BLOCK PROPERTY SOLUTIONS LIMITED

BLOCK PROPERTY SOLUTIONS LIMITED

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

    Company NameBLOCK PROPERTY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09953513
    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 BLOCK PROPERTY SOLUTIONS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is BLOCK PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    40 Clarence Road
    S40 1LQ Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOCK PROPERTY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BLOCK PROPERTY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for BLOCK PROPERTY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    4 pagesCS01

    Cessation of Shahin Miah Ahad as a person with significant control on Jan 31, 2026

    1 pagesPSC07

    Notification of Sade Enterprises Ltd as a person with significant control on Jan 31, 2026

    2 pagesPSC02

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Change of details for Mr Shahin Miah Ahad as a person with significant control on Jul 15, 2020

    2 pagesPSC04

    Change of details for Mr Shahin Miah Ahad as a person with significant control on Jan 01, 2021

    3 pagesPSC04

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 14, 2020

    3 pagesRP04CS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 53 Goldsmith Street Mansfield NG18 5PF United Kingdom to 40 Clarence Road Chesterfield S40 1LQ on Apr 08, 2021

    1 pagesAD01

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Notification of Shahin Miah Ahad as a person with significant control on Jul 15, 2020

    2 pagesPSC01

    Termination of appointment of Imtiyaz Muhammed Jamal Bari as a director on Jul 15, 2020

    1 pagesTM01

    Appointment of Mr Shahin Miah Ahad as a director on Jul 15, 2020

    2 pagesAP01

    Confirmation statement made on Jan 14, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Dec 22, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021.

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Who are the officers of BLOCK PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHAD, Shahin Miah
    Clarence Road
    S40 1LQ Chesterfield
    40
    England
    Director
    Clarence Road
    S40 1LQ Chesterfield
    40
    England
    EnglandBritish272024300001
    DESAI, Dipesh
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    Secretary
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    204234060001
    AHAD, Shahin Miah
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    Director
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    EnglandBritish183075170001
    BARI, Imtiyaz Muhammed Jamal
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    Director
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    EnglandBritish254783910001
    DESAI, Dipesh
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    Director
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    EnglandBritish222467820001
    MIAH, Dabir
    Goldsmith Street
    NG18 5PG Mansfield
    11
    England
    Director
    Goldsmith Street
    NG18 5PG Mansfield
    11
    England
    United KingdomBritish230820680001

    Who are the persons with significant control of BLOCK PROPERTY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarence Road
    S40 1LQ Chesterfield
    40
    England
    Jan 31, 2026
    Clarence Road
    S40 1LQ Chesterfield
    40
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15788204
    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.
    Mr Shahin Miah Ahad
    Clarence Road
    S40 1LQ Chesterfield
    40
    England
    Jul 15, 2020
    Clarence Road
    S40 1LQ Chesterfield
    40
    England
    Yes
    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.
    • 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.
    Mr Dipesh Desai
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    Jan 14, 2017
    Goldsmith Street
    NG18 5PF Mansfield
    53
    United Kingdom
    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 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