| Company Name | Blenhope Investments Limited |
|---|---|
| Director | Maurice Hugh Brown |
| Company Status | Active |
| Company Number | 00656987 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1960(64 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Maurice Hugh Brown |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1992(32 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stanhope Gardens London N6 5TT |
| Secretary Name | Mrs Marta Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1992(32 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Stanhope Gardens London N6 5TT |
Location
| Registered Address | 400 Harrow Road London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Maurice Hugh Brown 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Martha Brown 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,514 |
| Current Liabilities | £72,320 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (5 months, 3 weeks from now) |
Charges
| 13 September 1974 | Delivered on: 30 September 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53, talbot road paddington westminster. Outstanding |
|---|---|
| 8 June 1960 | Delivered on: 22 June 1960 Persons entitled: Barclays Bank PLC Classification: Instr: of charge. Secured details: All moneys due etc. Particulars: 123, blenheim crescent, nottinghill title no. Ln. 195020. Outstanding |
Filing History
| 17 March 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
|---|---|
| 31 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 2 February 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 25 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
| 25 October 2021 | Secretary's details changed for Mrs Martha Brown on 21 October 2020 (1 page) |
| 28 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 4 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 12 December 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (21 pages) |
| 11 December 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 21 November 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 21 November 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 21 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (10 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (10 pages) |
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 July 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 6 December 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 6 December 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Director's details changed for Mr Maurice Hugh Brown on 19 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mr Maurice Hugh Brown on 19 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 19 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (14 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (14 pages) |
| 6 November 2009 | Director's details changed for Mr Maurice Hugh Brown on 21 October 2008 (3 pages) |
| 6 November 2009 | Director's details changed for Mr Maurice Hugh Brown on 21 October 2008 (3 pages) |
| 6 November 2009 | Secretary's details changed for Mrs Martha Brown on 21 October 2008 (3 pages) |
| 6 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 6 November 2009 | Secretary's details changed for Mrs Martha Brown on 21 October 2008 (3 pages) |
| 6 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 9 June 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 9 June 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 4 December 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 29 May 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 29 May 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 29 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 1 November 2007 | Return made up to 20/10/07; full list of members (5 pages) |
| 1 November 2007 | Return made up to 20/10/07; full list of members (5 pages) |
| 24 November 2006 | Return made up to 20/10/06; full list of members (5 pages) |
| 24 November 2006 | Return made up to 20/10/06; full list of members (5 pages) |
| 19 May 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 19 May 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 6 December 2005 | Return made up to 20/10/05; full list of members (5 pages) |
| 6 December 2005 | Return made up to 20/10/05; full list of members (5 pages) |
| 3 March 2005 | Partial exemption accounts made up to 30 April 2004 (8 pages) |
| 3 March 2005 | Partial exemption accounts made up to 30 April 2004 (8 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (5 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (5 pages) |
| 2 December 2003 | Return made up to 20/10/03; full list of members (5 pages) |
| 2 December 2003 | Return made up to 20/10/03; full list of members (5 pages) |
| 24 July 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 24 July 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 22 November 2002 | Return made up to 20/10/02; full list of members (5 pages) |
| 22 November 2002 | Return made up to 20/10/02; full list of members (5 pages) |
| 29 August 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 29 August 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 12 November 2001 | Return made up to 20/10/01; full list of members (5 pages) |
| 12 November 2001 | Return made up to 20/10/01; full list of members (5 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 29 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 3 December 1999 | Return made up to 20/10/99; no change of members (6 pages) |
| 3 December 1999 | Return made up to 20/10/99; no change of members (6 pages) |
| 11 October 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 11 October 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 28 October 1998 | Return made up to 20/10/98; no change of members (6 pages) |
| 28 October 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 28 October 1998 | Return made up to 20/10/98; no change of members (6 pages) |
| 28 October 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 7 November 1997 | Return made up to 20/10/97; full list of members (7 pages) |
| 7 November 1997 | Return made up to 20/10/97; full list of members (7 pages) |
| 16 July 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 16 July 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 16 July 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 16 July 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 8 January 1997 | Return made up to 20/10/96; no change of members (6 pages) |
| 8 January 1997 | Return made up to 20/10/96; no change of members (6 pages) |
| 31 January 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 31 January 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 12 December 1995 | Return made up to 20/10/95; no change of members (6 pages) |
| 12 December 1995 | Return made up to 20/10/95; no change of members (6 pages) |
| 21 April 1960 | Incorporation (14 pages) |
| 21 April 1960 | Incorporation (14 pages) |