59 Blomfield Road Residents Association Limited

Company Registration Number: 03247296

Company registered in England and Wales

Approximate Location Map
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59 Blomfield Road Residents Association Limited is a Private Company Limited by Shares first registered on 9 September 1996.

Registered Address

59 BLOMFIELD ROAD
LONDON
W9 2PA

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 2PA

Registration Data

Company Number

03247296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • RIEDL, Martin Paul

    Secretary

    Appointed on 7 March 2000

     

    59a Blomfield Road
    Maida Vale
    London
    W9 2PA

  • PACAULT, Pierre Charles

    Director

    Appointed on 26 April 2000

     

    Nationality: French

    Occupation: Retired

    Month of birth: July 1936

    59d Blomfield Road
    London
    W9 2PA

  • RIEDL, Martin Paul

    Director

    Appointed on 9 September 1996

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1949

    59a Blomfield Road
    Maida Vale
    London
    W9 2PA

  • BURNAND, Robert George

    Secretary

    Appointed on 9 September 1996

    Resigned on 1 October 1998

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • MURDIN, Benedict, Dr

    Secretary

    Appointed on 1 October 1998

    Resigned on 3 April 2000

    59d Blomfield Road
    London
    W9 2PA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 1996

    Resigned on 9 September 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AHMED, Iftikhar U

    Director

    Appointed on 9 September 1996

    Resigned on 29 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1936

    59c Blomfield Road
    London
    W9 2PA

  • CHILDS, Michael

    Director

    Appointed on 9 September 1996

    Resigned on 17 February 1997

    Nationality: British

    Occupation: Radio Producer

    Month of birth: December 1950

    59d Blomfield Road
    Maida Vale
    London
    W9 2PA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 September 1996

    Resigned on 9 September 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MURDIN-GERETTI, Anna Maria

    Director

    Appointed on 19 February 1998

    Resigned on 3 April 2000

    Nationality: Italian

    Occupation: Medical Doctor

    Month of birth: February 1962

    59d Blomfield Road
    London
    W9 2PA

  • SHARP, Mary Jane

    Director

    Appointed on 9 September 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Commissioning Executive

    Month of birth: September 1960

    59 Blomfield Road
    London
    W9 2PA

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. 10 January 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5XEFN16. Transaction: MzE2NTk1MTgwMWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIV1L. Transaction: MzE1Njc3NjgxM2FkaXF6a2N4.

  3. 17 December 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4M0QD49. Transaction: MzEzNzUxNDkyMmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04HNE. Transaction: MzEzMDE0MDYxNmFkaXF6a2N4.

  5. 29 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MY8EUX. Transaction: MzExMzkyNzcwM2FkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHS0MR. Transaction: MzEwNjU4NzExNmFkaXF6a2N4.

  7. 10 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MN4S37. Transaction: MzA5MDQyMTE2MGFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFCTD. Transaction: MzA4MzgzMTIzMGFkaXF6a2N4.

  9. 23 October 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1K2CKSW. Transaction: MzA2NjMxOTg3OGFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOYC0. Transaction: MzA2MjU0NDgxMmFkaXF6a2N4.

  11. 23 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AKLSWZGI. Transaction: MzA0NzY4Mzc5NGFkaXF6a2N4.

  12. 28 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XLFPOX29. Transaction: MzA0Mjg2NDQxMGFkaXF6a2N4.

  13. 24 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJHX4QZ0. Transaction: MzAzMDkwNjkwOWFkaXF6a2N4.

  14. 18 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XZ88LMN6. Transaction: MzAyMTYyNTgyM2FkaXF6a2N4.

  15. 18 August 2010 Director's details changed for Pierre Charles Pacault on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZ88JMN4. Transaction: MzAyMTYyNTcxN2FkaXF6a2N4.

  16. 18 August 2010 Director's details changed for Martin Riedl on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZ88KMN5. Transaction: MzAyMTYyNTcxMGFkaXF6a2N4.

  17. 28 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZXVJLW1. Transaction: MzAyMDM0Njk0N2FkaXF6a2N4.

  18. 8 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ULYD2Y. Transaction: MjA0MDgzNzc0M2FkaXF6a2N4.

  19. 5 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A627D5DK. Transaction: MjAxOTQzNTg3MWFkaXF6a2N4.

  20. 30 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2H23K0. Transaction: MjAxNDQ0Mjk5MmFkaXF6a2N4.

  21. 6 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNzg1OGFkaXF6a2N4.

  22. 16 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0MTc3N2FkaXF6a2N4.

  23. 21 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc4NTkxM2FkaXF6a2N4.

  24. 18 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM0MTE1NGFkaXF6a2N4.

  25. 15 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0MjY0NzE2MGFkaXF6a2N4.

  26. 31 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE1MDM5N2FkaXF6a2N4.

  27. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1MzEzMmFkaXF6a2N4.

  28. 14 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjk0MTA4M2FkaXF6a2N4.

  29. 11 November 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzMTg4M2FkaXF6a2N4.

  30. 28 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg0Njg5MmFkaXF6a2N4.

  31. 7 November 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5NDYwNGFkaXF6a2N4.

  32. 6 May 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUzODQ4OGFkaXF6a2N4.

  33. 30 October 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzMzE3MWFkaXF6a2N4.

  34. 17 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDg5ODUxOWFkaXF6a2N4.

  35. 5 October 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE1MzI3NmFkaXF6a2N4.

  36. 18 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc2MjMzMGFkaXF6a2N4.

  37. 11 October 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc0MTc1M2FkaXF6a2N4.

  38. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MzIzMzI0NWFkaXF6a2N4.

  39. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MjE1OGFkaXF6a2N4.

  40. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk5NDYzMWFkaXF6a2N4.

  41. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2MjAzNWFkaXF6a2N4.

  42. 10 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA4NzI0NWFkaXF6a2N4.

  43. 7 September 1999 Return made up to 09/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzODI4OGFkaXF6a2N4.

  44. 28 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MjY4MWFkaXF6a2N4.

  45. 27 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE1OTE5OGFkaXF6a2N4.

  46. 27 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3NjQyOGFkaXF6a2N4.

  47. 27 October 1998 Registered office changed on 27/10/98 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ2MjczOWFkaXF6a2N4.

  48. 15 September 1998 Return made up to 09/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjA5MTc0N2FkaXF6a2N4.

  49. 11 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAzMDMwOWFkaXF6a2N4.

  50. 9 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMzk0MTQ1NGFkaXF6a2N4.

  51. 25 February 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MzcwOTUyNGFkaXF6a2N4.

  52. 31 January 1998 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzYyMTY2N2FkaXF6a2N4.

  53. 21 January 1998 Registered office changed on 21/01/98 from: 59 blomfield road maida vale london W9 2PA

    Category: Address. Type: 287. Transaction: MDE1MjM3OTQwOGFkaXF6a2N4.

  54. 11 November 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzMzU0NTEyN2FkaXF6a2N4.

  55. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY1NDE3M2FkaXF6a2N4.

  56. 27 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYwNjE5NGFkaXF6a2N4.

  57. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM1NDM5N2FkaXF6a2N4.

  58. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzMzIzN2FkaXF6a2N4.

  59. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg3NjY5MmFkaXF6a2N4.

  60. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk3Mzk0MGFkaXF6a2N4.

  61. 27 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA3MDYyNWFkaXF6a2N4.

  62. 27 November 1996 Registered office changed on 27/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkzOTY0M2FkaXF6a2N4.

  63. 9 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMxNzc1MmFkaXF6a2N4.

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