Introduction
Watch Company
B
BLACKSTONE ADMINISTRATION LIMITED
BLACKSTONE ADMINISTRATION LIMITED is an active company incorporated on 10 October 2018 with the registered office located in Potters Bar. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLACKSTONE ADMINISTRATION LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11614817
LTD Company
Age
7 Years
Incorporated 10 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Previous Company Names
MUKA LONDON LIMITED
From: 23 February 2021To: 8 April 2021
STORIES ART GALLERY LIMITED
From: 10 October 2018To: 23 February 2021
Address
Horizon House 136b Darkes Lane Potters Bar, EN6 1AF,
Previous Addresses
Former Police Station Elizabeth Street Corby NN17 1SH England
From: 10 July 2023To: 16 April 2026
Basement Skyline House Swingate Stevenage SG1 1AP England
From: 2 February 2023To: 10 July 2023
Bvi House 15 Upper Grosvenor Street London W1K 7PJ England
From: 7 April 2021To: 2 February 2023
3 C/O Azhary Chartered Accountants 3 Travellers Close Travellers Close AL9 7JL England
From: 21 February 2021To: 7 April 2021
C/O Aag Chartered Accountants 15 Upper Grosvenor Street London W1K 7PJ United Kingdom
From: 10 October 2018To: 21 February 2021
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ANHAR, Zainul Abedin
Active136b Darkes Lane, Potters BarEN6 1AF
Born December 1974
Director
Appointed 17 Dec 2020
ANHAR, Zainul Abedin
136b Darkes Lane, Potters BarEN6 1AF
Born December 1974
Director
17 Dec 2020
Active
GHANEM, Manas
ResignedLanhill Road, LondonW9 2BS
Born May 1974
Director
Appointed 10 Oct 2018
Resigned 17 Dec 2020
GHANEM, Manas
Lanhill Road, LondonW9 2BS
Born May 1974
Director
10 Oct 2018
Resigned 17 Dec 2020
Resigned
VASINA, Natalja
Resigned2 Brick Street, LondonW1J 7DD
Born October 1980
Director
Appointed 10 Oct 2018
Resigned 17 Dec 2020
VASINA, Natalja
2 Brick Street, LondonW1J 7DD
Born October 1980
Director
10 Oct 2018
Resigned 17 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Zainul Abedin Anhar
Active136b Darkes Lane, Potters BarEN6 1AF
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2020
Mr Zainul Abedin Anhar
136b Darkes Lane, Potters BarEN6 1AF
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2020
Active
Ms Manas Ghanem
CeasedLanhill Road, LondonW9 2BS
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2018
Ceased 17 Dec 2020
Ms Manas Ghanem
Lanhill Road, LondonW9 2BS
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2018
Ceased 17 Dec 2020
Ceased
Mrs Natalja Vasina
Ceased2 Brick Street, LondonW1J 7DD
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2018
Ceased 17 Dec 2020
Mrs Natalja Vasina
2 Brick Street, LondonW1J 7DD
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2018
Ceased 17 Dec 2020
Ceased
Leesdel Limited
CeasedLondon Mews, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2018
Ceased 17 Dec 2020
Leesdel Limited
London Mews, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2018
Ceased 17 Dec 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
21 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2021
16 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2021
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2021
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2021
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2020