Block Development Limited

Company Name	Block Development Limited
Director	Shkelqim Tmava
Company Status	Active
Company Number	03193307
Category	Private Limited Company
Incorporation Date	1 May 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Shkelqim Tmava
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Devonshire Place London NW2 2HX

Secretary Name	Mr Meriton Mustafa Tmava
Status	Current
Appointed	23 November 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	6 Devonshire Place London NW2 2HX

Director Name	Philip Cockburn
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 01 February 2008)
Role	Financial Consulltant
Correspondence Address	Red Hill Cottage Wateringbury Maidstone Kent ME18 5LA

Director Name	Shaila Virani
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 21 September 2010)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Audley Road Ealing London W5 3ES

Secretary Name	Shaila Virani
Nationality	British
Status	Resigned
Appointed	08 May 1996(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1997)
Role	Computer Consultant
Correspondence Address	13 Warwick Lodge Shoot Up Hill London Nw2

Secretary Name	Jasvinder Singh Kalsi
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 September 2010)
Role	Company Director
Correspondence Address	71 Arthur Road Gillingham Kent ME8 9BU

Director Name	Mr Rahim Virani
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lynwood Road London W5 1JH

Director Name	Joel Galer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 September 2010(14 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2020)
Role	Accountant
Country of Residence	Israel
Correspondence Address	242 The Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Machon Limited (Corporation)
Status	Resigned
Appointed	21 September 2010(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 November 2014)
Correspondence Address	242 The Linen Hall 162-168 Regent Street London W1B 5TB

Location

Registered Address	6 Devonshire Place London NW2 2HX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Joel Galer 100.00% Ordinary

Financials

Year	2014
Net Worth	£299,443
Cash	£787

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

30 November 2021	Delivered on: 3 December 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property known as 732 bath road, hounslow, TW5 9TY. Title number: MX144315. Outstanding
17 August 2018	Delivered on: 29 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
17 August 2018	Delivered on: 21 August 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 732 bath road, hounslow, TW5 9TY registered at hm land registry under title number MX144315. Outstanding
1 July 1996	Delivered on: 5 July 1996 Satisfied on: 15 July 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets present and future. Fully Satisfied
13 June 1996	Delivered on: 26 June 1996 Satisfied on: 15 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 avenue road, penge, l/b of bromley t/no: K50630. Fully Satisfied

