Blackstock Mews Residents Association Limited

Company Name	Blackstock Mews Residents Association Limited
Company Status	Active
Company Number	03995510
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Diane Ingrid Israel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 May 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat G 30 Greencroft Gardens London NW6 3LT

Director Name	Stephen Chance
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2001(10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1a Elfort Road London N5 1AX

Director Name	Joanna Rose Busza
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	10 Blackstock Mews London N4 2BT

Director Name	Mr Alan Douglas Holloway
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Blackstock Mews London N4 2BT

Director Name	Mr Mukesh Vallabh Khatri
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Mr Roger Brett Barcant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Trinidad British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	214 Stapleton Hall Road London N4 4QR

Secretary Name	Diane Ingrid Israel
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat G 30 Greencroft Gardens London NW6 3LT

Director Name	Robert David Spencer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 2005)
Role	Consultant
Correspondence Address	57 Windermere Road Muswell Hill London N10 2RD

Director Name	Jeanne Evelyn Ballon
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	53 Chase Way Southgate London N14 5EA

Director Name	Gayle Elizabeth Barker
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 months after company formation)
Appointment Duration	9 years (resigned 17 March 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Wilderton Road Poole Dorset BH13 6ED

Director Name	Deryck Maxwell Cheyne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7b Blackstock Mews London N4 2BT

Director Name	Mr James Abercrombie Kennedy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 The Avenue Loughton Essex IG10 4PT

Director Name	Meshulam Michel Labin
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 2009)
Role	Printer
Correspondence Address	111 Colindeep Lane London NW9 6DD

Director Name	Mr Julian Jablon
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Polish
Status	Resigned
Appointed	19 March 2001(10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2017)
Role	Optical Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Woburn Court London WC1N 1LA

Director Name	Mr Peter Ayrton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 February 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1 Dalmeny Road London N7 0HG

Director Name	Bevan Somerville
Date of Birth	September 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 September 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 2008)
Role	Carpenter
Correspondence Address	7a Blackstock Mews London N4 2BT

Director Name	Mr Steven Mark Knight
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2010)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	7b Blackstock Mews London N4 2BT

Director Name	Christopher Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2016)
Role	Commercial Photographer
Country of Residence	United Kingdom
Correspondence Address	124 Ashwell Street Ashwell Baldock Hertfordshire SG7 5QX

Director Name	Hattie Morahan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2013)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	11a Blackstock Mews London Greater London N4 2BT

Director Name	Mrs Linda Jablon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Woburn Court 55 Bernard Street London WC1N 1LA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF14 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Telephone	020 72261372
Telephone region	London

Location

Registered Address	8 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

560 at £1	Chance De Silva 7.69% Ordinary
490 at £1	Natasha Lamb & Neil Kelleher 6.73% Ordinary
420 at £1	Halima Sufi 5.77% Ordinary
420 at £1	Jordan Barry 5.77% Ordinary
375 at £1	Padraig Donohue 5.15% Ordinary
350 at £1	David Young & Joanna Busza 4.81% Ordinary
325 at £1	Jane Smith & Christopher Smith 4.46% Ordinary
280 at £1	Henilan Developments 3.85% Ordinary
280 at £1	Isha LTD 3.85% Ordinary
280 at £1	Upstairs Architects LTD 3.85% Ordinary
1.5k at £1	Diane Israel & Anne Hiscock 21.15% Ordinary
210 at £1	Bhanita Mistry & James Russell 2.88% Ordinary
210 at £1	Deborah Nielson 2.88% Ordinary
770 at £1	Bbk Property LTD 10.58% Ordinary
770 at £1	Julian Jablon 10.58% Ordinary

Financials

Year	2014
Turnover	£6,240
Net Worth	£16,854
Cash	£12,848
Current Liabilities	£3,568

