Blenheim Properties Limited

Active
Incorporated on 9 Nov 2005

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 05616601
Company Status Active
Incorporation Date 9 Nov 2005
Total Assets £764.44K £-189.27K (-19.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Nov 2022
Confirmation Statement Next Due 3 Dec 2023
Average Number of Employees 3

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Blenheim Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Blenheim Properties Limited is currently in active status and it was incorporated on 9 Nov 2005 (18 years 10 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£764.44K ^{£-189.27K (-19.8%)} _{change vs prev year}
Total Liabilities

£-6.42K ^{£+4.59K (+41.7%)} _{change vs prev year}
Equity

£627.3K ^{£-200.37K (-24.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6.42K ^{£+4.59K (+41.7%)} _{change vs prev year}
Current Assets

£64.44K ^{£-189.27K (-74.6%)} _{change vs prev year}
Net Assets

£627.3K ^{£-200.37K (-24.2%)} _{change vs prev year}
Net Current Assets

£58.03K ^{£-184.68K (-76.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£758.03K ^{£-184.68K (-19.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£58.43K ^{£-192.59K (-76.7%)} _{change vs prev year}
Fixed Assets

£700K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Blenheim Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Melissa Darbyshire	Secretary	17 Feb 2016	British	Active
2	Leanne Michelle Mattey	Director	28 May 2010	British	Active
3	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
4	Jeffrey Mattey	Secretary	30 Jan 2006	British	Resigned 17 Feb 2016
5	Steven Mattey	Director	30 Jan 2006	British	Active
6	Alan Mattey	Director	9 Nov 2005	British	Resigned 2 Feb 2006
7	Dony Spiro	Director	9 Nov 2005	British	Active
8	Alan Mattey	Secretary	9 Nov 2005	British	Resigned 2 Feb 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Dony Spiro Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	The Alan Mattey Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Blenheim Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	29 Aug 2023	Download PDF
2	Resolution	12 Dec 2022	Download PDF
3	Confirmation Statement - Updates	29 Nov 2022	Download PDF 5 Pages
4	Confirmation Statement - Updates	29 Nov 2022	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Nov 2022	Download PDF 1 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	24 Nov 2022	Download PDF 2 Pages
7	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
8	Confirmation Statement - Updates	19 Nov 2020	Download PDF 5 Pages
9	Accounts - Total Exemption Full	25 Aug 2020	Download PDF 10 Pages
10	Confirmation Statement - Updates	21 Nov 2019	Download PDF 5 Pages
11	Accounts - Total Exemption Full	16 Aug 2019	Download PDF 9 Pages
12	Confirmation Statement - Updates	20 Nov 2018	Download PDF 5 Pages
13	Officers - Change Person Director Company With Change Date	19 Nov 2018	Download PDF 2 Pages
14	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 12 Pages
15	Confirmation Statement - Updates	14 Nov 2017	Download PDF 4 Pages
16	Officers - Change Person Director Company With Change Date	12 Sep 2017	Download PDF 2 Pages
17	Accounts - Total Exemption Small	17 Aug 2017	Download PDF 4 Pages
18	Confirmation Statement - Updates	5 Dec 2016	Download PDF 6 Pages
19	Officers - Change Person Director Company With Change Date	30 Nov 2016	Download PDF 2 Pages
20	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
21	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	25 Apr 2016	Download PDF 1 Pages
23	Officers - Appoint Person Secretary Company With Name Date	25 Apr 2016	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2015	Download PDF 6 Pages
25	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2014	Download PDF 6 Pages
27	Accounts - Total Exemption Small	24 Jul 2014	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2013	Download PDF 6 Pages
29	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2012	Download PDF 6 Pages
31	Accounts - Total Exemption Small	12 Jul 2012	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2011	Download PDF 6 Pages
33	Accounts - Total Exemption Small	10 Aug 2011	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2010	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
36	Accounts - Total Exemption Small	16 Aug 2010	Download PDF 6 Pages
37	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2009	Download PDF 5 Pages
41	Accounts - Total Exemption Small	15 Jul 2009	Download PDF 5 Pages
42	Annual Return - Legacy	11 Nov 2008	Download PDF 4 Pages
43	Accounts - Total Exemption Small	22 Sep 2008	Download PDF 5 Pages
44	Annual Return - Legacy	22 Nov 2007	Download PDF 3 Pages
45	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
46	Accounts - Total Exemption Small	28 Sep 2007	Download PDF 5 Pages
47	Annual Return - Legacy	7 Dec 2006	Download PDF 3 Pages
48	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
49	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
50	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
51	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
52	Officers - Legacy	21 Feb 2006	Download PDF 2 Pages
53	Incorporation - Company	9 Nov 2005	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Uphill Estates Limited Mutual People: Steven Mattey	Active
2	Powis Street Estates (No. 3) Limited Mutual People: Steven Mattey	Active
3	Powis Street Estates Limited Mutual People: Steven Mattey	Active
4	Powis Street Estates (No. 2) Limited Mutual People: Steven Mattey	Active
5	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
6	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
7	Northridge Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
8	Museprime Properties Limited Mutual People: Steven Mattey	Active
9	Abbey View Estates Limited Mutual People: Steven Mattey	Active
10	Afa Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
11	Albacourt Limited Mutual People: Steven Mattey	Active
12	Alexander Wadham-Corn (Development Co.) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
