Blair Court Freehold Limited

Company Name	Blair Court Freehold Limited
Director	Narsi Ghorban
Company Status	Active
Company Number	04943694
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Edelle Carr
Nationality	British
Status	Current
Appointed	21 November 2008(5 years after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Narsi Ghorban
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Iranian
Status	Current
Appointed	02 December 2009(6 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7/9 Avenue Road London NW8 7PX

Director Name	Antonio De Brito
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Blair Court 2 Boundary Road London NW8 6NT

Director Name	Ali Ghafourzadeh Noubar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Northgate Prince Albert Road London NW8 7RE

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Director Name	Peter Dominic John Wright
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Marketing Director
Correspondence Address	18 High Street Barkway Royston Hertfordshire SG8 8EE

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Antonio De Brito
Nationality	Portuguese
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Blair Court 2 Boundary Road London NW8 6NT

Director Name	Saman Mostashari
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	61 Blair Court 2 Boundary Road St Johns Wood London NW8 6NT

Secretary Name	Ali Ghafourzadeh Noubar
Nationality	British
Status	Resigned
Appointed	12 July 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Northgate Prince Albert Road London NW8 7RE

Director Name	Leyla Montakhab
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 02 March 2009)
Role	Head Of Programme Information
Correspondence Address	48 Blair Court 2 Boundary Road St Johns Wood London NW8 6NT

Director Name	Mohammad Ali Pakzad
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(8 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 August 2020)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Durgo Bhojwani
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 September 2013(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	12 Lion & Lamb Yard Farnham Surrey GU9 7LL

Director Name	Mr Joseph David Ross
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	10 St. Georges Yard Farnham GU9 7LW

Location

Registered Address	Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Giuseppe Settimio Medaglia 4.76% Ordinary
1 at £1	Ali Ghafourzadeh Noubar 2.38% Ordinary
1 at £1	Azadeh Alemohammad 2.38% Ordinary
1 at £1	Azadeh Medaglia 2.38% Ordinary
1 at £1	Bankway Properties LTD 2.38% Ordinary
1 at £1	Bared Palamoudian & Kevork Palamoudian 2.38% Ordinary
1 at £1	Beverly Olsberg 2.38% Ordinary
1 at £1	Consolidated General Investment Corp. 2.38% Ordinary
1 at £1	Dorie Rubin 2.38% Ordinary
1 at £1	G&l Property Partnership LLP 2.38% Ordinary
1 at £1	H. Edjelbaum 2.38% Ordinary
1 at £1	Hajeb Mortaz & Hoda Mortaz 2.38% Ordinary
1 at £1	Himalaya Impex LTD 2.38% Ordinary
1 at £1	Jenny Yuk Ling Ku 2.38% Ordinary
1 at £1	Kamala Bijlani & Mohini Dudani 2.38% Ordinary
1 at £1	Kevork Hagop Palamoudian & Maral Kevork Palamoudian 2.38% Ordinary
1 at £1	Laju Bhojwani & Durgo Udharam Bhojwani 2.38% Ordinary
1 at £1	Leyla Montakhab 2.38% Ordinary
1 at £1	M. Simpson & P. Simpson 2.38% Ordinary
1 at £1	Massoumeh Rezvani & Reza Rezvani 2.38% Ordinary
1 at £1	Mikiko Inoue 2.38% Ordinary
1 at £1	Mina Kazemi Pakzad & Mohammad Pakzad 2.38% Ordinary
1 at £1	Mohamad Dehghan & Susan Dehghan 2.38% Ordinary
1 at £1	Mohamed Ahmed El-huni & Salahaddin Ahmed El-huni & Yasin Ahmed El-huni & Idris Ahmed El-huni 2.38% Ordinary
1 at £1	Mohammed Ali Pakzad & Mina Pakzad 2.38% Ordinary
1 at £1	Mousadek Soussi & Sara Ameri 2.38% Ordinary
1 at £1	Mr A. Ross & Mrs A. Ross 2.38% Ordinary
1 at £1	Nabeel Zarouni 2.38% Ordinary
1 at £1	Narsi Ghorban 2.38% Ordinary
1 at £1	Nina Afsaneh Dehkan 2.38% Ordinary
1 at £1	P. Siman & K. Lazaridou Siman & V. Siman & R. Siman 2.38% Ordinary
1 at £1	Parishad Rastar Rashti & Saman Mostashari 2.38% Ordinary
1 at £1	Paul Firouz Dehkan 2.38% Ordinary
1 at £1	Reserve Bank Of Australia 2.38% Ordinary
1 at £1	Romulus Investments LTD 2.38% Ordinary
1 at £1	Safinaz Dehghan 2.38% Ordinary
1 at £1	Sloane Holdings Inc. 2.38% Ordinary
1 at £1	Symanka Galleny Corp. 2.38% Ordinary
1 at £1	Timothy Hong Tak Wong 2.38% Ordinary
1 at £1	Yas Mostashari & Parishad Zara Rastar Rashti 2.38% Ordinary
1 at £1	Yuki Shiina 2.38% Ordinary

