Active
Company Information for BLOC LIMITED
THE TOLL HOUSE, DELAMERE TERRACE, LONDON, W2 6ND,
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Company Registration Number
03369730
Private Limited Company
Active |
Company Name | |
---|---|
BLOC LIMITED | |
Legal Registered Office | |
THE TOLL HOUSE DELAMERE TERRACE LONDON W2 6ND Other companies in W1S | |
Company Number | 03369730 | |
---|---|---|
Company ID Number | 03369730 | |
Date formed | 1997-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB697269861 |
Last Datalog update: | 2024-08-05 12:53:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLOC | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2013-04-27 | |
BLOC | California | Unknown | ||
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BLOC (ACT) MAINTENANCE PTY LIMITED | ACT 2600 | Active | Company formed on the 2016-02-01 | |
BLOC (ACT) PTY LTD | ACT 2600 | Active | Company formed on the 2011-02-02 | |
BLOC (UK) LIMITED | 60 Marlow Road High Wycombe BUCKINGHAMSHIRE HP11 1TF | Active | Company formed on the 2004-03-11 | |
BLOC & BOON LIMITED | WINDY RIDGE WHEATSHEAF LANE MARTIN DOVER CT15 5LN | Active | Company formed on the 2024-05-03 | |
BLOC & CO PTY LTD | Active | Company formed on the 2017-05-23 | ||
BLOC & ROC LIMITED | BASEPOINT CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL | Dissolved | Company formed on the 2012-08-13 | |
BLOC 1011 GROUP, LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2010-08-11 | |
BLOC 13 LIMITED | 30A BEDFORD PLACE SOUTHAMPTON SO15 2DG | Active - Proposal to Strike off | Company formed on the 2018-10-10 | |
BLOC 15 GROUP LLC | California | Unknown | ||
BLOC 1899, INC. | 2337 BUTTS ROAD CHAUTAUQUA ASHVILLE NEW YORK 14710 | Active | Company formed on the 2009-12-09 | |
BLOC 19 LIMITED | 4 EVERARD ROAD SOUTHPORT PR8 6NA | Active - Proposal to Strike off | Company formed on the 2018-09-17 | |
BLOC 194 04 LOT 21 LLC | New Jersey | Unknown | ||
BLOC 2 BLOC RECORDS INC | Georgia | Unknown | ||
BLOC 2 BLOC RECORDS INC | Georgia | Unknown | ||
BLOC 2 SERVICES LTD | Suite 302 1 Old Hall Street 1 OLD HALL STREET Liverpool L3 9HF | Active - Proposal to Strike off | Company formed on the 2021-04-13 | |
BLOC 24 LLP | 17 MARBLE STREET MANCHESTER GREATER MANCHESTER M3 4AW | Active | Company formed on the 2024-05-24 | |
BLOC 3 DESIGN, INC | 7551 WILES ROAD, 202 CORAL SPRINGS FL 33067 | Active | Company formed on the 2009-11-16 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP SWINSON HUNT |
||
RICHARD FRANCIS PAGE |
||
RICHARD JAMES THOMAS |
||
NICOLA TINDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN THORPE |
Company Secretary | ||
NEIL STEPHEN MCGUINNESS |
Company Secretary | ||
NEIL STEPHEN MCGUINNESS |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
ADRIAN KERSHAW |
Director | ||
DANIEL LOUIS MCMILLAN |
Company Secretary | ||
RICHARD FRANCIS PAGE |
Company Secretary | ||
NICOLA TINDALE |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNFALCON LIMITED | Director | 2017-11-22 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
MTM LONDON LTD | Director | 2017-01-19 | CURRENT | 2004-01-26 | Active | |
OTTERSHAW WOODLAND LIMITED | Director | 2014-09-22 | CURRENT | 2010-08-27 | Active | |
ALTREGENT LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-27 | Dissolved 2015-07-13 | |
HUNT CONSULTANTS LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
ENBLOC ESTATES LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
SINGLEVIEW TECH LTD | Director | 2007-03-01 | CURRENT | 2004-08-10 | Active | |
EBW DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
PLOTBUILD LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
ENBLOC ESTATES LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
EBW DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
VILLAGE FARM MURTON MANAGEMENT COMPANY LTD | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
ALDCLIFFE YARD MANAGEMENT COMPANY LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
HANDICO LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-07-04 | |
PLOTBUILD LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
PLOTBUILD LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
ENBLOC ESTATES LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MR DAVID HOWARD PECK | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR ALEXANDER HAY LAIDLAW SMITH | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER KENNETH MACLEOD | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HODGKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP SWINSON HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR ADEL KADDOUR | ||
APPOINTMENT TERMINATED, DIRECTOR RAPHAëL GABRIEL ROBERT VALLEE | ||
Notification of Tarras Park Properties Limited as a person with significant control on 2023-01-16 | ||
16/01/23 STATEMENT OF CAPITAL GBP 381.2 | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RAPHAëL GABRIEL ROBERT VALLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GERARD GILLESPIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HODGKINSON | |
RES01 | ADOPT ARTICLES 09/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-07 GBP 381.10 | |
RES01 | ADOPT ARTICLES 04/08/21 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS GERARD GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Francis Page on 2021-01-30 | |
PSC04 | Change of details for Mr Richard Francis Page as a person with significant control on 2021-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard James Thomas on 2020-01-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Richard Francis Page on 2019-08-01 | |
PSC04 | Change of details for Mr Richard Francis Page as a person with significant control on 2019-08-01 | |
RES10 | Resolutions passed:
| |
SH01 | 18/06/19 STATEMENT OF CAPITAL GBP 414 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM 5 1st Floor Windmill Street London W1T 2JA England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/19 FROM 1st Floor 5 Windmill Street London W1T 2JA England | |
CH01 | Director's details changed for Mr Richard Francis Page on 2019-04-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 2nd Floor 35 South Street London W1K 2XE England | |
PSC04 | Change of details for Mr Richard Francis Page as a person with significant control on 2019-04-25 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED FRANCIS ROBERT | |
AP01 | DIRECTOR APPOINTED ADEL KADDOUR | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD HODGKINSON | |
PSC04 | Change of details for Mr Richard Francis Page as a person with significant control on 2018-11-28 | |
RES10 | Resolutions passed:
| |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 398 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Francis Page as a person with significant control on 2018-06-01 | |
CH01 | Director's details changed for Mr Richard Francis Page on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM Holland House 1-5 Oakfield Sale M33 6TT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Nicola Tindale on 2017-05-31 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 390 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Nicholas John Thorpe on 2016-11-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 390 | |
AR01 | 06/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS PAGE / 27/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 390 | |
AR01 | 06/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THIRD FLOOR 8 CORK STREET LONDON W1S 3LJ | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 390 | |
AR01 | 06/05/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/01/2014 | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 390 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SWINSON HUNT | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS | |
AR01 | 06/05/11 FULL LIST | |
SH06 | 05/11/10 STATEMENT OF CAPITAL GBP 370.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TINDALE / 06/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL STEPHEN MCGUINNESS LOGGED FORM | |
288a | SECRETARY APPOINTED NICHOLAS JOHN THORPE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WOTHERSPOON | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 27 DOVER STREET LONDON W1S 4DY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/07 | |
363s | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 85 CLERKENWELL ROAD LONDON EC1R 5AR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 88 GRAYS INN ROAD LONDON WC1X 8AA | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
ELRES | S386 DISP APP AUDS 14/07/03 | |
ELRES | S366A DISP HOLDING AGM 14/07/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLOC LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLOC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |