BLR Property Management Limited

Company Name	BLR Property Management Limited
Directors	John Galliers and Sharon Galliers
Company Status	Active
Company Number	03846621
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Previous Names	John Galliers Limited and Basicland Registrars Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Galliers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Blr Property Management Ltd Hyde House The Hyde London NW9 6LH

Director Name	Mrs Sharon Galliers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Blr Property Management Ltd Hyde House The Hyde London Greater London NW9 6LH

Secretary Name	Sharon Galliers
Nationality	British
Status	Current
Appointed	02 August 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Blr Property Management Ltd Hyde House The Hyde London NW9 6LH

Secretary Name	Mr John Graham Galliers
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Coton Hill Farm Corporation Lane Shrewsbury Salop SY1 2PB Wales

Director Name	Mrs Jacqueline Faith Katz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 March 2006)
Role	Senior Property Manager
Country of Residence	England
Correspondence Address	11 Woodfield Rise Bushey Heath Hertfordshire WD23 4QR

Director Name	Mr Peter John Willcox
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2008)
Role	Manager
Country of Residence	England
Correspondence Address	20 Cavendish Close Taplow Maidenhead Berkshire SL6 0NH

Director Name	Mr Peter James Norgrove
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Sales Director
Correspondence Address	78 Kings Road Henley On Thames Oxfordshire RG9 2DQ

Director Name	Ms Emily May Galliers
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 February 2022)
Role	Student
Country of Residence	England
Correspondence Address	C/O Blr Property Management Ltd Hyde House The Hyde London NW9 6LH

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	Waterhouse Consultancy Limited (Corporation)
Status	Resigned
Appointed	04 August 2008(8 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 October 2008)
Correspondence Address	9 Claylands Place London SW8 1NL

Contact

Website	www.blrproperty.co.uk/
Telephone	020 89058345
Telephone region	London

Location

Registered Address	Hyde House The Hyde London NW9 6LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

190 at £1	Basicland Registrars Holdings LTD 95.00% Ordinary
10 at £1	Jacqui Katz 5.00% Ordinary

Financials

Year	2014
Net Worth	£230,163
Cash	£7,479
Current Liabilities	£301,794

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

27 July 2004	Delivered on: 5 August 2004 Persons entitled: Barclays 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. Outstanding

27 July 2004

Delivered on: 5 August 2004
Persons entitled: Barclays 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.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
12 July 2023	Cessation of John Galliers as a person with significant control on 12 July 2023 (1 page)
12 July 2023	Cessation of Sharon Galliers as a person with significant control on 12 July 2023 (1 page)
12 July 2023	Notification of a person with significant control statement (2 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
17 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
10 February 2022	Termination of appointment of Emily May Galliers as a director on 10 February 2022 (1 page)
10 February 2022	Cessation of Emily May Galliers as a person with significant control on 10 February 2022 (1 page)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
17 August 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
26 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 May 2018	Director's details changed for Sharon Galliers on 21 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr John Galliers on 21 May 2018 (2 pages)
25 April 2018	Director's details changed for Ms Emily May Galliers on 25 April 2018 (2 pages)
25 April 2018	Change of details for Miss Emily May Galliers as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Secretary's details changed for Sharon Galliers on 25 April 2018 (1 page)
25 April 2018	Change of details for Mr John Galliers as a person with significant control on 25 April 2018 (2 pages)
8 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (5 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (5 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 200 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 200 (5 pages)
12 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 200 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 January 2014	Termination of appointment of a director (2 pages)
28 January 2014	Termination of appointment of a director (2 pages)
13 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (5 pages)
13 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (5 pages)
6 August 2013	Appointment of Ms Emily May Galliers as a director (2 pages)
6 August 2013	Appointment of Ms Emily May Galliers as a director (2 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 March 2010	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of Peter Norgrove as a director (1 page)
16 March 2010	Termination of appointment of Peter Norgrove as a director (1 page)
30 September 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
30 September 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
15 September 2009	Appointment terminated director waterhouse consultancy LIMITED (1 page)
15 September 2009	Appointment terminated director waterhouse consultancy LIMITED (1 page)
20 August 2009	Appointment terminated director peter willcox (1 page)
20 August 2009	Appointment terminated director peter willcox (1 page)
26 September 2008	Return made up to 22/09/08; full list of members (5 pages)
26 September 2008	Return made up to 22/09/08; full list of members (5 pages)
8 August 2008	Director appointed waterhouse consultancy LIMITED (2 pages)
8 August 2008	Director appointed waterhouse consultancy LIMITED (2 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
10 October 2007	Return made up to 22/09/07; no change of members (7 pages)
10 October 2007	Return made up to 22/09/07; no change of members (7 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 March 2007	Return made up to 22/09/06; full list of members (8 pages)
2 March 2007	Return made up to 22/09/06; full list of members (8 pages)
23 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
13 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 November 2005	Return made up to 22/09/05; full list of members (3 pages)
17 November 2005	Return made up to 22/09/05; full list of members (3 pages)
11 October 2005	Company name changed basicland registrars LIMITED\certificate issued on 11/10/05 (2 pages)
11 October 2005	Company name changed basicland registrars LIMITED\certificate issued on 11/10/05 (2 pages)
27 July 2005	Ad 29/06/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 July 2005	Resolutions RES13 ‐ Mins of meeting 29/06/05 (1 page)
27 July 2005	Ad 29/06/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 July 2005	Resolutions RES13 ‐ Mins of meeting 29/06/05 (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
29 September 2004	Return made up to 22/09/04; full list of members (7 pages)
29 September 2004	Return made up to 22/09/04; full list of members (7 pages)
5 August 2004	Particulars of mortgage/charge (9 pages)
5 August 2004	Particulars of mortgage/charge (9 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 September 2003	Ad 05/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 2003	Return made up to 22/09/03; full list of members (7 pages)
30 September 2003	Return made up to 22/09/03; full list of members (7 pages)
30 September 2003	Ad 05/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
7 May 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
12 December 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	Company name changed john galliers LIMITED\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed john galliers LIMITED\certificate issued on 05/09/02 (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 4 darwin court oxon business park shrewsbury salop SY3 5AL (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 4 darwin court oxon business park shrewsbury salop SY3 5AL (1 page)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
13 December 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
13 December 2001	Return made up to 22/09/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 October 2000	Return made up to 22/09/00; full list of members (6 pages)
3 October 2000	Return made up to 22/09/00; full list of members (6 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 12/14 saint mary street newport salop TF10 7AB (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 12/14 saint mary street newport salop TF10 7AB (1 page)
18 October 1999	Â£ nc 1000/2000 24/09/99 (1 page)
18 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 October 1999	Â£ nc 1000/2000 24/09/99 (1 page)
18 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 September 1999	Incorporation (10 pages)
22 September 1999	Incorporation (10 pages)