BLOWDOWN PROPERTIES LIMITED

BLOWDOWN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameBLOWDOWN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06249801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLOWDOWN PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLOWDOWN PROPERTIES LIMITED located?

    Registered Office Address
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOWDOWN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BLOWDOWN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Vishal Shailesh Patel as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Cessation of Jesal Raj Patel as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Vishal Shailesh Patel on Nov 07, 2017

    2 pagesCH01

    Director's details changed for Mr Jesal Raj Patel on Nov 07, 2017

    2 pagesCH01

    Secretary's details changed for Mr Jesal Raj Patel on Nov 06, 2017

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 30, 2015

    5 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 30, 2014

    5 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BLOWDOWN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jesal Raj
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Secretary
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    179572370001
    PATEL, Jesal Raj
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Director
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    United KingdomBritishReal Estate Agent177979380001
    PATEL, Vishal Shailesh
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Director
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    EnglandBritishReal Estate Agent132174210002
    PATEL, Krishna Rajendra
    Furze Cottage
    Heathbourne Road
    WD23 1PD Bushey Heath
    Hertfordshire
    Secretary
    Furze Cottage
    Heathbourne Road
    WD23 1PD Bushey Heath
    Hertfordshire
    BritishPharmacist36842640002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PATEL, Anita Shailesh
    7 Clamp Hill
    HA7 3JS Stanmore
    Middlesex
    Director
    7 Clamp Hill
    HA7 3JS Stanmore
    Middlesex
    United KingdomBritishCompany Director37159250001
    PATEL, Krishna Rajendra
    Furze Cottage
    Heathbourne Road
    WD23 1PD Bushey Heath
    Hertfordshire
    Director
    Furze Cottage
    Heathbourne Road
    WD23 1PD Bushey Heath
    Hertfordshire
    United KingdomBritishPharmacist36842640002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jesal Raj Patel
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Apr 06, 2016
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vishal Shailesh Patel
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Apr 06, 2016
    1st Floor Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BLOWDOWN PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BLOWDOWN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2013
    Delivered On Aug 08, 2013
    Outstanding
    Brief description
    L/H property k/a upper floors 259-261 walworth road london t/no TGL330380. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 08, 2013Registration of a charge (MR01)
    Legal charge
    Created On Mar 23, 2010
    Delivered On Mar 24, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Upper parts 259/261 walworth road london any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2010Registration of a charge (MG01)
    Legal charge
    Created On Aug 14, 2007
    Delivered On Aug 17, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    259-261 walworth road london t/no 424942. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 17, 2007Registration of a charge (395)
    Charge of deposit
    Created On Jul 27, 2007
    Delivered On Aug 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 32134452 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 04, 2007Registration of a charge (395)

    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