Blockhurst Limited

Company Name	Blockhurst Limited
Directors	Bimal Shah and Tejas Mistry
Company Status	Active
Company Number	02866331
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 6 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 Bimal Shah
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 October 1999(6 years after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Secretary Name	Mrs Kokila Shah
Nationality	British
Status	Current
Appointed	31 January 2008(14 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	15 The Heath Radlett Hertfordshire WD7 7DF

Director Name	Mr Tejas Mistry
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Vasanti Doshi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	8 Northwood Gardens North Finchley London N12 9DR

Director Name	Babubhai Bhagwanji Madhvani
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 days after company formation)
Appointment Duration	16 years, 12 months (resigned 28 October 2010)
Role	Jeweller
Country of Residence	Kenya
Correspondence Address	15 The Heath Radlett Herts WD7 7DF

Secretary Name	Babubhai Bhagwanji Madhvani
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 days after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2008)
Role	Jeweller
Country of Residence	England
Correspondence Address	15 The Heath Radlett Herts WD7 7DF

Director Name	Mr Ramesh Hirji Rajpal Shah
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(13 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 The Heath Radlett Hertfordshire WD7 7DF

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Bell Street 2nd Floor London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

16.9k at £1	Yvonne M. Sela 8.52% Ordinary
12.5k at £1	Manish Madhvani 6.31% Ordinary
10.6k at £1	Dhansukbhai L. Mistry 5.36% Ordinary
8.1k at £1	Deviyani D. Mistry 4.10% Ordinary
50k at £1	Kokila R. Shah 25.24% Ordinary
37.5k at £1	Glaview Investment LTD 18.93% Ordinary
31.3k at £1	D.l. Mistry & D.d. Mistry 15.77% Ordinary
31.3k at £1	Elizabeth Chatwin 15.77% Ordinary

Financials

Year	2014
Net Worth	£202,218
Current Liabilities	£7,645

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	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

29 April 1994	Delivered on: 17 May 1994 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a 4 gilbert street enfield middx. T/n MX259345 and all buildings and fixtures all right title and interest of the company the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

29 April 1994

Delivered on: 17 May 1994
Persons entitled: Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property k/a 4 gilbert street enfield middx. T/n MX259345 and all buildings and fixtures all right title and interest of the company the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
30 May 2022	Appointment of Mr Tejas Mistry as a director on 30 May 2022 (2 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
10 November 2021	Director's details changed for Mr Bimal Shah on 10 November 2021 (2 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Ramesh Hirji Rajpal Shah as a director on 29 March 2020 (1 page)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 November 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
15 November 2019	Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 29 October 2018 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 198,125 (6 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 198,125 (6 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 158,500 (6 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 158,500 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 158,500 (6 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 158,500 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 1 November 2012 (2 pages)
20 November 2013	Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 1 November 2012 (2 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 158,500 (6 pages)
20 November 2013	Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 1 November 2012 (2 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 158,500 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Termination of appointment of Babubhai Madhvani as a director (1 page)
4 November 2011	Termination of appointment of Babubhai Madhvani as a director (1 page)
12 July 2011	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Mr Bimal Shah on 28 October 2009 (2 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Mr Bimal Shah on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Ramesh Hirji Shah on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Babubhai Bhagwanji Madhvani on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Babubhai Bhagwanji Madhvani on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Ramesh Hirji Shah on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Babubhai Bhagwanji Madhvani on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Babubhai Bhagwanji Madhvani on 28 October 2009 (2 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 November 2008	Return made up to 27/10/08; full list of members (6 pages)
20 November 2008	Return made up to 27/10/08; full list of members (6 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Return made up to 27/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2008	Return made up to 27/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2007	Registered office changed on 13/06/07 from: 28 meadway southgate london N14 6NL (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 28 meadway southgate london N14 6NL (1 page)
23 January 2007	Return made up to 27/10/06; full list of members (9 pages)
23 January 2007	Return made up to 27/10/06; full list of members (9 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 March 2006	Return made up to 27/10/05; full list of members (9 pages)
16 March 2006	Return made up to 27/10/05; full list of members (9 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005	Return made up to 27/10/04; full list of members (9 pages)
16 March 2005	Return made up to 27/10/04; full list of members (9 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 December 2003	Return made up to 27/10/03; full list of members (9 pages)
7 December 2003	Return made up to 27/10/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 December 2002	Return made up to 27/10/02; full list of members (9 pages)
11 December 2002	Return made up to 27/10/02; full list of members (9 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2001	Return made up to 27/10/00; full list of members (8 pages)
2 February 2001	Return made up to 27/10/00; full list of members (8 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 February 2000	Return made up to 27/10/99; full list of members (8 pages)
14 February 2000	Return made up to 27/10/99; full list of members (8 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 13 summit way london N14 7NN (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 13 summit way london N14 7NN (1 page)
5 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Return made up to 27/10/98; no change of members (4 pages)
31 December 1998	Return made up to 27/10/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Return made up to 27/10/97; full list of members (6 pages)
26 November 1997	Return made up to 27/10/97; full list of members (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 November 1996	Return made up to 27/10/96; no change of members (4 pages)
28 November 1996	Return made up to 27/10/96; no change of members (4 pages)
17 November 1995	Return made up to 27/10/95; no change of members (4 pages)
17 November 1995	Return made up to 27/10/95; no change of members (4 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
27 October 1993	Incorporation (17 pages)
27 October 1993	Incorporation (17 pages)