BLANDFORD REAL ESTATE LTD - LONDON


Company Profile Company Filings

Overview

BLANDFORD REAL ESTATE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLANDFORD REAL ESTATE LTD was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188043. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLANDFORD REAL ESTATE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

115 BAKER STREET, LONDON
LONDON
W1U 6RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP STEPHEN MOORE Apr 1961 British Director 2022-03-13 CURRENT
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1996-04-19 UNTIL 1996-04-19 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-19 UNTIL 1996-04-19 RESIGNED
BOUSFIELD & CO LIMITED Corporate Secretary 1999-02-01 UNTIL 2002-12-27 RESIGNED
GRAND MENAGE LIMITED Corporate Secretary 1997-11-14 UNTIL 1999-02-01 RESIGNED
MR PHILIP STEPHEN MOORE Apr 1961 British Director 1996-04-19 UNTIL 2000-10-28 RESIGNED
MRS NASRIN MOORE Jun 1954 British Secretary 1997-06-24 UNTIL 2000-10-28 RESIGNED
MRS ELIZABETH VARDY HADFIELD Mar 1977 British Director 2012-05-21 UNTIL 2022-03-13 RESIGNED
JULIAN MICHAEL BOUSFIELD Jun 1973 British Director 2000-10-28 UNTIL 2012-05-21 RESIGNED
MR ANTHONY MICHAEL BOUSFIELD Apr 1948 British Director 1996-04-19 UNTIL 2022-03-14 RESIGNED
PHILIP OSCAR GALLIENNE Secretary 1996-09-19 UNTIL 1997-11-14 RESIGNED
MIRIAM BERNADETTE ANN BOUSFIELD British Secretary 2002-12-27 UNTIL 2022-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Stephen Moore 2022-04-08 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nasrin Moore 2022-04-08 6/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Michael Bousfield 2016-04-06 - 2022-04-08 4/1948 Guernsey   Significant influence or control
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN MANSIONS MANAGEMENT LIMITED PORTER STREET Active SMALL 98000 - Residents property management
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED PORTER STREET Active SMALL 68100 - Buying and selling of own real estate
WESTHOLME ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAMMERSMITH & FULHAM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PINNACLE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARLEY COURT 1998 LIMITED ALTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
F.M. PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
INTERCO ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GARMOORE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELMOORE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TEAMWOOD BUILDERS & PROPERTY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EVEREST COURT (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
47 CAMBRIDGE ROAD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
10 CLARENCE ROAD LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
42 TOKIO ROAD LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
132 LABURNUM GROVE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
323 LONDON ROAD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DESIRABLE WATCHES LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
CASTLE LODGE SOUTHSEA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLANDFORD REAL ESTATE LTD 2023-12-20 31-03-2023 £25,001 equity
Micro-entity Accounts - BLANDFORD REAL ESTATE LTD 2022-12-28 31-03-2022 £25,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTHOLME ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DELMOORE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CYCLEBEAT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BRIDGE MODELS LIMITED LONDON ENGLAND Active MICRO ENTITY 78101 - Motion picture, television and other theatrical casting activities
HARRINGTON CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EVERYONE TRIYOGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
KOBOX CITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
KOBOX MARYLEBONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
134 LABURNUM GROVE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
UNITED FITNESS BRANDS LTD. LONDON ENGLAND Active GROUP 70100 - Activities of head offices