BLISSCROFT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03724169
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 2 March 2017 with updates; Previous accounting period shortened from 6 April 2016 to 5 April 2016. The most likely internet sites of BLISSCROFT LIMITED are www.blisscroft.co.uk, and www.blisscroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blisscroft Limited is a Private Limited Company. The company registration number is 03724169. Blisscroft Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Blisscroft Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Esther is a Secretary of the company. FELDMAN, Barry is a Director of the company. FELDMAN, Heinrich is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Dwora
Appointed Date: 02 March 1999

Secretary
FELDMAN, Esther
Appointed Date: 15 March 2000

Director
FELDMAN, Barry
Appointed Date: 15 March 2000
61 years old

Director
FELDMAN, Heinrich
Appointed Date: 02 March 1999
89 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Barry Feldman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Esther Feldman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLISSCROFT LIMITED Events

03 Apr 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
04 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
04 Jul 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

...
... and 61 more events
04 May 1999
New secretary appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 788-790 finchley road london NW11 7TJ
20 Apr 1999
Secretary resigned
20 Apr 1999
Director resigned
02 Mar 1999
Incorporation

BLISSCROFT LIMITED Charges

6 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2002
Supplemental debenture
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a the lords 31-35 lord street gainsborough…
11 May 1999
Debenture
Delivered: 24 May 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a the century public house church lane…