Company NameBl (SP) Properties Plc
DirectorsChristopher Michael John Forshaw and Colin Barry Wagman
Company StatusLiquidation
Company Number01719789
CategoryPublic Limited Company
Incorporation Date3 May 1983(38 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1995(11 years, 10 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameMr Colin Barry Wagman
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 1995(11 years, 11 months after company formation)
Appointment Duration26 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
25 Ringwood Avenue
London
N2 9NT
Secretary NameMr Anthony Braine
NationalityBritish
StatusCurrent
Appointed07 April 1995(11 years, 11 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr John Chester Botts
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Argyll Road
London
W8 7DA
Director NameDavid John Camp
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 March 1995)
RoleCompany Director
Correspondence Address11 Walham Grove
London
Sw6
Director NameRoy Matthew Dantzic
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 March 1995)
RoleCompany Director
Correspondence Address65 Springfield Road
St Johns Wood
London
NW8 0QJ
Director NameLord Sharp Of Grimsdyke
Date of BirthAugust 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 May 1994)
RoleCompany Director
Correspondence AddressGarden House
51 Dennis Lane
Stanmore
Middlesex
HA7 4JU
Director NameMr Stanley Holmes Honeyman
Date of BirthSeptember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 March 1995)
RoleCompany Director
Correspondence Address157 Old Church Street
London
SW3 6EH
Director NameMr Robert Llewellyn John
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Richmond Crescent
London
N1 0LZ
Director NameSir Stuart Anthony Lipton
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Queens Grove
London
NW8 6HH
Director NameMr Paul Reichmann
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityCanadian
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 04 February 1993)
RoleBusinessman
Correspondence Address241 Strathallan Wood
Boulevard
Toronto
Ontario
Foreign
Director NameMr Peter William Rogers
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Marryat Road
Wimbledon
London
SW19 5BD
Director NameVincent Antonio Wang
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address15 St Johns Wood Terrace
London
NW8 6JJ
Secretary NameRoy Matthew Dantzic
NationalityBritish
StatusResigned
Appointed08 January 1993(9 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 April 1995)
RoleCompany Director
Correspondence Address65 Springfield Road
St Johns Wood
London
NW8 0QJ
Director NameNicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(11 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 October 1997)
RoleCompany Director
Correspondence AddressFlat 1
173 Sutherland Avenue
London
W9 1ET
Director NameDavid Charles Berry
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(11 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 October 1997)
RoleChartered Accountant
Correspondence AddressPortland Dene
Valley Way
Gerrards Cross
Buckinghamshire
SL9 7PN
Director NameCyril Metliss
Date of BirthJune 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(12 years after company formation)
Appointment Duration11 years, 2 months (resigned 14 July 2006)
RoleChartered Accountant
Correspondence Address25 Foscote Road
Hendon
London
NW4 3SE

Location

Registered AddressBDO Stoy Hayward Llp
55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year1998
Net Worth£17,197,000
Cash£374,000
Current Liabilities£151,792,000

Accounts

Latest Accounts31 March 1998 (23 years, 6 months ago)
Next Accounts Due31 October 1999 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due22 January 2017 (overdue)

Filing History

31 March 2021Liquidators' statement of receipts and payments to 17 February 2021 (5 pages)
5 November 2020Liquidators' statement of receipts and payments to 17 August 2020 (5 pages)
29 September 2020Liquidators' statement of receipts and payments to 17 August 2019 (5 pages)
28 July 2020Liquidators' statement of receipts and payments to 17 February 2020 (5 pages)
29 March 2019Liquidators' statement of receipts and payments to 17 February 2019 (5 pages)
19 September 2018Liquidators' statement of receipts and payments to 17 August 2018 (5 pages)
7 March 2018Liquidators' statement of receipts and payments to 17 February 2018 (5 pages)
28 September 2017Liquidators' statement of receipts and payments to 17 August 2017 (5 pages)
28 September 2017Liquidators' statement of receipts and payments to 17 August 2017 (5 pages)
8 March 2017Liquidators' statement of receipts and payments to 17 February 2017 (5 pages)
