About

Registered Number: 02541034
Date of Incorporation: 19/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

 

Blakemead Ltd was established in 1990. We do not know the number of employees at the company. The company has one director listed as Horowitz, Sarah Dinah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOROWITZ, Sarah Dinah 01 October 1992 01 June 1999 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 28 May 2019
AA01 - Change of accounting reference date 28 May 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 08 June 2018
AA01 - Change of accounting reference date 01 June 2018
RP04AR01 - N/A 01 December 2017
RP04CS01 - N/A 01 November 2017
CS01 - N/A 30 October 2017
PSC04 - N/A 30 October 2017
TM02 - Termination of appointment of secretary 19 October 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 29 June 2016
AA01 - Change of accounting reference date 28 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 13 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 18 August 2007
395 - Particulars of a mortgage or charge 18 August 2007
AA - Annual Accounts 04 July 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 25 August 2005
395 - Particulars of a mortgage or charge 16 October 2004
363a - Annual Return 24 September 2004
AA - Annual Accounts 02 August 2004
287 - Change in situation or address of Registered Office 25 June 2004
363a - Annual Return 30 September 2003
AA - Annual Accounts 26 June 2003
363a - Annual Return 07 October 2002
AA - Annual Accounts 02 July 2002
363a - Annual Return 27 December 2001
AA - Annual Accounts 13 July 2001
363a - Annual Return 04 October 2000
AA - Annual Accounts 31 August 2000
363a - Annual Return 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
AA - Annual Accounts 02 August 1999
363a - Annual Return 29 September 1998
AA - Annual Accounts 15 June 1998
363a - Annual Return 30 September 1997
395 - Particulars of a mortgage or charge 12 September 1997
AA - Annual Accounts 13 June 1997
363a - Annual Return 26 September 1996
AA - Annual Accounts 30 July 1996
363x - Annual Return 29 September 1995
AA - Annual Accounts 01 August 1995
363x - Annual Return 04 October 1994
AA - Annual Accounts 03 August 1994
363x - Annual Return 10 December 1993
AA - Annual Accounts 03 August 1993
288 - N/A 25 March 1993
363x - Annual Return 10 November 1992
AA - Annual Accounts 23 July 1992
288 - N/A 13 January 1992
288 - N/A 18 December 1991
363x - Annual Return 12 December 1991
395 - Particulars of a mortgage or charge 31 October 1990
RESOLUTIONS - N/A 02 October 1990
287 - Change in situation or address of Registered Office 02 October 1990
NEWINC - New incorporation documents 19 September 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 August 2007 Outstanding

N/A

Debenture (floating charge) 08 August 2007 Outstanding

N/A

Debenture deed 13 October 2004 Fully Satisfied

N/A

Mortgage 08 September 1997 Fully Satisfied

N/A

Legal charge 29 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.