Block 49 Limited

Active
Incorporated on 16 Dec 2011

Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6AD

Company Number 07884782
Company Status Active
Incorporation Date 16 Dec 2011
Total Assets £29 £+10 (+52.6%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 16 Dec 2015
Ruturns Next Due 13 Jan 2017
Confirmation Statement Last Made 2 Dec 2022
Confirmation Statement Next Due 16 Dec 2023
Average Number of Employees 2

Summary The company with name "Block 49 Limited" is a private limited company and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6AD. Block 49 Limited is currently in active status and it was incorporated on 16 Dec 2011 (12 years 9 months 9 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 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£29 ^{£+10 (+52.6%)} _{change vs prev year}
Total Liabilities

£-58.45K ^{£-1.12K (-2%)} _{change vs prev year}
Equity

£-58.42K ^{£-1.11K (-1.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-58.45K ^{£-1.12K (-2%)} _{change vs prev year}
Current Assets

£29 ^{£+10 (+52.6%)} _{change vs prev year}
Net Assets

£-58.42K ^{£-1.11K (-1.9%)} _{change vs prev year}
Net Current Assets

£-58.42K ^{£-1.11K (-1.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-58.42K ^{£-1.11K (-1.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Block 49 Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Stewart John Wiles	Director	25 Apr 2012	British	Active
2	Paul Rayden	Director	4 Jan 2012	British	Resigned 30 Apr 2012
3	Bernard John Lodge	Director	16 Dec 2011	British	Active
4	Thomas Lodge	Director	16 Dec 2011	British	Active

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 Bernard John Lodge Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Block 49 Limited.

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

#	Filing Type	Filing Date
1	Accounts - Micro Entity	2 Dec 2022	Download PDF 9 Pages
2	Confirmation Statement - No Updates	2 Dec 2022	Download PDF 3 Pages
3	Confirmation Statement - No Updates	8 Jan 2021	Download PDF 3 Pages
4	Accounts - Micro Entity	21 Dec 2020	Download PDF 8 Pages
5	Confirmation Statement - No Updates	18 Dec 2019	Download PDF 3 Pages
6	Accounts - Micro Entity	18 Dec 2019	Download PDF 7 Pages
7	Confirmation Statement - No Updates	20 Dec 2018	Download PDF 3 Pages
8	Accounts - Micro Entity	27 Sep 2018	Download PDF 6 Pages
9	Confirmation Statement - No Updates	21 Dec 2017	Download PDF 3 Pages
10	Accounts - Micro Entity	11 Sep 2017	Download PDF 6 Pages
11	Officers - Change Person Director Company With Change Date	9 May 2017	Download PDF 2 Pages
12	Confirmation Statement - Updates	30 Dec 2016	Download PDF 5 Pages
13	Accounts - Micro Entity	15 Sep 2016	Download PDF 2 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2016	Download PDF 6 Pages
15	Accounts - Micro Entity	4 Nov 2015	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2015	Download PDF 6 Pages
17	Accounts - Total Exemption Small	14 Nov 2014	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2013	Download PDF 6 Pages
19	Accounts - Total Exemption Small	13 Nov 2013	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2013	Download PDF 6 Pages
21	Officers - Appoint Person Director Company With Name	30 Apr 2012	Download PDF 3 Pages
22	Officers - Termination Director Company With Name	30 Apr 2012	Download PDF 2 Pages
23	Accounts - Change Account Reference Date Company Current Extended	13 Feb 2012	Download PDF 2 Pages
24	Capital - Allotment Shares	17 Jan 2012	Download PDF 4 Pages
25	Resolution	17 Jan 2012	Download PDF 43 Pages
26	Officers - Appoint Person Director Company With Name	17 Jan 2012	Download PDF 4 Pages
27	Incorporation - Company	16 Dec 2011	Download PDF 10 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	Newcav Properties Limited Mutual People: Stewart John Wiles	Active
2	Unipath Pension Trustee Limited Mutual People: Stewart John Wiles	Active
3	Tredegar House Management Company Limited Mutual People: Bernard John Lodge	Active
4	Social Buying Ltd Mutual People: Bernard John Lodge	dissolved