13	Aorangi 101 Limited Mutual People: Steven Mattey	Active
14	Axismarket Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
15	Baselink Properties Limited Mutual People: Steven Mattey	Active
16	Bannock Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
17	Beeston Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
18	Dct Enterprises Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
19	Deftbrent Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
20	Branlink Investments Limited Mutual People: Steven Mattey	Active
21	Dsd Estates Limited Mutual People: Steven Mattey , Dony Spiro	Active
22	Fivecourts Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
23	Gbr Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
24	Goodwyn Investments Ltd Mutual People: Steven Mattey	Active
25	Ibis (404) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
26	Inktown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey , Dony Spiro	Active
27	Meadway Court Property Company Limited Mutual People: Steven Mattey	Active
28	Normville Ltd Mutual People: Steven Mattey	Active
29	One Bedford Row Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
30	Orchidbase Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
31	Resolute Property Management Limited Mutual People: Steven Mattey	Active
32	Sw Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
33	Swanlane Estates Investments Limited Mutual People: Steven Mattey	Active
34	Swanlane Estates Limited Mutual People: Steven Mattey	Active
35	Ultratown Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
36	Ultraflo Limited Mutual People: Steven Mattey	Active
37	Ultrahome Investments Limited Mutual People: Steven Mattey	Active
38	Welwyn Garden Estates Limited Mutual People: Steven Mattey	Active
39	Winsyl Investments Limited Mutual People: Steven Mattey	Active
40	Fable Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
41	Glenedge Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
42	Glassrose Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
43	Goodwyn Realty Limited Mutual People: Steven Mattey	Active
44	Greentree Roads Limited Mutual People: Steven Mattey	Active
45	Greentree Estate Limited Mutual People: Steven Mattey	Active
46	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
47	Greentree Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
48	Hathaway Properties Limited Mutual People: Steven Mattey	Active
49	Kimmeridge Estates Limited Mutual People: Steven Mattey	Active
50	Lampton Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
51	Langham Mansions Properties Limited Mutual People: Steven Mattey	Active
52	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
53	Nevart Properties Limited Mutual People: Steven Mattey , Dony Spiro	Active
54	Pilgrim Long & Sons (Maintenance) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
55	Reality Estate Management Ltd Mutual People: Steven Mattey	Active
56	Shortlift Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
57	Spinstart Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
58	Spinstart Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
59	Stingray Estates Ltd Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
60	Longstone Property Company Limited Mutual People: Steven Mattey	Active
61	Rinestone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
62	West End & City Property Finance Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
63	Moonbuild Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
64	Museprime Management Limited Mutual People: Steven Mattey	Active
65	Marshlease Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
66	Azzwood (Investments & Developments) Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
67	Branlink Limited Mutual People: Steven Mattey	Active
68	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
69	Chafford Residual Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
70	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
71	City Square Properties Limited Mutual People: Steven Mattey	Active
72	Cloygate Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
73	Cumshaw Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
74	Cwgr Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
75	D J J Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
76	David Cannon Properties Limited Mutual People: Steven Mattey	Active
77	Davor Developments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
78	Dometown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
79	Ed Estates Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey , Dony Spiro	Active
80	Ultratown Roads Ltd Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
81	Extended Investments Limited Mutual People: Steven Mattey	Active
82	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
83	B & M Trustees Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
84	Westone Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
85	Grainhome Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
86	Hbj 748 Limited Mutual People: Steven Mattey	Active
87	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
88	West End & City Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
89	Foxglade Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
90	Kline Howell Finance Limited Mutual People: Steven Mattey	Active
91	Tulipwood Limited Mutual People: Steven Mattey	Active
92	Ultrahome Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
93	Don Jj Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
94	Orchidbase Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
95	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
96	Oakhill Park Estate (Hampstead) Limited Mutual People: Steven Mattey	dissolved
97	Avondon Ltd Mutual People: Steven Mattey	dissolved
98	Gsl Global Coatings Limited Mutual People: Melissa Darbyshire	voluntary-arrangement
99	Fidelis Investments Limited Mutual People: Dony Spiro	Active
100	Eurocross Limited Mutual People: Dony Spiro	Active
101	Raffis Limited Mutual People: Dony Spiro	Active
102	Gjs Estates Limited Mutual People: Dony Spiro	Active