Blackhouse Investment Properties Limited

Company Name	Blackhouse Investment Properties Limited
Company Status	Active
Company Number	06861329
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years, 1 month ago)
Previous Name	LAU Investment Properties 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 Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304,Regents Park Road London N3 2JX

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Daniel Lau
Status	Current
Appointed	12 August 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Berkeley House 304,Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Keith Stephen Dungate
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 10 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Secretary Name	Ian Andrew Rapley
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 27 December 2012)
Role	Company Director
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2014)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Charles George William Crowe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Paul Richard Dennis-Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Grand Buildings 1-3 Strand London WC2N 5HR

Location

Registered Address	Berkeley House 304,Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Jlppt Hold Co 2 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£213,655
Net Worth	£4,741,738
Current Liabilities	£213,790

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Charges

22 July 2014	Delivered on: 25 July 2014 Persons entitled: John Lewis Partnership Pensions Trust Classification: A registered charge Outstanding
4 March 2011	Delivered on: 16 March 2011 Satisfied on: 23 July 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and fairgap limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the occupational lease see image for full details. Fully Satisfied
4 March 2011	Delivered on: 16 March 2011 Satisfied on: 23 July 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company and fairgap limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flats 1-25 (excluding 13) breton court paladine way coventry west midlands and flats 1-55 (excluding 13) calverly court paladine way coventry west midlands t/no WM964791,flats 31-37 (odd) jefferson way coventry west midlands t/no WM976336,flats 1-12 (inclusive) and 14 to 21 (inclusive chandler court kesgrave ipswich flats 1-9 (odds) and 12,30,32,34,35,36 and garages 6 and 10 and carports 54 and 56 newman drive kesgrave ipswich t/no SK325201 (for further details of property charged please refer to form MG01) together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Fully Satisfied

Filing History

11 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
6 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
13 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 April 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
15 October 2019	Cessation of Jlppt Holdco 2 Limited as a person with significant control on 12 August 2019 (1 page)
15 October 2019	Notification of Lightyear Estates Holdings Limited as a person with significant control on 12 August 2019 (2 pages)
24 September 2019	Director's details changed for Mr Christopher Charles Mcgill on 12 August 2019 (2 pages)
24 September 2019	Appointment of Mr William Kenneth Procter as a director on 12 August 2019 (2 pages)
23 September 2019	Appointment of Mr Paul Hallam as a director on 12 August 2019 (2 pages)
20 September 2019	Appointment of Daniel Lau as a secretary on 12 August 2019 (2 pages)
20 September 2019	Registered office address changed from 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England to Berkeley House 304,Regents Park Road London N3 2JX on 20 September 2019 (1 page)
20 September 2019	Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019 (2 pages)
19 September 2019	Termination of appointment of Charles George William Crowe as a director on 12 August 2019 (1 page)
19 September 2019	Termination of appointment of Paul Richard Dennis-Jones as a director on 12 August 2019 (1 page)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
10 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on 1 February 2019 (1 page)
27 December 2018	Withdraw the company strike off application (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Application to strike the company off the register (3 pages)
13 April 2018	Full accounts made up to 31 December 2017 (25 pages)
6 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
19 June 2017	Satisfaction of charge 068613290003 in full (1 page)
19 June 2017	Satisfaction of charge 068613290003 in full (1 page)
17 May 2017	Full accounts made up to 31 December 2016 (18 pages)
17 May 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 21,376 (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 21,376 (4 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
29 March 2017	Statement of capital on 29 March 2017 GBP 1 (5 pages)
29 March 2017	Solvency Statement dated 29/03/17 (1 page)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2017	Solvency Statement dated 29/03/17 (1 page)
29 March 2017	Statement of capital on 29 March 2017 GBP 1 (5 pages)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Statement by Directors (1 page)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 May 2016	Full accounts made up to 31 December 2015 (20 pages)
19 May 2016	Full accounts made up to 31 December 2015 (20 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
13 November 2014	Full accounts made up to 31 December 2013 (17 pages)
13 November 2014	Full accounts made up to 31 December 2013 (17 pages)
7 September 2014	Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014 (3 pages)
7 September 2014	Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014 (3 pages)
3 September 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages)
3 September 2014	Appointment of Charles George William Crowe as a director on 21 July 2014 (3 pages)
3 September 2014	Appointment of Charles George William Crowe as a director on 21 July 2014 (3 pages)
3 September 2014	Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (2 pages)
3 September 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (2 pages)
3 September 2014	Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (2 pages)
3 September 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (2 pages)
25 July 2014	Registration of charge 068613290003, created on 22 July 2014 (25 pages)
25 July 2014	Registration of charge 068613290003, created on 22 July 2014 (25 pages)
23 July 2014	Satisfaction of charge 1 in full (8 pages)
23 July 2014	Satisfaction of charge 2 in full (7 pages)
23 July 2014	Satisfaction of charge 2 in full (7 pages)
23 July 2014	Satisfaction of charge 1 in full (8 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (5 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (5 pages)
3 January 2014	Full accounts made up to 31 December 2012 (13 pages)
3 January 2014	Full accounts made up to 31 December 2012 (13 pages)
5 April 2013	Full accounts made up to 31 December 2011 (13 pages)
5 April 2013	Full accounts made up to 31 December 2011 (13 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
12 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
2 February 2012	Full accounts made up to 31 December 2010 (13 pages)
2 February 2012	Full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
28 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
28 April 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
28 April 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest/ loan agreement 03/03/2011 (4 pages)
15 March 2011	Memorandum and Articles of Association (6 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest/ loan agreement 03/03/2011 (4 pages)
15 March 2011	Memorandum and Articles of Association (6 pages)
11 February 2011	Appointment of Mr Ian Rapley as a director (2 pages)
11 February 2011	Appointment of Mr Ian Rapley as a director (2 pages)
10 February 2011	Termination of appointment of Christopher Mcgill as a director (1 page)
10 February 2011	Termination of appointment of Christopher Mcgill as a director (1 page)
26 April 2010	Termination of appointment of Keith Dungate as a director (2 pages)
26 April 2010	Termination of appointment of Keith Dungate as a director (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
1 March 2010	Registered office address changed from 31 Corsham Street London N1 6DR on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from 31 Corsham Street London N1 6DR on 1 March 2010 (2 pages)
1 March 2010	Registered office address changed from 31 Corsham Street London N1 6DR on 1 March 2010 (2 pages)
1 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
24 February 2010	Appointment of Christopher Chalres Mcgill as a director (3 pages)
24 February 2010	Appointment of William Kenneth Procter as a director (3 pages)
24 February 2010	Appointment of Ian Andrew Rapley as a secretary (3 pages)
24 February 2010	Appointment of William Kenneth Procter as a director (3 pages)
24 February 2010	Appointment of Alan Wolfson as a secretary (3 pages)
24 February 2010	Appointment of Alan Wolfson as a secretary (3 pages)
24 February 2010	Appointment of Ian Andrew Rapley as a secretary (3 pages)
24 February 2010	Appointment of Christopher Chalres Mcgill as a director (3 pages)
28 April 2009	Company name changed lau investment properties LIMITED\certificate issued on 29/04/09 (2 pages)
28 April 2009	Company name changed lau investment properties LIMITED\certificate issued on 29/04/09 (2 pages)
27 March 2009	Incorporation (18 pages)
27 March 2009	Incorporation (18 pages)

Blackhouse Investment Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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