BLENDCOURT LIMITED - LONDON


Company Profile Company Filings

Overview

BLENDCOURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLENDCOURT LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02765842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLENDCOURT LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLLINGHAM HOUSE 12 GLADSTONE ROAD
LONDON
SW19 1QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARION JOSEPHINE NEIL Aug 1940 British Director 1992-11-19 CURRENT
MR. COLIN DAVID NEIL Dec 1938 British Director 1992-11-19 CURRENT
MR. ALEXANDER DAVID NEIL Aug 1975 British Director 1994-04-28 CURRENT
MRS MARION JOSEPHINE NEIL Aug 1940 British Secretary 1993-06-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-19 UNTIL 1992-11-19 RESIGNED
MR PETER ALBERT TEMPERTON Jun 1935 British Director 1992-11-19 UNTIL 1993-06-01 RESIGNED
HAZEL TEMPERTON May 1941 Director 1992-11-19 UNTIL 1993-06-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1992-11-19 UNTIL 1993-11-19 RESIGNED
HAZEL TEMPERTON May 1941 Secretary 1992-11-19 UNTIL 1993-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colin David Neil 2016-04-06 12/1938 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Marion Josephine Neil 2016-04-06 8/1940 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 98000 - Residents property management
WRAY MILL PARK MANAGEMENT COMPANY LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CHARLES II PLACE MANAGEMENT (1991) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLENEAGLES HOSPITAL (U.K.) LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
QUEENS COURT ST JOHNS WOOD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE HEART HOSPITAL LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
CROSWELL INVESTMENTS LIMITED TSIMSHATSUL HONG KONG Active NO ACCOUNTS FILED None Supplied
VINEYARD STREET LLP HALSTEAD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Blendcourt Limited 2023-09-30 31-12-2022 £42,828 Cash
Blendcourt Limited 2022-09-16 31-12-2021 £257,839 Cash
Blendcourt Limited 2021-09-08 31-12-2020 £35,705 Cash
BLENDCOURT__LIMITED - Accounts 2020-12-24 31-12-2019 £37,196 Cash £735,904 equity
BLENDCOURT__LIMITED - Accounts 2019-09-19 31-12-2018 £63,006 Cash £731,765 equity
BLENDCOURT__LIMITED - Accounts 2018-08-30 31-12-2017 £57,510 Cash £730,255 equity
BLENDCOURT__LIMITED - Accounts 2017-07-29 31-12-2016 £14,444 Cash
BLENDCOURT__LIMITED - Accounts 2016-11-01 31-12-2015 £26,656 Cash £685,292 equity
BLENDCOURT__LIMITED - Accounts 2015-10-29 31-12-2014 £13,550 Cash £452,651 equity
Blendcourt Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £48,005 Cash £469,564 equity
Blendcourt Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £48,005 Cash £469,564 equity

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ACCOMMODATE MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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