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

2 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
10 August 2020	Appointment of Mr Mukesh Vallabh Khatri as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Roger Brett Barcant as a director on 10 August 2020 (1 page)
1 June 2020	Confirmation statement made on 17 May 2020 with updates (5 pages)
1 June 2020	Termination of appointment of Diane Ingrid Israel as a secretary on 21 May 2020 (1 page)
11 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
12 August 2019	Termination of appointment of Linda Jablon as a director on 9 August 2019 (1 page)
9 July 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
21 May 2018	Termination of appointment of Julian Jablon as a director on 1 July 2017 (1 page)
21 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
7 February 2018	Appointment of Mrs Linda Jablon as a director on 5 January 2018 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
26 May 2016	Termination of appointment of Christopher Smith as a director on 1 May 2016 (1 page)
26 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 7,280 (10 pages)
26 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 7,280 (10 pages)
26 May 2016	Termination of appointment of Christopher Smith as a director on 1 May 2016 (1 page)
23 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 7,280 (11 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 7,280 (11 pages)
27 May 2014	Termination of appointment of Hattie Morahan as a director (1 page)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,280 (12 pages)
27 May 2014	Termination of appointment of Hattie Morahan as a director (1 page)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,280 (12 pages)
16 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
16 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
8 May 2014	Appointment of Mr Alan Douglas Holloway as a director (3 pages)
8 May 2014	Appointment of Mr Alan Douglas Holloway as a director (3 pages)
5 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
5 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (11 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (11 pages)
28 May 2013	Director's details changed for Christopher Smith on 11 October 2012 (2 pages)
28 May 2013	Director's details changed for Christopher Smith on 11 October 2012 (2 pages)
18 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (12 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (12 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (12 pages)
1 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (12 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 November 2010	Termination of appointment of Steven Knight as a director (1 page)
2 November 2010	Termination of appointment of Steven Knight as a director (1 page)
24 May 2010	Appointment of Hattie Morahan as a director (3 pages)
24 May 2010	Appointment of Hattie Morahan as a director (3 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (13 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (13 pages)
20 May 2010	Director's details changed for Mr Steven Mark Knight on 17 May 2010 (2 pages)
20 May 2010	Director's details changed for Joanna Rose Busza on 17 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Julian Jablon on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Christopher Smith on 17 May 2010 (2 pages)
20 May 2010	Director's details changed for Stephen Chance on 17 May 2010 (2 pages)
20 May 2010	Director's details changed for Diane Ingrid Israel on 17 May 2010 (2 pages)
20 May 2010	Termination of appointment of Gayle Barker as a director (1 page)
20 May 2010	Director's details changed for Joanna Rose Busza on 17 May 2010 (2 pages)
20 May 2010	Director's details changed for Stephen Chance on 17 May 2010 (2 pages)
20 May 2010	Termination of appointment of Gayle Barker as a director (1 page)
20 May 2010	Director's details changed for Christopher Smith on 17 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Julian Jablon on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Diane Ingrid Israel on 17 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Steven Mark Knight on 17 May 2010 (2 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 June 2009	Return made up to 17/05/09; full list of members (11 pages)
9 June 2009	Return made up to 17/05/09; full list of members (11 pages)
8 June 2009	Director's change of particulars / joanna busza / 01/01/2009 (1 page)
8 June 2009	Appointment terminated director meshulam labin (1 page)
8 June 2009	Appointment terminated director bevan somerville (1 page)
8 June 2009	Director's change of particulars / joanna busza / 01/01/2009 (1 page)
8 June 2009	Appointment terminated director bevan somerville (1 page)
8 June 2009	Appointment terminated director meshulam labin (1 page)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 August 2008	Director appointed christopher smith (2 pages)
13 August 2008	Director appointed christopher smith (2 pages)
25 June 2008	Director's change of particulars / joanna busza / 16/06/2008 (1 page)
25 June 2008	Director's change of particulars / joanna busza / 16/06/2008 (1 page)
16 June 2008	Return made up to 17/05/08; full list of members (14 pages)
16 June 2008	Return made up to 17/05/08; full list of members (14 pages)
17 March 2008	Appointment terminated director deryck cheyne (1 page)
17 March 2008	Appointment terminated director deryck cheyne (1 page)
17 March 2008	Director appointed steven mark knight (1 page)
17 March 2008	Appointment terminated director peter ayrton (1 page)
17 March 2008	Director appointed steven mark knight (1 page)
17 March 2008	Appointment terminated director peter ayrton (1 page)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 June 2007	Return made up to 17/05/07; full list of members (7 pages)
11 June 2007	Return made up to 17/05/07; full list of members (7 pages)
5 June 2007	Ad 14/08/06--------- Â£ si 210@1=210 Â£ ic 7070/7280 (1 page)
5 June 2007	Ad 14/08/06--------- Â£ si 210@1=210 Â£ ic 7070/7280 (1 page)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 June 2006	Return made up to 17/05/06; full list of members (8 pages)
12 June 2006	Return made up to 17/05/06; full list of members (8 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 June 2005	Return made up to 17/05/05; full list of members (15 pages)
23 June 2005	Ad 01/10/04--------- Â£ si 350@1 (2 pages)
23 June 2005	Return made up to 17/05/05; full list of members (15 pages)
23 June 2005	Ad 01/10/04--------- Â£ si 350@1 (2 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
25 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
3 June 2003	Return made up to 17/05/03; full list of members (15 pages)
3 June 2003	Return made up to 17/05/03; full list of members (15 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
20 June 2002	Return made up to 17/05/02; full list of members (14 pages)
20 June 2002	Return made up to 17/05/02; full list of members (14 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Ad 19/03/01--------- Â£ si 6718@1 (4 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 17/05/01; full list of members (9 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 17/05/01; full list of members (9 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Ad 19/03/01--------- Â£ si 6718@1 (4 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
29 June 2000	Memorandum and Articles of Association (20 pages)
29 June 2000	Memorandum and Articles of Association (20 pages)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Registered office changed on 22/05/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
17 May 2000	Incorporation (14 pages)
17 May 2000	Incorporation (14 pages)

Blackstock Mews Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London