Blandford Street Limited

Company Name	Blandford Street Limited
Company Status	Active
Company Number	05178698
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 9 months ago)
Previous Names	Brooksbee Properties Limited and Blandford Street Restaurant Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Lewis Powell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Current
Appointed	31 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London

Director Name	Mr Neil Alexander Hinds
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Stephen Frank Ronaldson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London

Director Name	Nicholas Hardy Lambert
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2007)
Role	Restaurant Owner
Correspondence Address	57 Disraeli Road Putney London SW15 2DR

Secretary Name	Nicholas Stanley John Kanaar
Nationality	British
Status	Resigned
Appointed	16 July 2004(3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 River Grove Park Beckenham Kent BR3 1HU

Director Name	Stephen Frank Ronaldson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Director Name	Mr Anthony Danaher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mallord Street London SW3 6DT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £0.5	Christopher Lewis Powell 33.33% Ordinary
5k at £0.5	Neil Alexander Hinds 33.33% Ordinary
5k at £0.5	Stephen Frank Ronaldson 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,375,688
Cash	£20,263
Current Liabilities	£104,690

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

16 June 2009	Delivered on: 25 June 2009 Satisfied on: 31 December 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
27 August 2004	Delivered on: 2 September 2004 Satisfied on: 31 December 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 5 & 7 blandford street london t/no LN130756. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied

16 June 2009

Delivered on: 25 June 2009
Satisfied on: 31 December 2014
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

27 August 2004

Delivered on: 2 September 2004
Satisfied on: 31 December 2014
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 5 & 7 blandford street london t/no LN130756. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied

