Blockstake Property Management Limited

Company Name	Blockstake Property Management Limited
Company Status	Active
Company Number	02110808
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Robert Lindsay Bailey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	29 Elgin Crescent London W11 2JD

Director Name	Mr Guy Francis Adrian Nixon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 29 Elgin Crescent Kensington London W11 2JD

Director Name	Mrs Sarah Elizabeth Hammond
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	White House Burcot Abingdon OX14 3DQ

Director Name	Mr Charles Nicholas Woodward
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Elgin Crescent London W11 2JD

Director Name	Ms Catherine Hilary Clapham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 August 2002)
Role	Secretary
Correspondence Address	29 Elgin Crescent London W11 2JD

Director Name	Mr Patrick Oconnor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 03 May 2013)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	29 Elgin Crescent London W11 2JD

Director Name	Mr David John Phillips
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 1994)
Role	Stockbroker
Correspondence Address	29 Elgin Crescent London W11 2JD

Director Name	Ms Barbara Alexandra Jervis
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 05 February 2017)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	29 Elgin Crescent London W11 2JD

Secretary Name	Ms Barbara Alexandra Jervis
Nationality	British
Status	Resigned
Appointed	31 October 1992(5 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 05 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Elgin Crescent London W11 2JD

Director Name	Lucy Moore
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(7 years after company formation)
Appointment Duration	1 year (resigned 02 April 1995)
Role	Public Relations Consultant
Correspondence Address	29 Elgin Crescent London W11 2JD

Director Name	Charlotte Scott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(8 years after company formation)
Appointment Duration	12 years, 3 months (resigned 16 July 2007)
Role	Designer
Correspondence Address	Cazalla De La Sierra 41370 Sevilla Spain Foreign

Director Name	Lorna McPherson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 2006)
Role	Pilot
Correspondence Address	29 Elgin Crescent London W11 2JD

Director Name	Mr Rory Matthew Buck
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(25 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Flat 29 Elgin Crescent London W11 2JD

Location

Registered Address	5/7 Vernon Yard C/O Gmak London W11 2DX
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Guy Francis Adrian Nixon 40.00% Ordinary
1 at £1	David Robert Lindsay Bailey 20.00% Ordinary
1 at £1	Ms Barbara Alexandra Jervis 20.00% Ordinary
1 at £1	Rory Matthew Buck 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,998
Cash	£4,710
Current Liabilities	£8,208

