45 Blomfield Road Management Limited

Company Registration Number: 03046392

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.
45 Blomfield Road Management Limited is a Private Company Limited by Shares first registered on 13 April 1995. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9BQ

There are 1704 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

03046392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NATHOO, Nasir

    Secretary

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Banker

    22 Ellerdale Road
    London
    NW3 6BB
    England

  • BLOOM, Nigel David

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Ground Floor 45
    Blomfield Road
    London
    W9 2PF

  • NATHOO, Nasir

    Director

    Appointed on 22 April 2001

     

    Nationality: British

    Occupation: Banking

    Month of birth: June 1970

    22 Ellerdale Road
    London
    NW3 6BB
    England

  • KEITH, Thomas

    Secretary

    Appointed on 20 October 1995

    Resigned on 30 June 2008

    45
    Blomfield Road
    London
    W9

  • KRUKOWSKI, Allen Peter

    Secretary

    Appointed on 6 June 1995

    Resigned on 20 October 1995

    Upper Maisonette
    45 Blomfield Road
    London
    W9

  • WILSON, Susan Henrietta

    Secretary

    Appointed on 8 May 1995

    Resigned on 6 June 1995

    The Garden Flat 45 Blomfield Road
    London
    W9 2PF

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1995

    Resigned on 8 May 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • GILES, Elgiva Elizabeth

    Director

    Appointed on 5 May 1995

    Resigned on 14 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1917

    Ground Floor Flat
    45 Blomfield Road
    London
    W9 2PF

  • WILSON, Susan Henrietta

    Director

    Appointed on 8 May 1995

    Resigned on 22 April 2001

    Nationality: British

    Occupation: Homemaker

    Month of birth: December 1953

    The Garden Flat 45 Blomfield Road
    London
    W9 2PF

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 13 April 1995

    Resigned on 5 May 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 3 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65OQ6RS. Transaction: MzE3NDk4OTI1NmFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQ5IA. Transaction: MzE3NDk4OTAxMGFkaXF6a2N4.

  3. 3 May 2017 Registered office address changed from 66 Prescot Street London E1 8NN to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OLUNL. Transaction: MzE3NDk0MjE3NWFkaXF6a2N4.

  4. 14 September 2016 Director's details changed for Nasir Nathoo on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5FID1RN. Transaction: MzE1NzM2MjM2MWFkaXF6a2N4.

  5. 14 September 2016 Secretary's details changed for Nasir Nathoo on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH03. Barcode: X5FID1WB. Transaction: MzE1NzM2MjM3MWFkaXF6a2N4.

  6. 27 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55RS04H. Transaction: MzE0NzMwNjIwN2FkaXF6a2N4.

  7. 27 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRSHK. Transaction: MzE0NzMwMzcwNmFkaXF6a2N4.

  8. 24 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4618VQ5. Transaction: MzEyMTg4NjYxNWFkaXF6a2N4.

  9. 24 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4618ROA. Transaction: MzEyMTg4NTU5MmFkaXF6a2N4.

  10. 25 April 2014 Registered office address changed from 66 Prescot Street London E1 8NN on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZD8G. Transaction: MzA5ODgxNzE5NWFkaXF6a2N4.

  11. 23 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36EOGCY. Transaction: MzA5ODYyODE1MmFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36EODPD. Transaction: MzA5ODYyNzY3M2FkaXF6a2N4.

  13. 23 April 2014 Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EODP5. Transaction: MzA5ODYyNzQxN2FkaXF6a2N4.

  14. 30 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29GO837. Transaction: MzA3ODkxMDAwN2FkaXF6a2N4.

  15. 28 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X291B7S3. Transaction: MzA3ODYwMzI4NmFkaXF6a2N4.

  16. 26 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17NTNHE. Transaction: MzA1NjU2MDc5M2FkaXF6a2N4.

  17. 26 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTL1N. Transaction: MzA1NjU1OTk0MGFkaXF6a2N4.

  18. 3 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHLAWTTR. Transaction: MzAzNjQzODU2NWFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XEZ0QTHA. Transaction: MzAzNjAyMjgxOWFkaXF6a2N4.

  20. 27 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH1UCR5U. Transaction: MzAzMTIyOTcyOWFkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XP8HWJKA. Transaction: MzAxNDYwODQ3N2FkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Nigel David Bloom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP8HUJK8. Transaction: MzAxNDYwODE5MmFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Nasir Nathoo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP8HVJK9. Transaction: MzAxNDYwODE5NWFkaXF6a2N4.

  24. 27 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZP7399Q. Transaction: MjAzMTUyMzkxMmFkaXF6a2N4.

