Blackfriars Investments Limited

Company Name	Blackfriars Investments Limited
Directors	Malory Peter Clifford and Alethea Chia Jung Siow
Company Status	Active
Company Number	03081817
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malory Peter Clifford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Meadowbank London NW3 3AY

Secretary Name	Nicholas Christopher Wright
Nationality	British
Status	Current
Appointed	14 August 2001(6 years after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lammas Road Cheddington Buckinghamshire LU7 0RY

Director Name	Ms Alethea Chia Jung Siow
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 2006(10 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	51 Manchester Street London W1U 7LU

Director Name	Cyril Goss
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	Israel
Correspondence Address	9/1 Rehov David Alroi German Colony Jerusalem 92108 Israel

Secretary Name	Cyril Goss
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	Israel
Correspondence Address	9/1 Rehov David Alroi German Colony Jerusalem 92108 Israel

Director Name	Stuart Charles Bailey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Farncombe House The Goodings Woodlands St Mary Berkshire RG17 7BD

Director Name	Lord Norman Antony Francis St John Of Fawsley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	7 Brunswick Place The Regents Park London NW1 4PS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	blackfriars-uk.com
Email address	[email protected]

Location

Registered Address	C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Malory Peter Clifford 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

10 July 1998	Delivered on: 31 July 1998 Persons entitled: Midland Bank PLC 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. See the mortgage charge document for full details. Outstanding

10 July 1998

Delivered on: 31 July 1998
Persons entitled: Midland Bank PLC

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. See the mortgage charge document for full details.
Outstanding

Filing History

25 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
4 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 July 2009	Return made up to 19/07/09; full list of members (3 pages)
29 July 2009	Return made up to 19/07/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 September 2008	Return made up to 19/07/08; full list of members (3 pages)
3 September 2008	Return made up to 19/07/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 August 2007	Return made up to 19/07/07; full list of members (2 pages)
1 August 2007	Return made up to 19/07/07; full list of members (2 pages)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Secretary's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 August 2006	Return made up to 19/07/06; full list of members (2 pages)
7 August 2006	Return made up to 19/07/06; full list of members (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005	Return made up to 19/07/05; full list of members (5 pages)
28 July 2005	Return made up to 19/07/05; full list of members (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 July 2004	Return made up to 19/07/04; full list of members (5 pages)
28 July 2004	Return made up to 19/07/04; full list of members (5 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
27 August 2003	Return made up to 19/07/03; full list of members (6 pages)
27 August 2003	Return made up to 19/07/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 July 2002	Return made up to 19/07/02; no change of members (5 pages)
29 July 2002	Return made up to 19/07/02; no change of members (5 pages)
1 May 2002	Registered office changed on 01/05/02 from: unit 4 32,lawn road london NW3 2XU (1 page)
1 May 2002	Registered office changed on 01/05/02 from: unit 4 32,lawn road london NW3 2XU (1 page)
6 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Secretary's particulars changed (1 page)
27 November 2001	Secretary's particulars changed (1 page)
27 November 2001	Secretary's particulars changed (1 page)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Return made up to 19/07/01; no change of members (5 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Return made up to 19/07/01; no change of members (5 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
7 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 July 2000	Return made up to 19/07/00; full list of members (6 pages)
26 July 2000	Return made up to 19/07/00; full list of members (6 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 August 1999	Return made up to 19/07/99; full list of members (10 pages)
11 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1999	Return made up to 19/07/99; full list of members (10 pages)
11 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Return made up to 19/07/98; no change of members (6 pages)
3 November 1998	Return made up to 19/07/98; no change of members (6 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Accounting reference date extended from 19/07/97 to 31/12/97 (1 page)
25 March 1998	Accounting reference date extended from 19/07/97 to 31/12/97 (1 page)
29 June 1997	Accounts for a small company made up to 19 July 1996 (5 pages)
29 June 1997	Accounts for a small company made up to 19 July 1996 (5 pages)
7 November 1996	Return made up to 19/07/96; full list of members (7 pages)
7 November 1996	Return made up to 19/07/96; full list of members (7 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
19 July 1995	Incorporation (24 pages)
19 July 1995	Incorporation (24 pages)