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
16 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (3 pages)
20 September 2022	Registered office address changed from 29 Elgin Crescent London W11 2JD England to 5/7 Vernon Yard C/O Gmak London W11 2DX on 20 September 2022 (1 page)
20 September 2022	Notification of Guy Nixon as a person with significant control on 20 September 2021 (2 pages)
20 September 2022	Withdrawal of a person with significant control statement on 20 September 2022 (2 pages)
1 November 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with updates (3 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
19 September 2021	Notification of a person with significant control statement (2 pages)
10 September 2021	Appointment of Mrs Sarah Elizabeth Hammond as a director on 10 September 2021 (2 pages)
10 September 2021	Appointment of Mr Vharles Nicholas Woodward as a director on 10 September 2021 (2 pages)
10 September 2021	Director's details changed for Mr Vharles Nicholas Woodward on 10 September 2021 (2 pages)
27 August 2021	Cessation of Guy Francis Adrian Nixon as a person with significant control on 27 August 2021 (1 page)
27 August 2021	Cessation of David Robert Lindsay Bailey as a person with significant control on 27 August 2021 (1 page)
26 August 2021	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 29 Elgin Crescent London W11 2JD on 26 August 2021 (1 page)
26 August 2021	Termination of appointment of Rory Matthew Buck as a director on 25 August 2021 (1 page)
7 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
11 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
24 October 2018	Termination of appointment of Barbara Alexandra Jervis as a secretary on 5 February 2017 (1 page)
24 October 2018	Termination of appointment of Barbara Alexandra Jervis as a director on 5 February 2017 (1 page)
26 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
17 October 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
17 October 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5 (7 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (7 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (7 pages)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5 (8 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5 (8 pages)
3 May 2013	Termination of appointment of Patrick Oconnor as a director (1 page)
3 May 2013	Termination of appointment of Patrick Oconnor as a director (1 page)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013	Appointment of Rory Matthew Buck as a director (3 pages)
7 March 2013	Appointment of Rory Matthew Buck as a director (3 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 November 2009	Director's details changed for Mr David Robert Lindsay Bailey on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Ms Barbara Alexandra Jervis on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Ms Barbara Alexandra Jervis on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mr Patrick Oconnor on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Guy Francis Adrian Nixon on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mr Patrick Oconnor on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr David Robert Lindsay Bailey on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Guy Francis Adrian Nixon on 31 October 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 November 2008	Registered office changed on 11/11/2008 from c/o weston kay 73/75 mortimer street london W1W 7SQ (1 page)
11 November 2008	Registered office changed on 11/11/2008 from c/o weston kay 73/75 mortimer street london W1W 7SQ (1 page)
11 November 2008	Return made up to 31/10/08; full list of members (5 pages)
11 November 2008	Return made up to 31/10/08; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 November 2006	Return made up to 31/10/06; full list of members (4 pages)
15 November 2006	Return made up to 31/10/06; full list of members (4 pages)
15 November 2006	Registered office changed on 15/11/06 from: weston kay 73-75 mortimer street london W1W 7SQ (1 page)
15 November 2006	Registered office changed on 15/11/06 from: weston kay 73-75 mortimer street london W1W 7SQ (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
26 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 November 2005	Return made up to 31/10/05; full list of members (4 pages)
24 November 2005	Return made up to 31/10/05; full list of members (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 November 2004	Return made up to 31/10/04; full list of members (9 pages)
24 November 2004	Return made up to 31/10/04; full list of members (9 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 December 2003	Return made up to 31/10/03; full list of members (9 pages)
1 December 2003	Return made up to 31/10/03; full list of members (9 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
20 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
20 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
27 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (8 pages)
27 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 (8 pages)
3 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
12 December 2000	Return made up to 31/10/00; full list of members (8 pages)
12 December 2000	Return made up to 31/10/00; full list of members (8 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
2 December 1999	Return made up to 31/10/99; full list of members (8 pages)
2 December 1999	Return made up to 31/10/99; full list of members (8 pages)
7 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
7 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
19 November 1998	Return made up to 31/10/98; full list of members (7 pages)
19 November 1998	Return made up to 31/10/98; full list of members (7 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
16 December 1997	Return made up to 31/10/97; no change of members (6 pages)
16 December 1997	Return made up to 31/10/97; no change of members (6 pages)
18 December 1996	Return made up to 31/10/96; no change of members (6 pages)
18 December 1996	Return made up to 31/10/96; no change of members (6 pages)
24 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
24 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 December 1995	Return made up to 31/10/95; full list of members (8 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Return made up to 31/10/95; full list of members (8 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 November 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 November 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 November 1993	Return made up to 31/10/93; no change of members (6 pages)
16 November 1993	Return made up to 31/10/93; no change of members (6 pages)
16 November 1992	Return made up to 31/10/92; full list of members (8 pages)
16 November 1992	Return made up to 31/10/92; full list of members (8 pages)
9 January 1992	Return made up to 31/10/91; no change of members (5 pages)
9 January 1992	Return made up to 31/10/91; no change of members (5 pages)
23 November 1990	Return made up to 31/10/90; full list of members (5 pages)
23 November 1990	Return made up to 31/10/90; full list of members (5 pages)
29 May 1990	Return made up to 27/10/89; full list of members (5 pages)
29 May 1990	Return made up to 27/10/89; full list of members (5 pages)
7 April 1989	Accounts for a small company made up to 30 June 1988 (3 pages)
7 April 1989	Accounts for a small company made up to 30 June 1988 (3 pages)
10 January 1989	Wd 09/12/88 ad 01/11/87--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
10 January 1989	Wd 09/12/88 ad 01/11/87--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
16 March 1987	Certificate of Incorporation (1 page)
16 March 1987	Incorporation (17 pages)
16 March 1987	Certificate of Incorporation (1 page)
16 March 1987	Incorporation (17 pages)

Blockstake Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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