Blackfriars Investments (Management) Limited

Active03087955 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Malory Peter Clifford
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2006
British
Born December 1964 (61)
Secretary · Appointed 31 January 2006
British
Director · Appointed 19 March 1996
British
Born August 1947 (79)
Officer history (3 former)
22 February 2006
Appointed Siow, Alethea Chia Jung as Director
31 January 2006
Appointed Wright, Nicholas Christopher as Secretary
31 January 2006
Resigned Bailey, Stuart Charles as Secretary
19 March 1996
Appointed Clifford, Malory Peter as Director
19 March 1996
Appointed Bailey, Stuart Charles as Secretary
19 March 1996
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
19 March 1996
Resigned Tsd Nominees Limited as Corporate Nominee Director
4 August 1995
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£159,053) (£166,387) (£169,805) (£180,189) (£177,978)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£588
Current Assets£2£42,730£43,844£42,070£46,803
Debtors£0£38,555£42,796£39,759£42,977
Cash£2£4,175£1,048£2,311£3,826
Creditors (< 1 year)£177,980£222,919£217,311£213,649£208,457£206,444
Net Current Assets(£177,978)(£180,189)(£169,805)(£166,387)(£159,641)
Shareholder Funds(£177,978)(£180,189)(£169,805)(£166,387)(£159,053)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates4 August 2026
12 December 2025Total exemption full accounts31 March 2025
22 August 2025Confirmation statement with updates4 August 2025
1 April 2025Change of details for a person with significant control
18 March 2025Registered office address changed
Show all recent filings

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