BLACKROD PROPERTIES LTD
BLACKROD PROPERTIES LTD is an active private limited company, incorporated on 15 August 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Breakspear Way, Hemel Hempstead. The company's next accounts are due on 15 May 2025, and fall under the accounts category: No Accounts Filed. BLACKROD PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15072608 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O QUANTUM UK BUSINESS SOLUTIONS LTD BREAKSPEAR PARK |
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Address Line 2 | REGUS, BREAKSPEAR WAY |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | HP2 4TZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 15/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 12/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BLACKROD PROPERTIES LTD
Directors
(The company's officers)
MS ELAINE HARKIN
(~47 year old British national)
C/O QUANTUM UK BUSINESS SOLUTIONS LTD BREAKSPEAR PARK, REGUS, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2023
MRS PRATIKSHA PATEL
(~41 year old British national)
C/O QUANTUM UK BUSINESS SOLUTIONS LTD BREAKSPEAR PARK, REGUS, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR VIPULKUMAR JAYANTILAL PATEL
(~42 year old British national)
C/O QUANTUM UK BUSINESS SOLUTIONS LTD BREAKSPEAR PARK, REGUS, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2023
Shareholders
(Persons of Significant Control)
Mr Vipulkumar Jayantilal Patel
(~42 year old British national)
C/O Quantum Uk Business Solutions Ltd, Breakspear Park, Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/08/2023
Connections
(Shared officers)
CLYMED HEALTHCARE LTD
- MR VIPULKUMAR JAYANTILAL PATEL
DPM PROPETIES LTD
- MR VIPULKUMAR JAYANTILAL PATEL
JUST FINDER LTD
- MR VIPULKUMAR JAYANTILAL PATEL
- MR VIPULKUMAR JAYANTILAL PATEL
- MR VIPULKUMAR JAYANTILAL PATEL
- MR VIPULKUMAR JAYANTILAL PATEL
NORTON LODGE CARE LTD
- MS ELAINE HARKIN
- MRS PRATIKSHA PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLACKROD PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, HP2 4TZ.
Map of BLACKROD PROPERTIES LTD at local scale
Map of BLACKROD PROPERTIES LTD at district scale
More Companies in HP2 4TZ
Other companies with registered offices in HP2 4TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)