BLOK LONDON LIMITED
Overview
| Company Name | BLOK LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09823895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLOK LONDON LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is BLOK LONDON LIMITED located?
| Registered Office Address | Unit J5 38-40 Clapton Tram Depot Upper Clapton Road E5 8BQ Clapton London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLOK LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLOK LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for BLOK LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 12, 2026
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 27, 2025 | 12 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 13 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 12 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Cessation of Bimaljit Singh Sandhu as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Hongbo Liu as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Notification of Bimaljit Singh Sandhu as a person with significant control on Feb 02, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Edward Stanbury as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Maximilian Alexander Oppenheim as a person with significant control on Feb 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of BLOK LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANBURY, Edward | Director | 38-40 Clapton Tram Depot Upper Clapton Road E5 8BQ Clapton Unit J5 London United Kingdom | England | British | 184094710002 | |||||||||
| WIRSZYCZ, Robert Michael | Director | 38-40 Upper Clapton Road E5 8BQ London Unit J5 England | England | British | 48920740001 | |||||||||
| SANTON CLOSE NOMINEES LIMITED | Director | Rutland Square EH1 2AA Edinburgh C/O Dla Scotland |
| 84319870004 | ||||||||||
| LEWIS, Thomas | Secretary | Foulden Road N16 7UH London 111a England | 292921530001 | |||||||||||
| CAREY, Sean | Director | Kingsbury Cresta Drive Woodham KT15 3SW Addlestone Kingsbury Surrey United Kingdom | United Kingdom | British | 103661680002 | |||||||||
| LIU, Hongbo | Director | 38-40 Clapton Tram Depot Upper Clapton Road E5 8BQ Clapton Unit J5 London United Kingdom | China | Chinese | 259088660001 | |||||||||
| OPPENHEIM, Maximilian Alexander | Director | 38-40 Clapton Tram Depot Upper Clapton Road E5 8BQ Clapton Unit J5 London United Kingdom | United Kingdom | British | 201797720001 |
Who are the persons with significant control of BLOK LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bimaljit Singh Sandhu | Feb 02, 2022 | 38-40 Clapton Tram Depot Upper Clapton Road E5 8BQ Clapton Unit J5 London United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maximilian Alexander Oppenheim | Oct 20, 2016 | 38-40 Clapton Tram Depot Upper Clapton Road E5 8BQ Clapton Unit J5 London United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Stanbury | Oct 20, 2016 | 38-40 Clapton Tram Depot Upper Clapton Road E5 8BQ Clapton Unit J5 London United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLOK LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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