NW (Blakes) Limited

Company Name	NW (Blakes) Limited
Directors	Sophia Louise Lewis and Nicholas Peter Lewis
Company Status	Active
Company Number	03480593
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)
Previous Names	Barton House (No 13) Limited and NW Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Joanne Weaver
Status	Current
Appointed	26 June 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mrs Sophia Louise Lewis
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(22 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Alex Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	5 Castlereagh Wynyard Park Cleveland TS22 5QF

Director Name	Anthony Michael McGing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 month, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 1998)
Role	Company Director
Correspondence Address	9 Norbury Hill Norbury London SW16 3LA

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	11 February 1998(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Director Name	Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(9 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2002)
Role	Managing Director
Correspondence Address	Bray Lodge Fishery Road Maiden Head Berkshire SL6 1UP

Director Name	Anthony Michael McGing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 21 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Secretary Name	Mr Grant Leslie Whitehouse
Nationality	British
Status	Resigned
Appointed	05 July 2002(4 years, 6 months after company formation)
Appointment Duration	14 years (resigned 07 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Winter House 38 Twickenham Road Teddington Middlesex TW11 8AW

Secretary Name	Mr Christopher Simon Lewis
Status	Resigned
Appointed	07 July 2016(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2019)
Role	Company Director
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mrs Leona Rhona Bellhouse
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2020)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Christopher Simon Lewis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(21 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2000)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Telephone	020 74167780
Telephone region	London

Location

Registered Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250 at £1	Leona Rhona Bellhouse 25.00% Ordinary
250 at £1	Trustees Of L.f. & A.j.r. Lewis Trust No. 1 25.00% Ordinary
200 at £1	Tina Lewis 20.00% Ordinary
195 at £1	Rowan Jane Lewis 19.50% Ordinary
100 at £1	Anthony Michael Mcging 10.00% Ordinary
4 at £1	Nigel Lea Lewis 0.40% Ordinary
1 at £1	Nicholas Peter Lewis 0.10% Ordinary

Financials

Year	2014
Net Worth	£243,220
Cash	£28,163
Current Liabilities	£67

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

5 April 2000	Delivered on: 7 April 2000 Persons entitled: Royal & Sun Alliance Trust Company Limited Classification: Charge Secured details: All monies obligations and liabilities due or to become due from the company to the chargee under or pursuant to the charged account agreement and/or the development agreement. Particulars: By way of first fixed charge the designated account and all monies now or hereafter standing to the credit thereof any fixed income securities all right title interest and benefit in any contract of insurance the benefit of all obligations representations and warranties. Outstanding
5 April 2000	Delivered on: 7 April 2000 Persons entitled: Royal & Sun Alliance Trust Company Limited Classification: Charge Secured details: All monies obligations and liabilities due or to become due from the company to the chargee under or pursuant to the charged account agreement, developers lease, and/or the development agreement. Particulars: By way of first fixed charge the designated account and all monies now or hereafter standing to the credit thereof any fixed income securities all right title interest and benefit in any contract of insurance the benefit of all obligations representations and warranties. Outstanding

5 April 2000

Delivered on: 7 April 2000
Persons entitled: Royal & Sun Alliance Trust Company Limited

Classification: Charge
Secured details: All monies obligations and liabilities due or to become due from the company to the chargee under or pursuant to the charged account agreement and/or the development agreement.
Particulars: By way of first fixed charge the designated account and all monies now or hereafter standing to the credit thereof any fixed income securities all right title interest and benefit in any contract of insurance the benefit of all obligations representations and warranties.
Outstanding

5 April 2000

Delivered on: 7 April 2000
Persons entitled: Royal & Sun Alliance Trust Company Limited

Classification: Charge
Secured details: All monies obligations and liabilities due or to become due from the company to the chargee under or pursuant to the charged account agreement, developers lease, and/or the development agreement.
Particulars: By way of first fixed charge the designated account and all monies now or hereafter standing to the credit thereof any fixed income securities all right title interest and benefit in any contract of insurance the benefit of all obligations representations and warranties.
Outstanding

