BLENHEIM PROPERTIES LIMITED - MILL HILL
| Company Profile | Company Filings |
Overview
BLENHEIM PROPERTIES LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
BLENHEIM PROPERTIES LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BLENHEIM PROPERTIES LIMITED was incorporated 18 years ago on 09/11/2005 and has the registered number: 05616601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BLENHEIM PROPERTIES LIMITED - MILL HILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONY SPIRO | Aug 1967 | British | Director | 2005-11-09 | CURRENT |
| MR STEVEN MATTEY | May 1967 | British | Director | 2006-01-30 | CURRENT |
| LEANNE MICHELLE MATTEY | Sep 1968 | British | Director | 2010-05-28 | CURRENT |
| ALISON SANDLER | Secretary | 2016-02-17 | CURRENT | ||
| ALAN MATTEY | Nov 1965 | British | Director | 2005-11-09 UNTIL 2006-02-02 | RESIGNED |
| MR ADAM DANIEL BRANDON | Mar 1979 | British | Director | 2006-06-30 UNTIL 2010-05-28 | RESIGNED |
| JEFFREY MATTEY | British | Secretary | 2006-01-30 UNTIL 2016-02-17 | RESIGNED | |
| ALAN MATTEY | Nov 1965 | British | Secretary | 2005-11-09 UNTIL 2006-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westone Properties Limited | 2022-04-12 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Alan Mattey Trust Corporation Limited | 2016-04-06 - 2022-04-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Dony Spiro | 2016-04-06 | 8/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-30 | 30-11-2022 | 58,427 Cash 627,298 equity |
| ACCOUNTS - Final Accounts | 2022-08-30 | 30-11-2021 | 251,021 Cash 827,663 equity |
| ACCOUNTS - Final Accounts | 2021-08-13 | 30-11-2020 | 215,900 Cash 808,459 equity |
| ACCOUNTS - Final Accounts | 2020-08-26 | 30-11-2019 | 219,095 Cash 775,776 equity |
| ACCOUNTS - Final Accounts | 2019-08-17 | 30-11-2018 | 18,593 Cash 681,359 equity |
| ACCOUNTS - Final Accounts | 2018-08-16 | 30-11-2017 | 52,945 Cash 637,266 equity |