Niren Blake Holdings Limited

Company Name	Niren Blake Holdings Limited
Director	Charles Jeffrey Niren
Company Status	Active - Proposal to Strike off
Company Number	03363450
Category	Private Limited Company
Incorporation Date	1 May 1997(26 years, 11 months ago)
Previous Name	Reliable Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Jeffrey Niren
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	David Edward Millyard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Samyda 7 Gardner Place Biddenham Bedford Bedfordshire MK40 4QU

Secretary Name	Mr Charles Jeffrey Niren
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 weeks, 5 days after company formation)
Appointment Duration	12 months (resigned 26 May 1998)
Role	Chartered Accountant
Correspondence Address	18 Buckingham Avenue London N20 9BX

Director Name	Mr Richard Lawrence Cohen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	Mr Jeffrey Howard Mendlesohn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Chandos Court Stanmore Middlesex HA7 4GA

Director Name	Mr Howard Frank Weintrob
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(22 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 The Drive Brookmans Park Hatfield AL9 7BD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(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 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Legal Consultants Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(1 year after company formation)
Appointment Duration	20 years, 5 months (resigned 31 October 2018)
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Contact

Telephone	020 84920770
Telephone region	London

Location

Registered Address	19 North Lodge 19 North Lodge Somerset Road New Barnet Herts EN5 1RJ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5,892
Cash	£970
Current Liabilities	£870

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	22 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Filing History

2 November 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
29 May 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
23 October 2019	Termination of appointment of Howard Frank Weintrob as a director on 10 October 2019 (1 page)
20 September 2019	Previous accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
8 September 2019	Appointment of Mr Howard Frank Weintrob as a director on 2 September 2019 (2 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
31 October 2018	Termination of appointment of Legal Consultants Limited as a secretary on 31 October 2018 (1 page)
27 June 2018	Registered office address changed from Brook Point 1412 High Road London N20 9BH to PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ on 27 June 2018 (1 page)
16 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Legal Consultants Limited on 1 February 2010 (2 pages)
11 May 2010	Secretary's details changed for Legal Consultants Limited on 1 February 2010 (2 pages)
11 May 2010	Director's details changed for Mr Charles Jeffrey Niren on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Charles Jeffrey Niren on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Legal Consultants Limited on 1 February 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 May 2009	Director's change of particulars / charles niren / 31/03/2009 (1 page)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
13 May 2009	Director's change of particulars / charles niren / 31/03/2009 (1 page)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 May 2008	Return made up to 01/05/08; full list of members (3 pages)
19 May 2008	Return made up to 01/05/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
17 July 2007	Return made up to 01/05/07; full list of members (3 pages)
17 July 2007	Return made up to 01/05/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 June 2006	Return made up to 01/05/06; full list of members (3 pages)
7 June 2006	Return made up to 01/05/06; full list of members (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
23 June 2005	Return made up to 01/05/05; full list of members (7 pages)
23 June 2005	Return made up to 01/05/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 August 2004	Company name changed reliable services LIMITED\certificate issued on 12/08/04 (2 pages)
12 August 2004	Company name changed reliable services LIMITED\certificate issued on 12/08/04 (2 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (3 pages)
4 July 2003	New director appointed (3 pages)
4 July 2003	Ad 02/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	Ad 02/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 June 2002	Return made up to 01/05/02; full list of members (6 pages)
18 June 2002	Return made up to 01/05/02; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
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)
16 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
6 June 2000	Return made up to 01/05/00; full list of members (6 pages)
6 June 2000	Return made up to 01/05/00; full list of members (6 pages)
30 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
30 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
23 June 1999	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 23/06/99 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 23/06/99 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
23 June 1999	New secretary appointed (2 pages)
4 March 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
4 March 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
22 July 1998	Return made up to 01/05/98; full list of members (6 pages)
22 July 1998	Return made up to 01/05/98; full list of members (6 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: international house 31 church road hendon london NW4 4EB (1 page)
23 June 1997	Registered office changed on 23/06/97 from: international house 31 church road hendon london NW4 4EB (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (14 pages)
1 May 1997	Incorporation (14 pages)

Niren Blake Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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