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Company Information for

BLACKSTOCK PROPERTY LIMITED

3 Field Court, Field Court, London, WC1R 5EF,
Company Registration Number
05661440
Private Limited Company
Liquidation

Company Overview

About Blackstock Property Ltd
BLACKSTOCK PROPERTY LIMITED was founded on 2005-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Blackstock Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKSTOCK PROPERTY LIMITED
 
Legal Registered Office
3 Field Court
Field Court
London
WC1R 5EF
Other companies in NW6
 
Filing Information
Company Number 05661440
Company ID Number 05661440
Date formed 2005-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-20 11:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKSTOCK PROPERTY LIMITED
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Companies with same name BLACKSTOCK PROPERTY LIMITED
The following companies were found which have the same name as BLACKSTOCK PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKSTOCK PROPERTY CUSTODIAL COMPANY NO 2 PTY LTD Active Company formed on the 2015-08-05
BLACKSTOCK PROPERTY SERVICES LTD NORMAN SUITE 3RD FLOOR, LYNDEAN HOUSE 30-32 ALBION HOUSE MAIDSTONE KENT ME14 5DZ Active Company formed on the 2016-10-13
BLACKSTOCK PROPERTY HOLDINGS LLC Georgia Unknown
BLACKSTOCK PROPERTY HOLDINGS LLC Georgia Unknown
BLACKSTOCK PROPERTY GROUP LTD 16 CASBEARD STREET LONDON N4 2GD Active - Proposal to Strike off Company formed on the 2022-02-15
BLACKSTOCK PROPERTY INVESTMENTS LIMITED 11 BRAMLEY HOUSE GARDENERS CLOSE BICESTER OX26 6FF Active Company formed on the 2023-03-01
BLACKSTOCK PROPERTY HOLDINGS LIMITED C/O MCIVERS, THE WHITEHOUSE WILDERSPOOL BUSINESS PARK GREENALLS AVENUE WARRINGTON WA4 6HL Active Company formed on the 2024-10-08

