Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Blenheim Properties Limited
- Incorporated
- 9 November 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawrence HouseGoodwyn AvenueMill HillNW7 3RH
Officers 4 active
Officer details are public data from the Companies House register.
Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Director · Appointed 9 November 2005
British
Born August 1967 (59)
Officer history (5 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
17 February 2016
17 February 2016
Appointed Sandler, Alison as Secretary
28 May 2010
28 May 2010
30 June 2006
2 February 2006
2 February 2006
30 January 2006
30 January 2006
9 November 2005
9 November 2005
9 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 06535789
Corporate entity · Notified 12 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03537954
Former controllers (2)
23 April 2024
Ceased Dony Spiro — Owns 25–50% of shares
12 April 2022
Ceased The Alan Mattey Trust Corporation Limited — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Greentree Estates & Investments Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Pilgrim Long & Sons (Maintenance) Limited Owns 75–100% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Alexander Wadham-Corn (Development Co.) Limited Owns 75–100% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Chappell Investment Properties Limited Owns 75–100% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Azzwood (Investments & Developments) Limited Owns 75–100% of shares
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited This company Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Meadway Court Property Company Limited Owns 25–50% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £585,462
- Cash
- £5,564
- Employees
- 3
- Debt Ratio
- 23%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £750,000 | £750,000 | £800,000 | £700,000 | £700,000 | £700,000 | £700,000 |
| Current Assets | £11,910 | £113,139 | £105,478 | £64,441 | £253,708 | £218,287 | £219,097 |
| Cash | £5,564 | £105,273 | £95,088 | £58,427 | £251,021 | £215,900 | £219,095 |
| Creditors (< 1 year) | £27,820 | £25,828 | £7,195 | £6,415 | £11,004 | £10,474 | £43,967 |
| Net Current Assets | (£15,910) | £87,311 | £98,283 | £58,026 | £242,704 | £207,813 | £175,130 |
| Net Assets | £585,462 | £688,683 | £737,155 | £627,298 | £827,663 | £808,459 | £775,776 |
| Shareholder Funds | £585,462 | £688,683 | £737,155 | £627,298 | £827,663 | £808,459 | £775,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 27 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 19 March 2025 | Director's details changed | |||
| 25 November 2024 | Confirmation statement with updates | 19 November 2024 |
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