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BLENHEIM PROPERTIES LIMITED

BLENHEIM PROPERTIES LIMITED

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

    • Overview

    Company NameBLENHEIM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05616601
    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 BLENHEIM PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLENHEIM PROPERTIES LIMITED located?

    Registered Office Address
    Lawrence House
    Goodwyn Avenue
    NW7 3RH Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLENHEIM PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for BLENHEIM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Dony Spiro on Mar 17, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Director's details changed for Mr Steven Mattey on Jun 30, 2024

    		2 pagesCH01

    Notification of Raffis Limited as a person with significant control on Apr 23, 2024

    		2 pagesPSC02

    Cessation of Dony Spiro as a person with significant control on Apr 23, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 19, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023

    		1 pagesTM02

    Appointment of Robert Adam Davis as a secretary on Nov 06, 2023

    		2 pagesAP03

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Nov 19, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 09, 2022 with updates

    		5 pagesCS01

    Cessation of The Alan Mattey Trust Corporation Limited as a person with significant control on Apr 12, 2022

    		1 pagesPSC07

    Notification of Westone Properties Limited as a person with significant control on Apr 12, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 09, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 09, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    		5 pagesCS01

    Director's details changed for Leanne Michelle Mattey on Nov 19, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of BLENHEIM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Robert Adam
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		315640190001
    MATTEY, Leanne Michelle
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    		Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    		United KingdomBritishDirector54859970001
    MATTEY, Steven
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		United KingdomBritishAccountant57504310007
    SPIRO, Doron Ilan
    Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    5
    London
    United Kingdom
    		Director
    Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    5
    London
    United Kingdom
    		EnglandBritishConsultant108740610013
    MATTEY, Alan
    101 Uphill Road
    Mill Hill
    NW7 4QD London
    		Secretary
    101 Uphill Road
    Mill Hill
    NW7 4QD London
    		British7199260003
    MATTEY, Jeffrey
    11 The Avenue
    WD7 7DG Radlett
    		Secretary
    11 The Avenue
    WD7 7DG Radlett
    		British5445830001
    SANDLER, Alison
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    		207504330001
    BRANDON, Adam Daniel
    28 Uphill Road
    Mill Hill
    NW7 4RB London
    		Director
    28 Uphill Road
    Mill Hill
    NW7 4RB London
    		EnglandBritishProperty Manager114164930002
    MATTEY, Alan
    101 Uphill Road
    Mill Hill
    NW7 4QD London
    		Director
    101 Uphill Road
    Mill Hill
    NW7 4QD London
    		BritishSurveyor7199260003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Raffis Limited
    Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    5
    London
    United Kingdom
    		Apr 23, 2024
    Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    5
    London
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Wales Companies Registry
    Registration Number06535789
    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.
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    		Apr 12, 2022
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03537954
    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 Dony Spiro
    Blenheim Gardens
    NW2 4NL London
    31
    England
    		Apr 06, 2016
    Blenheim Gardens
    NW2 4NL London
    31
    England
    		Yes
    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.
    The Alan Mattey Trust Corporation Limited
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    		Apr 06, 2016
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number07777230
    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