Ble Management Co Ltd

Active05023283 Private limited company
Incorporated
22 January 2004 (22 years)
Previously known as
14-20 Bacon Lane Edgware Management Limited (until 19 January 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shagufta Herwitker
Waseem Herwitker
Owned by
Kastur Premchand Shah
Waseem Herwitker
Abdul Sattar Herwitker
Accounts type
Micro entity
Region
Greater London
Address
75 Coniston Gardens
London
NW9 0BA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Herwitker, Shagufta, Dr
Director · Appointed 19 September 2018
British
Born March 1984 (42)
Herwitker, Waseem
Director · Appointed 19 January 2018
British
Born July 1979 (47)
Director · Appointed 22 January 2004
British
Born August 1950 (76)
Officer history (12 former)
23 October 2026
Resigned Shah, Kastur Premchand as Director
6 October 2025
Resigned Herwitker, Abdul Sattar as Secretary
24 September 2025
Resigned Shah, Kastur Premchand as Director
31 March 2019
Resigned Shah, Premchand as Director
19 September 2018
Appointed Shah, Premchand as Director
19 September 2018
Appointed Shah, Kastur Premchand as Director
19 September 2018
Appointed Herwitker, Abdul Sattar as Secretary
19 September 2018
Resigned Herwitker, Parveen as Secretary
19 September 2018
Appointed Herwitker, Shagufta, Dr as Director
19 January 2018
Appointed Herwitker, Waseem as Director
22 December 2017
Resigned Herwitker, Waseem as Director
22 December 2017
Resigned Shah, Premchand as Director
22 December 2017
Resigned Shah, Kastur Premchand as Director
1 July 2014
Appointed Shah, Kastur Premchand as Director
30 August 2011
Resigned Herwitker, Sabina as Director
4 September 2006
Appointed Herwitker, Waseem as Director
4 September 2006
Resigned Zhuma, Talgat as Director
4 September 2006
Appointed Herwitker, Sabina as Director
1 July 2004
Appointed Shah, Kastur Premchand as Director
22 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
22 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2004
Appointed Zhuma, Talgat as Director
22 January 2004
Appointed Shah, Premchand as Director
22 January 2004
Appointed Herwitker, Parveen as Secretary
22 January 2004
Appointed Herwitker, Abdul Sattar as Director

Ownership 3 active

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

Kastur Premchand Shah
Individual · Notified 6 October 2025
Owns 25–50% of shares
British
Born March 1938 (88)
Waseem Herwitker
Individual · Notified 19 March 2018
Owns 25–50% of shares
British
Born July 1979 (47)
Individual · Notified 31 January 2017
Owns 25–50% of shares
British
Born August 1950 (76)
Former controllers (2)
22 December 2017
Ceased Kastur Premchand Shah — Owns 25–50% of shares
22 December 2017
Ceased Premchand Shah — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320222021
Current Assets£3
Cash£3£3£3£3
Net Current Assets£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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