Blakesley Property Management Limited

Company Name	Blakesley Property Management Limited
Directors	Heena Odedra and Macarena Munoz
Company Status	Active
Company Number	05571717
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Ms Heena Odedra
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(18 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 27 Blakesley Avenue London W5 2DN

Director Name	Ms Macarena Munoz
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(18 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 27 Blakesley Avenue London W5 2DN

Director Name	Parviz Ghahramani
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Annis Road Alderley Edge Cheshire SK9 7PE

Director Name	Mary McFadden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, 27 Blakesley Avenue London W5 2DN

Secretary Name	Parviz Ghahramani
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Annis Road Alderley Edge Cheshire SK9 7PE

Secretary Name	Mary McFadden
Nationality	Irish
Status	Resigned
Appointed	14 July 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, 27 Blakesley Avenue London W5 2DN

Contact

Telephone	020 89912364
Telephone region	London

Location

Registered Address	Flat 2 27 Blakesley Avenue London W5 2DN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mary Mcfadden 66.67% Ordinary
1 at £1	Kazi Shahid 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£287
Current Liabilities	£872

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

11 October 2023	Notification of Heena Odedra as a person with significant control on 4 October 2023 (2 pages)
11 October 2023	Notification of Macarena Munoz as a person with significant control on 5 October 2023 (2 pages)
11 October 2023	Cessation of Mary Mcfadden as a person with significant control on 6 October 2023 (1 page)
11 October 2023	Appointment of Ms Heena Odedra as a director on 4 October 2023 (2 pages)
11 October 2023	Appointment of Ms Macarena Munoz as a director on 6 October 2023 (2 pages)
6 October 2023	Micro company accounts made up to 30 September 2023 (3 pages)
22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
4 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
25 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
28 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
6 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
26 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
9 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
25 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
25 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
29 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 3 (4 pages)
26 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 3 (4 pages)
25 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 3 (4 pages)
15 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 3 (4 pages)
24 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 3 (4 pages)
19 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 3 (4 pages)
27 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
6 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
20 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2012	Memorandum and Articles of Association (10 pages)
9 May 2012	Memorandum and Articles of Association (10 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
2 October 2011	Director's details changed for Mary Mcfadden on 2 October 2011 (2 pages)
2 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
2 October 2011	Director's details changed for Mary Mcfadden on 2 October 2011 (2 pages)
2 October 2011	Director's details changed for Mary Mcfadden on 2 October 2011 (2 pages)
18 August 2011	Purchase of own shares. (3 pages)
18 August 2011	Purchase of own shares. (3 pages)
14 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 3 (3 pages)
14 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 3 (3 pages)
12 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 March 2011	Termination of appointment of Parviz Ghahramani as a director (2 pages)
8 March 2011	Termination of appointment of Parviz Ghahramani as a director (2 pages)
14 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
14 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
2 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
2 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
26 September 2009	Return made up to 22/09/09; no change of members (4 pages)
26 September 2009	Return made up to 22/09/09; no change of members (4 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 October 2008	Return made up to 22/09/08; no change of members (7 pages)
29 October 2008	Return made up to 22/09/08; no change of members (7 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 November 2007	Return made up to 22/09/07; full list of members 363(287) ‐ Registered office changed on 19/11/07 (7 pages)
19 November 2007	Return made up to 22/09/07; full list of members 363(287) ‐ Registered office changed on 19/11/07 (7 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 January 2007	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2007	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2005	Incorporation (15 pages)
22 September 2005	Incorporation (15 pages)

Blakesley Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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