8 March 2017Liquidators' statement of receipts and payments to 17 February 2017 (5 pages)
27 September 2016Liquidators' statement of receipts and payments to 17 August 2016 (5 pages)
27 September 2016Liquidators' statement of receipts and payments to 17 August 2016 (5 pages)
28 June 2016Court order INSOLVENCY:re block transfer replacement of liq (12 pages)
28 June 2016Liquidators statement of receipts and payments to 2 June 2016 (5 pages)
28 June 2016Notice of ceasing to act as a voluntary liquidator (1 page)
28 June 2016Appointment of a voluntary liquidator (2 pages)
28 June 2016Liquidators' statement of receipts and payments to 2 June 2016 (5 pages)
28 June 2016Court order INSOLVENCY:re block transfer replacement of liq (12 pages)
28 June 2016Liquidators' statement of receipts and payments to 2 June 2016 (5 pages)
28 June 2016Notice of ceasing to act as a voluntary liquidator (1 page)
28 June 2016Appointment of a voluntary liquidator (2 pages)
23 March 2016Liquidators statement of receipts and payments to 17 February 2016 (12 pages)
23 March 2016Liquidators' statement of receipts and payments to 17 February 2016 (12 pages)
23 March 2016Liquidators' statement of receipts and payments to 17 February 2016 (12 pages)
8 September 2015Liquidators statement of receipts and payments to 17 August 2015 (5 pages)
8 September 2015Liquidators' statement of receipts and payments to 17 August 2015 (5 pages)
8 September 2015Liquidators' statement of receipts and payments to 17 August 2015 (5 pages)
24 March 2015Liquidators statement of receipts and payments to 17 February 2015 (6 pages)
24 March 2015Liquidators' statement of receipts and payments to 17 February 2015 (6 pages)
24 March 2015Liquidators' statement of receipts and payments to 17 February 2015 (6 pages)
29 August 2014Liquidators statement of receipts and payments to 17 August 2014 (5 pages)
29 August 2014Liquidators' statement of receipts and payments to 17 August 2014 (5 pages)
29 August 2014Liquidators' statement of receipts and payments to 17 August 2014 (5 pages)
12 March 2014Liquidators statement of receipts and payments to 17 February 2014 (8 pages)
12 March 2014Liquidators' statement of receipts and payments to 17 February 2014 (8 pages)
12 March 2014Liquidators' statement of receipts and payments to 17 February 2014 (8 pages)
11 September 2013Liquidators statement of receipts and payments to 17 August 2013 (5 pages)
11 September 2013Liquidators' statement of receipts and payments to 17 August 2013 (5 pages)
11 September 2013Liquidators' statement of receipts and payments to 17 August 2013 (5 pages)
12 March 2013Liquidators statement of receipts and payments to 17 February 2013 (5 pages)
12 March 2013Liquidators' statement of receipts and payments to 17 February 2013 (5 pages)
12 March 2013Liquidators' statement of receipts and payments to 17 February 2013 (5 pages)
6 September 2012Liquidators statement of receipts and payments to 17 August 2012 (5 pages)
6 September 2012Liquidators' statement of receipts and payments to 17 August 2012 (5 pages)
6 September 2012Liquidators' statement of receipts and payments to 17 August 2012 (5 pages)
1 March 2012Liquidators statement of receipts and payments to 17 February 2012 (5 pages)
1 March 2012Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
1 March 2012Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
21 September 2011Liquidators statement of receipts and payments to 17 August 2011 (5 pages)
21 September 2011Liquidators' statement of receipts and payments to 17 August 2011 (5 pages)
21 September 2011Liquidators' statement of receipts and payments to 17 August 2011 (5 pages)
24 March 2011Liquidators statement of receipts and payments to 17 February 2011 (5 pages)
24 March 2011Liquidators' statement of receipts and payments to 17 February 2011 (5 pages)
24 March 2011Liquidators' statement of receipts and payments to 17 February 2011 (5 pages)
15 September 2010Liquidators statement of receipts and payments to 17 August 2010 (5 pages)
15 September 2010Liquidators' statement of receipts and payments to 17 August 2010 (5 pages)
15 September 2010Liquidators' statement of receipts and payments to 17 August 2010 (5 pages)
11 March 2010Liquidators statement of receipts and payments to 17 February 2010 (5 pages)
11 March 2010Liquidators' statement of receipts and payments to 17 February 2010 (5 pages)
11 March 2010Liquidators' statement of receipts and payments to 17 February 2010 (5 pages)
21 September 2009Liquidators statement of receipts and payments to 17 August 2009 (5 pages)
21 September 2009Liquidators' statement of receipts and payments to 17 August 2009 (5 pages)
21 September 2009Liquidators' statement of receipts and payments to 17 August 2009 (5 pages)
