Blenpark Properties Limited in 4 Thomas More Square LONDON

Blenpark Properties Limited LONDON

Blenpark Properties started in year 1999 as Private Limited Company with registration number 03849977. The Blenpark Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At present there are 3 directors in the the company, namely Howard P., Michael G. and David P.. In addition one secretary - Howard P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patrick C. who worked with the the company until 31 August 2010.

Blenpark Properties Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03849977
Date of Incorporation	Wed, 29th Sep 1999
Industry	Development of building projects
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Howard P.

Position: Director

Appointed: 08 August 2017

Howard P.

Position: Secretary

Appointed: 31 August 2010

Michael G.

Position: Director

Appointed: 28 October 1999

David P.

Position: Director

Appointed: 28 October 1999

Jonathan H.

Position: Director

Appointed: 22 June 2010

Resigned: 10 October 2017

Gulam P.

Position: Director

Appointed: 27 September 2007

Resigned: 30 June 2021

Patrick C.

Position: Secretary

Appointed: 28 October 1999

Resigned: 31 August 2010

Patrick C.

Position: Director

Appointed: 28 October 1999

Resigned: 31 August 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1999

Resigned: 28 October 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 1999

Resigned: 28 October 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Structadene Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Structadene Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1397642
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 4th, July 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 9th, July 2021	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 8th, July 2020	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 13th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 4th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 28th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 28, 2014: 2.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 4th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 16th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 16, 2013: 2.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 9th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 28th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2009 filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 1st, August 2009	accounts	Free Download (19 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (20 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 24, 2007 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (19 pages)
363a	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (17 pages)
363a	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363a	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (2 pages)
363a	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 29th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 29th, July 2004	accounts	Free Download (15 pages)
363a	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (2 pages)
363a	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 1st, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 1st, August 2003	accounts	Free Download (15 pages)
363a	Period up to October 10, 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (6 pages)
363a	Period up to October 10, 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 25th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 25th, July 2002	accounts	Free Download (14 pages)
363a	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
363a	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
363a	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
363a	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (6 pages)

Blenpark Properties Limited LONDON

Blenpark Properties Limited Address / Contact

Company Information / Profile

Company staff

Howard P.

Howard P.

Michael G.

David P.

Jonathan H.

Gulam P.

Patrick C.

Patrick C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us