198 Blackstock Road Limited

Company Name	198 Blackstock Road Limited
Company Status	Active
Company Number	04161268
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)

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 Thomas De Sivrac Grieve
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(1 year after company formation)
Appointment Duration	22 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Unit 3 198 Blackstock Road London N5 1EN

Director Name	Miss Jessie Ruth Cornish Lowe
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(13 years, 12 months after company formation)
Appointment Duration	9 years, 2 months
Role	Assistant At Inu Factory Films
Country of Residence	United Kingdom
Correspondence Address	Unit 4 198 Blackstock Road London N5 1EN

Director Name	Mr James Edward Noel Fenwick
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 August 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 198 Blackstock Road London N5 1EN

Director Name	Mr Alastair John Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2022(21 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 198 Blackstock Road London N5 1EN

Director Name	Ms Susan Mary Vidler
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2022(21 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 198 Blackstock Road London N5 1EN

Director Name	Mr Martin John Pover
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(22 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Yonge Park London N4 3NT

Director Name	Jamie Falla
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Architect
Correspondence Address	The Studio 198 Blackstock Road London N5 1EN

Director Name	Mr Richard Prentice
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Art Director
Country of Residence	England
Correspondence Address	Unit 2 198 Blackstock Road London N5 1EN

Secretary Name	Jamie Falla
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Architect
Correspondence Address	The Studio 198 Blackstock Road London N5 1EN

Director Name	Ms Francesca Katharine Nichola Fairbairn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year after company formation)
Appointment Duration	19 years, 11 months (resigned 12 February 2022)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	Unit 1 198 Blackstock Road London N5 1EN

Director Name	Mr Richard Edward David
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 February 2015)
Role	Marketing
Country of Residence	England
Correspondence Address	Unit 4 198 Blackstock Road London N5 1EN

Director Name	Mr Jonathan Roger Lane-Smith
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 2015)
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 198, Blackstock Road London N5 1EN

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1R 0BE

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Graham Holdings Limited (Corporation)
Status	Resigned
Appointed	07 October 2008(7 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 March 2022)
Correspondence Address	"Glenash" Les Bassieres Castel Guernsey Channel Isles GY5 7RA

Director Name	Alamo Housing Co-Operative Limited (Corporation)
Status	Resigned
Appointed	17 March 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2023)
Correspondence Address	Unit 8 Archway Business Centre 19 - 23 Wedmore Street London N19 4RU

Location

Registered Address	368 Forest Road London E17 5JF
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200 at £1	Francesca Fairbairn 20.00% Ordinary
200 at £1	Graham Holdings LTD 20.00% Ordinary
200 at £1	Jonathan Lane-smith & Elizabeth Lane-smith 20.00% Ordinary
200 at £1	Sally Ann Cornish & Jessie Ruth Cornish Lowe 20.00% Ordinary
200 at £1	Thomas Grieve 20.00% Ordinary

Financials

Year	2014
Net Worth	£14,764
Cash	£15,265
Current Liabilities	£1,741

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2023 (1 year, 2 months ago)
Next Return Due	29 February 2024 (overdue)