Filing History

19 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
18 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
3 August 2021	Confirmation statement made on 13 July 2021 with updates (5 pages)
2 August 2021	Cancellation of shares. Statement of capital on 10 April 2021 GBP 1,957,500.0 (6 pages)
21 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 April 2021	Cancellation of shares. Statement of capital on 18 February 2021 GBP 2,257,500 (4 pages)
29 April 2021	Cancellation of shares. Statement of capital on 18 February 2021 GBP 2,257,500 (4 pages)
8 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
24 April 2019	Secretary's details changed for Stephen Frank Ronaldson on 23 April 2019 (1 page)
24 April 2019	Director's details changed for Stephen Frank Ronaldson on 23 April 2019 (2 pages)
23 April 2019	Director's details changed for Stephen Frank Ronaldson on 23 April 2019 (2 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 August 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
2 August 2018	Director's details changed for Mr Christopher Lewis Powell on 2 August 2018 (2 pages)
31 July 2018	Director's details changed for Mr Neil Alexander Hinds on 31 July 2018 (2 pages)
16 April 2018	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ England to Salisbury House London Wall London EC2M 5PS on 16 April 2018 (1 page)
28 March 2018	Purchase of own shares. (3 pages)
28 March 2018	Cancellation of shares. Statement of capital on 21 December 2017 GBP 2,857,500.0 (4 pages)
12 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017	Change of details for Stephen Frank Ronaldson as a person with significant control on 14 July 2016 (2 pages)
18 July 2017	Change of details for Stephen Frank Ronaldson as a person with significant control on 14 July 2016 (2 pages)
18 July 2017	Director's details changed for Mr Christopher Lewis Powell on 29 June 2016 (2 pages)
18 July 2017	Director's details changed for Mr Christopher Lewis Powell on 29 June 2016 (2 pages)
8 September 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
8 September 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
27 June 2016	Statement of capital following an allotment of shares on 25 September 2015 GBP 3,007,500 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 25 September 2015 GBP 3,007,500 (4 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
24 May 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
6 May 2016	Statement of capital on 6 May 2016 GBP 3,007,500.00 ANNOTATION Replacement Form SH19 was replaced on 08/07/2016 as it did not meet the requirements for proper delivery. (11 pages)
6 May 2016	Statement of capital on 6 May 2016 GBP 3,007,500.00 ANNOTATION Replacement Form SH19 was replaced on 08/07/2016 as it did not meet the requirements for proper delivery. (11 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 April 2016	Solvency Statement dated 29/03/16 (1 page)
14 April 2016	Resolutions RES13 ‐ Reduce share prem a/c 29/03/2016 (1 page)
14 April 2016	Solvency Statement dated 29/03/16 (1 page)
14 April 2016	Resolutions RES13 ‐ Reduce share prem a/c 29/03/2016 (1 page)
31 December 2015	Memorandum and Articles of Association (17 pages)
31 December 2015	Memorandum and Articles of Association (17 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 25/09/2015 (3 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 25/09/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 August 2015	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Third Floor 55 Gower Street London WC1E 6HQ on 26 August 2015 (1 page)
26 August 2015	Director's details changed for Stephen Frank Ronaldson on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Stephen Frank Ronaldson on 26 August 2015 (2 pages)
26 August 2015	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Third Floor 55 Gower Street London WC1E 6HQ on 26 August 2015 (1 page)
26 August 2015	Secretary's details changed for Stephen Frank Ronaldson on 26 August 2015 (1 page)
26 August 2015	Secretary's details changed for Stephen Frank Ronaldson on 26 August 2015 (1 page)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7,500 (8 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 7,500 (8 pages)
9 May 2015	Company name changed blandford street restaurant LIMITED\certificate issued on 09/05/15 CONNOT ‐ Change of name notice (3 pages)
9 May 2015	Company name changed blandford street restaurant LIMITED\certificate issued on 09/05/15 CONNOT ‐ Change of name notice (3 pages)
18 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-31 (1 page)
18 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-31 RES15 ‐ Change company name resolution on 2015-03-31 (1 page)
26 March 2015	Memorandum and Articles of Association (17 pages)
26 March 2015	Memorandum and Articles of Association (17 pages)
25 February 2015	Cancellation of shares. Statement of capital on 2 February 2015 GBP 7,500 (4 pages)
25 February 2015	Purchase of own shares. (3 pages)
25 February 2015	Cancellation of shares. Statement of capital on 2 February 2015 GBP 7,500 (4 pages)
25 February 2015	Purchase of own shares. (3 pages)
25 February 2015	Purchase of own shares. (3 pages)
25 February 2015	Cancellation of shares. Statement of capital on 2 February 2015 GBP 7,500 (4 pages)
25 February 2015	Purchase of own shares. (3 pages)
13 February 2015	Cancellation of shares. Statement of capital on 21 January 2015 GBP 65,000 (4 pages)
13 February 2015	Cancellation of shares. Statement of capital on 21 January 2015 GBP 65,000 (4 pages)
10 February 2015	Termination of appointment of Anthony Danaher as a director on 12 January 2015 (2 pages)
10 February 2015	Termination of appointment of Anthony Danaher as a director on 12 January 2015 (2 pages)
9 February 2015	Appointment of Mr Neil Alexander Hinds as a director on 12 January 2015 (3 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/01/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2015	Appointment of Stephen Frank Ronaldson as a director on 12 January 2015 (3 pages)
9 February 2015	Appointment of Stephen Frank Ronaldson as a director on 12 January 2015 (3 pages)
9 February 2015	Appointment of Mr Neil Alexander Hinds as a director on 12 January 2015 (3 pages)
9 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/01/2015 (2 pages)
31 December 2014	Satisfaction of charge 1 in full (2 pages)
31 December 2014	Satisfaction of charge 1 in full (2 pages)
31 December 2014	Satisfaction of charge 2 in full (1 page)
31 December 2014	Satisfaction of charge 2 in full (1 page)
14 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 157,500 (6 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 157,500 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
1 March 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
1 March 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 157,500 (4 pages)
27 April 2012	Change of share class name or designation (2 pages)
27 April 2012	Purchase of own shares. (5 pages)
27 April 2012	SH30 aud/director's report re sect 714 ca 2006 (3 pages)
27 April 2012	Purchase of own shares. (5 pages)
27 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 April 2012	Change of share class name or designation (2 pages)
27 April 2012	SH30 aud/director's report re sect 714 ca 2006 (3 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 157,500 (4 pages)
27 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 April 2012	SH30 - purchase of shares out of capital re sect 714 (3 pages)
10 April 2012	SH30 - purchase of shares out of capital re sect 714 (3 pages)
5 April 2012	Resolutions RES13 ‐ Approve proposed contract 02/04/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
5 April 2012	Resolutions RES13 ‐ Approve proposed contract 02/04/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (15 pages)
15 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (15 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (15 pages)
8 September 2010	Secretary's details changed for Stephen Frank Ronaldson on 13 July 2010 (3 pages)
8 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (15 pages)
8 September 2010	Secretary's details changed for Stephen Frank Ronaldson on 13 July 2010 (3 pages)
15 March 2010	Cancellation of shares. Statement of capital on 15 March 2010 GBP 197,020.5 (4 pages)
15 March 2010	Purchase of own shares. (3 pages)
15 March 2010	Cancellation of shares. Statement of capital on 15 March 2010 GBP 197,020.5 (4 pages)
15 March 2010	Purchase of own shares. (3 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 August 2009	Return made up to 13/07/09; full list of members (8 pages)
17 August 2009	Return made up to 13/07/09; full list of members (8 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
4 February 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
8 September 2008	Return made up to 13/07/08; full list of members (8 pages)
8 September 2008	Return made up to 13/07/08; full list of members (8 pages)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
22 August 2007	Return made up to 13/07/07; full list of members (6 pages)
22 August 2007	Return made up to 13/07/07; full list of members (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
21 August 2006	Return made up to 13/07/06; full list of members (6 pages)
21 August 2006	Return made up to 13/07/06; full list of members (6 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
2 August 2005	Return made up to 13/07/05; full list of members (6 pages)
2 August 2005	Return made up to 13/07/05; full list of members (6 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Registered office changed on 27/09/04 from: collyer bristow 4 bedford row london WC1R 4DF (1 page)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: collyer bristow 4 bedford row london WC1R 4DF (1 page)
27 September 2004	New director appointed (2 pages)
23 September 2004	Ad 26/08/04--------- Â£ si [email protected]=167500 Â£ ic 40519/208019 (4 pages)
23 September 2004	Ad 26/08/04--------- Â£ si [email protected]=39520 Â£ ic 999/40519 (2 pages)
23 September 2004	Ad 26/08/04--------- Â£ si [email protected]=167500 Â£ ic 40519/208019 (4 pages)
23 September 2004	Ad 26/08/04--------- Â£ si [email protected]=39520 Â£ ic 999/40519 (2 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 September 2004	Ad 10/08/04--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
21 September 2004	Ad 10/08/04--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
16 September 2004	Company name changed brooksbee properties LIMITED\certificate issued on 16/09/04 (3 pages)
16 September 2004	Company name changed brooksbee properties LIMITED\certificate issued on 16/09/04 (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 6-8 underwood street london N1 7JQ (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 6-8 underwood street london N1 7JQ (1 page)
13 July 2004	Incorporation (20 pages)
13 July 2004	Incorporation (20 pages)