40 Blomfield Road Limited

Company Registration Number: 01733363

Company registered in England and Wales

Approximate Location Map
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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.
40 Blomfield Road Limited is a Private Company Limited by Shares first registered on 21 June 1983.

Registered Address

62 WILSON STREET
LONDON
EC2A 2BU

There are 416 companies currently registered at this postcode, including this one.

All companies at EC2A 2BU

Registration Data

Company Number

01733363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • DREW, June Rose

    Secretary

     

    40 Blomfield Road
    London
    W9 2PF

  • DREW, David Ernest

    Director

     

    Nationality: British

    Occupation: Dancer And Teacer

    Month of birth: March 1938

    40 Blomfield Road
    London
    W9 2PF

  • MAGNER, Josephine

    Director

    Appointed on 31 December 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    40 Blomfield Road
    London
    W9

  • GARBUTT, Peter

    Secretary

    Resigned on 31 December 1992

    Flat 6 10 Burton Road
    Branksome Park
    Poole
    Dorset
    BH13 6DU

  • GARBUTT, Patricia Emma

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1922

    Flat 6 10 Burton Road
    Branksome Park
    Poole
    Dorset
    BH13 6DU

  • GARBUTT, Peter

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1924

    Flat 6 10 Burton Road
    Branksome Park
    Poole
    Dorset
    BH13 6DU

  • NELSON, Kenneth

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    The Old Forge
    Lower Bullingham
    Herefordshire
    HR2 6EG

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC46YH. Transaction: MzE2Nzk3ODQyNWFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X51REAH2. Transaction: MzE0Mjk2NTI5OGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50TBBY1. Transaction: MzE0MTkyNjgyMWFkaXF6a2N4.

  4. 31 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X44DFASR. Transaction: MzEyMDM0ODE4MmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU06B. Transaction: MzExNDkxNzE4MGFkaXF6a2N4.

  6. 17 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X33VOHH6. Transaction: MzA5NjM5MTg5MWFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3205Y20. Transaction: MzA5NDcyNjY1NGFkaXF6a2N4.

  8. 26 March 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X24XS5E9. Transaction: MzA3NTIwNTU5MGFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22MT3FM. Transaction: MzA3MzE3Mjk2OGFkaXF6a2N4.

  10. 27 March 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A15B1OTL. Transaction: MzA1NDgzNDg4NmFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12PP9QI. Transaction: MzA1MjUzMzk0NmFkaXF6a2N4.

  12. 21 March 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: L90J6SJU. Transaction: MzAzNDEzNTk1OGFkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGKDUQQK. Transaction: MzAzMDMxMjQwNmFkaXF6a2N4.

  14. 2 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: LRX60HUQ. Transaction: MzAxMDQ4MTk3OGFkaXF6a2N4.

  15. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XS4ZDGH2. Transaction: MzAwNjY2NzM1NGFkaXF6a2N4.

  16. 8 January 2010 Director's details changed for Mr David Ernest Drew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS4ZBGH0. Transaction: MzAwNjY2Njg5MWFkaXF6a2N4.

  17. 8 January 2010 Director's details changed for Josephine Magner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS4ZCGH1. Transaction: MzAwNjY2Njg5MmFkaXF6a2N4.

  18. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4DU6C7. Transaction: MjAyMjgzMzI1MGFkaXF6a2N4.

  19. 2 September 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: LILQD2OH. Transaction: MjAxMjM5OTM1MGFkaXF6a2N4.

  20. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MDY5OGFkaXF6a2N4.

  21. 21 April 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5MDA0M2FkaXF6a2N4.

  22. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzMDU3MGFkaXF6a2N4.

  23. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ1MDYzOGFkaXF6a2N4.

  24. 4 February 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NjM3MTQ3MGFkaXF6a2N4.

  25. 13 April 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg2ODI5NGFkaXF6a2N4.

  26. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkyODY3MGFkaXF6a2N4.

  27. 22 April 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTkzMDY1MGFkaXF6a2N4.

  28. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk5MzEzMmFkaXF6a2N4.