  25. 17 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MRE925. Transaction: MjAzMDc2MDg5NWFkaXF6a2N4.

  26. 16 April 2009 Registered office changed on 16/04/2009 from c/o gordon leighton 3RD floor 20-23 greville street london EC1N 8SS [View PDF]

    Category: Address. Type: 287. Barcode: X6MRB922. Transaction: MjAzMDc2MDI1OGFkaXF6a2N4.

  27. 16 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6MRD924. Transaction: MjAzMDc2MDI2MmFkaXF6a2N4.

  28. 16 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6MRC923. Transaction: MjAzMDc2MDI2MWFkaXF6a2N4.

  29. 8 August 2008 Appointment terminated secretary thomas keith [View PDF]

    Category: Officers. Type: 288b. Barcode: AY9FB22B. Transaction: MjAxMDYzMjUwNWFkaXF6a2N4.

  30. 4 August 2008 Secretary appointed nasir nathoo [View PDF]

    Category: Officers. Type: 288a. Barcode: A1JH41WC. Transaction: MjAxMDIyOTk4MWFkaXF6a2N4.

  31. 16 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD12RZQ6. Transaction: MjAwNTUxNTk3MWFkaXF6a2N4.

  32. 7 May 2008 Director appointed nigel david bloom [View PDF]

    Category: Officers. Type: 288a. Barcode: AJLNYZHF. Transaction: MjAwNDg2MTgxNmFkaXF6a2N4.

  33. 2 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAPPZDV. Transaction: MjAwNDYzNjM5MmFkaXF6a2N4.

  34. 18 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE4ODc3OGFkaXF6a2N4.

  35. 14 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5ODYyMmFkaXF6a2N4.

  36. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA5OTQxNmFkaXF6a2N4.

  37. 28 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTk5MTc5OWFkaXF6a2N4.

  38. 18 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2MjU5MGFkaXF6a2N4.

  39. 25 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzM5MjE1MWFkaXF6a2N4.

  40. 22 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyODM0MWFkaXF6a2N4.

  41. 27 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4NTM2OGFkaXF6a2N4.

  42. 27 April 2004 Registered office changed on 27/04/04 from: 50 queen anne street london W1M 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM5NjA5M2FkaXF6a2N4.

  43. 27 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE1NjkwOWFkaXF6a2N4.

  44. 9 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTEzODE2NGFkaXF6a2N4.

  45. 1 May 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3OTIyMWFkaXF6a2N4.

  46. 2 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTI3Mzg1OWFkaXF6a2N4.

  47. 2 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc4MjUzOGFkaXF6a2N4.

  48. 14 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTQ1Nzc2MmFkaXF6a2N4.

  49. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2NzMyMGFkaXF6a2N4.

  50. 9 May 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkzMTEwOWFkaXF6a2N4.

  51. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk5MzMzMGFkaXF6a2N4.

  52. 10 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ1OTY1NmFkaXF6a2N4.

  53. 28 April 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0NTgwM2FkaXF6a2N4.

  54. 26 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzkxNzAzOGFkaXF6a2N4.

  55. 16 May 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkzMDg2NWFkaXF6a2N4.

  56. 22 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjIyODI5OWFkaXF6a2N4.

  57. 28 April 1998 Return made up to 13/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4NjI2OWFkaXF6a2N4.

  58. 24 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTYyNTA3M2FkaXF6a2N4.

  59. 7 May 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxNjIxMWFkaXF6a2N4.

  60. 12 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTgyNTQzOGFkaXF6a2N4.

  61. 12 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc1NDU0NmFkaXF6a2N4.

  62. 3 May 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxMTgxNWFkaXF6a2N4.

  63. 1 February 1996 Registered office changed on 01/02/96 from: 45 blomfield road garden flat london W9 2PF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIyODU5NWFkaXF6a2N4.

  64. 1 February 1996 Accounting reference date shortened from 30/04 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMTE4NTA1MWFkaXF6a2N4.

  65. 11 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTE3MTQ3N2FkaXF6a2N4.

  66. 11 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTczMDYyNGFkaXF6a2N4.

  67. 13 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mjg0NjY2NWFkaXF6a2N4.

  68. 7 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDA4OTc5M2FkaXF6a2N4.

  69. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTgxMTE1N2FkaXF6a2N4.

  70. 24 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODEyMjMzNGFkaXF6a2N4.

  71. 12 May 1995 Registered office changed on 12/05/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDE0MTI3Mjk2N2FkaXF6a2N4.

  72. 25 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ2ODA5M2FkaXF6a2N4.

  73. 13 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTYyNTQ5N2FkaXF6a2N4.

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