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BLANE ROSEN LIMITED

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BLANE ROSEN LIMITED

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Key Data

Status

Active

Company No.

04163840

Incorporation date

20/02/2001

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 20/02/2001)
dot icon03/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (11 pages)
dot icon09/12/2025
Director's details changed for Mr Alexander Blane on 2025-12-08
View PDF (2 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon08/03/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with updates
View PDF (5 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (12 pages)
dot icon15/03/2023
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2023
Resolutions
View PDF (1 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon10/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon09/02/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon26/03/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon09/03/2020
Director's details changed for Mr Alexander Blane on 2020-03-02
View PDF (2 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon19/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19
View PDF (1 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-20 with updates
View PDF (4 pages)
dot icon06/03/2018
Change of details for Mr Steven Blane as a person with significant control on 2018-02-02
View PDF (2 pages)
dot icon17/11/2017
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon27/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon10/03/2017
Appointment of Mr Alexander Blane as a director on 2017-03-01
View PDF (2 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon25/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon23/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon20/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon20/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon02/05/2012
Current accounting period extended from 2012-02-28 to 2012-08-31
View PDF (3 pages)
dot icon16/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon17/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2011
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-03-17
View PDF (1 pages)
dot icon01/06/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01
View PDF (1 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon01/04/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Director's details changed for Steven Blane on 2010-04-01
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Rosalind Natalie Blane on 2010-04-01
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon06/03/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon01/05/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon07/03/2008
Return made up to 20/02/08; full list of members
View PDF (4 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon07/03/2007
Return made up to 20/02/07; full list of members
View PDF (2 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon23/02/2006
Return made up to 20/02/06; full list of members
View PDF (5 pages)
dot icon03/06/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon28/02/2005
Return made up to 20/02/05; full list of members
View PDF (5 pages)
dot icon16/03/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (6 pages)
dot icon01/03/2004
Return made up to 20/02/04; full list of members
View PDF (5 pages)
dot icon30/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon12/05/2003
New director appointed
View PDF (2 pages)
dot icon10/03/2003
Return made up to 20/02/03; full list of members
View PDF (4 pages)
dot icon02/07/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon09/03/2002
Resolutions
View PDF (0 pages)
dot icon09/03/2002
Resolutions
View PDF (0 pages)
dot icon09/03/2002
Resolutions
View PDF (1 pages)
dot icon09/03/2002
Return made up to 20/02/02; full list of members
View PDF (5 pages)
dot icon03/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/04/2001
Ad 26/03/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/04/2001
Resolutions
View PDF (1 pages)
dot icon02/03/2001
New secretary appointed
View PDF (2 pages)
dot icon02/03/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
Secretary resigned
View PDF (1 pages)
dot icon26/02/2001
Director resigned
View PDF (1 pages)
dot icon20/02/2001
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
55.27K
-
0.00
53.07K
-
2022
3
74.00K
-
0.00
78.94K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven Blane
Director
20/02/2001 - Present
-
FIRST SECRETARIES LIMITED
Nominee Secretary
20/02/2001 - 20/02/2001
6838
FIRST DIRECTORS LIMITED
Nominee Director
20/02/2001 - 20/02/2001
5474
Mrs Rosalind Natalie Blane
Director
21/02/2003 - Present
-
Blane, Rosalind Natalie
Secretary
20/02/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLANE ROSEN LIMITED

BLANE ROSEN LIMITED is an(a) Active company incorporated on 20/02/2001 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLANE ROSEN LIMITED?

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BLANE ROSEN LIMITED is currently Active. It was registered on 20/02/2001 .

Where is BLANE ROSEN LIMITED located?

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BLANE ROSEN LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BLANE ROSEN LIMITED do?

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BLANE ROSEN LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BLANE ROSEN LIMITED?

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The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-08-31.