Filing History

12 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
17 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
29 March 2022	Director's details changed for Ms Sophia Louise Wells on 1 January 2022 (2 pages)
29 March 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
29 March 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
30 March 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
16 March 2021	Withdrawal of a person with significant control statement on 16 March 2021 (2 pages)
16 March 2021	Unaudited abridged accounts made up to 30 June 2020 (12 pages)
16 March 2021	Notification of a person with significant control statement (2 pages)
16 March 2021	Notification of Nicholas Peter Lewis as a person with significant control on 17 February 2021 (2 pages)
23 February 2021	Appointment of Nicholas Peter Lewis as a director on 17 February 2021 (2 pages)
23 February 2021	Cessation of Leona Rhona Bellhouse as a person with significant control on 19 February 2021 (1 page)
15 December 2020	Termination of appointment of Leona Rhona Bellhouse as a director on 30 September 2020 (1 page)
9 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
23 March 2020	Appointment of Ms Sophia Louise Wells as a director on 20 March 2020 (2 pages)
26 June 2019	Appointment of Miss Joanne Weaver as a secretary on 26 June 2019 (2 pages)
28 May 2019	Termination of appointment of Christopher Simon Lewis as a secretary on 24 May 2019 (1 page)
28 May 2019	Termination of appointment of Christopher Simon Lewis as a director on 24 May 2019 (1 page)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
28 March 2019	Appointment of Mr Christopher Simon Lewis as a director on 28 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
24 January 2019	Appointment of Mrs Leona Rhona Bellhouse as a director on 21 January 2019 (2 pages)
24 January 2019	Termination of appointment of Anthony Michael Mcging as a director on 21 January 2019 (1 page)
27 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
7 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
14 December 2017	Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 14 December 2017 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 14 December 2017 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
29 November 2017	Secretary's details changed for Mr Christopher Simon Lewis on 28 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Christopher Simon Lewis on 28 November 2017 (1 page)
28 November 2017	Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Anthony Michael Mcging on 28 November 2017 (2 pages)
28 November 2017	Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Anthony Michael Mcging on 28 November 2017 (2 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 October 2016	Satisfaction of charge 2 in full (1 page)
20 October 2016	Satisfaction of charge 1 in full (1 page)
20 October 2016	Satisfaction of charge 1 in full (1 page)
20 October 2016	Satisfaction of charge 2 in full (1 page)
15 July 2016	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
15 July 2016	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
14 July 2016	Registered office address changed from 33 Christian Fields Norbury London SW16 3JY to Ergon House Horseferry Road London SW1P 2AL on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Grant Leslie Whitehouse as a secretary on 7 July 2016 (1 page)
14 July 2016	Termination of appointment of Grant Leslie Whitehouse as a secretary on 7 July 2016 (1 page)
14 July 2016	Registered office address changed from 33 Christian Fields Norbury London SW16 3JY to Ergon House Horseferry Road London SW1P 2AL on 14 July 2016 (1 page)
13 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
13 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
7 July 2016	Appointment of Mr Christopher Simon Lewis as a secretary on 7 July 2016 (2 pages)
7 July 2016	Appointment of Mr Christopher Simon Lewis as a secretary on 7 July 2016 (2 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
25 May 2011	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
25 May 2011	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
7 April 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
16 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
7 January 2009	Return made up to 15/12/08; full list of members (5 pages)
7 January 2009	Return made up to 15/12/08; full list of members (5 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
11 January 2008	Return made up to 15/12/07; full list of members (3 pages)
11 January 2008	Return made up to 15/12/07; full list of members (3 pages)
29 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
29 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
6 February 2007	Return made up to 15/12/06; full list of members (3 pages)
6 February 2007	Return made up to 15/12/06; full list of members (3 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
11 January 2006	Return made up to 15/12/05; full list of members (3 pages)
11 January 2006	Return made up to 15/12/05; full list of members (3 pages)
29 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
29 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
22 December 2004	Return made up to 15/12/04; full list of members (6 pages)
22 December 2004	Return made up to 15/12/04; full list of members (6 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
1 March 2004	Registered office changed on 01/03/04 from: 69 eccleston square london SW1V 1PJ (1 page)
1 March 2004	Registered office changed on 01/03/04 from: 69 eccleston square london SW1V 1PJ (1 page)
9 January 2004	Return made up to 05/12/03; no change of members (6 pages)
9 January 2004	Return made up to 05/12/03; no change of members (6 pages)
30 December 2002	Return made up to 15/12/02; full list of members (7 pages)
30 December 2002	Return made up to 15/12/02; full list of members (7 pages)
18 November 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
18 November 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
13 May 2002	Secretary's particulars changed (1 page)
13 May 2002	Secretary's particulars changed (1 page)
20 December 2001	Return made up to 15/12/01; no change of members 363(288) ‐ Secretary resigned (7 pages)
20 December 2001	Return made up to 15/12/01; no change of members 363(288) ‐ Secretary resigned (7 pages)
17 October 2001	Full accounts made up to 31 July 2001 (13 pages)
17 October 2001	Full accounts made up to 31 July 2001 (13 pages)
19 September 2001	Full accounts made up to 30 November 2000 (11 pages)
19 September 2001	Full accounts made up to 30 November 2000 (11 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
3 August 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
3 August 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
4 May 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
4 May 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
27 April 2001	Full accounts made up to 31 December 1999 (8 pages)
27 April 2001	Full accounts made up to 31 December 1999 (8 pages)
28 February 2001	Return made up to 15/12/00; full list of members (9 pages)
28 February 2001	Return made up to 15/12/00; full list of members (9 pages)
19 July 2000	Full accounts made up to 31 December 1998 (10 pages)
19 July 2000	Full accounts made up to 31 December 1998 (10 pages)
16 May 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 May 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Particulars of mortgage/charge (7 pages)
7 April 2000	Particulars of mortgage/charge (7 pages)
7 April 2000	Particulars of mortgage/charge (7 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Particulars of mortgage/charge (7 pages)
11 February 1999	Return made up to 15/12/98; full list of members (8 pages)
11 February 1999	Return made up to 15/12/98; full list of members (8 pages)
19 October 1998	Registered office changed on 19/10/98 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
19 October 1998	Registered office changed on 19/10/98 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
26 March 1998	Ad 16/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 March 1998	Ad 16/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New secretary appointed;new director appointed (3 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New secretary appointed;new director appointed (3 pages)
9 March 1998	Secretary resigned (1 page)
30 January 1998	Company name changed barton house (no 13) LIMITED\certificate issued on 02/02/98 (2 pages)
30 January 1998	Company name changed barton house (no 13) LIMITED\certificate issued on 02/02/98 (2 pages)
15 December 1997	Incorporation (15 pages)
15 December 1997	Incorporation (15 pages)

NW (Blakes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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