Company Information for NIREN BLAKE HOLDINGS LIMITED
19 NORTH LODGE 19 NORTH LODGE, SOMERSET ROAD, NEW BARNET, HERTS, EN5 1RJ,
|
Company Registration Number
03363450
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NIREN BLAKE HOLDINGS LIMITED | ||
Legal Registered Office | ||
19 NORTH LODGE 19 NORTH LODGE SOMERSET ROAD NEW BARNET HERTS EN5 1RJ Other companies in N20 | ||
Previous Names | ||
|
Company Number | 03363450 | |
---|---|---|
Company ID Number | 03363450 | |
Date formed | 1997-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2021 | |
Account next due | 22/08/2023 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB302815828 |
Last Datalog update: | 2024-04-07 01:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
LEGAL CONSULTANTS LIMITED |
||
CHARLES JEFFREY NIREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY HOWARD MENDLESOHN |
Director | ||
RICHARD LAWRENCE COHEN |
Director | ||
DAVID EDWARD MILLYARD |
Director | ||
CHARLES JEFFREY NIREN |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESCUE GLOBAL | Company Secretary | 2016-05-17 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
LYNCROFT MANSIONS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 1996-02-01 | Active | |
DETOUR PROPERTIES LIMITED | Company Secretary | 2012-03-25 | CURRENT | 1986-08-19 | Active | |
RESCUE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
DORJE HOLDINGS LTD | Company Secretary | 2010-11-05 | CURRENT | 2009-03-24 | Active | |
RESCUE GLOBAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2009-03-24 | Liquidation | |
KATANA SECURITY LIMITED | Company Secretary | 2010-11-05 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
PROTECTOR SERVICES GROUP LTD. | Company Secretary | 2010-11-05 | CURRENT | 2008-07-17 | Active | |
PINNACLE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2002-05-09 | Dissolved 2016-03-15 | |
BIOMASS ENERGY DEVELOPMENTS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-09-01 | Dissolved 2015-01-20 | |
BOXVINE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1994-02-16 | Dissolved 2016-07-11 | |
SUNNYSHORE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2003-12-18 | Dissolved 2016-05-03 | |
PARTNERSHIPS IN LAND LTD | Company Secretary | 2008-08-08 | CURRENT | 2007-05-31 | Liquidation | |
MOSHEL LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
NB MUSIC MANAGEMENT LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2004-09-20 | Dissolved 2014-12-02 | |
HAZELBANK SERVICES LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-18 | Dissolved 2014-02-11 | |
MAURLAND INVESTMENTS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
AR CONSULTANCY SERVICES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
DREAMCAST LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-03 | Dissolved 2014-08-19 | |
SARAMY ASSOCIATES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2013-11-12 | |
HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD | Company Secretary | 2005-04-18 | CURRENT | 2003-06-25 | Active | |
ELLA YESHIN ASSOCIATES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2014-02-25 | |
THE PROFESSIONAL BOXING ASSOCIATION LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1997-01-27 | Active | |
BEAL ESTATES LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-06-29 | Dissolved 2018-07-24 | |
INVENTUROUS LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1990-05-17 | Active - Proposal to Strike off | |
38 LUPUS STREET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
ROYALTIES SOLUTIONS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
BANDED LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-09-16 | Dissolved 2014-10-07 | |
HOLMES ENVIRONMENTAL LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
TX-CIRCA LIMITED | Company Secretary | 2002-09-09 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
CB CAPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1996-06-10 | Active | |
BATESONS CONSULTING LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Active | |
17 CHURCH CRESCENT LIMITED | Company Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Active | |
DRAGON PEARL LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
AKLC & ASSOCIATES LIMITED | Company Secretary | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
CASTILE LIMITED | Company Secretary | 2000-07-11 | CURRENT | 1996-06-27 | Liquidation | |
J KAPLAN JOURNALISM LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-06-29 | Active | |
HILDRON FINANCE LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1984-02-20 | Active | |
ABERDEEN & CUNNINGHAM PROPERTIES LIMITED | Company Secretary | 1998-08-25 | CURRENT | 1984-03-02 | Active | |
60 ST. MARKS ROAD RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 1998-08-17 | CURRENT | 1986-07-07 | Active | |
STAMFORD HILL SECURITY LIMITED | Company Secretary | 1998-08-12 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
SILVEY JEX LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
ANGEL SAFETY NET LIMITED | Director | 2008-09-30 | CURRENT | 2007-07-30 | Dissolved 2017-09-19 | |
GET PAID TO BUY LIMITED | Director | 2006-10-03 | CURRENT | 2006-09-26 | Dissolved 2016-02-23 | |
DREAMER LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Dissolved 2018-06-19 | |
NB MUSIC MANAGEMENT LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2014-12-02 | |
ROYALTIES SOLUTIONS LIMITED | Director | 2004-09-09 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
NB CAPITAL LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-26 | Dissolved 2013-11-12 | |
INVENTUROUS LIMITED | Director | 1997-01-22 | CURRENT | 1990-05-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM 19 North Lodge Somerset Road New Barnet Barnet EN5 1RJ England | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FRANK WEINTROB | |
AA01 | Previous accounting period extended from 31/05/19 TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR HOWARD FRANK WEINTROB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Legal Consultants Limited on 2018-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM Brook Point 1412 High Road London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Jeffrey Niren on 2010-04-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEGAL CONSULTANTS LIMITED on 2010-02-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / charles niren / 31/03/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
CERTNM | COMPANY NAME CHANGED RELIABLE SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/06/03--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/99 | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 27/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-05-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 2,110 |
Creditors Due Within One Year | 2012-05-31 | £ 2,110 |
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 NIREN BLAKE HOLDINGS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2011-05-31 | £ 1,582 |
Current Assets | 2013-05-31 | £ 6,687 |
Current Assets | 2012-05-31 | £ 6,288 |
Current Assets | 2012-05-31 | £ 6,288 |
Current Assets | 2011-05-31 | £ 7,379 |
Debtors | 2013-05-31 | £ 5,717 |
Debtors | 2012-05-31 | £ 5,404 |
Debtors | 2012-05-31 | £ 5,404 |
Debtors | 2011-05-31 | £ 5,797 |
Shareholder Funds | 2013-05-31 | £ 5,892 |
Shareholder Funds | 2012-05-31 | £ 4,253 |
Shareholder Funds | 2012-05-31 | £ 4,253 |
Shareholder Funds | 2011-05-31 | £ 6,844 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NIREN BLAKE HOLDINGS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |