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ENBLOC ESTATES LIMITED

ENBLOC ESTATES LIMITED

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

    • Overview

    Company NameENBLOC ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07051378
    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 ENBLOC ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ENBLOC ESTATES LIMITED located?

    Registered Office Address
    The Toll House
    Delamere Terrace
    W2 6ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENBLOC ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENBLOC ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for ENBLOC ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Change of details for Bloc Ltd as a person with significant control on Jul 15, 2024

    		2 pagesPSC05

    Registered office address changed from 1st Floor, 5 Windmill Street London W1T 2JA England to The Toll House Delamere Terrace London W2 6nd on Jul 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Termination of appointment of Nicola Tindale as a director on May 25, 2023

    		1 pagesTM01

    Appointment of Mr James Alexander Kenneth Macleod as a director on Jan 16, 2023

    		2 pagesAP01

    Appointment of Mr Alexander Hay Laidlaw Smith as a director on Jan 16, 2023

    		2 pagesAP01

    Appointment of Mr David Howard Peck as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Philip Swinson Hunt as a director on Jan 16, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Mr Richard James Thomas as a director on Aug 01, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		6 pagesAA

    Director's details changed for Mr Richard Francis Page on Jan 30, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		5 pagesAA

    Director's details changed for Mr Richard Francis Page on Aug 01, 2019

    		2 pagesCH01

    Registered office address changed from 5 1st Floor Windmill Street London W1T 2JA England to 1st Floor, 5 Windmill Street London W1T 2JA on May 03, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of ENBLOC ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, James Alexander Kenneth
    27 Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    C/O Buccleuch Property
    United Kingdom
    		Director
    27 Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    C/O Buccleuch Property
    United Kingdom
    		ScotlandBritish112880620003
    PAGE, Richard Francis
    Delamere Terrace
    W2 6ND London
    The Toll House
    England
    		Director
    Delamere Terrace
    W2 6ND London
    The Toll House
    England
    		EnglandBritish38454950015
    PECK, David Howard
    27 Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    C/O Buccleuch Property
    Scotland
    		Director
    27 Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    C/O Buccleuch Property
    Scotland
    		ScotlandBritish48939900006
    SMITH, Alexander Hay Laidlaw
    27 Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    C/O Buccleuch Property
    Scotland
    		Director
    27 Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    C/O Buccleuch Property
    Scotland
    		United KingdomBritish103418290004
    THOMAS, Richard James
    Windmill Street
    W1T 2JA London
    1st Floor, 5
    England
    		Director
    Windmill Street
    W1T 2JA London
    1st Floor, 5
    England
    		EnglandBritish161255250002
    THORPE, Nicholas John
    Fairfield Road
    BR3 3LD Beckenham
    6b
    United Kingdom
    		Secretary
    Fairfield Road
    BR3 3LD Beckenham
    6b
    United Kingdom
    		146340160001
    HUNT, Philip Swinson
    Windmill Street
    W1T 2JA London
    1st Floor, 5
    England
    		Director
    Windmill Street
    W1T 2JA London
    1st Floor, 5
    England
    		EnglandBritish59107530002
    TINDALE, Nicola
    Windmill Street
    W1T 2JA London
    1st Floor, 5
    England
    		Director
    Windmill Street
    W1T 2JA London
    1st Floor, 5
    England
    		United KingdomBritish53275970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENBLOC ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Francis Page
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    		Apr 06, 2016
    1-5 Oakfield
    M33 6TT Sale
    Holland House
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Delamere Terrace
    W2 6ND London
    The Toll House
    England
    		Apr 06, 2016
    Delamere Terrace
    W2 6ND London
    The Toll House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03369730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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

    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