Commercial Property & Land Limited

Company Name	Commercial Property & Land Limited
Company Status	Active
Company Number	07416885
Category	Private Limited Company
Incorporation Date	22 October 2010(13 years, 6 months ago)
Previous Name	BLS Land Holding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Lloyd Andrew Gold
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX

Director Name	Mr Alex Gordon John Parsons
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX

Director Name	Mr James Elliot Beckwith
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX

Director Name	Mr Timothy John Mercer
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Australian
Status	Current
Appointed	24 June 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX

Director Name	Mr Gursharan Singh Jhookie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Grange Alperton Wembley Middx HA0 1SY

Director Name	Mr Shiraz Qureshi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Rise Edgware Middx HA8 8NR

Director Name	Mr Nicholas Fisher
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Hamley Consulting LTD 60.00% Ordinary
40 at £1	Sidney Winton Settlement No.2 40.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

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

Filing History

19 September 2023	Termination of appointment of Timothy John Mercer as a director on 31 January 2023 (1 page)
30 March 2023	Micro company accounts made up to 31 March 2022 (6 pages)
20 December 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
8 July 2022	Company name changed bls land holding LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 (3 pages)
7 July 2022	Appointment of Mr James Elliot Beckwith as a director on 24 June 2022 (2 pages)
7 July 2022	Appointment of Mr Timothy John Mercer as a director on 24 June 2022 (2 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
26 October 2021	Registered office address changed from C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 26 October 2021 (1 page)
29 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 November 2019	Appointment of Mr Alex Parsons as a director on 20 March 2019 (2 pages)
20 November 2019	Notification of Alex Parsons as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Lloyd Andrew Gold on 20 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1PN to C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 29 April 2019 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 November 2018	Change of details for Hamley Consulting Limited as a person with significant control on 28 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
15 November 2018	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1PN on 15 November 2018 (1 page)
25 September 2018	Termination of appointment of Nicholas Fisher as a director on 31 August 2018 (1 page)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
24 October 2017	Notification of Hamley Consulting Limited as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Notification of Hamley Consulting Limited as a person with significant control on 24 October 2017 (2 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
23 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
15 April 2014	Appointment of Mr Nicholas Fisher as a director (2 pages)
15 April 2014	Appointment of Mr Nicholas Fisher as a director (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
10 December 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
21 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
21 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
23 October 2013	Registered office address changed from C/O Fisher Berger & Associates Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from C/O Fisher Berger & Associates Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 23 October 2013 (1 page)
20 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
8 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
21 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
31 August 2011	Termination of appointment of Gursharan Singh Jhookie as a director (1 page)
31 August 2011	Termination of appointment of Gursharan Singh Jhookie as a director (1 page)
26 January 2011	Termination of appointment of Shiraz Qureshi as a director (1 page)
26 January 2011	Termination of appointment of Shiraz Qureshi as a director (1 page)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
22 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Commercial Property & Land Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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