51 Blenheim Crescent (Management) Limited

Company Registration Number: 01496216

Company registered in England and Wales

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51 Blenheim Crescent (Management) Limited is a Private Company Limited by Shares first registered on 12 May 1980.

Registered Address

51 BLENHEIM CRESCENT
LONDON
W11 2EF

There are 2 companies currently registered at this postcode, including this one.

All companies at W11 2EF

Registration Data

Company Number

01496216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,011£6,795£5,489£5,163£6,225£5,129
of which Cash £6,011£6,795£5,489£5,163£6,225£5,129
Total Assets £6,011£6,795£5,489£5,163£6,225£5,129
Current Liabilities £5,509£6,470£5,089£4,701£5,695£4,570
Net Current Assets £502£325£400£462£530£559
Total Net Worth £503£326£401£463£531£560

Previous Names

No previous names

Company Officers

  • ROOME, Geoffrey David

    Secretary

    Appointed on 17 September 2001

     

    51 Blenheim Crescent
    London
    W11 2EF

  • ROOME, Geoffrey David

    Director

     

    Nationality: British

    Occupation: Shipping Consultant

    Month of birth: December 1951

    51 Blenheim Crescent
    London
    W11 2EF

  • SHEARER, Jonathan Michael

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    51d
    Blenheim Crescent
    London
    W11 2EF
    Uk

  • TURNER, Michael Shaw

    Director

    Appointed on 2 April 1998

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1944

    51 Blenheim Crescent
    London
    W11 2EF

  • GERRY, Amanda Pamela

    Secretary

    Appointed on 5 February 1992

    Resigned on 7 December 1997

    51 Blenheim Crescent
    London
    W11 2EF

  • HALE, Amanda

    Secretary

    Appointed on 7 December 1997

    Resigned on 8 May 1998

    51 Blenheim Crescent
    London
    W11 2EF

  • ROOME, Geoffrey David

    Secretary

    Resigned on 5 February 1992

    51 Blenheim Crescent
    London
    W11 2EF

  • TURNER, Michael Shaw

    Secretary

    Appointed on 8 May 1998

    Resigned on 17 September 2001

    51 Blenheim Crescent
    London
    W11 2EF

  • BROWN, Fiona Katharine

    Director

    Appointed on 22 September 1998

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1966

    51 Blenheim Crescent
    London
    W11 2EF

  • GASCOIGNE, Ian Martyn

    Director

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    51 Blenheim Crescent
    London
    W11 2EF

  • GERRY, Amanda Pamela

    Director

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Efl Teacher

    Month of birth: May 1961

    51 Blenheim Crescent
    London
    W11 2EF

  • GREIL, Tatjana Barbara

    Director

    Appointed on 12 July 2001

    Resigned on 21 May 2005

    Nationality: Austrian

    Occupation: Research Analyst

    Month of birth: June 1971

    51 Blenheim Crescent
    London
    W11 2EF

  • HEYS, Amanda Louise

    Director

    Appointed on 18 January 1997

    Resigned on 22 September 1998

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1966

    51d Blenheim Crescent
    London
    W11 2EF

  • IWATSUBO, Noriko

    Director

    Resigned on 18 January 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1956

    51 Blenheim Crescent
    London
    W11 2EF

  • SEEVARATNAM, Annabell

    Director

    Appointed on 22 July 2005

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1981

    51 Blenheim Crescent
    London
    W11 2EF

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5F1WQA9. Transaction: MzE1NzI1ODM4OWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5E9S9I1. Transaction: MzE1Njg2MjQ1NWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: A4EKXSP7. Transaction: MzEyOTk0OTMyNGFkaXF6a2N4.

  4. 15 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BDGKKA. Transaction: MzEyNjg5NzU4MmFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: A3E6VG03. Transaction: MzEwNTcwMzQ0OWFkaXF6a2N4.

  6. 4 August 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CRT9UX. Transaction: MzEwNDcwMjE3MGFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: A2EUZMSH. Transaction: MzA4MzQ5MzkwM2FkaXF6a2N4.

  8. 31 July 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DNE9XL. Transaction: MzA4MjUwMDk5MWFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: A1G8R17V. Transaction: MzA2MzIyMjQxMGFkaXF6a2N4.

  10. 13 July 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CXQRI1. Transaction: MzA2MDc3MDQyNWFkaXF6a2N4.

  11. 21 October 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: AXFLGYJ4. Transaction: MzA0NTg1MjM5N2FkaXF6a2N4.

  12. 12 July 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVYH9VNB. Transaction: MzA0MDMzMjA1OGFkaXF6a2N4.

  13. 24 May 2011 Appointment of Jonathan Michael Shearer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADHGQUAE. Transaction: MzAzNzY0Mjc1NmFkaXF6a2N4.

  14. 11 April 2011 Termination of appointment of Annabell Seevaratnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APXJUT35. Transaction: MzAzNTM4NzI0NmFkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: AH8ASMWJ. Transaction: MzAyMjU3MjI1M2FkaXF6a2N4.

  16. 16 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AR0LHMG5. Transaction: MzAyMTQ2ODk1MmFkaXF6a2N4.

