BLADESCOMBE INVESTMENTS LIMITED
Active
•01241993
Address
31a Fairholt Road, London N16 5EW
Activity
Dormant Company
Incorporation
28 January 1976
Legal information
BLADESCOMBE INVESTMENTS LIMITED
Company number
01241993
Company type
Private limited company
Legal situation
active
Activity
BLADESCOMBE INVESTMENTS LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
BLADESCOMBE INVESTMENTS LIMITED
8 officers
Role: Secretary
Appointed on: 22 January 2003
Nationality: American
Address: 15, Fountayne Road, London N16 7EA
Role: Director
Appointed on: 16 June 1993
Nationality: British
Date of birth: 08/1956
Address: 24 Craven Walk, London N16 6BT
Role: Director
Appointed on: 16 June 1992
Nationality: British
Date of birth: 04/1963
Address: 15 Fountayne Road, London N16 7EA
Role: Director
Appointed on: 16 June 1992
Nationality: British
Date of birth: 06/1964
Address: 14 Overlea Road, London E5 9BG
Former officers
Role: Director
Appointed on: 16 June 1992
Until: 14 May 2026
Nationality: British
Date of birth: 09/1947
Address: 86 Filey Avenue, London N16 6JJ
Role: Secretary
Appointed on: 16 June 1992
Until: 22 January 2003
Nationality: British
Address: 7 Gilda Crescent, London N16 6JT
Role: Director
Appointed on: 16 June 1992
Until: 1 December 2024
Nationality: British
Date of birth: 03/1954
Address: 45 Filey Avenue, London N16 6JL
Role: Director
Appointed on: 16 June 1992
Until: 13 July 2005
Nationality: Usa
Date of birth: 07/1947
Address: 86 Filey Avenue, London N16 6JJ
Ultimate beneficial owners
BLADESCOMBE INVESTMENTS LIMITED
1 ultimate beneficial owner
Shulem B. Association Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: New Burlington House 1075 Finchley Road, London NW11 0PU
Filing history
BLADESCOMBE INVESTMENTS LIMITED
81 documents
Termination of appointment of Rivka Gross as a director on 14 May 2026
Termination of appointment of Rivka Gross as a director on 14 May 2026
14 May 2026
Confirmation statement made on 16 June 2025 with no updates
Confirmation statement made on 16 June 2025 with no updates
24 June 2025
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 1 June 2025
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 1 June 2025
1 June 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Termination of appointment of Samuel Berger as a director on 1 December 2024
21 May 2025
Confirmation statement made on 16 June 2024 with no updates
Confirmation statement made on 16 June 2024 with no updates
18 June 2024
Confirmation statement made on 16 June 2023 with no updates
Confirmation statement made on 16 June 2023 with no updates
27 June 2023
Confirmation statement made on 16 June 2022 with no updates
Confirmation statement made on 16 June 2022 with no updates
16 June 2022
Confirmation statement made on 16 June 2021 with updates
Confirmation statement made on 16 June 2021 with updates
17 June 2021
Confirmation statement made on 16 June 2020 with no updates
Confirmation statement made on 16 June 2020 with no updates
16 June 2020
Confirmation statement made on 16 June 2019 with no updates
Confirmation statement made on 16 June 2019 with no updates
17 June 2019
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Annual accounts
BLADESCOMBE INVESTMENTS LIMITED
41 documents
Accounts for a dormant company made up to 30 September 2025
20 May 2026
Accounts for a dormant company made up to 30 September 2024
31 January 2025
Accounts for a dormant company made up to 30 September 2023
26 February 2024
Accounts for a dormant company made up to 30 September 2022
4 May 2023
Accounts for a dormant company made up to 30 September 2021
3 May 2022
Accounts for a dormant company made up to 30 September 2020
7 June 2021
Accounts for a dormant company made up to 30 September 2019
19 June 2020
Accounts for a dormant company made up to 30 September 2018
12 June 2019
Total exemption full accounts made up to 30 September 2017
29 June 2018
Total exemption full accounts made up to 30 September 2016
1 September 2017
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Contact information
BLADESCOMBE INVESTMENTS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
31a Fairholt Road, London N16 5EW