Blockland Properties Ltd

Company Name	Blockland Properties Ltd
Director	Pritesh Raghubhai Patel
Company Status	Active
Company Number	04354637
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Pritesh Raghubhai Patel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(9 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gokul Ducketts Mead Shinfield Berkshire RG2 9GY

Secretary Name	Mr Khemanand Hurhangee
Nationality	British
Status	Current
Appointed	08 November 2002(9 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Harish Gaglani
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 02 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Edgwarebury Gardens Edgware Middlesex HA8 8LL

Secretary Name	Mr Naran Velji Rabadia
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 02 April 2002)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	34 Elm Way London NW10 0NE

Director Name	Bharat Thakral
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2002)
Role	Company Director
Correspondence Address	17 Lawson Garden Northwood Avenue Pinner Middlesex HA5 2EB

Secretary Name	Miss Shailly Gandesha
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kiln Way Northwood Middlesex HA6 3SD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Pritesh Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£582,414
Cash	£13,205
Current Liabilities	£251,669

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

4 April 2002	Delivered on: 10 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge on land and building on the west side of church street liskeard. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
4 April 2002	Delivered on: 10 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on a) all buildings on the property b) all plant and machinery c) all goodwill d) the proceeds of any claim made under any insurance policy relating to the property. A floating charge on all unattached plant machinery chattels and goods now or at any time on, in or used in connection with the property. By way of assignment the rental sums. By way of fixed charge the proceeds of any claim made under any policy of insurance relating to the property. Outstanding

4 April 2002

Delivered on: 10 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal charge on land and building on the west side of church street liskeard. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

4 April 2002

Delivered on: 10 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on a) all buildings on the property b) all plant and machinery c) all goodwill d) the proceeds of any claim made under any insurance policy relating to the property. A floating charge on all unattached plant machinery chattels and goods now or at any time on, in or used in connection with the property. By way of assignment the rental sums. By way of fixed charge the proceeds of any claim made under any policy of insurance relating to the property.
Outstanding

Filing History

30 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
13 May 2023	Compulsory strike-off action has been discontinued (1 page)
12 May 2023	Total exemption full accounts made up to 31 January 2022 (6 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
1 February 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
26 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
8 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
2 July 2021	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2 July 2021 (1 page)
27 April 2021	Compulsory strike-off action has been discontinued (1 page)
26 April 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
17 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
29 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
1 January 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
17 January 2018	Withdrawal of a person with significant control statement on 17 January 2018 (2 pages)
17 January 2018	Notification of Pritesh Patel as a person with significant control on 6 April 2016 (2 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
5 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 August 2011	Secretary's details changed for Mr Khemanand Hurhangee on 1 May 2011 (3 pages)
16 August 2011	Secretary's details changed for Mr Khemanand Hurhangee on 1 May 2011 (3 pages)
16 August 2011	Secretary's details changed for Mr Khemanand Hurhangee on 1 May 2011 (3 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (14 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
22 June 2010	Compulsory strike-off action has been discontinued (1 page)
21 June 2010	Annual return made up to 17 January 2010 with a full list of shareholders (14 pages)
21 June 2010	Director's details changed for Pritesh Patel on 1 October 2009 (3 pages)
21 June 2010	Director's details changed for Pritesh Patel on 1 October 2009 (3 pages)
21 June 2010	Director's details changed for Pritesh Patel on 1 October 2009 (3 pages)
21 June 2010	Annual return made up to 17 January 2010 with a full list of shareholders (14 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 March 2009	Return made up to 17/01/09; full list of members (5 pages)
13 March 2009	Return made up to 17/01/09; full list of members (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
30 October 2008	Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP (1 page)
30 October 2008	Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP (1 page)
29 January 2008	Return made up to 17/01/08; full list of members (5 pages)
29 January 2008	Return made up to 17/01/08; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 January 2007 (10 pages)
7 January 2008	Total exemption small company accounts made up to 31 January 2007 (10 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
15 February 2007	Resolutions RES13 ‐ Auditors renumeration 17/01/07 (1 page)
15 February 2007	Resolutions RES13 ‐ Auditors renumeration 17/01/07 (1 page)
6 February 2007	Return made up to 17/01/07; full list of members (5 pages)
6 February 2007	Return made up to 17/01/07; full list of members (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 January 2006	Return made up to 17/01/06; full list of members (5 pages)
25 January 2006	Return made up to 17/01/06; full list of members (5 pages)
21 October 2005	Registered office changed on 21/10/05 from: magus house 1 catherine place london SW1E 6DX (1 page)
21 October 2005	Registered office changed on 21/10/05 from: magus house 1 catherine place london SW1E 6DX (1 page)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 January 2005	Return made up to 17/01/05; full list of members (5 pages)
29 January 2005	Return made up to 17/01/05; full list of members (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 February 2004	Return made up to 17/01/04; full list of members (6 pages)
17 February 2004	Return made up to 17/01/04; full list of members (6 pages)
1 August 2003	Registered office changed on 01/08/03 from: fourth floor 33 welbeck street london W1G 8EX (1 page)
1 August 2003	Registered office changed on 01/08/03 from: fourth floor 33 welbeck street london W1G 8EX (1 page)
27 February 2003	Return made up to 17/01/03; full list of members (6 pages)
27 February 2003	Return made up to 17/01/03; full list of members (6 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	New director appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Registered office changed on 11/03/02 from: unit 4 warner house harrovian bus village bessborough rd harrow HA1 3EX (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: unit 4 warner house harrovian bus village bessborough rd harrow HA1 3EX (1 page)
11 March 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 39A leicester road salford manchester M7 4AS (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 39A leicester road salford manchester M7 4AS (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
17 January 2002	Incorporation (9 pages)
17 January 2002	Incorporation (9 pages)

Blockland Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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