  29. 10 April 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDE2NjY1MmFkaXF6a2N4.

  30. 25 January 2003 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjMyNDI1NGFkaXF6a2N4.

  31. 25 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcyODMxMGFkaXF6a2N4.

  32. 28 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY5MjY0NWFkaXF6a2N4.

  33. 4 April 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc0ODUzMWFkaXF6a2N4.

  34. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0NDA0NGFkaXF6a2N4.

  35. 11 July 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNDMxNTUzMGFkaXF6a2N4.

  36. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY0MTY3NGFkaXF6a2N4.

  37. 26 January 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MTQ1Mjc5MGFkaXF6a2N4.

  38. 20 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4NjIzMmFkaXF6a2N4.

  39. 25 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0OTE2NWFkaXF6a2N4.

  40. 25 January 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNjIzMTI3MWFkaXF6a2N4.

  41. 21 January 1997 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEyODU0ODk3OGFkaXF6a2N4.

  42. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI4MjY1OGFkaXF6a2N4.

  43. 8 January 1996 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTYyMTA2M2FkaXF6a2N4.

  44. 8 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2NjgwNmFkaXF6a2N4.

  45. 20 April 1995 Accounts for a small company made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDExODI2MjMwOGFkaXF6a2N4.

  46. 4 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1Mzc0N2FkaXF6a2N4.

  47. 27 April 1994 Accounts for a dormant company made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NjEzNzg0NmFkaXF6a2N4.

  48. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5NDU0MGFkaXF6a2N4.

  49. 28 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDA0OTUzMzQyNWFkaXF6a2N4.

  50. 28 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTcxMzg3N2FkaXF6a2N4.

  51. 28 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIwNTc5NGFkaXF6a2N4.

  52. 28 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTQ3OTc1M2FkaXF6a2N4.

  53. 28 April 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0Mjc0Mzc2OWFkaXF6a2N4.

  54. 26 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjk0NTUzMGFkaXF6a2N4.

  55. 17 September 1991 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNjk1NjY0M2FkaXF6a2N4.

  56. 17 September 1991 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDEzNzk3OTUxNGFkaXF6a2N4.

  57. 16 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDAxNDMxNmFkaXF6a2N4.

  58. 22 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTMzNjMxNWFkaXF6a2N4.

  59. 19 June 1990 Registered office changed on 19/06/90 from: 25 harley street london W1N 2BR

    Category: Address. Type: 287. Transaction: MDE1MDE5NDUzNGFkaXF6a2N4.

  60. 9 November 1989 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDA2NDAxNDI4MWFkaXF6a2N4.

  61. 9 November 1989 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDA1NTQ5NjYzNWFkaXF6a2N4.

  62. 11 September 1989 Registered office changed on 11/09/89 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA5OTM3NjU0MmFkaXF6a2N4.

  63. 11 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjMwMDgzMmFkaXF6a2N4.

  64. 29 August 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAxMzk0NDgyOWFkaXF6a2N4.

  65. 17 December 1987 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODY5MTg3MmFkaXF6a2N4.

  66. 17 December 1987 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDA0NjAwODYyOWFkaXF6a2N4.

  67. 17 December 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODI3MDk4NGFkaXF6a2N4.

  68. 3 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQ3ODY4NGFkaXF6a2N4.

  69. 3 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzY1OTQxOGFkaXF6a2N4.

  70. 3 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDA2MzE4MWFkaXF6a2N4.

  71. 3 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODQ4ODE0MmFkaXF6a2N4.

  72. 3 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTcxMDA2NGFkaXF6a2N4.

  73. 3 December 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTUwMzU5NmFkaXF6a2N4.

  74. 15 December 1986 Full accounts made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDAyNzQ5NDkwOGFkaXF6a2N4.

  75. 15 December 1986 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTUxMzI0OWFkaXF6a2N4.

  76. 5 November 1986 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

    Category: Address. Type: 287. Transaction: MDExNTk0NjQzMmFkaXF6a2N4.

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