Blagdon Road Developments Ltd

Company Name	Blagdon Road Developments Ltd
Company Status	Dissolved
Company Number	07264552
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

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 Michael Alexander Sherwen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2018(8 years after company formation)
Appointment Duration	3 years, 3 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinden Mile End Green Dartford Kent DA2 8EB

Director Name	Mr Nicholas John Chadd
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Bencewell Farm Oakley Road Bromley Kent BR2 8HG

Director Name	Mr Photios Photiou
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	19 February 2013(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 June 2018)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	6 Kolokotroni Street 1st Floor, Office 6 Nicosia 1101 Cyprus

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Almar Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,480
Current Liabilities	£11,346

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

16 September 2010	Delivered on: 28 September 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: The priory garage blagdon road london t/no SGL183587 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

16 September 2010

Delivered on: 28 September 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: The priory garage blagdon road london t/no SGL183587 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

29 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
7 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 June 2018	Termination of appointment of Photios Photiou as a director on 14 June 2018 (1 page)
14 June 2018	Appointment of Mr Michael Alexander Sherwen as a director on 14 June 2018 (2 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
15 May 2018	Cessation of Steve Martin as a person with significant control on 13 February 2018 (1 page)
15 May 2018	Notification of Focuspoint Limited as a person with significant control on 14 February 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
6 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
4 June 2016	Satisfaction of charge 1 in full (5 pages)
4 June 2016	Satisfaction of charge 1 in full (5 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (3 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (3 pages)
7 March 2013	Termination of appointment of Nicholas Chadd as a director (1 page)
7 March 2013	Termination of appointment of Nicholas Chadd as a director (1 page)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 March 2013	Appointment of Mr Photios Photiou as a director (2 pages)
5 March 2013	Appointment of Mr Photios Photiou as a director (2 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2010	Incorporation (45 pages)
25 May 2010	Incorporation (45 pages)