  17. 26 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P6R1FCP3. Transaction: MjA0MDAzNjcxNGFkaXF6a2N4.

  18. 24 June 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3CLEAZX. Transaction: MjAzNTc1ODY2NmFkaXF6a2N4.

  19. 24 July 2008 Return made up to 03/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6GZP1N8. Transaction: MjAwOTU5MjY0N2FkaXF6a2N4.

  20. 8 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE34S17V. Transaction: MjAwODY0MDg2M2FkaXF6a2N4.

  21. 25 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIzMDAxOWFkaXF6a2N4.

  22. 20 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA3MDY4NGFkaXF6a2N4.

  23. 21 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzMzc5N2FkaXF6a2N4.

  24. 4 July 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyNDg2MmFkaXF6a2N4.

  25. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQwMTg3M2FkaXF6a2N4.

  26. 22 July 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQzNjA1OGFkaXF6a2N4.

  27. 15 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkwMTQ5N2FkaXF6a2N4.

  28. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAxMzc3N2FkaXF6a2N4.

  29. 27 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkxMDg0MGFkaXF6a2N4.

  30. 9 July 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MzM3OTM4OWFkaXF6a2N4.

  31. 15 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5ODY0OWFkaXF6a2N4.

  32. 4 July 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NzAwMTc4NmFkaXF6a2N4.

  33. 5 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY0Njg2NWFkaXF6a2N4.

  34. 6 July 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyODEzMjkxN2FkaXF6a2N4.

  35. 27 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE4Njg3MWFkaXF6a2N4.

  36. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA3Nzg4NWFkaXF6a2N4.

  37. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM0MzkzMGFkaXF6a2N4.

  38. 17 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyODA3NmFkaXF6a2N4.

  39. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQzNzI4MmFkaXF6a2N4.

  40. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYzNzM0NWFkaXF6a2N4.

  41. 7 July 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzg3Njc1OWFkaXF6a2N4.

  42. 24 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1NjIxMGFkaXF6a2N4.

  43. 19 July 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTk4OTM3N2FkaXF6a2N4.

  44. 17 August 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyODQzM2FkaXF6a2N4.

  45. 14 July 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMjc5Mjg0NWFkaXF6a2N4.

  46. 8 October 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIxNDI1OWFkaXF6a2N4.

  47. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM0ODc5OWFkaXF6a2N4.

  48. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE5ODUyOWFkaXF6a2N4.

  49. 24 June 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMzI0MTQ2NGFkaXF6a2N4.

  50. 14 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIwMDg2M2FkaXF6a2N4.

  51. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI5NTcxN2FkaXF6a2N4.

  52. 23 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY2NzAzN2FkaXF6a2N4.

  53. 23 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY4MDA4MWFkaXF6a2N4.

  54. 14 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc1NzA0MmFkaXF6a2N4.

  55. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjUzNTU0NGFkaXF6a2N4.

  56. 14 July 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyODMwNTQ5MmFkaXF6a2N4.

  57. 27 August 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyODc2M2FkaXF6a2N4.

  58. 7 July 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNzk4OTQwNWFkaXF6a2N4.

  59. 9 August 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk0MDYwNGFkaXF6a2N4.

  60. 4 July 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAyNjc5OTE5MmFkaXF6a2N4.

  61. 18 August 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjUzMDAyNWFkaXF6a2N4.

  62. 4 July 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwMDY3NjU4OWFkaXF6a2N4.

  63. 23 August 1993 Return made up to 09/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxODgwNGFkaXF6a2N4.

  64. 7 July 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAwOTc5MTA2N2FkaXF6a2N4.

  65. 10 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwMjE3OTU4NmFkaXF6a2N4.

  66. 11 August 1992 Return made up to 09/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTU2NDAyOWFkaXF6a2N4.

  67. 13 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ2MTM0NGFkaXF6a2N4.

  68. 24 September 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEzNDU2MDQwNGFkaXF6a2N4.

  69. 22 August 1991 Return made up to 09/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MjMxODUwOGFkaXF6a2N4.

  70. 5 September 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA5MzYyMDQ3NmFkaXF6a2N4.

  71. 5 September 1990 Return made up to 09/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQxODQ2MmFkaXF6a2N4.

  72. 12 September 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyMzk0NzM2M2FkaXF6a2N4.

  73. 12 September 1989 Return made up to 06/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTE5NTE0MmFkaXF6a2N4.

  74. 13 October 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDE1MTk3MTk5NWFkaXF6a2N4.

  75. 13 October 1988 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTk2MzA1MWFkaXF6a2N4.

  76. 28 October 1987 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA2MDAzNTc3NWFkaXF6a2N4.

  77. 30 September 1987 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyNDA2NzU1NWFkaXF6a2N4.

  78. 30 September 1987 Return made up to 06/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTM1MzQ0NWFkaXF6a2N4.

  79. 5 November 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAxMTI1MzAzMWFkaXF6a2N4.

  80. 5 November 1986 Return made up to 03/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTI4NTA0N2FkaXF6a2N4.

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