54 Blomfield Road Limited

Company Registration Number: 01651360

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Blomfield Road Limited is a Private Company Limited by Shares first registered on 15 July 1982. Its current registered address is in London.

Registered Address

54 BLOMFIELD ROAD
MAIDA VALE
LONDON
W9 2PD

There are 4 companies currently registered at this postcode, including this one.

All companies at W9 2PD

Registration Data

Company Number

01651360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,413£11,250£7,996£5,033£2,348£21,619£18,518
of which Cash £12,384£10,309£7,128£4,441£1,143£21,114£17,944
Total Assets £13,413£11,250£7,996£5,033£2,348£21,619£18,518
Current Liabilities £419£1,006£492£511£371£385£465
Net Current Assets £12,994£10,244£7,504£4,522£1,977£21,234£18,053
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • MAYSTON, Margaret Joy, Dr

    Secretary

    Appointed on 20 September 2016

     

    54 Blomfield Road
    Maida Vale
    London
    W9 2PD

  • BARRAI, Francesco Maria

    Director

    Appointed on 27 May 2011

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: May 1973

    15
    Via Di Serretto
    Genoa
    16131
    Italy

  • DUHANES, Virginia

    Director

     

    Nationality: British

    Occupation: Photographers Stylist

    Month of birth: August 1944

    54 Blomfield Road
    London
    W9 2PD

  • MAYSTON, Margaret Joy, Dr

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Academic

    Month of birth: September 1952

    54 Blomfield Road
    Maida Vale
    London
    W9 2PD

  • SIMPSON, Allan Cyril

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    54 Blomfield Road
    London
    W9 2PD

  • ALBROW, Ross Nicholas

    Secretary

    Resigned on 2 March 1993

    New Mile Chase
    New Mile Lane
    Ascot
    Berkshire
    SL5 7EG

  • SIMPSON, Allan Cyril

    Secretary

    Resigned on 20 September 2016

    Nationality: British

    54 Blomfield Road
    London
    W9 2PD

  • ALBROW, Ross Nicholas

    Director

    Resigned on 2 March 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1956

    New Mile Chase
    New Mile Lane
    Ascot
    Berkshire
    SL5 7EG

  • BARRAI, Laura

    Director

    Resigned on 27 May 2011

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1940

    Via Di Serretto 15
    16131 Genova

  • HAMILTON, Pamela

    Director

    Resigned on 2 March 1993

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: April 1949

    54 Blomfield Road
    London
    W9 2PD

  • SINCLAIR, Hazel

    Director

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1924

    54 Blomfield Road
    London
    W9 2PD

This information was most recently updated 24/09/2017.

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. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GKQ2. Transaction: MzE3MTA4NDU3NmFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5JZO0AZ. Transaction: MzE2MjU3NjIwMGFkaXF6a2N4.

  3. 26 September 2016 Appointment of Dr Margaret Joy Mayston as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5GB8YHN. Transaction: MzE1ODIzMDI3M2FkaXF6a2N4.

  4. 25 September 2016 Termination of appointment of Allan Cyril Simpson as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5G8KUKR. Transaction: MzE1ODE1ODc2MGFkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBJZD. Transaction: MzE0NTE5NTE3NGFkaXF6a2N4.

  6. 10 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A523D3E1. Transaction: MzE0MzYxNjQ4NWFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43KOKYR. Transaction: MzExOTYwNDQ2NWFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3LDU9YY. Transaction: MzExMjIyNTY3N2FkaXF6a2N4.

  9. 19 March 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A33TJNEQ. Transaction: MzA5NjUxMzE1NGFkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X330KVYK. Transaction: MzA5NTcwMTA4MGFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24V70VN. Transaction: MzA3NTEyMTgwN2FkaXF6a2N4.

  12. 7 February 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A219ITLM. Transaction: MzA3MjQ0MzAzOGFkaXF6a2N4.

  13. 28 September 2012 Appointment of Dr Margaret Joy Mayston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEDKM8. Transaction: MzA2NDk2ODU0MWFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14KPJJ5. Transaction: MzA1Mzk4MTg2NmFkaXF6a2N4.

  15. 5 February 2012 Appointment of Mr Francesco Maria Barrai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X122DX4Z. Transaction: MzA1MTkxMTMyOGFkaXF6a2N4.

  16. 3 February 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A11SY1TE. Transaction: MzA1MTg3NTYzOGFkaXF6a2N4.

  17. 26 January 2012 Termination of appointment of Laura Barrai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNQC9. Transaction: MzA1MTQzODk2NGFkaXF6a2N4.

  18. 26 January 2012 Termination of appointment of Hazel Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNOKW. Transaction: MzA1MTQzODMzNGFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X373USMI. Transaction: MzAzNDEyOTQ1NGFkaXF6a2N4.

  20. 16 November 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AFLW2P41. Transaction: MzAyNzA2MzUxOGFkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X7XLYILN. Transaction: MzAxMjI1Njk2OGFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Mrs Hazel Sinclair on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X7XLXILM. Transaction: MzAxMjI1Njc5NmFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Allan Cyril Simpson on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X7XLWILL. Transaction: MzAxMjI1Njc5M2FkaXF6a2N4.