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
30 November 2023	Appointment of Mr Martin John Pover as a director on 27 November 2023 (2 pages)
30 November 2023	Termination of appointment of Alamo Housing Co-Operative Limited as a director on 27 November 2023 (1 page)
28 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
20 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 February 2023	Appointment of Ms Susan Mary Vidler as a director on 12 February 2022 (2 pages)
15 February 2023	Appointment of Mr Alastair John Mackenzie as a director on 12 February 2022 (2 pages)
15 February 2023	Termination of appointment of Graham Holdings Limited as a director on 17 March 2022 (1 page)
15 February 2023	Termination of appointment of Francesca Katharine Nichola Fairbairn as a director on 12 February 2022 (1 page)
15 February 2023	Appointment of Alamo Housing Co-Operative Limited as a director on 17 March 2022 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
16 February 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
16 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 March 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Appointment of Mr James Edward Noel Fenwick as a director on 17 August 2015 (2 pages)
14 December 2016	Appointment of Mr James Edward Noel Fenwick as a director on 17 August 2015 (2 pages)
21 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (8 pages)
21 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (8 pages)
17 March 2016	Termination of appointment of Jonathan Roger Lane-Smith as a director on 17 August 2015 (1 page)
17 March 2016	Termination of appointment of Jonathan Roger Lane-Smith as a director on 17 August 2015 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (8 pages)
27 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (8 pages)
12 February 2015	Appointment of Miss Jessie Ruth Cornish Lowe as a director on 11 February 2015 (2 pages)
12 February 2015	Appointment of Miss Jessie Ruth Cornish Lowe as a director on 11 February 2015 (2 pages)
11 February 2015	Termination of appointment of Richard Edward David as a director on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of Richard Edward David as a director on 11 February 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (8 pages)
20 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
21 March 2012	Director's details changed for Mr Thomas De Sivrac Grieve on 16 February 2011 (2 pages)
21 March 2012	Director's details changed for Mr Thomas De Sivrac Grieve on 16 February 2011 (2 pages)
4 January 2012	Termination of appointment of Jamie Falla as a secretary (1 page)
4 January 2012	Termination of appointment of Jamie Falla as a secretary (1 page)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Registered office address changed from the Studio 198 Blackstock Road London N5 1EN on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from the Studio 198 Blackstock Road London N5 1EN on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from the Studio 198 Blackstock Road London N5 1EN on 9 August 2011 (1 page)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (9 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (9 pages)
4 February 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
4 February 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
17 December 2010	Appointment of Mr. Jonathan Roger Lane-Smith as a director (2 pages)
17 December 2010	Termination of appointment of Richard Prentice as a director (1 page)
17 December 2010	Appointment of Mr. Jonathan Roger Lane-Smith as a director (2 pages)
17 December 2010	Termination of appointment of Richard Prentice as a director (1 page)
2 March 2010	Director's details changed for Francesca Fairbairn on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Richard Edward David on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Thomas De Sivrac Grieve on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Francesca Fairbairn on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Graham Holdings Limited on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Richard Prentice on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Thomas De Sivrac Grieve on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Thomas De Sivrac Grieve on 1 February 2010 (2 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Richard Prentice on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Graham Holdings Limited on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Richard Edward David on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Richard Prentice on 1 February 2010 (2 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Richard Edward David on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Graham Holdings Limited on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Francesca Fairbairn on 1 February 2010 (2 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 March 2009	Return made up to 15/02/09; full list of members (7 pages)
13 March 2009	Return made up to 15/02/09; full list of members (7 pages)
16 October 2008	Appointment terminated director jamie falla (1 page)
16 October 2008	Director appointed richard edward david (2 pages)
16 October 2008	Director appointed richard edward david (2 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
16 October 2008	Director appointed graham holdings LIMITED (2 pages)
16 October 2008	Appointment terminated director jamie falla (1 page)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
16 October 2008	Director appointed graham holdings LIMITED (2 pages)
28 February 2008	Return made up to 15/02/08; full list of members (6 pages)
28 February 2008	Return made up to 15/02/08; full list of members (6 pages)
5 December 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
5 December 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
15 March 2007	Return made up to 15/02/07; full list of members (10 pages)
15 March 2007	Return made up to 15/02/07; full list of members (10 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
2 March 2006	Return made up to 15/02/06; full list of members (10 pages)
2 March 2006	Return made up to 15/02/06; full list of members (10 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 March 2005	Return made up to 15/02/05; full list of members (10 pages)
11 March 2005	Return made up to 15/02/05; full list of members (10 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
17 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
6 April 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 363(288) ‐ Director's particulars changed (10 pages)
6 April 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 363(288) ‐ Director's particulars changed (10 pages)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 15/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
8 March 2002	Registered office changed on 08/03/02 from: the studio 198 blackstock road london NE5 1EN (1 page)
8 March 2002	Return made up to 15/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
8 March 2002	Registered office changed on 08/03/02 from: the studio 198 blackstock road london NE5 1EN (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
26 February 2002	Ad 05/06/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 February 2002	Ad 05/06/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
26 February 2002	Registered office changed on 26/02/02 from: hanover house 14 hanover square london W1R 0BE (1 page)
26 February 2002	Registered office changed on 26/02/02 from: hanover house 14 hanover square london W1R 0BE (1 page)
26 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
15 February 2001	Incorporation (17 pages)
15 February 2001	Incorporation (17 pages)

198 Blackstock Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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