INBLOOM PROPERTIES LIMITED

INBLOOM PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINBLOOM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02163944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INBLOOM PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INBLOOM PROPERTIES LIMITED located?

    Registered Office Address
    4th Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INBLOOM PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INBLOOM PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for INBLOOM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Change of details for Distantview Limited as a person with significant control on Aug 20, 2024

    2 pagesPSC05

    Registered office address changed from 73 Cornhill London England EC3V 3QQ England to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Aug 20, 2024

    1 pagesAD01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 21 in full

    1 pagesMR04

    Satisfaction of charge 22 in full

    1 pagesMR04

    Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Anne Benjamin as a secretary on Jul 12, 2019

    1 pagesTM02

    Confirmation statement made on Jan 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Patrick Colin O'driscoll as a director on Aug 22, 2018

    1 pagesTM01

    Appointment of Mr Stephane Abraham Joseph Nahum as a director on Aug 22, 2018

    2 pagesAP01

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Who are the officers of INBLOOM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, William Richard
    Millbank
    SW1P 4QP London
    4th Floor, Millbank Tower 21-24
    Director
    Millbank
    SW1P 4QP London
    4th Floor, Millbank Tower 21-24
    EnglandBritishCompany Director12154410001
    NAHUM, Stephane Abraham Joseph
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    United KingdomFrenchDirector99292580036
    BENJAMIN, Anne
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    Secretary
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    British33372450001
    BOSMAN, Michael John
    36 Carson Road
    West Dulwich
    SE21 8HU London
    Secretary
    36 Carson Road
    West Dulwich
    SE21 8HU London
    British25498080001
    BAKER, David Leon
    14 Nottingham Terrace
    Regents Park
    NW1 4QB London
    Director
    14 Nottingham Terrace
    Regents Park
    NW1 4QB London
    EnglandBritishChartered Surveyor46822620002
    BOSMAN, Michael John
    36 Carson Road
    West Dulwich
    SE21 8HU London
    Director
    36 Carson Road
    West Dulwich
    SE21 8HU London
    BritishCompany Director And Secretary25498080001
    CORMACK, Alastair Ian
    34 Cherry Tree Road
    N2 9QL London
    Director
    34 Cherry Tree Road
    N2 9QL London
    EnglandUnited KingdomSurveyor53518700001
    GUBBAY, Michael David
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    Director
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    EnglandBritishAccountant33668770003
    NAHUM, Stephane Abraham Joseph
    21a Kensington High Street
    W8 5NP London
    Director
    21a Kensington High Street
    W8 5NP London
    EnglandFrenchInvestment Advisor99292580003
    O'DRISCOLL, Patrick Colin
    Floor
    Millbank Tower 21-24 Millbank
    SW1P 4QP London
    4th
    England
    England
    Director
    Floor
    Millbank Tower 21-24 Millbank
    SW1P 4QP London
    4th
    England
    England
    EnglandIrishAccountant75571770001
    REUBEN, David
    13 Melbury Road
    W14 8LL London
    Director
    13 Melbury Road
    W14 8LL London
    BritishCompany Director82980060001
    TURNER, Malcolm Robin
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    Director
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    United KingdomBritishCompany Director60293070008

    Who are the persons with significant control of INBLOOM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Apr 06, 2016
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02608624
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0