2c Blenheim Gardens Management Co. Limited

Company Registration Number: 03605304

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2c Blenheim Gardens Management Co. Limited is a Private Company Limited by Shares first registered on 28 July 1998.

Registered Address

2C BLENHEIM GARDENS
LONDON
NW2 4NS

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

All companies at NW2 4NS

Registration Data

Company Number

03605304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £365£545£468£476£530£516£449
of which Cash £0£186£92£126£194£215£148
Total Assets £3,365£3,545£3,468£3,476£3,530£3,516£3,449
Current Liabilities £365£545£468£476£530£516£449
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • SMITH, Adrian William

    Secretary

    Appointed on 28 July 1998

     

    Nationality: British

    Occupation: Accountant

    Flat 1 2c Blenheim Gardens
    Willesden Green
    London
    NW2 4NS

  • SALT, Maureen Jean

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    Flat 2
    2c Blenheim Gardens
    London
    NW2 4NS

  • SHAPIRO, Emma Louise

    Director

    Appointed on 24 November 2013

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1988

    Flat 3
    2c Blenheim Gardens
    London
    NW2 4NS
    England

  • SMITH, Adrian William

    Director

    Appointed on 28 July 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    Flat 1 2c Blenheim Gardens
    Willesden Green
    London
    NW2 4NS

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ALEGRE DUFFY, Dalila

    Director

    Appointed on 28 July 1998

    Resigned on 5 October 1998

    Nationality: Portuguese

    Occupation: Finance Director

    Month of birth: July 1965

    Flat C 2c Blenheim Gardens
    London
    NW2 4NS

  • BENDELL, Giles

    Director

    Appointed on 6 September 2005

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1980

    2c Blenheim Gardens
    Flat 3 Willesden Green
    London
    NW2 4NS

  • KAYE, Richard Leon

    Director

    Appointed on 5 October 1998

    Resigned on 15 August 2004

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1973

    Flat 3
    2c Blenheim Gardens
    London

  • WARREN, Peter John

    Director

    Appointed on 28 July 1998

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1939

    147 Highlever Road
    London
    Middlesex
    W10 6PH

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S5IR. Transaction: MzE2NTYyNzk4NGFkaXF6a2N4.

  2. 7 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWDAO2. Transaction: MzE1NDYzMDgzN2FkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHIHK. Transaction: MzEzODgzODE5MGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA5OWI. Transaction: MzEyOTQyMDc4MmFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBG3EJ. Transaction: MzExNDY0NDU5NWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EZP414. Transaction: MzEwNjIzMDg4M2FkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NU2WBF. Transaction: MzA5MTg3NDcyOWFkaXF6a2N4.

  8. 8 December 2013 Termination of appointment of Giles Bendell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MRN59T. Transaction: MzA5MDI4MDA1MmFkaXF6a2N4.

  9. 24 November 2013 Appointment of Ms Emma Louise Shapiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LTSI1T. Transaction: MzA4OTM0MjUxNGFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7QQNF. Transaction: MzA4MzY2MzMxN2FkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA53T7. Transaction: MzA3MDQ5MzY5MWFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HLQIAW. Transaction: MzA2NDE4NTUyNGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0X7D. Transaction: MzA0OTg0MTg1NmFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XJOB4WWB. Transaction: MzA0MjQ2OTk2NGFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUXPBQC3. Transaction: MzAyOTkxMTk1OWFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X1KTLMUC. Transaction: MzAyMjAwODgwOGFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Adrian William Smith on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: X1KTKMUB. Transaction: MzAyMjAwODgwNWFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Giles Bendell on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: X1KTIMU9. Transaction: MzAyMjAwODgwNmFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Maureen Jean Salt on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: X1KTJMUA. Transaction: MzAyMjAwODgwN2FkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFFE1H11. Transaction: MzAwODQ0NDUyNWFkaXF6a2N4.

  21. 29 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYO4DN2. Transaction: MjA0MjM3NTUyNWFkaXF6a2N4.

  22. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3K4T6XX. Transaction: MjAyNDY2NTUzOGFkaXF6a2N4.

  23. 23 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC1I3C0. Transaction: MjAxMzkxNTI3MmFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MjM4OGFkaXF6a2N4.

  25. 9 September 2007 Return made up to 28/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzMDU0M2FkaXF6a2N4.

  26. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4NDU5M2FkaXF6a2N4.

  27. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMyMTQ0OGFkaXF6a2N4.

  28. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNzk4M2FkaXF6a2N4.

  29. 31 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0NzI3MGFkaXF6a2N4.

  30. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjE1MzY2NmFkaXF6a2N4.

  31. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA1MjY5MmFkaXF6a2N4.

  32. 2 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxNjMxMWFkaXF6a2N4.

  33. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQxNTE4NGFkaXF6a2N4.

  34. 3 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc0NjI5MGFkaXF6a2N4.

  35. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg0NTU2OGFkaXF6a2N4.

  36. 22 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTkyMDAxM2FkaXF6a2N4.

  37. 12 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1MzMzMWFkaXF6a2N4.

  38. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDcwNDA0NmFkaXF6a2N4.

  39. 28 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3NTE0M2FkaXF6a2N4.

  40. 14 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc5Njc0NGFkaXF6a2N4.

  41. 3 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMzNDE0NGFkaXF6a2N4.

  42. 27 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: MDA4MzA1OTU1OWFkaXF6a2N4.

  43. 14 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3Nzk3NmFkaXF6a2N4.

  44. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODk5MjY4NmFkaXF6a2N4.

  45. 26 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5NzIzNWFkaXF6a2N4.

  46. 13 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODIwMzY5OWFkaXF6a2N4.

  47. 13 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEyOTc2MGFkaXF6a2N4.

  48. 13 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI1MDQyNGFkaXF6a2N4.

  49. 10 December 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ5ODMxNmFkaXF6a2N4.

  50. 30 November 1998 Ad 05/10/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjMwNDQ0MGFkaXF6a2N4.

  51. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA5NzMzMGFkaXF6a2N4.

  52. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU4MjA3NWFkaXF6a2N4.

  53. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ5ODc1M2FkaXF6a2N4.

  54. 7 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1NTIyM2FkaXF6a2N4.

  55. 7 August 1998 Registered office changed on 07/08/98 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQxNjQyMWFkaXF6a2N4.

  56. 7 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkzMzM4NmFkaXF6a2N4.

  57. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyNzkzMWFkaXF6a2N4.

  58. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc1ODE4OGFkaXF6a2N4.

  59. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjc2ODE2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.