Blair Estates Limited

Company Name	Blair Estates Limited
Company Status	Active
Company Number	01823038
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Norman Bleier
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Joshua Bleier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Secretary Name	Joshua Bleier
Nationality	Irish
Status	Current
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Benjamin Bleier
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(29 years after company formation)
Appointment Duration	10 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Ian Mett
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(29 years after company formation)
Appointment Duration	10 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Contact

Website	blairestates.com
Email address	[email protected]
Telephone	020 81021000
Telephone region	London

Location

Registered Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7 at £1	E. Bleier 7.00% Ordinary
3 at £1	R. Bleier 3.00% Ordinary
25 at £1	Mr A.h. Bleier 25.00% Ordinary
23 at £1	Mr A. Bleier 23.00% Ordinary
15 at £1	B.m. Bleier 15.00% Ordinary
15 at £1	H. Bleier 15.00% Ordinary
10 at £1	I. Mett 10.00% Ordinary
1 at £1	Joshua Bleier 1.00% Ordinary
1 at £1	Norman Bleier 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,414,741
Cash	£733,976
Current Liabilities	£768,059

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 April 2024 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

10 July 2003	Delivered on: 18 July 2003 Satisfied on: 30 April 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property flat 4, sheaveshill house, colindeep lane hendon. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
3 September 1985	Delivered on: 5 September 1985 Satisfied on: 30 April 2013 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Council offices, builder street llandudno gwynedd (see doc M7 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

10 July 2003

Delivered on: 18 July 2003
Satisfied on: 30 April 2013
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: L/H property flat 4, sheaveshill house, colindeep lane hendon. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

3 September 1985

Delivered on: 5 September 1985
Satisfied on: 30 April 2013
Persons entitled: Allied Irish Banks P.L.C.

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Council offices, builder street llandudno gwynedd (see doc M7 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
15 September 2022	Director's details changed for Mr Joshua Bleier on 15 September 2022 (2 pages)
16 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
21 June 2022	Notification of a person with significant control statement (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
21 June 2022	Cessation of Joshua Bleier as a person with significant control on 21 June 2022 (1 page)
21 June 2022	Cessation of Norman Bleier as a person with significant control on 20 June 2022 (1 page)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
1 July 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
23 July 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
5 July 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
5 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
22 June 2018	Notification of Norman Bleier as a person with significant control on 6 April 2016 (2 pages)
21 June 2018	Withdrawal of a person with significant control statement on 21 June 2018 (2 pages)
21 June 2018	Notification of Joshua Bleier as a person with significant control on 6 April 2016 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 January 2017	Director's details changed for Mr Norman Bleier on 8 January 2017 (2 pages)
8 January 2017	Director's details changed for Mr Norman Bleier on 8 January 2017 (2 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 January 2017	Director's details changed for Joshua Bleier on 8 January 2017 (2 pages)
8 January 2017	Director's details changed for Joshua Bleier on 8 January 2017 (2 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 January 2016	Director's details changed for Joshua Bleier on 18 November 2015 (2 pages)
28 January 2016	Director's details changed for Mr Benjamin Bleier on 18 November 2015 (2 pages)
28 January 2016	Secretary's details changed for Joshua Bleier on 18 November 2015 (1 page)
28 January 2016	Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 28 January 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Director's details changed for Mr Norman Bleier on 18 November 2015 (2 pages)
28 January 2016	Director's details changed for Mr Ian Mett on 18 November 2015 (2 pages)
28 January 2016	Director's details changed for Mr Benjamin Bleier on 18 November 2015 (2 pages)
28 January 2016	Secretary's details changed for Joshua Bleier on 18 November 2015 (1 page)
28 January 2016	Director's details changed for Joshua Bleier on 18 November 2015 (2 pages)
28 January 2016	Director's details changed for Mr Norman Bleier on 18 November 2015 (2 pages)
28 January 2016	Director's details changed for Mr Ian Mett on 18 November 2015 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 28 January 2016 (1 page)
20 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (8 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (8 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 January 2014	Director's details changed for Mr Benjamin Blair on 14 June 2013 (2 pages)
16 January 2014	Director's details changed for Mr Benjamin Blair on 14 June 2013 (2 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (8 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (8 pages)
1 July 2013	Appointment of Mr Ian Mett as a director (2 pages)
1 July 2013	Appointment of Mr Ben Blair as a director (2 pages)
1 July 2013	Appointment of Mr Ben Blair as a director (2 pages)
1 July 2013	Appointment of Mr Ian Mett as a director (2 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 April 2013	Satisfaction of charge 2 in full (2 pages)
30 April 2013	Satisfaction of charge 2 in full (2 pages)
30 April 2013	Satisfaction of charge 1 in full (2 pages)
30 April 2013	Satisfaction of charge 1 in full (2 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 January 2008	Return made up to 31/12/07; no change of members (7 pages)
14 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 January 2007	Return made up to 31/12/06; full list of members (8 pages)
25 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 December 2005	Return made up to 31/12/05; full list of members (8 pages)
29 December 2005	Return made up to 31/12/05; full list of members (8 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 December 2004	Return made up to 31/12/04; full list of members (8 pages)
30 December 2004	Return made up to 31/12/04; full list of members (8 pages)
1 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 October 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 October 2004	Ad 02/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 2004	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
20 October 2004	Ad 02/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 December 1996 (7 pages)
23 December 1997	Full accounts made up to 31 December 1996 (7 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 June 1992	Compulsory strike-off action has been discontinued (1 page)
19 June 1992	Compulsory strike-off action has been discontinued (1 page)
16 June 1992	First Gazette notice for compulsory strike-off (1 page)
16 June 1992	First Gazette notice for compulsory strike-off (1 page)