  24. 25 March 2010 Director's details changed for Mrs Virginia Duhanes on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X7XLVILK. Transaction: MzAxMjI1Njc5MmFkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Laura Barrai on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X7XLUILJ. Transaction: MzAxMjI1Njc5MWFkaXF6a2N4.

  26. 10 March 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AXMK9I48. Transaction: MzAxMTE4NzYxNGFkaXF6a2N4.

  27. 6 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41IF8PW. Transaction: MjAyOTkyNzEzOWFkaXF6a2N4.

  28. 31 March 2009 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A49ZE8IQ. Transaction: MjAyOTUzODI4MGFkaXF6a2N4.

  29. 26 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ1NYCA. Transaction: MjAwMjA4MTIxM2FkaXF6a2N4.

  30. 20 February 2008 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU1OTg4OGFkaXF6a2N4.

  31. 19 April 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4ODUxOGFkaXF6a2N4.

  32. 21 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5MDE3OWFkaXF6a2N4.

  33. 21 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2NTE5NmFkaXF6a2N4.

  34. 17 March 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxODEyMWFkaXF6a2N4.

  35. 17 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2MTQyMmFkaXF6a2N4.

  36. 19 November 2004 Total exemption small company accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NjkyOWFkaXF6a2N4.

  37. 11 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1MzUxMmFkaXF6a2N4.

  38. 5 November 2003 Total exemption small company accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NjQ1NTg4OGFkaXF6a2N4.

  39. 2 April 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0ODQyOWFkaXF6a2N4.

  40. 17 December 2002 Total exemption small company accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjYwNTkxNWFkaXF6a2N4.

  41. 18 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxMjcyNGFkaXF6a2N4.

  42. 9 October 2001 Total exemption small company accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MzY3MDE2MGFkaXF6a2N4.

  43. 27 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2MTY4OWFkaXF6a2N4.

  44. 20 November 2000 Accounts for a small company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDExMzE1MDk0N2FkaXF6a2N4.

  45. 28 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4Nzg4NGFkaXF6a2N4.

  46. 14 December 1999 Accounts for a small company made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MTk5MDYyM2FkaXF6a2N4.

  47. 23 March 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxMDUwM2FkaXF6a2N4.

  48. 16 November 1998 Accounts for a small company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzk0MDYzMWFkaXF6a2N4.

  49. 28 April 1998 Return made up to 03/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyMjUzMWFkaXF6a2N4.

  50. 27 April 1998 Accounts for a small company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MTk5MjgzMGFkaXF6a2N4.

  51. 17 March 1997 Accounts for a small company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDEzODMyNDk4OWFkaXF6a2N4.

  52. 17 March 1997 Return made up to 03/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxNjY1NmFkaXF6a2N4.

  53. 31 March 1996 Accounts for a small company made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NDE1MzM2OGFkaXF6a2N4.

  54. 31 March 1996 Return made up to 03/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwNDY0N2FkaXF6a2N4.

  55. 5 April 1995 Accounts for a small company made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNTgwNTAzMmFkaXF6a2N4.

  56. 21 March 1995 Return made up to 03/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1Mjg4M2FkaXF6a2N4.

  57. 20 March 1994 Accounts for a small company made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDA5Mzc0OTA0MmFkaXF6a2N4.

  58. 20 March 1994 Return made up to 03/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjEzMDcwM2FkaXF6a2N4.

  59. 20 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjAyMjAzNmFkaXF6a2N4.

  60. 16 March 1993 Accounts for a small company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDExNDc0NDMwNGFkaXF6a2N4.

  61. 16 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY2MTQ0MmFkaXF6a2N4.

  62. 16 March 1993 Return made up to 03/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1NTE2N2FkaXF6a2N4.

  63. 27 April 1992 Accounts for a small company made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDE0ODk2NzE0MmFkaXF6a2N4.

  64. 10 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTgwMzA1M2FkaXF6a2N4.

  65. 12 June 1991 Accounts for a small company made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA1Nzk3NzE1NmFkaXF6a2N4.

  66. 12 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODA5NTIxMWFkaXF6a2N4.

  67. 4 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc2MDcwM2FkaXF6a2N4.

  68. 4 April 1990 Accounts for a small company made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDEzNDgxMzg2OGFkaXF6a2N4.

  69. 4 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDI1OTA4MGFkaXF6a2N4.

  70. 28 October 1988 Return made up to 24/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NzI4MTc4MGFkaXF6a2N4.

  71. 28 October 1988 Accounts for a small company made up to 24 June 1988

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDAxNzYzNTc3NGFkaXF6a2N4.

  72. 23 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTAwNTIxNGFkaXF6a2N4.

  73. 23 January 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDAyMzQxM2FkaXF6a2N4.

  74. 23 January 1988 Full accounts made up to 24 June 1987

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDAyNTAwMjE0MGFkaXF6a2N4.

  75. 4 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjkxNzg5M2FkaXF6a2N4.

  76. 19 November 1986 Full accounts made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDEyODQxNjY1NGFkaXF6a2N4.

  77. 19 November 1986 Return made up to 24/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTAyODM1N2FkaXF6a2N4.

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