Blakenhall & Company Limited

Company Name	Blakenhall & Company Limited
Company Status	Active
Company Number	01859077
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)
Previous Name	Okyar Limited

Business Activity

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

Directors

Director Name	Mr Jeremy Gordon Norman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Consultant
Country of Residence	At Sea - M/Y Kalani
Correspondence Address	Moreton Yard Moreton Terrace Mews North London SW1V 2NT

Director Name	Mr Richard Ian Garner Taylor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Farmer
Country of Residence	England
Correspondence Address	Whithurst Park Plaistow Road Kirdford Billingshurst West Sussex RH14 0JS

Director Name	Mr Rick Andrew Englert
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	13 April 2010(25 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Secretary Name	Mr Richard David William Stokes
Status	Current
Appointed	02 December 2011(27 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Secretary Name	Mr Jeremy Gordon Norman
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 05 December 2009)
Role	Company Director
Country of Residence	At Sea - M/Y Kalani
Correspondence Address	Moreton Yard Moreton Terrace Mews North London SW1V 2NT

Director Name	Mr Derek Norton Frost
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(17 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 April 2012)
Role	Yoga Teacher
Country of Residence	England
Correspondence Address	Moreton Yard 1 Moreton Terrace Mews North London SW1V 2NT

Secretary Name	Mrs Susan Louise Hill
Status	Resigned
Appointed	05 December 2009(25 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 2011)
Role	Company Director
Correspondence Address	2 Turret Grove London SW4 0EU

Contact

Website	www.propertyinitiatives.co.uk

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4k at £0.001	Hakan Tegelind 9.52% Ordinary
12.5k at £0.001	Rick Andrew Englert 29.86% Ordinary
11k at £0.001	Jeremy Gordon Norman 26.19% Ordinary
9k at £0.001	Crouch Pierce LTD 21.43% Ordinary
1000 at £0.001	Tom Frost Trust 2.38% Ordinary
4.5k at £0.001	Ian Richard Garner Taylor 10.62% Ordinary

Financials

Year	2014
Net Worth	£18,116,288
Cash	£533,588
Current Liabilities	£1,037,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

