53 Blenheim Crescent Limited

Company Registration Number: 01907834

Company registered in England and Wales

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53 Blenheim Crescent Limited is a Private Company Limited by Shares first registered on 23 April 1985.

Registered Address

53 BLENHEIM CRESCENT
LONDON
W11 2EG

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

All companies at W11 2EG

Registration Data

Company Number

01907834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,309£3,309£2,950£2,950£2,950£2,950£2,950£2,950£2,950£2,950£2,950£2,950
Current Assets £0£0£243£243£365£365£365£66£326£431£53£332
of which Cash £0£0£243£243£365£365£365£66£326£431£53£332
Total Assets £3,309£3,309£3,193£3,193£3,315£3,315£3,315£3,016£3,276£3,381£3,003£3,282
Current Liabilities £0£0£0£227£227£227£229£230£232£235£236£236
Net Current Assets £0£0£243£16£138£138£136£-164£94£196£-183£96
Total Net Worth £3,309£3,309£3,193£2,966£3,088£3,088£3,086£2,786£3,044£3,146£2,767£3,046

Previous Names

No previous names

Company Officers

  • CAMPBELL, Andrew Eustace Clavering

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1950

    53 Blenheim Crescent
    London
    W11 2EG

  • HOARE, Aurelie

    Director

    Appointed on 6 September 2011

     

    Nationality: French

    Occupation: Housewife

    Month of birth: October 1969

    53 Blenheim Crescent
    London
    W11 2EG

  • STEWART, Jules

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1942

    53 Blenheim Crescent
    London
    W11 2EG

  • BODDINGTON, Robert Christopher Hance

    Secretary

    Resigned on 25 July 2011

    53 Blenheim Crescent
    London
    W11 2EG

  • BODDINGTON, Robert Christopher Hance

    Director

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1941

    53 Blenheim Crescent
    London
    W11 2EG

  • NAYLOR, Ruth Dianne

    Director

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1951

    53 Blenheim Crescent
    London
    W11 2EG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUL9C3. Transaction: MzE2NDM5NDI5NmFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDD42. Transaction: MzE1NjI3MDA4N2FkaXF6a2N4.

  3. 13 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QH1K. Transaction: MzEzNzQ1OTUxOGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2PUMR. Transaction: MzEzMDIxNzU1M2FkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZQFX4W. Transaction: MzExNjIwMzIwNGFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0BEH7. Transaction: MzEwODA2MTcxNGFkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MFYHCB. Transaction: MzA5MDE5ODE4NGFkaXF6a2N4.

  8. 1 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYLMB. Transaction: MzA4NDE4OTk3NWFkaXF6a2N4.

  9. 24 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7Q9S. Transaction: MzA2ODExMzc5OWFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZUUJ. Transaction: MzA2MzIxNzYwMmFkaXF6a2N4.

  11. 9 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPA8KXDY. Transaction: MzA0MzUxNTIxNWFkaXF6a2N4.

  12. 6 September 2011 Appointment of Mrs Aurélie Hoare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO71PXBQ. Transaction: MzA0MzMzODIyNGFkaXF6a2N4.

  13. 3 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNG65X8G. Transaction: MzA0MzIxNTc1N2FkaXF6a2N4.

  14. 15 August 2011 Termination of appointment of Ruth Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5Q7WP1. Transaction: MzA0MjA2NzIwMGFkaXF6a2N4.

  15. 15 August 2011 Termination of appointment of Robert Boddington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5PTWPM. Transaction: MzA0MjA2NzEzN2FkaXF6a2N4.

  16. 15 August 2011 Termination of appointment of Robert Boddington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH5OQWPI. Transaction: MzA0MjA2NzA2NGFkaXF6a2N4.

  17. 12 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X75LEPVS. Transaction: MzAyODY0OTYxMGFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X3T9MN0B. Transaction: MzAyMjM5Nzk4N2FkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Andrew Eustace Clavering Campbell on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3T9KN09. Transaction: MzAyMjM5NzY0NmFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Jules Stewart on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X3T9LN0A. Transaction: MzAyMjM5NzY0OGFkaXF6a2N4.

  21. 12 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQC9XGLY. Transaction: MzAwNjg4NDQwOWFkaXF6a2N4.