16 March 2009Liquidators statement of receipts and payments to 17 February 2009 (5 pages)
16 March 2009Liquidators' statement of receipts and payments to 17 February 2009 (5 pages)
16 March 2009Liquidators' statement of receipts and payments to 17 February 2009 (5 pages)
15 September 2008Liquidators statement of receipts and payments to 17 August 2008 (5 pages)
15 September 2008Liquidators' statement of receipts and payments to 17 August 2008 (5 pages)
15 September 2008Liquidators' statement of receipts and payments to 17 August 2008 (5 pages)
16 April 2008Registered office changed on 16/04/2008 from, bdo stoy hayward, 8 baker street, london, W1M 1DA (1 page)
16 April 2008Registered office changed on 16/04/2008 from, bdo stoy hayward, 8 baker street, london, W1M 1DA (1 page)
8 April 2008Liquidators statement of receipts and payments to 17 August 2008 (5 pages)
8 April 2008Liquidators' statement of receipts and payments to 17 August 2008 (5 pages)
8 April 2008Liquidators' statement of receipts and payments to 17 August 2008 (5 pages)
29 February 2008Insolvency:s/s cert.release of liquidator (1 page)
29 February 2008Insolvency:s/s cert.release of liquidator (1 page)
20 September 2007Liquidators statement of receipts and payments (5 pages)
20 September 2007Liquidators' statement of receipts and payments (5 pages)
20 September 2007Liquidators' statement of receipts and payments (5 pages)
13 March 2007Liquidators statement of receipts and payments (5 pages)
13 March 2007Liquidators' statement of receipts and payments (5 pages)
13 March 2007Liquidators' statement of receipts and payments (5 pages)
13 September 2006Liquidators statement of receipts and payments (5 pages)
13 September 2006Liquidators' statement of receipts and payments (5 pages)
13 September 2006Liquidators' statement of receipts and payments (5 pages)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
24 February 2006Liquidators statement of receipts and payments (5 pages)
24 February 2006Liquidators' statement of receipts and payments (5 pages)
24 February 2006Liquidators' statement of receipts and payments (5 pages)
12 September 2005Liquidators statement of receipts and payments (5 pages)
12 September 2005Liquidators' statement of receipts and payments (5 pages)
12 September 2005Liquidators' statement of receipts and payments (5 pages)
15 April 2005Liquidators statement of receipts and payments (10 pages)
15 April 2005Liquidators' statement of receipts and payments (10 pages)
15 April 2005Liquidators' statement of receipts and payments (10 pages)
28 August 2004Liquidators statement of receipts and payments (5 pages)
28 August 2004Liquidators' statement of receipts and payments (5 pages)
28 August 2004Liquidators' statement of receipts and payments (5 pages)
4 March 2004Liquidators statement of receipts and payments (5 pages)
4 March 2004Liquidators' statement of receipts and payments (5 pages)
4 March 2004Liquidators' statement of receipts and payments (5 pages)
12 September 2003Liquidators statement of receipts and payments (5 pages)
12 September 2003Liquidators' statement of receipts and payments (5 pages)
12 September 2003Liquidators' statement of receipts and payments (5 pages)
28 February 2003Liquidators statement of receipts and payments (5 pages)
28 February 2003Liquidators' statement of receipts and payments (5 pages)
28 February 2003Liquidators' statement of receipts and payments (5 pages)
16 September 2002Liquidators statement of receipts and payments (5 pages)
16 September 2002Liquidators' statement of receipts and payments (5 pages)
16 September 2002Liquidators' statement of receipts and payments (5 pages)
22 March 2002Liquidators statement of receipts and payments (5 pages)
22 March 2002Liquidators' statement of receipts and payments (5 pages)
22 March 2002Liquidators' statement of receipts and payments (5 pages)
24 August 2001Liquidators statement of receipts and payments (5 pages)
24 August 2001Liquidators' statement of receipts and payments (5 pages)
24 August 2001Liquidators' statement of receipts and payments (5 pages)
12 March 2001Liquidators statement of receipts and payments (5 pages)
12 March 2001Liquidators' statement of receipts and payments (5 pages)
12 March 2001Liquidators' statement of receipts and payments (5 pages)
18 September 2000Liquidators statement of receipts and payments (5 pages)
18 September 2000Liquidators' statement of receipts and payments (5 pages)
18 September 2000Liquidators' statement of receipts and payments (5 pages)
17 August 2000Secretary's particulars changed (1 page)
17 August 2000Secretary's particulars changed (1 page)
10 March 2000Liquidators statement of receipts and payments (5 pages)
10 March 2000Liquidators' statement of receipts and payments (5 pages)