16 October 2015	Delivered on: 4 November 2015 Persons entitled: Marcia Mishcon Russell Mishcon Classification: A registered charge Particulars: Jubilee house waterside drive wigan. Outstanding
21 March 2003	Delivered on: 26 March 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 95 and 97 clapham high street, london SW4 7TB. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
21 March 2003	Delivered on: 26 March 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 March 1998	Delivered on: 9 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold 533 kings road chelsea in the london borough of kensington title number NGL395861 all covenants and rights affecting or concerning the property and any share from time to time held by the company in any landlord or management company of the property. By way of fixed charge the plant, machinery and fixtures and fittings, furniture, furnishings, equipment, tools and other chattels, goodwill of any business and the proceeds of any insurance. Outstanding
31 March 1998	Delivered on: 4 April 1998 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all rights properties and assets present and future. Outstanding
21 November 2016	Delivered on: 24 November 2016 Persons entitled: Marcia Mishcon Russell Mishcon Marcia Mishcon Russell Mishcon Classification: A registered charge Particulars: Jubilee house waterside drive wigan. Outstanding
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 28 March 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 533 kings road chelsea london borough of kensington and chelsea T.n NGL395861. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
5 April 1994	Delivered on: 8 April 1994 Satisfied on: 28 January 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal and floating charge Secured details: Â£2,300,000 and all other monies due or to become due from the company to the chargee under the terms of this deed. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
24 June 1992	Delivered on: 8 July 1992 Satisfied on: 6 August 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 August 1986	Delivered on: 7 August 1986 Satisfied on: 15 April 1998 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: Securing Â£1,800,000 all other monies due or to become due from the company and/or firm 4 limited to the chargee on any account whatsoever. Particulars: F/H land 533 king's road, chelsea title no ngl 395861. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 December 2022	Director's details changed for Mr Jeremy Gordon Norman on 15 December 2022 (2 pages)
5 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 October 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
4 October 2021	Notification of Richard Ian Garner Taylor as a person with significant control on 31 July 2021 (2 pages)
4 October 2021	Cessation of Rick Andrew Englert as a person with significant control on 31 July 2021 (1 page)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
16 June 2020	Registered office address changed from Fifth Floor 8-9 Queen Street London EC4N 1SP to 9 Bonhill Street London EC2A 4DJ on 16 June 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
5 July 2018	Satisfaction of charge 018590770010 in full (4 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 May 2017	Satisfaction of charge 8 in full (4 pages)
12 May 2017	Satisfaction of charge 7 in full (4 pages)
12 May 2017	Satisfaction of charge 5 in full (4 pages)
12 May 2017	Satisfaction of charge 6 in full (4 pages)
12 May 2017	Satisfaction of charge 7 in full (4 pages)
12 May 2017	Satisfaction of charge 8 in full (4 pages)
12 May 2017	Satisfaction of charge 6 in full (4 pages)
12 May 2017	Satisfaction of charge 5 in full (4 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 December 2016	Memorandum and Articles of Association (13 pages)
8 December 2016	Memorandum and Articles of Association (13 pages)
24 November 2016	Registration of charge 018590770010, created on 21 November 2016 (43 pages)
24 November 2016	Registration of charge 018590770010, created on 21 November 2016 (43 pages)
3 November 2016	Satisfaction of charge 018590770009 in full (4 pages)
3 November 2016	Satisfaction of charge 018590770009 in full (4 pages)
29 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 November 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 42 (6 pages)
16 November 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 42 (6 pages)
4 November 2015	Registration of charge 018590770009, created on 16 October 2015 (43 pages)
4 November 2015	Registration of charge 018590770009, created on 16 October 2015 (43 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 42 (6 pages)
19 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 42 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 42 (6 pages)
21 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 42 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
8 November 2012	Termination of appointment of Derek Frost as a director (1 page)
8 November 2012	Termination of appointment of Derek Frost as a director (1 page)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 December 2011	Appointment of Mr Richard David William Stokes as a secretary (1 page)
9 December 2011	Appointment of Mr Richard David William Stokes as a secretary (1 page)
3 December 2011	Registered office address changed from 2 Turret Grove London SW4 0EU England on 3 December 2011 (1 page)
3 December 2011	Registered office address changed from 2 Turret Grove London SW4 0EU England on 3 December 2011 (1 page)
3 December 2011	Termination of appointment of Susan Hill as a secretary (1 page)
3 December 2011	Registered office address changed from 2 Turret Grove London SW4 0EU England on 3 December 2011 (1 page)
3 December 2011	Termination of appointment of Susan Hill as a secretary (1 page)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
13 April 2010	Appointment of Mr Rick Andrew Englert as a director (2 pages)
13 April 2010	Appointment of Mr Rick Andrew Englert as a director (2 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
5 December 2009	Registered office address changed from Moreton Yard Moreton Terrace Mews North London SW1V 2NT on 5 December 2009 (1 page)
5 December 2009	Appointment of Mrs Susan Louise Hill as a secretary (2 pages)
5 December 2009	Termination of appointment of Jeremy Norman as a secretary (1 page)
5 December 2009	Registered office address changed from Moreton Yard Moreton Terrace Mews North London SW1V 2NT on 5 December 2009 (1 page)
5 December 2009	Registered office address changed from Moreton Yard Moreton Terrace Mews North London SW1V 2NT on 5 December 2009 (1 page)
5 December 2009	Appointment of Mrs Susan Louise Hill as a secretary (2 pages)
5 December 2009	Termination of appointment of Jeremy Norman as a secretary (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 August 2008	Return made up to 31/07/08; full list of members (5 pages)
12 August 2008	Return made up to 31/07/08; full list of members (5 pages)
28 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
28 November 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
22 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
16 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 December 2005	S-div 12/12/05 (1 page)
21 December 2005	Resolutions RES13 ‐ Subdivision 10/08/05 (1 page)
21 December 2005	Resolutions RES13 ‐ Subdivision 10/08/05 (1 page)
21 December 2005	S-div 12/12/05 (1 page)
12 October 2005	Return made up to 31/07/05; full list of members (3 pages)
12 October 2005	Return made up to 31/07/05; full list of members (3 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 August 2005	Location of debenture register (1 page)
11 August 2005	Location of debenture register (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
18 January 2005	Full accounts made up to 31 March 2004 (15 pages)
18 January 2005	Full accounts made up to 31 March 2004 (15 pages)
25 August 2004	Return made up to 31/07/04; full list of members (8 pages)
25 August 2004	Return made up to 31/07/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 31 March 2003 (16 pages)
30 December 2003	Full accounts made up to 31 March 2003 (16 pages)
29 July 2003	Return made up to 31/07/03; full list of members (8 pages)
29 July 2003	Return made up to 31/07/03; full list of members (8 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2003	Particulars of mortgage/charge (5 pages)
26 March 2003	Particulars of mortgage/charge (4 pages)
26 March 2003	Particulars of mortgage/charge (4 pages)
26 March 2003	Particulars of mortgage/charge (5 pages)
22 October 2002	Full accounts made up to 31 March 2002 (14 pages)
22 October 2002	Full accounts made up to 31 March 2002 (14 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
6 August 2002	Return made up to 31/07/02; full list of members (8 pages)
6 August 2002	Return made up to 31/07/02; full list of members (8 pages)
6 November 2001	Full accounts made up to 31 March 2001 (14 pages)
6 November 2001	Full accounts made up to 31 March 2001 (14 pages)
29 August 2001	Return made up to 15/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 August 2001	Return made up to 15/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (13 pages)
6 October 2000	Full accounts made up to 31 March 2000 (13 pages)
7 September 2000	Return made up to 15/08/00; full list of members (7 pages)
7 September 2000	Return made up to 15/08/00; full list of members (7 pages)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 September 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 September 1998	Return made up to 15/08/98; no change of members (4 pages)
9 September 1998	Return made up to 15/08/98; no change of members (4 pages)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
25 January 1998	Full accounts made up to 31 March 1997 (17 pages)
25 January 1998	Full accounts made up to 31 March 1997 (17 pages)
22 August 1997	Return made up to 15/08/97; no change of members (4 pages)
22 August 1997	Return made up to 15/08/97; no change of members (4 pages)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (15 pages)
12 December 1996	Full accounts made up to 31 March 1996 (15 pages)
10 September 1996	Return made up to 15/08/96; full list of members (6 pages)
10 September 1996	Return made up to 15/08/96; full list of members (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (16 pages)
2 January 1996	Full accounts made up to 31 March 1995 (16 pages)
30 August 1995	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 30/08/95 (4 pages)
30 August 1995	Return made up to 15/08/95; no change of members 363(287) ‐ Registered office changed on 30/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
14 August 1989	Company name changed okyar LIMITED\certificate issued on 15/08/89 (2 pages)
14 August 1989	Company name changed okyar LIMITED\certificate issued on 15/08/89 (2 pages)
13 February 1987	Memorandum and Articles of Association (19 pages)
13 February 1987	Memorandum and Articles of Association (19 pages)
17 December 1986	Memorandum and Articles of Association (19 pages)
17 December 1986	Memorandum and Articles of Association (19 pages)

Blakenhall & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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