BLAKESET LIMITED
BLAKESET LIMITED is an active private limited company, incorporated on 2 March 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BLAKESET LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 05060296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | TG ASSOCIATES |
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Address Line 1 | 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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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:
BLAKESET LIMITED
Directors
(The company's officers)
MR BENEDICT JOEL DAVID NOAH
(~50 year old British national)
C/O TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 15/01/2024
PROFESSOR NORMAN DAVID NOAH
(~84 year old British national)
C/O TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in ENGLAND
Appointed on 15/01/2024
MRS VERONICA HILARY NOAH
(~75 year old British national)
C/O TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
- Current Director
- Gives occupation as SPEECH AND LANGUAGE THERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2004
PROFESSOR NORMAN DAVID NOAH
(~84 year old British national)
C/O TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND
- Current Secretary
- Gives occupation as DOCTOR OF MEDICINE
Appointed on 08/03/2004
Shareholders
(Persons of Significant Control)
Professor Norman David Noah
(~84 year old British national)
TG ASSOCIATES, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Veronica Hilary Noah
(~75 year old British national)
TG ASSOCIATES, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
FINCHLEY REFORM SYNAGOGUE
- MR BENEDICT JOEL DAVID NOAH
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)
BLAKESET LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of BLAKESET LIMITED at local scale
Map of BLAKESET LIMITED at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
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)