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Blenheim Properties Limited

Blenheim Properties Limited is an active company incorporated on 9 November 2005 with the registered office located in London, Greater London. Blenheim Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05616601
Private limited company
Age
19 years
Incorporated 9 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Same address for the past 19 years
Telephone
01618722851
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Aug 1967
Director • Accountant • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Sep 1968
Westone Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inktown Limited
Leanne Michelle Mattey, Steven Mattey, and 1 more are mutual people.
Active
Ed Estates Investments Limited
Leanne Michelle Mattey, Steven Mattey, and 1 more are mutual people.
Active
Nevart Properties Limited
Steven Mattey and Doron Ilan Spiro are mutual people.
Active
GBR Finance Limited
Steven Mattey and Leanne Michelle Mattey are mutual people.
Active
Pilgrim Long & Sons (Maintenance) Limited
Steven Mattey and Leanne Michelle Mattey are mutual people.
Active
Azzwood (Investments & Developments) Limited
Steven Mattey and Leanne Michelle Mattey are mutual people.
Active
Cumshaw Limited
Steven Mattey and Leanne Michelle Mattey are mutual people.
Active
Cloygate Limited
Steven Mattey and Leanne Michelle Mattey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£105.27K
Increased by £10.19K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£863.14K
Decreased by £42.34K (-5%)
Total Liabilities
-£174.46K
Increased by £6.13K (+4%)
Net Assets
£688.68K
Decreased by £48.47K (-7%)
Debt Ratio (%)
20%
Increased by 1.62% (+9%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Mr Dony Spiro Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Steven Mattey Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Dony Spiro (PSC) Resigned
1 Year 4 Months Ago on 23 Apr 2024
Raffis Limited (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Alison Sandler Resigned
1 Year 10 Months Ago on 6 Nov 2023
Robert Adam Davis Appointed
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Director's details changed for Mr Dony Spiro on 17 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Director's details changed for Mr Steven Mattey on 30 June 2024
Submitted on 7 Aug 2024
Notification of Raffis Limited as a person with significant control on 23 April 2024
Submitted on 25 Apr 2024
Cessation of Dony Spiro as a person with significant control on 23 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 20 Nov 2023
Appointment of Robert Adam Davis as a secretary on 6 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Alison Sandler as a secretary on 6 November 2023
Submitted on 7 Nov 2023
Repayment History
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