Liquidation
Company Information for BLACKSTOCK PROPERTY LIMITED
3 Field Court, Field Court, London, WC1R 5EF,
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Company Registration Number
05661440
Private Limited Company
Liquidation |
Company Name | |
---|---|
BLACKSTOCK PROPERTY LIMITED | |
Legal Registered Office | |
3 Field Court Field Court London WC1R 5EF Other companies in NW6 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ZAMIR HAIM |
||
PINCHAS WEINBERGER |
||
DANIEL EDGAR |
||
PINCHAS WEINBERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERLAND CAPITAL LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRAN PROPERTY MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-09-26 | |
NOWTRADES LIMITED | Director | 2015-06-01 | CURRENT | 2014-05-20 | Dissolved 2017-10-10 | |
IG PANDA OPCO LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IG PENTLAND OPCO LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERLAND RESIDENTIAL PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
ROOMS AND STUDIOS MAINTENANCE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
ROOMS AND STUDIOS MANAGEMENT LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CONTRACTUAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
SLOUGH PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 2011-02-21 | Active - Proposal to Strike off | |
45 HAMILTON TERRACE RTM COMPANY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
IG YORK WAY LIMITED | Director | 2010-12-10 | CURRENT | 1998-05-28 | Active | |
IG LOVERIDGE MEWS LIMITED | Director | 2010-12-10 | CURRENT | 1997-02-28 | Active | |
IG PHOENIX LIMITED | Director | 2010-12-10 | CURRENT | 2002-04-04 | Active | |
YOMATO LIMITED | Director | 2010-12-10 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
WAYVIEW LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-25 | Active | |
IG PALM HOTEL OPCO LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
TRAINSPORT LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-13 | Active | |
ROOMS & STUDIOS LONDON LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
HAMILTON ESTATES LIMITED | Director | 2002-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
IG CYGNET HOUSE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-08 | Active | |
IG LANGTRY WALK LIMITED | Director | 2002-03-12 | CURRENT | 1992-12-23 | Active | |
IG MAYGROVE LIMITED | Director | 2002-03-12 | CURRENT | 1993-10-11 | Active | |
IG MASONS ARMS LIMITED | Director | 2002-03-12 | CURRENT | 1993-01-15 | Active | |
ADMINLAND LIMITED | Director | 2002-03-12 | CURRENT | 1997-09-15 | Liquidation | |
LEADALE ASSETS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
GLOBAL WEST SOLUTIONS LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
UPSCALE PROPERTIES LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
MOJO SECURITIES LIMITED | Director | 2013-12-18 | CURRENT | 2004-05-14 | Active | |
PEAKVIEW SECURITIES LIMITED | Director | 2013-08-27 | CURRENT | 2008-01-29 | Active | |
MARS ORG. LTD | Director | 2013-06-20 | CURRENT | 2012-12-06 | Active | |
LONGHILL ESTATES LTD | Director | 2006-01-18 | CURRENT | 2006-01-17 | Active | |
FELLGREEN LTD | Director | 2006-01-12 | CURRENT | 2005-12-16 | Active | |
G & G QUALITY CLOTHING LTD | Director | 2003-09-04 | CURRENT | 2003-09-01 | Active | |
G & G QUALITY CLOTHING EUROPE LTD | Director | 2003-09-04 | CURRENT | 2003-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 73 Maygrove Road West Hampstead London NW6 2EG | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 73 Maygrove Road West Hampstead London NW6 2EG | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Pinchas Weinberger on 2021-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ZAMIR HAIM on 2021-03-15 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/12/08; full list of members | |
363a | Return made up to 22/12/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/01/06--------- £ SI 4@1=4 £ IC 1/5 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 73 MAYGROVE ROAD LONDON NW6 2EG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-09-02 |
Appointment of Liquidators | 2022-09-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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
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
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
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 |
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. |