Company NameBlane Rosen Limited
Company StatusActive
Company Number04163840
CategoryPrivate Limited Company
Incorporation Date20 February 2001(20 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Steven Blane
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Belsize Road
London
NW6 4RX
Secretary NameMrs Rosalind Natalie Blane
NationalityBritish
StatusCurrent
Appointed20 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Belsize Road
London
NW6 4RX
Director NameMrs Rosalind Natalie Blane
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2003(2 years after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Belsize Road
London
NW6 4RX
Director NameMr Alexander Blane
Date of BirthFebruary 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(16 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed20 February 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websiteblanerosen.com

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

55 at £1Mr Steven Blane
55.00%
Ordinary
45 at £1Mrs Rosalind Natalie Blane
45.00%
Ordinary

Financials

Year2014
Net Worth£35,843
Current Liabilities£73,722

Accounts

Latest Accounts31 August 2020 (7 months, 1 week ago)
Next Accounts Due31 May 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 January 2021 (2 months, 3 weeks ago)
Next Return Due29 January 2022 (9 months, 3 weeks from now)

Charges

1 May 2001Delivered on: 3 May 2001
Persons entitled: Hsbc 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

9 February 2021Satisfaction of charge 1 in full (1 page)
15 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
26 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
9 March 2020Director's details changed for Mr Alexander Blane on 2 March 2020 (2 pages)
27 January 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
30 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
4 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
6 March 2018Confirmation statement made on 20 February 2018 with updates (4 pages)
6 March 2018Change of details for Mr Steven Blane as a person with significant control on 2 February 2018 (2 pages)
17 November 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
17 November 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
27 March 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
10 March 2017Appointment of Mr Alexander Blane as a director on 1 March 2017 (2 pages)
10 March 2017Appointment of Mr Alexander Blane as a director on 1 March 2017 (2 pages)
1 November 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 November 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(5 pages)
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
(5 pages)
21 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(5 pages)
23 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(5 pages)
18 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(5 pages)
20 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(5 pages)
10 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
19 February 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 February 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 May 2012Current accounting period extended from 28 February 2012 to 31 August 2012 (3 pages)
2 May 2012Current accounting period extended from 28 February 2012 to 31 August 2012 (3 pages)
16 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
18 April 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 April 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
17 March 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 March 2011 (1 page)
17 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
17 March 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 March 2011 (1 page)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
14 April 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 April 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 April 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Rosalind Natalie Blane on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Steven Blane on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Rosalind Natalie Blane on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Steven Blane on 1 April 2010 (2 pages)
1 April 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Steven Blane on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Rosalind Natalie Blane on 1 April 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 March 2009Return made up to 20/02/09; full list of members (4 pages)
6 March 2009Return made up to 20/02/09; full list of members (4 pages)
1 May 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 May 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 March 2008Return made up to 20/02/08; full list of members (4 pages)
7 March 2008Return made up to 20/02/08; full list of members (4 pages)
31 May 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
31 May 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 March 2007Return made up to 20/02/07; full list of members (2 pages)
7 March 2007Return made up to 20/02/07; full list of members (2 pages)
26 April 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
26 April 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 February 2006Return made up to 20/02/06; full list of members (5 pages)
23 February 2006Return made up to 20/02/06; full list of members (5 pages)
3 June 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 June 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 February 2005Return made up to 20/02/05; full list of members (5 pages)
28 February 2005Return made up to 20/02/05; full list of members (5 pages)
16 March 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
16 March 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
1 March 2004Return made up to 20/02/04; full list of members (5 pages)
1 March 2004Return made up to 20/02/04; full list of members (5 pages)
30 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
12 May 2003New director appointed (2 pages)
12 May 2003New director appointed (2 pages)
10 March 2003Return made up to 20/02/03; full list of members (4 pages)
10 March 2003Return made up to 20/02/03; full list of members (4 pages)
2 July 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 July 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
9 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 2002Return made up to 20/02/02; full list of members (5 pages)
9 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 2002Return made up to 20/02/02; full list of members (5 pages)
3 May 2001Particulars of mortgage/charge (3 pages)
3 May 2001Particulars of mortgage/charge (3 pages)
9 April 2001Ad 26/03/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 April 2001Resolutions
  • RES13 ‐ Section 320 27/03/01
(1 page)
9 April 2001Ad 26/03/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 April 2001Resolutions
  • RES13 ‐ Section 320 27/03/01
(1 page)
2 March 2001New secretary appointed (2 pages)
2 March 2001New director appointed (2 pages)
2 March 2001New secretary appointed (2 pages)
2 March 2001New director appointed (2 pages)
26 February 2001Secretary resigned (1 page)
26 February 2001Director resigned (1 page)
26 February 2001Secretary resigned (1 page)
26 February 2001Director resigned (1 page)
20 February 2001Incorporation (31 pages)
20 February 2001Incorporation (31 pages)