Company Officers of BLACKSTOCK PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ZAMIR HAIM
Company Secretary 2006-01-09
PINCHAS WEINBERGER
Company Secretary 2006-01-09
DANIEL EDGAR
Director 2006-01-09
PINCHAS WEINBERGER
Director 2006-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-12-22 2005-12-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-12-22 2005-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL EDGAR INTERLAND CAPITAL LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL EDGAR BRAN PROPERTY MANAGEMENT LIMITED Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2017-09-26
DANIEL EDGAR NOWTRADES LIMITED Director 2015-06-01 CURRENT 2014-05-20 Dissolved 2017-10-10
DANIEL EDGAR IG PANDA OPCO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
DANIEL EDGAR IG PENTLAND OPCO LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
DANIEL EDGAR INTERLAND RESIDENTIAL PROPERTIES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DANIEL EDGAR ROOMS AND STUDIOS MAINTENANCE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
DANIEL EDGAR ROOMS AND STUDIOS MANAGEMENT LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
DANIEL EDGAR CONTRACTUAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
DANIEL EDGAR SLOUGH PROPERTIES LIMITED Director 2011-06-27 CURRENT 2011-02-21 Active - Proposal to Strike off
DANIEL EDGAR 45 HAMILTON TERRACE RTM COMPANY LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active - Proposal to Strike off
DANIEL EDGAR IG YORK WAY LIMITED Director 2010-12-10 CURRENT 1998-05-28 Active
DANIEL EDGAR IG LOVERIDGE MEWS LIMITED Director 2010-12-10 CURRENT 1997-02-28 Active
DANIEL EDGAR IG PHOENIX LIMITED Director 2010-12-10 CURRENT 2002-04-04 Active
DANIEL EDGAR YOMATO LIMITED Director 2010-12-10 CURRENT 2004-06-16 Active - Proposal to Strike off
DANIEL EDGAR WAYVIEW LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
DANIEL EDGAR IG PALM HOTEL OPCO LIMITED Director 2008-01-17 CURRENT 2008-01-17 Active
DANIEL EDGAR TRAINSPORT LIMITED Director 2007-07-30 CURRENT 2007-06-13 Active
DANIEL EDGAR ROOMS & STUDIOS LONDON LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
DANIEL EDGAR HAMILTON ESTATES LIMITED Director 2002-10-21 CURRENT 2002-07-16 Active - Proposal to Strike off
DANIEL EDGAR IG CYGNET HOUSE LIMITED Director 2002-06-19 CURRENT 2002-05-08 Active
DANIEL EDGAR IG LANGTRY WALK LIMITED Director 2002-03-12 CURRENT 1992-12-23 Active
DANIEL EDGAR IG MAYGROVE LIMITED Director 2002-03-12 CURRENT 1993-10-11 Active
DANIEL EDGAR IG MASONS ARMS LIMITED Director 2002-03-12 CURRENT 1993-01-15 Active
DANIEL EDGAR ADMINLAND LIMITED Director 2002-03-12 CURRENT 1997-09-15 Liquidation
PINCHAS WEINBERGER LEADALE ASSETS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
PINCHAS WEINBERGER GLOBAL WEST SOLUTIONS LTD Director 2016-09-26 CURRENT 2016-09-26 Active
PINCHAS WEINBERGER UPSCALE PROPERTIES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PINCHAS WEINBERGER MOJO SECURITIES LIMITED Director 2013-12-18 CURRENT 2004-05-14 Active
PINCHAS WEINBERGER PEAKVIEW SECURITIES LIMITED Director 2013-08-27 CURRENT 2008-01-29 Active
PINCHAS WEINBERGER MARS ORG. LTD Director 2013-06-20 CURRENT 2012-12-06 Active
PINCHAS WEINBERGER LONGHILL ESTATES LTD Director 2006-01-18 CURRENT 2006-01-17 Active
PINCHAS WEINBERGER FELLGREEN LTD Director 2006-01-12 CURRENT 2005-12-16 Active
PINCHAS WEINBERGER G & G QUALITY CLOTHING LTD Director 2003-09-04 CURRENT 2003-09-01 Active
PINCHAS WEINBERGER G & G QUALITY CLOTHING EUROPE LTD Director 2003-09-04 CURRENT 2003-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Final Gazette dissolved via compulsory strike-off
2023-07-20Voluntary liquidation. Notice of members return of final meeting
2022-09-05Voluntary liquidation declaration of solvency
2022-09-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-05Appointment of a voluntary liquidator
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 73 Maygrove Road West Hampstead London NW6 2EG
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 73 Maygrove Road West Hampstead London NW6 2EG
2022-09-05600Appointment of a voluntary liquidator
2022-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-24
2022-09-05LIQ01Voluntary liquidation declaration of solvency
2022-05-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-03-15CH01Director's details changed for Mr Pinchas Weinberger on 2021-03-15
2021-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ZAMIR HAIM on 2021-03-15
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-11-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-10-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-11AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0122/12/10 ANNUAL RETURN FULL LIST
2010-10-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-05AR0122/12/09 ANNUAL RETURN FULL LIST
2009-09-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-15363aReturn made up to 22/12/08; full list of members
2008-02-18363aReturn made up to 22/12/07; full list of members
2007-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-0288(2)RAD 09/01/06--------- £ SI 4@1=4 £ IC 1/5
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 73 MAYGROVE ROAD LONDON NW6 2EG
2006-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW SECRETARY APPOINTED
2005-12-23288bDIRECTOR RESIGNED
2005-12-23288bSECRETARY RESIGNED
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLACKSTOCK PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-02
Appointment of Liquidators2022-09-02
Fines / Sanctions
No fines or sanctions have been issued against BLACKSTOCK PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-25 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-05-25 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 7,000
Creditors Due After One Year 2012-01-01 £ 164,082
Creditors Due Within One Year 2012-01-01 £ 86,863
Other Creditors Due Within One Year 2012-01-01 £ 79,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BLACKSTOCK PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 3,857
Current Assets 2012-01-01 £ 4,767
Debtors 2012-01-01 £ 910
Fixed Assets 2012-01-01 £ 212,154
Shareholder Funds 2012-01-01 £ 34,024
Tangible Fixed Assets 2012-01-01 £ 212,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKSTOCK PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKSTOCK PROPERTY LIMITED
Trademarks
We have not found any records of BLACKSTOCK PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKSTOCK PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACKSTOCK PROPERTY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLACKSTOCK PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKSTOCK PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKSTOCK PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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