03
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, C/O AEL, 201 HAVERSTOCK HILL, LONDON, NW3 4QA
Form type: AD01
Date: 2009.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, 12 LION & LAMB YARD, FARNHAM, SURREY, GU9 7LL, UNITED KINGDOM
Form type: AD01
Date: 2009.11.28
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APPOINTMENT TERMINATED DIRECTOR YAS MOSTASHARI
Form type: 288b
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AZADEH MEDAGLIA
Form type: 288b
Date: 2009.06.18
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEYLA MONTAKHAB
Form type: 288b
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED ANDREW PARISSIS
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY EDELLE CARR
Form type: 288b
Date: 2009.06.08
£2.95
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SECRETARY APPOINTED ANDREW PARISSIS
Form type: 288a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPE MEDAGLID
Form type: 288b
Date: 2009.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 2ND FLOOR 47 QUEEN ANNE STREET, LONDON, W1G 9JG
Form type: 287
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR ALI GHARFOURZADEH NOUBAR
Form type: 288b
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED GIUSEPPE SETTIMIO MEDAGLID
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED GIUSEPPE SETTIMIO MEDAGLIA
Form type: 288a
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED KEVORK HAGOP PALAMOUDIAN
Form type: 288a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MINA PAKZAD
Form type: 288b
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MANSUR GHOSE
Form type: 288b
Date: 2008.08.11
£2.95
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SECRETARY APPOINTED EDELLE SIMONE CARR
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SAMAN MOSTASHARI
Form type: 288b
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.09

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Company directors and board members:

EDELLE SIMONE CARR (current)
Secretary, 2010.10.12
62 GRANTS CLOSE , LONDON
NW7 1DE
ENGLAND
MANOUCHER ESMAIELI MOKARAM (current)
Director, PROPERTY MANAGER, 2011.11.25
2 BOUNDARY ROAD ST JOHN'S WOOD , LONDON
NW8 6NT
HENRIETTA RITA MORRIS (current)
Director, RETIRED, 2014.06.03
2 BOUNDARY ROAD ST JOHN'S WOOD , LONDON
NW8 6NT
EDELLE SIMONE CARR (resigned)
Secretary, PROPERTY MANAGER, 2008.08.01 - 2009.06.05
62 GRANTS CLOSE , LONDON
NW7 1DE
EDELLE SIMONE CARR (resigned)
Secretary, 2009.12.03 - 2010.06.24
62 GRANTS CLOSE MILL HILL , LONDON
NW7 1DE
MANSUR GHOSE (resigned)
Secretary, 1992.05.09 - 2008.08.01
79 CHEVIOT GARDENS , LONDON
NW2 1QD
ANDREW PARISSIS (resigned)
Secretary, LANDLORD, 2009.06.05 - 2009.12.03
35 SUTTON ROAD MUSWELL HILL , LONDON
N10 1HJ
LYALL SHOLTO ADDLESON (resigned)
Director, RETIRED CONSULTING CONSTRUCTIO, 2002.10.08 - 2005.03.15
42 BLAIR COURT 2 BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 6NT
ALFRED AARON BARNETT (resigned)
Director, RETIRED, 1996.07.01 - 1997.07.22
17 BLAIR COURT , LONDON
NW8 6NT
ANTONIO DE BRITO (resigned)
Director, RESTAURANTEUR, 1999.06.16 - 2006.06.14
18 BLAIR COURT 2 BOUNDARY ROAD , LONDON
NW8 6NT
ALI GHARFOURZADEH NOUBAR (resigned)
Director, MANAGEMENT CONSULTANT, 2001.06.27 - 2009.01.14
10 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7RE
NARSI GHORBAN (resigned)
Director, CONSULTANT, 1992.05.09 - 1992.06.04
49 BLAIR COURT , LONDON
NW8 6NT
GILLIAN FRANCES LANCH GOULD (resigned)
Director, COMPUTER ANALYST, 1992.05.09 - 1992.11.15
FLAT 21 BLAIR COURT , LONDON
NW8 6NT
ANITA GREEN (resigned)
Director, HOUSEWIFE, 1992.05.09 - 1994.06.29
14 BLAIR COURT , LONDON
NW8 6NT
KENNETH NICHOLAS KING (resigned)
Director, CHARTERED SURVEYOR, 1992.09.15 - 1994.11.04
9 CORNWALLIS AVENUE CLIFTON , BRISTOL
BS8 4PP
AZADEH MEDAGLIA (resigned)
Director, TRANSLATOR HOUSE WIFE, 2007.06.12 - 2008.08.26
FLAT 74 BLAIR COURT BOUNDARY ROAD HAMPSTEAD , LONDON
NW8 6NT
GIUSEPPE SETTIMIO MEDAGLIA (resigned)
Director, 2009.01.14 - 2011.01.20
74 BLAIR COURT 2 BOUNDARY ROAD , LONDON
NW8 6NT
GUISEPPE SETTIMIO MEDAGLIA (resigned)
Director, 1994.05.03 - 2002.10.08
FLAT 74 BLAIR COURT BOUNDARY ROAD HAMPSTEAD , LONDON
NW8 6NT
GIUSEPPE SETTIMIO MEDAGLID (resigned)
Director, 2009.01.14 - 2009.03.06
7-4 BLAIR COURT 2 BOUNDARY ROAD , LONDON
N48 6NT
LEYLA MONTAKHAB (resigned)
Director, PROGRAMME INFORMATION EDITOR S, 2002.10.08 - 2009.03.10
48 BLAIR COURT 2 BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 6NT
HENRIETTA RITA MORRIS (resigned)
Director, 1999.06.16 - 2002.10.08
8 BLAIR COURT 2 BOUNDARY ROAD , ST JOHNS WOOD
NW8 6NT
NORMAN MORRIS (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.05.09 - 1995.09.04
8 BLAIR COURT BOUNDARY ROAD , LONDON
NW8 6NT
SAMAN MOSTASHARI (resigned)
Director, COMPANY DIRECTOR, 2002.10.08 - 2008.08.04
61 BLAIR COURT 2 BOUNDARY ROAD , ST JOHNS WOOD
NW8 6NT, LONDON
YAS MOSTASHARI (resigned)
Director, ARCHITECT, 2005.06.14 - 2009.04.02
61 BLAIR COURT, BOUNDARY ROAD , LONDON
NW8 6NT
MINA PAKZAD (resigned)
Director, HOUSEWIFE, 2007.06.12 - 2008.09.29
FLAT 46 BLAIR COURT 12 BOUNDARY ROAD , LONDON
NW8 6NT
KEVORK PALAMOUDIAN (resigned)
Director, NONE, 2009.01.14 - 2011.01.20
2 BOUNDARY ROAD ST JOHN'S WOOD , LONDON
NW8 6NT
KEVORK PALAMOUDIAN (resigned)
Director, 1994.06.29 - 2002.10.08
66 BLAIR COURT BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 6NT
ANDREW PARISSIS (resigned)
Director, LANDLORD, 2009.06.08 - 2009.12.03
35 SUTTON ROAD MUSWELL HILL , LONDON
N10 1HJ
DORIE RUBIN (resigned)
Director, HOUSEWIFE, 2001.06.26 - 2002.10.08
51 BLAIR COURT NO 2 BOUNDARY ROAD , LONDON
NW8 6NT
HASHEM SHOJAI (resigned)
Director, RADIOLOGIST, 1997.07.21 - 1999.06.16
FLAT 42 BLAIR COURT BOUNDARY ROAD , ST JOHNS WOOD
NW8 6NT, LONDON
CYNTHIA LOUISE TAYLOR (resigned)
Director, COMPANY SECRETARY, 2002.10.08 - 2002.11.26
10 THE GATE APARTMENTS 2 CHEPSTOW ROAD , LONDON
W2 5BH
PETER DOMINIC JOHN WRIGHT (resigned)
Director, MARKETING DIRECTOR, 2002.10.08 - 2003.05.14
35 BLAIR COURT 2 BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 6NT

Companies near to BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT ltd.

Information about the Private Limited Company BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT 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: 2016.07.25. Reload the data