R.J. BLOW SECRETARIES LIMITED

Overview

Company Name	R.J. BLOW SECRETARIES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05694113
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2006

Summary

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

What is the purpose of R.J. BLOW SECRETARIES LIMITED?

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

Where is R.J. BLOW SECRETARIES LIMITED located?

Registered Office Address	20 Clinton Avenue LU2 7LT Luton England
Undeliverable Registered Office Address	No

What are the latest accounts for R.J. BLOW SECRETARIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for R.J. BLOW SECRETARIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	Yes

What are the latest filings for R.J. BLOW SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2024	Registered office address changed from 64 Alma Street Luton LU1 2PL England to 20 Clinton Avenue Luton LU2 7LT on Jun 24, 2024	1 pages	AD01

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with updates	4 pages	CS01

Jun 21, 2024	Cessation of Zebun Nisa Khan as a person with significant control on Jun 20, 2024	1 pages	PSC07

Jun 21, 2024	Termination of appointment of Zebun Nisa Khan as a director on Jun 20, 2024	1 pages	TM01

Jun 21, 2024	Notification of Nasser Muhammad Amin as a person with significant control on Jun 20, 2024	2 pages	PSC01

Jun 21, 2024	Appointment of Mr Nasser Muhammad Amin as a director on Jun 20, 2024	2 pages	AP01

Nov 06, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with updates	4 pages	CS01

Oct 30, 2023	Cessation of Nasser Amin as a person with significant control on Oct 30, 2023	1 pages	PSC07

Oct 30, 2023	Notification of Zebun Nisa Khan as a person with significant control on Oct 30, 2023	2 pages	PSC01

Oct 30, 2023	Appointment of Mrs Zebun Nisa Khan as a director on Oct 30, 2023	2 pages	AP01

Oct 30, 2023	Termination of appointment of Nasser Amin as a director on Oct 30, 2023	1 pages	TM01

Dec 05, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Apr 30, 2020	Termination of appointment of Nicola Day as a director on Apr 04, 2020	1 pages	TM01

Dec 04, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Director's details changed for Ms Nicola Day on Nov 28, 2018	2 pages	CH01

View All Filings

Who are the officers of R.J. BLOW SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMIN, Nasser Muhammad Clinton Avenue LU2 7LT Luton 20 England	Jun 20, 2024		Director	Clinton Avenue LU2 7LT Luton 20 England	United Kingdom	British	1985-8	320290530001
PAUL, Christine 15 Stoneleigh Close LU3 3XE Luton Bedfordshire	Feb 01, 2006	Feb 08, 2010	Secretary	15 Stoneleigh Close LU3 3XE Luton Bedfordshire		British		110815180001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 01, 2006	Feb 01, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
AMIN, Nasser Alma Street LU1 2PL Luton 64 England	Dec 01, 2015	Oct 30, 2023	Director	Alma Street LU1 2PL Luton 64 England	England	Pakistani	1985-8	206906020002
BLOW, Raymond John 24 Guildford Street Luton LU1 2NR Bedfordshire	Feb 26, 2010	Nov 30, 2011	Director	24 Guildford Street Luton LU1 2NR Bedfordshire	United Kingdom	British	1944-9	89770320002
DAY, Nicola Alma Street LU1 2PL Luton 64 England	Dec 01, 2015	Apr 04, 2020	Director	Alma Street LU1 2PL Luton 64 England	England	British	1985-7	206906060002
KHAN, Zebun Nisa Alma Street LU1 2PL Luton 64 England	Oct 30, 2023	Jun 20, 2024	Director	Alma Street LU1 2PL Luton 64 England	England	British	1969-10	271018820001
MCHUGH, Mary Margaret 9 Olympic Close LU3 3UQ Luton Bedfordshire	Feb 01, 2006	Feb 26, 2010	Director	9 Olympic Close LU3 3UQ Luton Bedfordshire	United Kingdom	British	1967-9	110815110001
MOHAMED, Shabnam 24 Guildford Street Luton LU1 2NR Bedfordshire	Nov 30, 2011	Dec 01, 2015	Director	24 Guildford Street Luton LU1 2NR Bedfordshire	United Kingdom	British	1987-5	166752870001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 01, 2006	Feb 01, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.J. BLOW SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nasser Muhammad Amin Clinton Avenue LU2 7LT Luton 20 England	Jun 20, 2024	Clinton Avenue LU2 7LT Luton 20 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Zebun Nisa Khan Alma Street LU1 2PL Luton 64 England	Oct 30, 2023	Alma Street LU1 2PL Luton 64 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Nasser Amin Alma Street LU1 2PL Luton 64 England	Dec 02, 2016	Alma Street LU1 2PL Luton 64 England	Yes
	Nationality: Pakistani Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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