Company number 03413596
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Trevor Granger on 17 February 2016. The most likely internet sites of BLOCKSURE DEVELOPMENTS LIMITED are www.blocksuredevelopments.co.uk, and www.blocksure-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blocksure Developments Limited is a Private Limited Company.
The company registration number is 03413596. Blocksure Developments Limited has been working since 01 August 1997.
The present status of the company is Active. The registered address of Blocksure Developments Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. The company`s financial liabilities are £195.52k. It is £-1.18k against last year. The cash in hand is £0.42k. It is £0k against last year. And the total assets are £198.26k, which is £-2.14k against last year. CHARLES, John Henry is a Secretary of the company. CHARLES, John Henry is a Director of the company. GRANGER, Trevor is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
blocksure developments Key Finiance
LIABILITIES
£195.52k
-1%
CASH
£0.42k
TOTAL ASSETS
£198.26k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 01 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 August 1997
Appointed Date: 01 August 1997
Persons With Significant Control
Mr John Henry Charles
Notified on: 29 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Granger
Notified on: 29 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLOCKSURE DEVELOPMENTS LIMITED Events
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Director's details changed for Trevor Granger on 17 February 2016
21 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
08 Sep 1997
New director appointed
08 Sep 1997
Secretary resigned
08 Sep 1997
Director resigned
27 Aug 1997
Registered office changed on 27/08/97 from: 120 east road london N1 6AA
01 Aug 1997
Incorporation
16 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Brian Lever
Description: 5 windsor street, chertsey, surrey.
5 October 2001
Deed
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Eldridge Pope & Company PLC
Description: A first fixed equitable charge with full title guarantee of…
5 October 2001
Deed of rental assignment
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
5 October 2001
Commercial mortgage
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as brotherhood house castle street rugby…