10 March 2000Liquidators' statement of receipts and payments (5 pages)
2 March 1999Registered office changed on 02/03/99 from: 10 cornwall terrace, regents park, london, NW1 4QP (1 page)
2 March 1999Registered office changed on 02/03/99 from: 10 cornwall terrace, regents park, london, NW1 4QP (1 page)
1 March 1999Appointment of a voluntary liquidator (1 page)
1 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 March 1999Declaration of solvency (4 pages)
1 March 1999Appointment of a voluntary liquidator (1 page)
1 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 March 1999Declaration of solvency (4 pages)
10 February 1999Return made up to 08/01/99; bulk list available separately (18 pages)
10 February 1999Return made up to 08/01/99; bulk list available separately (18 pages)
11 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
11 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
31 October 1998Full group accounts made up to 31 March 1998 (18 pages)
31 October 1998Full group accounts made up to 31 March 1998 (18 pages)
9 February 1998Return made up to 08/01/98; bulk list available separately (18 pages)
9 February 1998Location of register of members (1 page)
9 February 1998Return made up to 08/01/98; bulk list available separately (18 pages)
9 February 1998Location of register of members (1 page)
2 December 1997Full group accounts made up to 31 March 1997 (18 pages)
2 December 1997Full group accounts made up to 31 March 1997 (18 pages)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
31 January 1997Return made up to 08/01/97; bulk list available separately (19 pages)
31 January 1997Return made up to 08/01/97; bulk list available separately (19 pages)
15 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
15 October 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
10 September 1996Full accounts made up to 31 March 1996 (16 pages)
10 September 1996Full accounts made up to 31 March 1996 (16 pages)
21 February 1996Return made up to 08/01/96; bulk list available separately (23 pages)
21 February 1996Return made up to 08/01/96; bulk list available separately (23 pages)
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
10 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
2 November 1995Full accounts made up to 31 March 1995 (16 pages)
2 November 1995Full accounts made up to 31 March 1995 (16 pages)
20 September 1995Ad 20/06/95--------- £ si [email protected]=71368011 £ ic 41493030/112861041 (12 pages)
20 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
20 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
20 September 1995Nc inc already adjusted 30/05/95 (1 page)
20 September 1995Ad 20/06/95--------- £ si [email protected]=71368011 £ ic 41493030/112861041 (12 pages)
20 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
20 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
20 September 1995Nc inc already adjusted 30/05/95 (1 page)
19 May 1995Accounting reference date shortened from 30/06 to 31/03 (1 page)
19 May 1995Accounting reference date shortened from 30/06 to 31/03 (1 page)
15 May 1995New director appointed (6 pages)
15 May 1995New director appointed (6 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (14 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995New director appointed (4 pages)
26 April 1995New director appointed (6 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (14 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995New director appointed (4 pages)
26 April 1995New director appointed (6 pages)
24 April 1995Prospectus (36 pages)
24 April 1995Prospectus (36 pages)
12 April 1995Secretary resigned (4 pages)
12 April 1995Registered office changed on 12/04/95 from: lansdowne house, berkeley square, london, W1X 6BP (1 page)
12 April 1995New director appointed (6 pages)
12 April 1995New secretary appointed (10 pages)
12 April 1995New director appointed (4 pages)
12 April 1995Secretary resigned (4 pages)
12 April 1995Registered office changed on 12/04/95 from: lansdowne house, berkeley square, london, W1X 6BP (1 page)
12 April 1995New director appointed (6 pages)
12 April 1995New secretary appointed (10 pages)
12 April 1995New director appointed (4 pages)
28 February 1995Full group accounts made up to 30 June 1994 (34 pages)
28 February 1995Full group accounts made up to 30 June 1994 (34 pages)
7 February 1994Full group accounts made up to 30 June 1993 (36 pages)
7 February 1994Full group accounts made up to 30 June 1993 (36 pages)
9 July 1993Memorandum and Articles of Association (50 pages)
9 July 1993Memorandum and Articles of Association (50 pages)
10 February 1993Full group accounts made up to 30 June 1992 (37 pages)
10 February 1993Full group accounts made up to 30 June 1992 (37 pages)