  22. 25 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF94QDKC. Transaction: MjA0MjE1MDk1NmFkaXF6a2N4.

  23. 19 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX0727H4. Transaction: MjAyNjIwMTY2NGFkaXF6a2N4.

  24. 5 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL742VF. Transaction: MjAxMjc3NTEyMGFkaXF6a2N4.

  25. 24 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NTMzN2FkaXF6a2N4.

  26. 11 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxNTMxNWFkaXF6a2N4.

  27. 26 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NTQzOGFkaXF6a2N4.

  28. 5 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0MzAzNmFkaXF6a2N4.

  29. 27 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM4MjgzNmFkaXF6a2N4.

  30. 9 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5OTI0MGFkaXF6a2N4.

  31. 29 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTgzNTczMWFkaXF6a2N4.

  32. 20 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5MzM2MGFkaXF6a2N4.

  33. 2 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ3MjcyNWFkaXF6a2N4.

  34. 5 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg0Mjk1OGFkaXF6a2N4.

  35. 30 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTYyODI3M2FkaXF6a2N4.

  36. 5 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1NTUzMGFkaXF6a2N4.

  37. 28 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTE2ODYwOGFkaXF6a2N4.

  38. 28 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwODI4NGFkaXF6a2N4.

  39. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTAzMzU3MGFkaXF6a2N4.

  40. 20 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0OTQ4MWFkaXF6a2N4.

  41. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzM1NDYyMGFkaXF6a2N4.

  42. 13 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3NDczMGFkaXF6a2N4.

  43. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjI2MDA2MWFkaXF6a2N4.

  44. 28 October 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4MTcyOWFkaXF6a2N4.

  45. 13 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MTcxMzM5N2FkaXF6a2N4.

  46. 18 November 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4OTI3OWFkaXF6a2N4.

  47. 2 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTAwNzkxMmFkaXF6a2N4.

  48. 24 October 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0Mzk0MGFkaXF6a2N4.

  49. 1 May 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MjA1NzQ2MmFkaXF6a2N4.

  50. 10 November 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3OTU1OGFkaXF6a2N4.

  51. 10 May 1995 Return made up to 31/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzMjk1NGFkaXF6a2N4.

  52. 13 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMzUyOTI0NmFkaXF6a2N4.

  53. 6 June 1994 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTg3MDkzMGFkaXF6a2N4.

  54. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTM1Nzg0OWFkaXF6a2N4.

  55. 6 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNjAyNTM4NGFkaXF6a2N4.

  56. 23 October 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyODgwOGFkaXF6a2N4.

  57. 2 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMzU1MDgxNmFkaXF6a2N4.

  58. 9 September 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDgxMTQzNWFkaXF6a2N4.

  59. 4 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjMyOTA2OWFkaXF6a2N4.

  60. 22 October 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NDU1NzUzMGFkaXF6a2N4.

  61. 22 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTQ3MDY2OWFkaXF6a2N4.

  62. 22 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzM4NTcxMmFkaXF6a2N4.

  63. 26 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NDQwNDIxNWFkaXF6a2N4.

  64. 15 June 1989 Return made up to 18/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjk5MDE0NmFkaXF6a2N4.

  65. 23 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NTYxODI2OWFkaXF6a2N4.

  66. 23 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzU0MDU2NGFkaXF6a2N4.

  67. 23 March 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1ODY1MTgwN2FkaXF6a2N4.

  68. 23 March 1988 Return made up to 20/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjcwNzU3NmFkaXF6a2N4.

  69. 20 November 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTYzMDA2MGFkaXF6a2N4.

  70. 15 October 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzMxMTY1NWFkaXF6a2N4.

  71. 20 December 1986 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUwMjUwOGFkaXF6a2N4.

  72. 20 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzUwMjUwN2FkaXF6a2N4.

  73. 12 November 1986 Registered office changed on 12/11/86 from: 53 blenheim crescent london W11 2EG

    Category: Address. Type: 287. Transaction: MDExOTI0MTk2MmFkaXF6a2N4.

  74. 12 November 1986 Registered office changed on 12/11/86 from: 211 piccadilly london W1A 4SA

    Category: Address. Type: 287. Transaction: MDExOTgzNTc4MmFkaXF6a2N4.

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