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Company Information for

BLAKE FINANCE LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06435729
Private Limited Company
Active

Company Overview

About Blake Finance Ltd
BLAKE FINANCE LTD was founded on 2007-11-23 and has its registered office in London. The organisation's status is listed as "Active". Blake Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLAKE FINANCE LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 06435729
Company ID Number 06435729
Date formed 2007-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 20:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAKE FINANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of BLAKE FINANCE LTD

Current Directors
Officer Role Date Appointed
EVIE OLIVIA DEMOSTHENOUS
Director 2010-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOS CHRISTOU
Company Secretary 2012-07-10 2015-12-15
SAVILLE COMPANY SECRETARIES LIMITED
Company Secretary 2010-10-26 2012-07-10
SAVILLE DIRECTORS LIMITED
Director 2010-09-21 2010-10-29
DELAWARE MANAGEMENT COMPANY LIMITED
Company Secretary 2007-11-23 2010-10-26
ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS
Director 2007-11-23 2010-10-26
SAVILLE DIRECTORS LIMITED
Director 2007-11-23 2010-09-20
DELAWARE (SECRETARIES) LIMITED
Company Secretary 2007-11-23 2007-11-23
DELAWARE (DIRECTORS) LIMITED
Director 2007-11-23 2007-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVIE OLIVIA DEMOSTHENOUS CROWN & OMEGA HOMES LTD Director 2017-06-01 CURRENT 2002-06-19 Active
EVIE OLIVIA DEMOSTHENOUS GENERIC PROPERTIES LIMITED Director 2015-07-22 CURRENT 1995-11-27 Active
EVIE OLIVIA DEMOSTHENOUS GRANDVIEW PROPERTIES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
EVIE OLIVIA DEMOSTHENOUS JV EQUITY RESOURCES LIMITED Director 2015-03-02 CURRENT 2012-09-12 Active
EVIE OLIVIA DEMOSTHENOUS MEZWAY LONDON LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
EVIE OLIVIA DEMOSTHENOUS MEZWAY LIMITED Director 2014-07-01 CURRENT 2014-02-12 Active
EVIE OLIVIA DEMOSTHENOUS ALEXANDERS LONDON LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
EVIE OLIVIA DEMOSTHENOUS INVESTPOND LIMITED Director 2014-03-01 CURRENT 2013-11-25 Active
EVIE OLIVIA DEMOSTHENOUS UNICREST LIMITED Director 2013-09-12 CURRENT 2013-07-29 Active
EVIE OLIVIA DEMOSTHENOUS PLANET MAINTENANCE WORKS LTD Director 2013-04-19 CURRENT 2013-04-19 Active
EVIE OLIVIA DEMOSTHENOUS SKYMILE INVESTMENTS LIMITED Director 2012-12-06 CURRENT 2012-10-25 Dissolved 2016-02-09
EVIE OLIVIA DEMOSTHENOUS PLANETINTERNATIONUK LIMITED Director 2012-08-24 CURRENT 2012-08-15 Active
EVIE OLIVIA DEMOSTHENOUS PLANET FINANCE (LONDON) LTD Director 2011-02-24 CURRENT 2010-04-26 Dissolved 2016-10-11
EVIE OLIVIA DEMOSTHENOUS PLANET MAYFAIR LTD Director 2010-12-14 CURRENT 2010-04-22 Active
EVIE OLIVIA DEMOSTHENOUS LARA LONDON LTD Director 2010-12-07 CURRENT 2010-12-07 Active
EVIE OLIVIA DEMOSTHENOUS PLANET PROPERTIES (LONDON) LTD Director 2010-06-25 CURRENT 2010-04-26 Active
EVIE OLIVIA DEMOSTHENOUS 86 SHAFTESBURY ROAD LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
EVIE OLIVIA DEMOSTHENOUS ALEXANDERS LIMITED Director 1994-07-01 CURRENT 1993-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-29AA31/12/17 UNAUDITED ABRIDGED
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-06-28AA31/12/16 TOTAL EXEMPTION FULL
2016-12-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOS CHRISTOU
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0102/11/15 FULL LIST
2015-07-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0102/11/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-11AR0102/11/13 FULL LIST
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-11-14AR0102/11/12 FULL LIST
2012-07-18AP03SECRETARY APPOINTED MR CHRISTOS CHRISTOU
2012-07-18TM02APPOINTMENT TERMINATED, SECRETARY SAVILLE COMPANY SECRETARIES LIMITED
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ
2011-11-03AR0102/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2010-11-02AR0102/11/10 FULL LIST
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SAVILLE DIRECTORS LIMITED
2010-10-28AP01DIRECTOR APPOINTED MISS EVIE OLIVIA DEMOSTHENOUS
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED
2010-10-27AP04CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-01AP02CORPORATE DIRECTOR APPOINTED SAVILLE DIRECTORS LIMITED
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SAVILLE DIRECTORS LIMITED
2010-04-19AR0117/03/10 FULL LIST
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-28225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 23/11/2007
2008-03-19288aDIRECTOR APPOINTED MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-27363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11 SAVILLE COURT, SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288bSECRETARY RESIGNED
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLAKE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLAKE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAKE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 BLAKE FINANCE LTD

Intangible Assets
Patents
We have not found any records of BLAKE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLAKE FINANCE LTD
Trademarks
We have not found any records of BLAKE FINANCE LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BIJOU DEVELOPMENTS LIMITED 2008-03-14 Outstanding
LEGAL CHARGE BROWN COW (MIDLANDS) LTD 2008-01-09 Outstanding

We have found 2 mortgage charges which are owed to BLAKE FINANCE LTD

Income
Government Income
We have not found government income sources for BLAKE FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLAKE FINANCE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BLAKE FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAKE FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLAKE FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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