BLAKEMEAD LIMITED

Overview

Company Name	BLAKEMEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02541034
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLAKEMEAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLAKEMEAD LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for BLAKEMEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 07, 2025
Next Accounts Due On	Jul 07, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BLAKEMEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for BLAKEMEAD LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Nov 13, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Termination of appointment of Erno Abelesz as a director on Sep 20, 2022	1 pages	TM01

Sep 21, 2023	Notification of Rosborough Limited as a person with significant control on Dec 26, 2016	2 pages	PSC02

Sep 21, 2023	Cessation of Erno Abelesz as a person with significant control on Sep 20, 2022	1 pages	PSC07

May 30, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Oct 21, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

May 27, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Oct 27, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

May 20, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

May 26, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

May 28, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

May 28, 2019	Previous accounting period shortened from Oct 08, 2018 to Oct 07, 2018	1 pages	AA01

Oct 30, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Jun 01, 2018	Current accounting period extended from Sep 29, 2018 to Oct 08, 2018	1 pages	AA01

Dec 01, 2017	Second filing of the annual return made up to Sep 19, 2015	23 pages	RP04AR01

Nov 01, 2017	legacy	4 pages	RP04CS01

Oct 30, 2017	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

Oct 30, 2017	Change of details for Mr Erno Abelesz as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 19, 2017	Termination of appointment of Judith Abelesz as a secretary on Nov 03, 2015	1 pages	TM02

View All Filings

Who are the officers of BLAKEMEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENDELSOHN, Alan 34 St Georges Road NW11 0LR London	Sep 30, 2006		Director	34 St Georges Road NW11 0LR London	England	British	1960-3	Manager	29190120001
MENDELSOHN, Rachelle 34 St Georges Road Golders Green NW11 0LR London	Sep 30, 2006		Director	34 St Georges Road Golders Green NW11 0LR London	England	British	1964-5	Manager	33031410001
ABELESZ, Judith 6 Grosvenor Gardens NW11 0HG London	Jun 01, 1999	Nov 03, 2015	Secretary	6 Grosvenor Gardens NW11 0HG London		British			10244780001
HOROWITZ, Sarah Dinah 9 Grosvenor Gardens NW11 0HL London	Oct 01, 1992	Jun 01, 1999	Secretary	9 Grosvenor Gardens NW11 0HL London		British			24547130001
GIMP SECRETARIAL & FINANCE LIMITED Tudor House Llanvanor Road NW2 2AQ London		Oct 01, 1992	Secretary	Tudor House Llanvanor Road NW2 2AQ London					34639300001
ABELESZ, Erno 6 Grosvenor Gardens NW11 0HG London		Sep 20, 2022	Director	6 Grosvenor Gardens NW11 0HG London	England	British	1933-4	Director	10244790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAKEMEAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rosborough Limited

Dec 26, 2016

1 Hallswelle Road

NW11 0DH London

Hallswelle House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	08889530

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Erno Abelesz

Apr 06, 2016

Grosvenor Gardens

NW11 0HG London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Harold Wiesenfeld

Apr 06, 2016

Bridge Lane

NW11 9JS London

130

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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