Blanco Estates Limited

Company Name	Blanco Estates Limited
Company Status	Active
Company Number	08252333
Category	Private Limited Company
Incorporation Date	15 October 2012(11 years, 6 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 Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 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(8 years, 4 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

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

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

100 at £1	Hathber Gr Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,389
Net Worth	£1,181,648
Current Liabilities	£6,198

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

12 December 2017	Delivered on: 19 December 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as weller mews 1/14 EN2 8FG registered at hm land registry under title number AGL167103 and all the other plots of land listed and real property defined in the instrument. Intellectual property rights as defined in the instrument. For more details please refer to the instrument. Outstanding
8 May 2015	Delivered on: 13 May 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Land on the east side of hunter's way enfield t/no AGL167103 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

12 December 2017

Delivered on: 19 December 2017
Persons entitled: Rothesay Life PLC

Classification: A registered charge
Particulars: Freehold property known as weller mews 1/14 EN2 8FG registered at hm land registry under title number AGL167103 and all the other plots of land listed and real property defined in the instrument. Intellectual property rights as defined in the instrument. For more details please refer to the instrument.
Outstanding

8 May 2015

Delivered on: 13 May 2015
Persons entitled: Rothesay Life Limited

Classification: A registered charge
Particulars: Land on the east side of hunter's way enfield t/no AGL167103 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

Filing History

20 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
18 August 2023	Full accounts made up to 31 December 2022 (28 pages)
9 December 2022	Full accounts made up to 31 December 2021 (24 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
4 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
15 July 2021	Full accounts made up to 31 December 2020 (22 pages)
5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
31 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
30 July 2020	Full accounts made up to 31 December 2019 (21 pages)
6 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
7 August 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
6 August 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
6 August 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
6 August 2019	Change of details for Hathber Gr Limited as a person with significant control on 29 March 2019 (2 pages)
17 June 2019	Full accounts made up to 31 December 2018 (21 pages)
28 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019 (1 page)
13 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
28 June 2018	Full accounts made up to 31 December 2017 (21 pages)
19 December 2017	Registration of charge 082523330002, created on 12 December 2017 (158 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
16 June 2017	Full accounts made up to 31 December 2016 (19 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (21 pages)
6 July 2016	Full accounts made up to 31 December 2015 (21 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
29 October 2015	Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 (4 pages)
29 October 2015	Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 RES13 ‐ Re-deed agreement documents 24/09/2015 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
8 June 2015	Resolutions RES13 ‐ Re-documents directors 01/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-documents directors 01/05/2015 (11 pages)
13 May 2015	Registration of charge 082523330001, created on 8 May 2015 (86 pages)
13 May 2015	Registration of charge 082523330001, created on 8 May 2015 (86 pages)
13 May 2015	Registration of charge 082523330001, created on 8 May 2015 (86 pages)
22 January 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
22 January 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
6 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
6 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
15 October 2012	Incorporation (29 pages)
15 October 2012	Incorporation (29 pages)