Ble Management Co Ltd

Company Name	Ble Management Co Ltd
Company Status	Active
Company Number	05023283
Category	Private Limited Company
Incorporation Date	22 January 2004(20 years, 3 months ago)
Previous Name	14-20 Bacon Lane Edgware Management Limited

Business Activity

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

Directors

Director Name	Mr Abdul Sattar Herwitker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Chase Edgware HA8 5DL

Director Name	Mr Waseem Herwitker
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(14 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bacon Lane Edgware HA8 5AP

Director Name	Mrs Kastur Shah
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bacon Lane Edgware HA8 5AP

Director Name	Dr Shagufta Herwitker
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	14 Bacon Lane Edgware HA8 5AP

Secretary Name	Mr Abdul Sattar Herwitker
Status	Current
Appointed	19 September 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Talgat Zhuma
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Scientist
Correspondence Address	14 Bacon Lane Edgware Middlesex HA8 5AP

Secretary Name	Parveen Herwitker
Nationality	British
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Bacon Lane Edgware Middlesex HA8 5AP

Director Name	Mrs Kastur Shah
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 22 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	18 Bacon Lane Edgware Middlesex HA8 5AP

Director Name	Sabina Herwitker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 August 2011)
Role	Conveyancing Assistant
Country of Residence	United Kingdom
Correspondence Address	14 Bacon Lane Edgware Middlesex HA8 5AP

Director Name	Mr Waseem Herwitker
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 December 2017)
Role	Finance Planning Manager
Country of Residence	England
Correspondence Address	14 Bacon Lane Edgware Middlesex HA8 5AP

Director Name	Mr Premchand Shah
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(14 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bacon Lane Edgware HA8 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	75 Coniston Gardens London NW9 0BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Premchand Shah & A. Sattar Herwitker & Waseem Herwitker & Parveen Herwitker & Kastur Shah 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 September 2020	Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 8 September 2020 (1 page)
19 August 2020	Termination of appointment of Premchand Shah as a director on 31 March 2019 (1 page)
4 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 September 2018	Director's details changed for Mr Abdul Sattar Herwitker on 19 September 2018 (2 pages)
19 September 2018	Appointment of Mr Premchand Shah as a director on 19 September 2018 (2 pages)
19 September 2018	Director's details changed for Mrs Kastur Shah on 19 September 2018 (2 pages)
19 September 2018	Appointment of Dr Shagufta Herwitker as a director on 19 September 2018 (2 pages)
19 September 2018	Appointment of Mrs Kastur Shah as a director on 19 September 2018 (2 pages)
19 September 2018	Director's details changed for Mr Abdul Sattar Herwitker on 19 September 2018 (2 pages)
19 September 2018	Appointment of Mr Abdul Sattar Herwitker as a secretary on 19 September 2018 (2 pages)
19 September 2018	Director's details changed for Mr Premchand Shah on 19 September 2018 (2 pages)
19 September 2018	Termination of appointment of Parveen Herwitker as a secretary on 19 September 2018 (1 page)
19 September 2018	Director's details changed for Mr Waseem Herwitker on 19 September 2018 (2 pages)
19 March 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 March 2018	Notification of Waseem Herwitker as a person with significant control on 19 March 2018 (2 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Waseem Herwitker as a director on 19 January 2018 (2 pages)
19 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19 (3 pages)
22 December 2017	Cessation of Kastur Shah as a person with significant control on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Premchand Shah as a director on 22 December 2017 (1 page)
22 December 2017	Cessation of Premchand Shah as a person with significant control on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Kastur Shah as a director on 22 December 2017 (1 page)
22 December 2017	Termination of appointment of Waseem Herwitker as a director on 22 December 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (7 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
3 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (7 pages)
3 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3 (7 pages)
12 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 3 (7 pages)
18 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Director's details changed for Naseem Herwitker on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Naseem Herwitker on 11 February 2013 (2 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
12 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
12 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
14 September 2011	Termination of appointment of Sabina Herwitker as a director (2 pages)
14 September 2011	Termination of appointment of Sabina Herwitker as a director (2 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
22 January 2010	Director's details changed for Sabina Herwitker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Naseem Herwitker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Abdul Sattar Herwitker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Abdul Sattar Herwitker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Naseem Herwitker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Kastur Shah on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Premchand Shah on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Sabina Herwitker on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Premchand Shah on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Kastur Shah on 22 January 2010 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
29 January 2009	Return made up to 22/01/09; full list of members (5 pages)
29 January 2009	Return made up to 22/01/09; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
12 December 2008	Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page)
28 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 February 2008	Return made up to 22/01/08; full list of members (3 pages)
1 February 2008	Return made up to 22/01/08; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 February 2007	Return made up to 22/01/07; full list of members (3 pages)
13 February 2007	Return made up to 22/01/07; full list of members (3 pages)
28 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
28 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
3 August 2006	Return made up to 22/01/06; full list of members; amend 363(287) ‐ Registered office changed on 03/08/06 (9 pages)
3 August 2006	Return made up to 22/01/06; full list of members; amend 363(287) ‐ Registered office changed on 03/08/06 (9 pages)
29 March 2006	Return made up to 22/01/06; full list of members (9 pages)
29 March 2006	Return made up to 22/01/06; full list of members (9 pages)
28 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 September 2005	Ad 22/01/04--------- Â£ si 2@1 (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 September 2005	Ad 22/01/04--------- Â£ si 2@1 (2 pages)
10 May 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed (4 pages)
3 June 2004	New secretary appointed (4 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
22 January 2004	Incorporation (17 pages)
22 January 2004	Incorporation (17 pages)

Ble Management Co Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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