Blowdown Properties Limited

Company Name	Blowdown Properties Limited
Company Status	Dissolved
Company Number	06249801
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Vishal Shailesh Patel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2012(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 October 2021)
Role	Real Estate Agent
Country of Residence	England
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Jesal Raj Patel
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2013(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 October 2021)
Role	Real Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Mr Jesal Raj Patel
Status	Closed
Appointed	24 April 2013(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 October 2021)
Role	Company Director
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mrs Anita Shailesh Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clamp Hill Stanmore Middlesex HA7 3JS

Director Name	Mrs Krishna Rajendra Patel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 29 October 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Furze Cottage Heathbourne Road Bushey Heath Hertfordshire WD23 1PD

Secretary Name	Mrs Krishna Rajendra Patel
Nationality	British
Status	Resigned
Appointed	22 May 2007(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Furze Cottage Heathbourne Road Bushey Heath Hertfordshire WD23 1PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Mr Jesal Raj Patel 25.00% Ordinary
25 at £1	Mr Nilesh Raj Patel 25.00% Ordinary
25 at £1	Mr Priyen Shailesh Patel 25.00% Ordinary
25 at £1	Mr Vishal Shailesh Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	-£49,265
Cash	£324
Current Liabilities	£369,858

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 July 2013	Delivered on: 8 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H property k/a upper floors 259-261 walworth road london t/no TGL330380. Notification of addition to or amendment of charge. Outstanding
23 March 2010	Delivered on: 24 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upper parts 259/261 walworth road london any other interests in the property all rents and proceeds of any insurance. Outstanding
14 August 2007	Delivered on: 17 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 259-261 walworth road london t/no 424942. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 July 2007	Delivered on: 4 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 32134452 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

1 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
5 February 2019	Cessation of Vishal Shailesh Patel as a person with significant control on 4 February 2019 (1 page)
5 February 2019	Cessation of Jesal Raj Patel as a person with significant control on 4 February 2019 (1 page)
5 February 2019	Notification of a person with significant control statement (2 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 November 2017	Director's details changed for Mr Jesal Raj Patel on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Jesal Raj Patel on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 7 November 2017 (2 pages)
6 November 2017	Secretary's details changed for Mr Jesal Raj Patel on 6 November 2017 (1 page)
6 November 2017	Secretary's details changed for Mr Jesal Raj Patel on 6 November 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
16 September 2016	Total exemption full accounts made up to 30 December 2015 (5 pages)
16 September 2016	Total exemption full accounts made up to 30 December 2015 (5 pages)
23 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
2 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
8 August 2013	Registration of charge 062498010004 (41 pages)
8 August 2013	Registration of charge 062498010004 (41 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Appointment of Mr Jesal Raj Patel as a director (2 pages)
4 July 2013	Appointment of Mr Jesal Raj Patel as a secretary (2 pages)
4 July 2013	Appointment of Mr Jesal Raj Patel as a secretary (2 pages)
4 July 2013	Appointment of Mr Jesal Raj Patel as a director (2 pages)
4 July 2013	Termination of appointment of Krishna Patel as a secretary (1 page)
4 July 2013	Termination of appointment of Anita Patel as a director (1 page)
4 July 2013	Termination of appointment of Krishna Patel as a secretary (1 page)
4 July 2013	Termination of appointment of Anita Patel as a director (1 page)
2 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
9 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 100 (3 pages)
9 November 2012	Termination of appointment of Krishna Patel as a director (1 page)
9 November 2012	Appointment of Mr Vishal Shailesh Patel as a director (2 pages)
9 November 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 100 (3 pages)
9 November 2012	Termination of appointment of Krishna Patel as a director (1 page)
9 November 2012	Appointment of Mr Vishal Shailesh Patel as a director (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 August 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
23 August 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 June 2009	Return made up to 16/05/09; full list of members (4 pages)
9 June 2009	Return made up to 16/05/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
12 June 2008	Ad 15/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 June 2008	Ad 15/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	New secretary appointed;new director appointed (3 pages)
12 June 2007	New director appointed (3 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed;new director appointed (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: 788-790 finchley road london NW11 7TJ (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 788-790 finchley road london NW11 7TJ (1 page)
16 May 2007	Incorporation (16 pages)
16 May 2007	Incorporation (16 pages)

Blowdown Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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