BLOCKGRANGE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01063658
Status: DISSOLVED
Incorporated / age: 1 August 197238 years
Registered office: 25 Savile Row, London, W1S 2ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 18:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Savile Row, London, W1S 2ER
Nature of business
Buying & sell own real estate
Letting of own property
Previous company names
ST. JAMES' REAL ESTATE COMPANY LIMITED
L.M.S. PROPERTIES LIMITED
DOUGLAS K. GORDON & PARTNERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 March 2011
Wound up
15 December 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  15 December 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  15 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITE, Timothy James ACTIVE	Secretary	01 Feb 2007				Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
BURNS, John David ACTIVE	Director	01 Feb 2007		United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
MITCHLEY, Simon Colin RESIGNED	Secretary	02 Nov 2001	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
WALDRON, Michael RESIGNED	Secretary		02 Nov 2001			14 Wimpole Mews, London, W1G 8PE
DRIVER, Nicholas Gordon Ellis RESIGNED	Director		11 Mar 2004	England	March 1944	Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
FRIEDLOS, Nicholas Robert RESIGNED	Director	11 Mar 2004	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GROVES, Nicholas Thomas Julian RESIGNED	Director	04 Nov 2002	09 Jan 2006	United Kingdom	October 1963	37 Vicarage Road, East Sheen, London, SW14 8PZ
KIRK, John Charles RESIGNED	Director		21 Oct 1993		October 1933	19 Ridgeway, Hayes, Bromley, Kent, BR2 7DF
MATHIESON, Ian Douglas RESIGNED	Director		08 Nov 2000		October 1942	Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
MILLSOM, Walter RESIGNED	Director		09 Jan 2006	England	July 1926	3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
NEWMAN, Malcolm RESIGNED	Director	08 Nov 2000	04 Nov 2002		September 1941	1 Green Avenue, Mill Hill, London, NW7 4PX
ODOM, Christopher James RESIGNED	Director	18 Jul 2007	01 Feb 2010		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PERKINS, Michael Edward RESIGNED	Director	21 Oct 1993	08 Nov 2000		February 1949	24 Melbourne Road, Teddington, Middlesex, TW11 9QX
PEXTON, Martin Andrew RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
RAYNE, Max, Lord RESIGNED	Director		08 Nov 2000		February 1918	33 Robert Adam Street, London, W1U 3HR
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	11 Mar 2004	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SPIER, Robert Fitzhardinge Jenner RESIGNED	Director		31 Jul 1998		November 1936	The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
WISE, David Andrew John RESIGNED	Director	08 Nov 2000	21 Mar 2003	United Kingdom	February 1960	20 Parkway, Southgate, London, N14 6QU
WOMACK, Ian Bryan RESIGNED	Director	08 Nov 2000	21 Mar 2003		July 1953	Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ

KITE, Timothy James ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

BURNS, John David ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

WALDRON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 2001
Address: 14 Wimpole Mews, London, W1G 8PE

DRIVER, Nicholas Gordon Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GROVES, Nicholas Thomas Julian RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 09 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 37 Vicarage Road, East Sheen, London, SW14 8PZ

KIRK, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: October 1933
Address: 19 Ridgeway, Hayes, Bromley, Kent, BR2 7DF

MATHIESON, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2000
Date of birth: October 1942
Address: Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

MILLSOM, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2006
Country of Residence: England
Date of birth: July 1926
Address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

NEWMAN, Malcolm RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 04 Nov 2002
Date of birth: September 1941
Address: 1 Green Avenue, Mill Hill, London, NW7 4PX

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 01 Feb 2010
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PERKINS, Michael Edward RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 08 Nov 2000
Date of birth: February 1949
Address: 24 Melbourne Road, Teddington, Middlesex, TW11 9QX

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2000
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SPIER, Robert Fitzhardinge Jenner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: November 1936
Address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ

WISE, David Andrew John RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 21 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 20 Parkway, Southgate, London, N14 6QU

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 21 Mar 2003
Date of birth: July 1953
Address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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