Blendhold Limited

Company Name	Blendhold Limited
Director	Jennifer Jacqueline Tish
Company Status	Active
Company Number	02717229
Category	Private Limited Company
Incorporation Date	22 May 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Jennifer Jacqueline Tish
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Secretary Name	Karen Rita Leibovitch
Nationality	British
Status	Current
Appointed	08 June 1993(1 year after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Karen Rita Leibovitch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Consultant
Correspondence Address	9 Monkswood Gardens Clayhall Ilford Essex IG5 0DG

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Jennifer Jacqueline Tish
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Consultant
Correspondence Address	Tanglewood 20 New Forest Lane Chigwell Essex IG7 5QN

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

65 at £1	Mrs Jennifer Jacqueline Tish 65.00% Ordinary A
5 at £1	Jodi Lyndsey Tish 5.00% Ordinary A
20 at £1	Karen Rita Leibovitch 20.00% Ordinary A
10 at £1	Lauren Melissa Tish 10.00% Ordinary A

Financials

Year	2014
Net Worth	£550,875
Cash	£1,286
Current Liabilities	£173,051

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
18 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
19 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
11 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
15 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
28 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 March 2010	Secretary's details changed for Karen Rita Leibovitch on 7 March 2010 (1 page)
10 March 2010	Director's details changed for Jennifer Jacqueline Tish on 7 March 2010 (2 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Karen Rita Leibovitch on 7 March 2010 (1 page)
10 March 2010	Secretary's details changed for Karen Rita Leibovitch on 7 March 2010 (1 page)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Jennifer Jacqueline Tish on 7 March 2010 (2 pages)
10 March 2010	Director's details changed for Jennifer Jacqueline Tish on 7 March 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 March 2009	Return made up to 08/03/09; full list of members (4 pages)
13 March 2009	Return made up to 08/03/09; full list of members (4 pages)
22 April 2008	Nc inc already adjusted 16/04/08 (1 page)
22 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
22 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
22 April 2008	Nc inc already adjusted 16/04/08 (1 page)
11 April 2008	Return made up to 08/03/08; full list of members (4 pages)
11 April 2008	Return made up to 08/03/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 March 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
6 April 2004	Return made up to 29/03/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 April 2003	Return made up to 15/04/03; full list of members (7 pages)
23 April 2003	Return made up to 15/04/03; full list of members (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 May 2002	Return made up to 25/04/02; full list of members (7 pages)
2 May 2002	Return made up to 25/04/02; full list of members (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
31 May 2001	Return made up to 10/05/01; full list of members (7 pages)
31 May 2001	Return made up to 10/05/01; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
24 May 2000	Return made up to 22/05/00; full list of members (7 pages)
24 May 2000	Return made up to 22/05/00; full list of members (7 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
27 September 1999	Registered office changed on 27/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
28 May 1999	Return made up to 22/05/99; full list of members (6 pages)
28 May 1999	Return made up to 22/05/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
5 June 1998	Return made up to 22/05/98; no change of members (4 pages)
5 June 1998	Return made up to 22/05/98; no change of members (4 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
5 June 1997	Return made up to 22/05/97; no change of members (4 pages)
5 June 1997	Return made up to 22/05/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
12 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
17 January 1997	Secretary's particulars changed (1 page)
17 January 1997	Secretary's particulars changed (1 page)
18 June 1996	Return made up to 22/05/96; full list of members (6 pages)
18 June 1996	Return made up to 22/05/96; full list of members (6 pages)
21 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
21 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
28 June 1995	Return made up to 22/05/95; no change of members (4 pages)
28 June 1995	Return made up to 22/05/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)

Blendhold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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