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 - LONDON

This company is listed in the following categories:
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

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JOHN A. SPARKS & CO. LIMITED EDENBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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112 AND 126 STREATHAM HILL FLATS LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CENTRAL LONDON (ABERCORN PLACE) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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NORTHOM LIMITED CENTRAL MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
LICHTER SCHWARTZ INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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FIJI WATER (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CWRT GRIFFIN MANAGEMENT COMPANY LTD CAERPHILLY Active DORMANT 98000 - Residents property management
SPARKS BOSS LIMITED MERTHYR TYDFI Dissolved... TOTAL EXEMPTION SMALL 33120 - Repair of machinery

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

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