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BLAZELAND LIMITED

BLAZELAND LIMITED

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

    • Overview

    Company NameBLAZELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06585881
    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 BLAZELAND LIMITED?

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

    Where is BLAZELAND LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAZELAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for BLAZELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Termination of appointment of Rickard Kelly Eriksson as a director on Feb 01, 2026

    		1 pagesTM01

    Cessation of First Oak Group Investments Limited as a person with significant control on Sep 05, 2025

    		1 pagesPSC07

    Notification of I.S. Southwark Investments Limited as a person with significant control on Sep 05, 2025

    		2 pagesPSC02

    Cessation of First Oak (Ph Se1) Limited as a person with significant control on Sep 01, 2025

    		1 pagesPSC07

    Notification of First Oak Group Investments Limited as a person with significant control on Sep 01, 2025

    		2 pagesPSC02

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 29, 2024

    		1 pagesAD01

    Registration of charge 065858810005, created on Mar 27, 2024

    		11 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		3 pagesCS01

    Satisfaction of charge 065858810003 in full

    		1 pagesMR04

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2022

    		7 pagesAAMD

    Second filing of Confirmation Statement dated May 07, 2022

    		3 pagesRP04CS01

    Notification of First Oak (Ph Se1) Limited as a person with significant control on Jun 01, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 16, 2023

    		2 pagesPSC09

    Current accounting period extended from May 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on Oct 12, 2022

    		1 pagesAD01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 25, 2022

    		1 pagesAD01

    Registration of charge 065858810004, created on Jul 01, 2022

    		14 pagesMR01

    Confirmation statement made on May 07, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 16, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023
    View All Filings

    Who are the officers of BLAZELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		233315850001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		233315730001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritish119026740001
    HULLARKEY, Bridget
    Court Way
    Colindale
    NW9 6JG London
    41
    		Secretary
    Court Way
    Colindale
    NW9 6JG London
    41
    		British131033660001
    MEDZIA, Malgorzata Anna
    Edison Road
    N8 8AE London
    24-25
    England
    		Secretary
    Edison Road
    N8 8AE London
    24-25
    England
    		183828090001
    OMIROU, Melanie Jayne
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		188603170001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    ERIKSSON, Rickard Kelly
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandSwedish133949550003
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritish142610800001
    SUMMERSKILL, Romy Elizabeth
    16 Hampstead Lane
    N6 4SB London
    		Director
    16 Hampstead Lane
    N6 4SB London
    		EnglandBritish119026740001
    LUCIENE JAMES LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Director
    Gray's Inn Road
    WC1X 8EB London
    280
    		128729160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAZELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I.S. Southwark Investments Limited
    York Street
    W1H 1EZ London
    29
    England
    		Sep 05, 2025
    York Street
    W1H 1EZ London
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16689034
    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.
    First Oak Group Investments Limited
    York Street
    W1H 1EZ London
    29
    England
    		Sep 01, 2025
    York Street
    W1H 1EZ London
    29
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16543944
    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.
    First Oak (Ph Se1) Limited
    Frederick Place
    N8 8AF London
    1
    England
    		Jun 01, 2021
    Frederick Place
    N8 8AF London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13247164
    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.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 07, 2017Jun 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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