| Company Name | BLAU Estates Ltd |
|---|---|
| Directors | Perel Blau and Yosef Dov Blau |
| Company Status | Active |
| Company Number | 10955573 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2017(6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Perel Blau |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bevendon Square Salford M7 4TF |
| Director Name | Mr Yosef Dov Blau |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 04 April 2024(6 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bevendon Square Salford M7 4TF |
| Director Name | Mrs Sara Blau |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 11 September 2017(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE |
Location
| Registered Address | 7 Bevendon Square Salford M7 4TF |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 1 week from now) |
Charges
| 3 May 2022 | Delivered on: 24 May 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 1 to 7 grove house court. Leeds. LS8 2NQ. Outstanding |
|---|---|
| 15 November 2021 | Delivered on: 19 November 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 164 middleton road, royton, oldham, OL2 5LS. Outstanding |
| 8 October 2021 | Delivered on: 15 October 2021 Persons entitled: Simple Bridging Ne LTD Classification: A registered charge Particulars: The freehold property known as 1 - 7 grove house court, north lane, roundhay, leeds LS8 2NQ registered at the land registry with title number WYK302413. Outstanding |
| 23 September 2020 | Delivered on: 1 October 2020 Persons entitled: Simple Bridging (UK) Limited and Audley Management Properties LTD Classification: A registered charge Particulars: The freehold property known as land at the junction of bar lane and white rose way, garforth LS25 2EF registered at the land registry under title number YK24310. Outstanding |
| 8 July 2020 | Delivered on: 13 July 2020 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 42 manchester road. Tyldesley. Manchester. M29 8DP. Outstanding |
| 17 October 2019 | Delivered on: 21 October 2019 Persons entitled: Foundation Home Loans Classification: A registered charge Particulars: 164 middleton road. Royton. Oldham. OL2 5LS. Outstanding |
| 9 November 2017 | Delivered on: 24 November 2017 Persons entitled: Elazer Dresdner Classification: A registered charge Particulars: 164 middleton road royton. Outstanding |
Filing History
| 16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 25 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 24 May 2022 | Registration of charge 109555730007, created on 3 May 2022 (5 pages) |
| 19 November 2021 | Registration of charge 109555730006, created on 15 November 2021 (4 pages) |
| 10 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 10 November 2021 | Registered office address changed from C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE England to 7 Bevendon Square Salford M7 4TF on 10 November 2021 (1 page) |
| 15 October 2021 | Registration of charge 109555730005, created on 8 October 2021 (31 pages) |
| 23 August 2021 | Satisfaction of charge 109555730004 in full (1 page) |
| 14 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 1 October 2020 | Registration of charge 109555730004, created on 23 September 2020 (27 pages) |
| 26 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 13 July 2020 | Registration of charge 109555730003, created on 8 July 2020 (4 pages) |
| 24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 21 October 2019 | Registration of charge 109555730002, created on 17 October 2019 (3 pages) |
| 15 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 14 February 2019 | Satisfaction of charge 109555730001 in full (1 page) |
| 16 October 2018 | Appointment of Mrs Perel Blau as a director on 16 October 2018 (2 pages) |
| 16 October 2018 | Cessation of Sara Blau as a person with significant control on 16 October 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 16 October 2018 | Termination of appointment of Sara Blau as a director on 16 October 2018 (1 page) |
| 16 October 2018 | Notification of Perel Blau as a person with significant control on 16 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 15 October 2018 | Director's details changed for Mrs Sara Blau on 15 October 2018 (2 pages) |
| 15 October 2018 | Registered office address changed from 41a Leicester Road Salford M7 4AS United Kingdom to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 15 October 2018 (1 page) |
| 15 October 2018 | Change of details for Mrs Sara Blau as a person with significant control on 15 October 2018 (2 pages) |
| 24 November 2017 | Registration of charge 109555730001, created on 9 November 2017 (7 pages) |
| 24 November 2017 | Registration of charge 109555730001, created on 9 November 2017 (7 pages) |
| 11 September 2017 | Incorporation Statement of capital on 2017-09-11
|
| 11 September 2017 | Incorporation Statement of capital on 2017-09-11
|