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Blakesley Property Management Limited LONDON

Blakesley Property Management started in year 2005 as Private Limited Company with registration number 05571717. The Blakesley Property Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Flat 2. Postal code: W5 2DN.

The company has 2 directors, namely Macarena M., Heena O.. Of them, Heena O. has been with the company the longest, being appointed on 4 October 2023 and Macarena M. has been with the company for the least time - from 6 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blakesley Property Management Limited Address / Contact

Office Address Flat 2
Office Address2 27 Blakesley Avenue
Town London
Post code W5 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05571717
Date of Incorporation Thu, 22nd Sep 2005
Industry Combined facilities support activities
End of financial Year 30th September
Company age 19 years old
Account next due date Mon, 30th Jun 2025 (431 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Macarena M.

Position: Director

Appointed: 06 October 2023

Heena O.

Position: Director

Appointed: 04 October 2023

Mary M.

Position: Secretary

Appointed: 14 July 2007

Resigned: 31 October 2023

Mary M.

Position: Director

Appointed: 22 September 2005

Resigned: 31 October 2023

Parviz G.

Position: Secretary

Appointed: 22 September 2005

Resigned: 14 July 2007

Parviz G.

Position: Director

Appointed: 22 September 2005

Resigned: 07 March 2011

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Mariam A. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the PSC register is Heena O. This PSC owns 25-50% shares. Moving on, there is Macarena M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mariam A.

Notified on 30 November 2023
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Heena O.

Notified on 4 October 2023
Nature of control: 25-50% shares

Macarena M.

Notified on 5 October 2023
Nature of control: 25-50% shares

Kazi S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mary M.

Notified on 6 April 2016
Ceased on 6 October 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth3333333      
Balance Sheet
Current Assets  38751 5611 3411 798973416396368273381
Net Assets Liabilities      3333333
Cash Bank In Hand333287157        
Debtors   5881 404        
Net Assets Liabilities Including Pension Asset Liability3333333      
Reserves/Capital
Called Up Share Capital  333        
Shareholder Funds3333333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    333333333
Creditors      1 798973416396368273 
Net Current Assets Liabilities  333      273381
Provisions For Liabilities Balance Sheet Subtotal           273381
Total Assets Less Current Liabilities  333333333276384
Creditors Due Within One Year   8721 5581 3411 798      
Number Shares Allotted 33          
Par Value Share 11          
Share Capital Allotted Called Up Paid333          

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Thursday 30th November 2023
filed on: 29th, January 2024 		Free Download (2 pages)

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