Blockventure Resident Management Limited

Company Name	Blockventure Resident Management Limited
Director	Trevor Alan Puckle
Company Status	Active
Company Number	02103699
Category	Private Limited Company
Incorporation Date	26 February 1987(37 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Trevor Alan Puckle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Freelance Film Assistance Dire
Country of Residence	United Kingdom
Correspondence Address	Flat 5 133 West End Lane London NW6 2PH

Secretary Name	Sandra Munday
Nationality	British
Status	Current
Appointed	14 June 2004(17 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Flat 2 133 West End Lane London NW6 2PH

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	24 January 2018(30 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Miss Suzanne Yvette Graff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 1997)
Role	Marketing Executive
Correspondence Address	133 West End Lane London NW6 2PH

Secretary Name	Mr Peter Charles Bradley
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Flat 2 133 West End Lane London NW6 2PH

Secretary Name	Miss Suzanne Yvette Graff
Nationality	British
Status	Resigned
Appointed	01 December 1994(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	133 West End Lane London NW6 2PH

Director Name	Sandra Munday
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(10 years, 4 months after company formation)
Appointment Duration	23 years (resigned 14 August 2020)
Role	Sales Association
Country of Residence	United Kingdom
Correspondence Address	Flat 2 133 West End Lane London NW6 2PH

Secretary Name	Sandra Munday
Nationality	British
Status	Resigned
Appointed	22 July 1997(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2001)
Role	Sales Association
Country of Residence	United Kingdom
Correspondence Address	Flat 2 133 West End Lane London NW6 2PH

Director Name	David Alistair Turnbull
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 September 2003)
Role	Solicitor
Correspondence Address	Flat 4 133 West End Lane London NW6 2PH

Secretary Name	David Alistair Turnbull
Nationality	British
Status	Resigned
Appointed	21 August 2001(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 September 2003)
Role	Solicitor
Correspondence Address	Flat 4 133 West End Lane London NW6 2PH

Contact

Telephone	020 73282126
Telephone region	London

Location

Registered Address	Flat 5 133 West End Lane London NW6 2PH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	Hatem Sellami 16.67% Ordinary
1 at £1	Kunal Thakore & Farzana Thakore 16.67% Ordinary
1 at £1	Mr D. Sharma 16.67% Ordinary
1 at £1	Mr Trevor Alan Puckle 16.67% Ordinary
1 at £1	Rayahaan Kasmani & Abdurahman Kasmani 16.67% Ordinary
1 at £1	S. Munday 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£604
Current Liabilities	£16,549

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

31 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
31 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 March 2023	Compulsory strike-off action has been discontinued (1 page)
22 March 2023	Registered office address changed from Flat 5 West End Lane London NW6 2PH England to Flat 5 133 West End Lane London NW6 2PH on 22 March 2023 (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
19 December 2022	Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Flat 5 West End Lane London NW6 2PH on 19 December 2022 (1 page)
19 December 2022	Termination of appointment of Derek Jonathan Lee as a secretary on 1 April 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (3 pages)
29 November 2021	Termination of appointment of Sandra Munday as a director on 14 August 2020 (1 page)
29 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
24 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from C/O Pmms, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
23 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 January 2018	Appointment of Mr Derek Jonathan Lee as a secretary on 24 January 2018 (2 pages)
24 January 2018	Termination of appointment of Sandra Munday as a secretary on 24 January 2018 (1 page)
24 January 2018	Registered office address changed from Flat 2 133 West End Lane London NW6 2PH to C/O Pmms, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 24 January 2018 (1 page)
20 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (5 pages)
31 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 6 (5 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6 (5 pages)
27 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6 (5 pages)
14 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
2 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Trevor Alan Puckle on 31 December 2009 (2 pages)
19 April 2010	Director's details changed for Sandra Munday on 31 December 2009 (2 pages)
19 April 2010	Director's details changed for Sandra Munday on 31 December 2009 (2 pages)
19 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Sandra Munday on 31 December 2009 (1 page)
19 April 2010	Director's details changed for Mr Trevor Alan Puckle on 31 December 2009 (2 pages)
19 April 2010	Secretary's details changed for Sandra Munday on 31 December 2009 (1 page)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 January 2009	Return made up to 31/12/08; full list of members (5 pages)
23 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 May 2007	Return made up to 31/12/06; full list of members (9 pages)
15 May 2007	Return made up to 31/12/06; full list of members (9 pages)
13 April 2007	Return made up to 31/12/05; full list of members (9 pages)
13 April 2007	Return made up to 31/12/05; full list of members (9 pages)
16 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 February 2005	Return made up to 31/12/04; full list of members (8 pages)
10 February 2005	Return made up to 31/12/04; full list of members (8 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 November 2003	Secretary resigned;director resigned (1 page)
22 November 2003	Secretary resigned;director resigned (1 page)
27 August 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 August 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 August 2003	Registered office changed on 27/08/03 from: flat 4 133 west end lane london NW6 2PH (1 page)
27 August 2003	Registered office changed on 27/08/03 from: flat 4 133 west end lane london NW6 2PH (1 page)
12 April 2003	Return made up to 31/12/02; full list of members (9 pages)
12 April 2003	Return made up to 31/12/02; full list of members (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Registered office changed on 01/02/02 from: flat 2 133 west end lane london NW6 2PH (1 page)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2002	Registered office changed on 01/02/02 from: flat 2 133 west end lane london NW6 2PH (1 page)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 December 2000	Full accounts made up to 31 March 2000 (8 pages)
27 December 2000	Full accounts made up to 31 March 2000 (8 pages)
21 February 2000	Return made up to 31/12/99; full list of members (7 pages)
21 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
30 April 1999	Full accounts made up to 31 March 1998 (8 pages)
30 April 1999	Full accounts made up to 31 March 1998 (8 pages)
22 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 22/01/99 (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 22/01/99 (6 pages)
31 December 1997	New secretary appointed;new director appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Full accounts made up to 31 March 1997 (7 pages)
31 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
31 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed;new director appointed (2 pages)
31 December 1997	Full accounts made up to 31 March 1997 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Return made up to 31/12/95; no change of members (4 pages)
15 January 1997	Return made up to 31/12/95; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 February 1996	Full accounts made up to 31 March 1995 (7 pages)
29 February 1996	Full accounts made up to 31 March 1995 (7 pages)
24 July 1990	Compulsory strike-off action has been discontinued (1 page)
26 February 1987	Incorporation (17 pages)
26 February 1987	Incorporation (17 pages)

Blockventure Resident Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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