Blenpark Properties Limited

Active03849977 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
55
Outstanding
10
Part satisfied
0
Satisfied
45

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies
British
Born October 1981 (45)
Director · Appointed 19 December 2023
Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies
British
Born November 1971
Director · Appointed 19 December 2023
Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
Also at First London Holdings Limited, Percy Nominee Two Limited, Shanpark Limited · more companies
British
Born December 1975 (50)
Pearlman, Howard Alan
Secretary · Appointed 31 August 2010
British
Director · Appointed 28 October 1999
Also at Zefilix Limited, First London Holdings Limited, Percy Nominee Two Limited · more companies
British
Born March 1956 (70)
Director · Appointed 28 October 1999
Also at Acemark Properties Limited, Zefilix Limited, First London Holdings Limited · more companies
British
Born October 1945 (81)
Officer history (6 former)
19 December 2023
Appointed Thomson, James Neil as Director
19 December 2023
Appointed Tuffy, William Patrick as Director
19 December 2023
Appointed Bliss, Andrew Edward as Director
30 June 2021
Resigned Patel, Gulam Mohamed as Director
10 October 2017
Resigned Hager, Jonathan as Director
8 August 2017
Appointed Pearlman, Howard Alan as Director
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
Resigned Colvin, Patrick as Secretary
31 August 2010
Resigned Colvin, Patrick as Director
22 June 2010
Appointed Hager, Jonathan as Director
27 September 2007
Appointed Patel, Gulam Mohamed as Director
28 October 1999
Appointed Pearlman, David Alan as Director
28 October 1999
Appointed Goldberger, Michael Robert as Director
28 October 1999
Appointed Colvin, Patrick as Secretary
28 October 1999
Appointed Colvin, Patrick as Director
28 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1397642

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Structadene Limited
Blenpark Properties Limited This company Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Deanfind Limited DissolvedOwns 75–100% of shares
Demifix Limited Owns 75–100% of shares
Fitzrovia Property Investments Limited In liquidationOwns 25–50% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
Totsbridge Limited Proposed for strike-offOwns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
Barkwest Limited Proposed for strike-offOwns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
And 3 more

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£20,600,398
Cash
£28,127
Profit Before Tax
£649,309
Debt Ratio
45%
Current Ratio
1.3x
Return on Equity
4%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £19,970,693 £20,600,398
Balance sheet detail
20252024
Fixed Assets£14,899,590£14,379,980
Current Assets£22,663,197£22,637,126
Debtors£22,635,070£22,621,435
Cash£28,127£15,691
Creditors (< 1 year)£16,869,340£16,947,542
Net Current Assets£5,793,857£5,689,584
Net Assets£20,600,398£19,970,693
Shareholder Funds£20,600,398£19,970,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
22 September 2025Confirmation statement with no updates20 September 2025
25 June 2025Full accounts30 September 2024
23 September 2024Confirmation statement with no updates20 September 2024
4 July 2024Accounts for a small company30 September 2023
Show all recent filings

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