Filing History

6 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 December 2021	Registration of charge 031933070005, created on 30 November 2021 (28 pages)
25 November 2021	Director's details changed for Mr Shkelqim Julian Tmava on 25 November 2021 (2 pages)
25 November 2021	Change of details for Mr Shkelqim Julian Tmava as a person with significant control on 25 November 2021 (2 pages)
24 November 2021	Appointment of Mr Meriton Mustafa Tmava as a secretary on 23 November 2021 (2 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
24 May 2021	Notification of Meriton Mustafa Tmava as a person with significant control on 24 May 2021 (2 pages)
21 November 2020	Director's details changed for Mr Shqelqim Julian Tmava on 21 November 2020 (2 pages)
21 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
5 November 2020	Cessation of Joel Galer as a person with significant control on 1 November 2020 (1 page)
5 November 2020	Appointment of Mr Shqelqim Julian Tmava as a director on 1 November 2020 (2 pages)
5 November 2020	Termination of appointment of Joel Galer as a director on 1 November 2020 (1 page)
5 November 2020	Registered office address changed from 242 the Linen Hall 162-168 Regent Street London W1B 5TB to 6 Devonshire Place London NW2 2HX on 5 November 2020 (1 page)
5 November 2020	Notification of Shkelqim Julian Tmava as a person with significant control on 1 November 2020 (2 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 August 2018	Registration of charge 031933070004, created on 17 August 2018 (12 pages)
21 August 2018	Registration of charge 031933070003, created on 17 August 2018 (7 pages)
7 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Change of details for Mr Joel Galer as a person with significant control on 1 May 2017 (2 pages)
1 September 2017	Change of details for Mr Joel Galer as a person with significant control on 1 May 2017 (2 pages)
6 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (3 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (3 pages)
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)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
23 November 2014	Micro company accounts made up to 31 March 2014 (3 pages)
23 November 2014	Micro company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Termination of appointment of Machon Limited as a secretary on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Machon Limited as a secretary on 19 November 2014 (1 page)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Registered office address changed from Crown House North Circular Road Park Royal London NW10 7PN on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from Crown House North Circular Road Park Royal London NW10 7PN on 18 February 2011 (2 pages)
21 October 2010	Appointment of Joel Galer as a director (3 pages)
21 October 2010	Appointment of Joel Galer as a director (3 pages)
14 October 2010	Appointment of Machon Limited as a secretary (3 pages)
14 October 2010	Termination of appointment of Jasvinder Kalsi as a secretary (2 pages)
14 October 2010	Appointment of Machon Limited as a secretary (3 pages)
14 October 2010	Termination of appointment of Shaila Virani as a director (2 pages)
14 October 2010	Termination of appointment of Rahim Virani as a director (2 pages)
14 October 2010	Termination of appointment of Shaila Virani as a director (2 pages)
14 October 2010	Termination of appointment of Jasvinder Kalsi as a secretary (2 pages)
14 October 2010	Termination of appointment of Rahim Virani as a director (2 pages)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
2 September 2010	Full accounts made up to 31 March 2010 (13 pages)
2 September 2010	Full accounts made up to 31 March 2010 (13 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 November 2009	Full accounts made up to 31 March 2009 (14 pages)
13 November 2009	Full accounts made up to 31 March 2009 (14 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
27 December 2008	Full accounts made up to 31 March 2008 (17 pages)
27 December 2008	Full accounts made up to 31 March 2008 (17 pages)
27 May 2008	Return made up to 01/05/08; full list of members (3 pages)
27 May 2008	Return made up to 01/05/08; full list of members (3 pages)
13 March 2008	Appointment terminated director philip cockburn (1 page)
13 March 2008	Appointment terminated director philip cockburn (1 page)
22 January 2008	Full accounts made up to 31 March 2007 (16 pages)
22 January 2008	Full accounts made up to 31 March 2007 (16 pages)
16 October 2007	Registered office changed on 16/10/07 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page)
16 October 2007	Registered office changed on 16/10/07 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page)
6 June 2007	Return made up to 01/05/07; no change of members (7 pages)
6 June 2007	Return made up to 01/05/07; no change of members (7 pages)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
17 February 2007	Director's particulars changed (1 page)
17 February 2007	Director's particulars changed (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (15 pages)
30 January 2007	Full accounts made up to 31 March 2006 (15 pages)
31 May 2006	Return made up to 01/05/06; full list of members (7 pages)
31 May 2006	Return made up to 01/05/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
9 June 2005	Return made up to 01/05/05; full list of members (7 pages)
9 June 2005	Return made up to 01/05/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
26 May 2004	Return made up to 01/05/04; full list of members (7 pages)
26 May 2004	Return made up to 01/05/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
16 December 2002	Full accounts made up to 31 March 2002 (15 pages)
16 December 2002	Full accounts made up to 31 March 2002 (15 pages)
31 May 2002	Return made up to 01/05/02; full list of members (7 pages)
31 May 2002	Return made up to 01/05/02; full list of members (7 pages)
21 May 2002	Secretary's particulars changed (1 page)
21 May 2002	Secretary's particulars changed (1 page)
12 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
16 May 2000	Return made up to 01/05/00; full list of members (6 pages)
16 May 2000	Return made up to 01/05/00; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
10 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 01/05/99; no change of members (4 pages)
24 May 1999	Return made up to 01/05/99; no change of members (4 pages)
26 November 1998	Full accounts made up to 31 March 1998 (14 pages)
26 November 1998	Full accounts made up to 31 March 1998 (14 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
4 June 1998	Return made up to 01/05/98; full list of members (6 pages)
4 June 1998	Return made up to 01/05/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: klaco house 28-30 st john's square london EC1M 4BA (1 page)
12 January 1998	Registered office changed on 12/01/98 from: klaco house 28-30 st john's square london EC1M 4BA (1 page)
20 August 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
20 August 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
20 August 1997	Ad 12/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 August 1997	Ad 12/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
1 July 1997	Return made up to 01/05/97; full list of members (6 pages)
1 July 1997	Return made up to 01/05/97; full list of members (6 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Registered office changed on 22/05/96 from: international house 31 church road hendon london NW4 4EB (1 page)
22 May 1996	Registered office changed on 22/05/96 from: international house 31 church road hendon london NW4 4EB (1 page)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	Incorporation (15 pages)
1 May 1996	Incorporation (15 pages)

Block Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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