BLAIRDERRY PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLAIRDERRY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLAIRDERRY PROPERTIES LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02994652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
BLAIRDERRY PROPERTIES LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02994652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
BLAIRDERRY PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
47 DORSET STREET
LONDON
W1U 7ND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER SPARKS | Aug 1959 | British | Director | 1994-12-14 | CURRENT |
MR MICHAEL SAMUEL PHILIP GARVIN | Feb 1944 | British | Director | 1994-11-25 | CURRENT |
MRS JUDITH ANN CHILTON | Feb 1957 | British | Director | 2011-11-18 | CURRENT |
MR DAVID GARVIN | May 1947 | British | Director | 1994-12-14 | CURRENT |
MR ANTHONY PETER SPARKS | Secretary | 2011-04-01 | CURRENT | ||
LSG SERVICES LIMITED | Corporate Secretary | 2002-11-26 UNTIL 2011-03-31 | RESIGNED | ||
KEVIN THOMAS | May 1958 | British | Director | 1994-11-25 UNTIL 1994-11-25 | RESIGNED |
PETER GREVILLE SPARKS | Jan 1928 | British | Director | 1994-12-14 UNTIL 2011-11-15 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1994-11-25 UNTIL 1994-11-25 | RESIGNED | ||
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1994-11-25 UNTIL 1994-11-25 | RESIGNED |
DEBBIE MOORE | British | Secretary | 1994-11-25 UNTIL 1994-11-25 | RESIGNED | |
THOMAS PETER SALISBURY | Jun 1927 | Secretary | 1994-12-14 UNTIL 2002-11-26 | RESIGNED | |
ELIZABETH CLARINGBOLD | British | Secretary | 1994-11-25 UNTIL 1994-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Garvin | 2016-04-06 | 5/1947 | London | Significant influence or control |
Mr Michael Samuel Philp Garvin | 2016-04-06 | 2/1944 | London | Significant influence or control |
Mr Anthony Peter Sparks | 2016-04-06 | 8/1959 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLAIRDERRY PROPERTIES LIMITED - Filleted accounts | 2023-12-21 | 30-11-2023 | £27,512 Cash £106,552 equity |
BLAIRDERRY PROPERTIES LIMITED - Filleted accounts | 2023-02-25 | 30-11-2022 | £25,350 Cash £105,390 equity |
BLAIRDERRY PROPERTIES LIMITED - Filleted accounts | 2022-03-30 | 30-11-2021 | £22,863 Cash £102,903 equity |
BLAIRDERRY PROPERTIES LIMITED - Filleted accounts | 2021-08-17 | 30-11-2020 | £22,343 Cash £100,823 equity |
BLAIRDERRY PROPERTIES LIMITED - Filleted accounts | 2020-08-27 | 30-11-2019 | £79,774 Cash £159,514 equity |
BLAIRDERRY PROPERTIES LIMITED - Filleted accounts | 2019-08-24 | 30-11-2018 | £69,884 Cash £148,424 equity |
BLAIRDERRY PROPERTIES LIMITED - Filleted accounts | 2018-08-24 | 30-11-2017 | £92,440 Cash £166,543 equity |
BLAIRDERRY PROPERTIES LIMITED - Abbreviated accounts | 2017-07-18 | 30-11-2016 | £53,752 Cash |
Abbreviated Company Accounts - BLAIRDERRY PROPERTIES LIMITED | 2016-08-26 | 30-11-2015 | £42,604 Cash £138,168 equity |
Abbreviated Company Accounts - BLAIRDERRY PROPERTIES LIMITED | 2015-08-28 | 30-11-2014 | £108,769 Cash £185,773 equity |