Company NameBlaker Road Flat Management Company Limited
Company StatusActive
Company Number04468901
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 June 2002 (17 years, 8 months ago)

Business Activity

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

Directors

Director NameDorothy Joan Garnham
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2006(4 years, 4 months after company formation)
Appointment Duration13 years, 3 months
RoleDirector Secretary
Country of ResidenceUnited Kingdom
Correspondence Address13 Newark Drive
Pollok Shields
Glasgow
G41 4QB
Scotland
Director NameDr Bhavesh Gohil
Date of BirthSeptember 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(15 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMr Radoslaw Zbyszynski
Date of BirthDecember 1979 (Born 40 years ago)
NationalityPolish
StatusCurrent
Appointed12 December 2017(15 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed28 February 2007(4 years, 8 months after company formation)
Appointment Duration13 years
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NamePaula Gray
Date of BirthJuly 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(same day as company formation)
RoleSales Executive
Correspondence Address36 Southeastern Avenue
Edmonton
London
N9 9LR
Director NameDaran Michael Webster
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(same day as company formation)
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Hornbeam Way
Cheshunt
Hertfordshire
EN7 6EZ
Secretary NameRichard Hemingway
NationalityBritish
StatusResigned
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address51 Sydney Road
Enfield
Middlesex
EN2 6TS
Secretary NameRobin Patrick Davies
NationalityBritish
StatusResigned
Appointed20 November 2002(4 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 22 June 2004)
RoleCompany Director
Correspondence AddressThe Old Bell Barn
Cottered Lane Ardeley
Stevenage
Hertfordshire
SG2 7AH
Director NameMr Modupe Kayode Falebita
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(4 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 10 July 2014)
RoleFacilities Manager
Country of ResidenceEngland
Correspondence Address14 Jersey Road
Rainham
Essex
RM13 7DR
Director NameDorothy Joan Garnham
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(4 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 02 August 2019)
RoleDirector Secretary
Country of ResidenceUnited Kingdom
Correspondence Address13 Newark Drive
Pollok Shields
Glasgow
G41 4QB
Scotland
Director NameMr Pierre Jean Yves Stracuzzi
Date of BirthAugust 1969 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2015)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address41 Old School Square
London
E14 7DJ
Director NameDr Atif Ghani
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(6 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 August 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address19 Otter Close
London
E15 2PZ
Director NameMr Radoslaw Zbyszynski
Date of BirthDecember 1979 (Born 40 years ago)
NationalityPolish
StatusResigned
Appointed12 December 2017(15 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 August 2019)
RoleUnknown
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 2004(1 year, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 February 2007)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£59,479
Cash£52,916
Current Liabilities£21,331

Accounts

Latest Accounts30 November 2018 (1 year, 2 months ago)
Next Accounts Due31 August 2020 (6 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return13 July 2019 (7 months, 2 weeks ago)
Next Return Due27 July 2020 (5 months from now)

Filing History

1 December 2017Appointment of Dr Bhavesh Gohil as a director on 1 December 2017 (2 pages)
19 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 July 2016Confirmation statement made on 13 July 2016 with updates (4 pages)
3 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 February 2016Termination of appointment of Pierre Jean Yves Stracuzzi as a director on 31 December 2015 (1 page)
25 June 2015Annual return made up to 25 June 2015 no member list (4 pages)
23 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 July 2014Termination of appointment of Modupe Falebita as a director (1 page)
10 July 2014Termination of appointment of Atif Ghani as a director (1 page)
10 July 2014Annual return made up to 25 June 2014 no member list (5 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 August 2013Annual return made up to 25 June 2013 no member list (6 pages)
10 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 August 2012Annual return made up to 25 June 2012 no member list (6 pages)
18 May 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
29 July 2011Annual return made up to 25 June 2011 no member list (6 pages)
10 August 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
6 August 2010Annual return made up to 25 June 2010 no member list (6 pages)
6 August 2010Secretary's details changed for J Nicholson & Son on 25 June 2010 (2 pages)
6 August 2010Director's details changed for Dr Atif Ghani on 25 June 2010 (2 pages)
6 August 2010Director's details changed for Modupe Kayode Falebita on 25 June 2010 (2 pages)
27 August 2009Full accounts made up to 30 November 2008 (10 pages)
7 August 2009Annual return made up to 25/06/09 (3 pages)
21 March 2009Director appointed pierre-jean yves stracuzzi (2 pages)
28 December 2008Director appointed dr atif ghani (2 pages)
17 September 2008Full accounts made up to 30 November 2007 (10 pages)
13 August 2008Annual return made up to 25/06/08 (2 pages)
13 August 2008Appointment terminated director daren webster (1 page)
22 August 2007Annual return made up to 25/06/07 (4 pages)
20 August 2007Full accounts made up to 30 November 2006 (10 pages)
16 March 2007Registered office changed on 16/03/07 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
16 March 2007New secretary appointed (2 pages)
5 March 2007Secretary resigned (1 page)
9 January 2007New director appointed (2 pages)
8 January 2007Full accounts made up to 30 November 2005 (10 pages)
18 December 2006New director appointed (2 pages)
4 September 2006Annual return made up to 25/06/06 (3 pages)
14 November 2005Director resigned (1 page)
14 July 2005Annual return made up to 25/06/05 (4 pages)
14 July 2005Full accounts made up to 30 November 2004 (10 pages)
31 October 2004Secretary resigned (1 page)
7 July 2004Annual return made up to 25/06/04 (4 pages)
28 June 2004Secretary resigned (1 page)
28 June 2004New secretary appointed (1 page)
22 March 2004Full accounts made up to 30 November 2003 (10 pages)
30 July 2003Annual return made up to 25/06/03 (4 pages)
23 December 2002New secretary appointed (2 pages)
23 December 2002Registered office changed on 23/12/02 from: 45 welbeck street london W1G 8DZ (1 page)
23 December 2002Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
15 July 2002Director resigned (1 page)
15 July 2002Secretary resigned;director resigned (1 page)
15 July 2002New secretary appointed (2 pages)
15 July 2002New director appointed (3 pages)
15 July 2002New director appointed (3 pages)
25 June 2002Incorporation (17 pages)