Financials

Year	2014
Net Worth	£470,810
Cash	£200,405
Current Liabilities	£21,611

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
18 November 2022	Confirmation statement made on 27 October 2022 with updates (8 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
11 November 2021	Confirmation statement made on 27 October 2021 with updates (8 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
15 December 2020	Confirmation statement made on 27 October 2020 with updates (8 pages)
18 August 2020	Termination of appointment of Mohammad Ali Pakzad as a director on 4 August 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
19 November 2019	Confirmation statement made on 27 October 2019 with updates (8 pages)
13 November 2019	Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 13 November 2019 (1 page)
9 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
6 November 2018	Confirmation statement made on 27 October 2018 with updates (7 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with updates (7 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with updates (7 pages)
23 May 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
23 May 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
5 January 2017	Termination of appointment of Joseph David Ross as a director on 4 January 2017 (1 page)
5 January 2017	Termination of appointment of Joseph David Ross as a director on 4 January 2017 (1 page)
16 November 2016	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 16 November 2016 (1 page)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
26 June 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
26 June 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 42 (9 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 42 (9 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 June 2015	Termination of appointment of Durgo Bhojwani as a director on 21 May 2015 (1 page)
8 June 2015	Termination of appointment of Durgo Bhojwani as a director on 21 May 2015 (1 page)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 42 (10 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 42 (10 pages)
4 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
4 July 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
29 November 2013	Appointment of Mr Durgo Bhojwani as a director (2 pages)
29 November 2013	Appointment of Mr Joseph David Ross as a director (2 pages)
29 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 42 (10 pages)
29 November 2013	Appointment of Mr Durgo Bhojwani as a director (2 pages)
29 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 42 (10 pages)
29 November 2013	Appointment of Mr Joseph David Ross as a director (2 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (9 pages)
15 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
15 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
19 April 2012	Appointment of Mohammad Ali Pakzad as a director (2 pages)
19 April 2012	Appointment of Mohammad Ali Pakzad as a director (2 pages)
24 February 2012	Termination of appointment of Ali Ghafourzadeh Noubar as a director (1 page)
24 February 2012	Termination of appointment of Ali Ghafourzadeh Noubar as a director (1 page)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
17 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
17 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
16 December 2010	Director's details changed for Mrs Narsi Ghorban on 2 December 2009 (2 pages)
16 December 2010	Director's details changed for Mrs Narsi Ghorban on 2 December 2009 (2 pages)
16 December 2010	Director's details changed for Mrs Narsi Ghorban on 2 December 2009 (2 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Appointment of Mrs Narsi Ghorban as a director (2 pages)
1 November 2010	Appointment of Mrs Narsi Ghorban as a director (2 pages)
18 December 2009	Registered office address changed from 2Nd Floor 47 Queen Anne Street London W1G 9JG on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 2Nd Floor 47 Queen Anne Street London W1G 9JG on 18 December 2009 (1 page)
16 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 41 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 41 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 41 (2 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (18 pages)
25 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (18 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Statement of capital following an allotment of shares on 7 September 2009 GBP 41 (10 pages)
10 November 2009	Statement of capital following an allotment of shares on 7 September 2009 GBP 41 (10 pages)
10 November 2009	Statement of capital following an allotment of shares on 7 September 2009 GBP 41 (10 pages)
9 November 2009	Accounts for a small company made up to 30 September 2009 (7 pages)
9 November 2009	Accounts for a small company made up to 30 September 2009 (7 pages)
28 September 2009	Ad 07/09/09\gbp si 41@1=41\gbp ic 1/42\ (10 pages)
28 September 2009	Ad 07/09/09\gbp si 41@1=41\gbp ic 1/42\ (10 pages)
22 April 2009	Full accounts made up to 30 September 2008 (7 pages)
22 April 2009	Full accounts made up to 30 September 2008 (7 pages)
10 March 2009	Appointment terminated director leyla montakhab (1 page)
10 March 2009	Appointment terminated director leyla montakhab (1 page)
5 December 2008	Appointment terminated secretary ali ghafourzadeh noubar (1 page)
5 December 2008	Secretary appointed edelle carr (2 pages)
5 December 2008	Secretary appointed edelle carr (2 pages)
5 December 2008	Appointment terminated secretary ali ghafourzadeh noubar (1 page)
10 November 2008	Return made up to 27/10/08; full list of members (3 pages)
10 November 2008	Return made up to 27/10/08; full list of members (3 pages)
6 August 2008	Director appointed leyla montakhab (2 pages)
6 August 2008	Appointment terminated director saman mostashari (1 page)
6 August 2008	Director appointed leyla montakhab (2 pages)
6 August 2008	Appointment terminated director saman mostashari (1 page)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 December 2007	Return made up to 27/10/07; full list of members (2 pages)
14 December 2007	Return made up to 27/10/07; full list of members (2 pages)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 November 2006	Return made up to 27/10/06; full list of members (2 pages)
1 November 2006	Return made up to 27/10/06; full list of members (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 February 2006	Return made up to 27/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2006	Return made up to 27/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
23 November 2004	Return made up to 27/10/04; full list of members (7 pages)
23 November 2004	Return made up to 27/10/04; full list of members (7 pages)
23 November 2004	Registered office changed on 23/11/04 from: blair court 2 boundary road london NW8 6NT (1 page)
23 November 2004	Registered office changed on 23/11/04 from: blair court 2 boundary road london NW8 6NT (1 page)
26 August 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
26 August 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: 2 blair court boundary road london NW8 6NT (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 2 blair court boundary road london NW8 6NT (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
27 October 2003	Incorporation (19 pages)
27 October 2003	Incorporation (19 pages)

Blair Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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