London
EC3V 3ND
Director Name | Farrokh Mahboubian |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | Iranian |
Status | Current |
Appointed | 01 November 1999(5 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Cornhill London EC3V 3ND |
Director Name | Mr Alexander Mahboubian |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2002(3 years after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hadley Hurst Hadley Common Barnet Herts EN5 5QG |
Director Name | John David Ingle |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(1 week after company formation) |
Appointment Duration | 3 years (resigned 29 June 2002) |
Role | Chartered Accountant |
Correspondence Address | 54 Scotts Lane Shortlands Bromley Kent BR2 0LL |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Telephone | 020 84499040 |
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Telephone region | London |
Registered Address | 24 Cornhill London EC3V 3ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Blendhall LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £735,151 |
Net Worth | £8,778,940 |
Cash | £217,690 |
Current Liabilities | £2,237,866 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (2 months, 3 weeks from now) |
6 November 2000 | Delivered on: 9 November 2000 Persons entitled: Norwich Union Commercial Mortgages LTD Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by townhold limated and any company fromtime to time which is a holding company or subsidiary of townhold limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s 233 to 241 grays inn road and harrison street in london borough of camden-334639. See the mortgage charge document for full details. Outstanding |
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6 November 2000 | Delivered on: 9 November 2000 Persons entitled: Norwich Union Commercial Mortgages LTD Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by townhold limated and any company fromtime to time which is a holding company or subsidiary of townhold limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: F/H property k/a 233-241 grays inn road london WC1-334639 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. Outstanding |
5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
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1 March 2023 | Accounts for a small company made up to 30 June 2022 (16 pages) |
10 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
3 March 2022 | Accounts for a small company made up to 30 June 2021 (16 pages) |
8 July 2021 | Accounts for a small company made up to 30 June 2020 (16 pages) |
7 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
2 July 2020 | Accounts for a small company made up to 30 June 2019 (16 pages) |
11 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
3 April 2019 | Accounts for a small company made up to 30 June 2018 (17 pages) |
11 March 2019 | Auditor's resignation (1 page) |
19 February 2019 | Auditor's resignation (1 page) |
18 June 2018 | Confirmation statement made on 4 June 2018 with no updates (2 pages) |
5 April 2018 | Accounts for a small company made up to 30 June 2017 (17 pages) |
18 June 2017 | Confirmation statement made on 4 June 2017 with updates (12 pages) |
18 June 2017 | Confirmation statement made on 4 June 2017 with updates (12 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (14 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (14 pages) |
25 March 2017 | Satisfaction of charge 2 in full (4 pages) |
25 March 2017 | Satisfaction of charge 2 in full (4 pages) |
25 March 2017 | Satisfaction of charge 1 in full (4 pages) |
25 March 2017 | Satisfaction of charge 1 in full (4 pages) |
23 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
23 March 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
15 March 2017 | Appointment of receiver or manager (4 pages) |
15 March 2017 | Appointment of receiver or manager (4 pages) |
20 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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8 April 2016 | Full accounts made up to 30 June 2015 (14 pages) |
8 April 2016 | Full accounts made up to 30 June 2015 (14 pages) |
23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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13 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
13 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Secretary's details changed for Anna Victoria Kinsman on 4 June 2014 (3 pages) |
17 June 2014 | Director's details changed for Farrokh Mahboubian on 4 June 2014 (3 pages) |
17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Director's details changed for Farrokh Mahboubian on 4 June 2014 (3 pages) |
17 June 2014 | Secretary's details changed for Anna Victoria Kinsman on 4 June 2014 (3 pages) |
17 June 2014 | Secretary's details changed for Anna Victoria Kinsman on 4 June 2014 (3 pages) |
17 June 2014 | Director's details changed for Farrokh Mahboubian on 4 June 2014 (3 pages) |
17 June 2014 | Director's details changed for Mr Alexander Mahboubian on 4 June 2014 (3 pages) |
17 June 2014 | Director's details changed for Mr Alexander Mahboubian on 4 June 2014 (3 pages) |
17 June 2014 | Director's details changed for Mr Alexander Mahboubian on 4 June 2014 (3 pages) |
17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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2 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (14 pages) |
28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (14 pages) |
28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (14 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (14 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (14 pages) |
20 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (14 pages) |
20 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (14 pages) |
20 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (14 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (14 pages) |
6 April 2011 | Full accounts made up to 30 June 2010 (14 pages) |
6 April 2011 | Full accounts made up to 30 June 2010 (14 pages) |
18 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
18 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
18 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
7 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
7 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
6 July 2009 | Return made up to 04/06/09; full list of members (10 pages) |
6 July 2009 | Return made up to 04/06/09; full list of members (10 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
9 July 2008 | Return made up to 04/06/08; no change of members (7 pages) |
9 July 2008 | Return made up to 04/06/08; no change of members (7 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (13 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (13 pages) |
7 April 2008 | Auditor's resignation (1 page) |
7 April 2008 | Auditor's resignation (1 page) |
25 June 2007 | Return made up to 04/06/07; full list of members (7 pages) |
25 June 2007 | Return made up to 04/06/07; full list of members (7 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
13 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
13 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
4 May 2006 | Full accounts made up to 30 June 2005 (12 pages) |
12 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
12 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
29 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (12 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (12 pages) |
6 August 2003 | Return made up to 04/06/03; full list of members
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6 August 2003 | Return made up to 04/06/03; full list of members
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6 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
29 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
29 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
2 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
2 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
26 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
4 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
4 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
9 November 2000 | Particulars of mortgage/charge (3 pages) |
9 November 2000 | Particulars of mortgage/charge (3 pages) |
9 November 2000 | Particulars of mortgage/charge (3 pages) |
9 November 2000 | Particulars of mortgage/charge (3 pages) |
28 July 2000 | Registered office changed on 28/07/00 from: 12 conduit street london W1R 9TG (1 page) |
28 July 2000 | Registered office changed on 28/07/00 from: 12 conduit street london W1R 9TG (1 page) |
13 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
13 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Secretary resigned (1 page) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | New secretary appointed (2 pages) |
24 June 1999 | Secretary resigned (1 page) |
24 June 1999 | New secretary appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
18 June 1999 | Registered office changed on 18/06/99 from: 120 east road london N1 6AA (1 page) |
18 June 1999 | Resolutions
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18 June 1999 | Resolutions
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18 June 1999 | Registered office changed on 18/06/99 from: 120 east road london N1 6AA (1 page) |
4 June 1999 | Incorporation (15 pages) |
4 June 1999 | Incorporation (15 pages) |