102 Blandford Street (1998) Limited

Company Registration Number: 03652003

Company registered in England and Wales

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102 Blandford Street (1998) Limited is a Private Company Limited by Shares first registered on 19 October 1998.

Registered Address

102 BLANDFORD STREET
LONDON
W1U 8AG

There are 7 companies currently registered at this postcode, including this one.

All companies at W1U 8AG

Registration Data

Company Number

03652003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,104£13,504£11,372£10,326£12,054£7,391£4,831£4,256
of which Cash £12,341£9,948£7,986£8,444£10,110£5,392£3,001£1,991
Total Assets £16,104£13,504£11,372£10,326£12,054£7,391£4,831£4,256
Current Liabilities £16,004£13,404£11,272£10,226£11,954£7,291£4,731£4,156
Net Current Assets £100£100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • HALLPIKE, Jill Alison

    Secretary

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Solicitor

    Flat A 102 Blandford Street
    London
    W1U 8AG

  • HALLPIKE, Jill Alison

    Director

    Appointed on 25 October 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    Flat A 102 Blandford Street
    London
    W1U 8AG

  • PIGOTT, Luke Martin

    Director

    Appointed on 15 October 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1972

    Badgers Oast
    Beechin Wood Lane St Marys Platt
    Sevenoaks
    Kent
    TN15 8QN

  • UPSALL, Carl Andrew

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1963

    Flat A
    102 Blandford Street
    London
    W1U 8AG

  • YOUSIF, Nora

    Director

    Appointed on 5 September 2000

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1969

    58
    Fountain House Imperial Wharf
    London
    SW6 2TQ
    United Kingdom

  • STEFAN, Erum Amin

    Secretary

    Appointed on 2 July 1999

    Resigned on 4 October 2004

    Flat 5
    39 Wimpole Street
    London
    W1G 8YE

  • COAD SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 October 1998

    Resigned on 9 March 1999

    United House
    23 Dorset Street
    London
    W1U 6EL

  • SD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 March 1999

    Resigned on 2 July 1999

    United House
    23 Dorset Street
    London
    W1U 6EL

  • LOXTON, Sam

    Director

    Appointed on 5 October 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Flat C
    102 Blandford Street
    London
    W1U 8AG

  • MUSTAFA RASHID, Dilvan

    Director

    Appointed on 19 October 1998

    Resigned on 2 July 1999

    Nationality: Saudi Arabian

    Occupation: Company Director

    Month of birth: June 1961

    102 Blandford Street
    London
    W1H 3HH

  • QASHANI, Dana

    Director

    Appointed on 19 October 1998

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Manager

    Month of birth: February 1954

    102 Blandford Street
    London
    W1H 3HH

  • RASHID, Divlan Mustafa

    Director

    Appointed on 19 October 1999

    Resigned on 1 December 1999

    Nationality: Saudi Arabian

    Occupation: Company Director

    Month of birth: June 1961

    P O Box 50481
    Riyadh 11523
    FOREIGN
    Saudi Arabia

  • STEFAN, Erum Amin

    Director

    Appointed on 5 October 2004

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1970

    Flat 5
    39 Wimpole Street
    London
    W1G 8YE

This information was most recently updated 22/04/2017.

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. 24 March 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A62MH0QR. Transaction: MzE3MTgxNjM3OWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSHIO. Transaction: MzE2MjA1OTE5MWFkaXF6a2N4.

  3. 25 February 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A510MGUP. Transaction: MzE0MjI4NDM4NmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDYER. Transaction: MzEzMzgyODAzMGFkaXF6a2N4.

  5. 2 April 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43KWK4Z. Transaction: MzExOTk0MzQ1M2FkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZVHS. Transaction: MzExMDEzNjI4MGFkaXF6a2N4.

  7. 7 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2YOQOPN. Transaction: MzA5MjE0MzM0M2FkaXF6a2N4.

  8. 3 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZTHL. Transaction: MzA4ODA4OTQxM2FkaXF6a2N4.

  9. 26 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26TCYA2. Transaction: MzA3Njk5MzQxNmFkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC16AX. Transaction: MzA2NjU0MDQ3N2FkaXF6a2N4.

  11. 21 February 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1334J2R. Transaction: MzA1Mjc4ODEzMmFkaXF6a2N4.

  12. 23 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X437HYMC. Transaction: MzA0NTkyNTc0MWFkaXF6a2N4.

  13. 20 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKI8BQXI. Transaction: MzAzMDc5OTM5N2FkaXF6a2N4.

  14. 31 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XTB68OPS. Transaction: MzAyNjE1MDY1NmFkaXF6a2N4.

  15. 11 January 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQOZ9G9L. Transaction: MzAwNjc3MjM5OGFkaXF6a2N4.

  16. 2 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XUFGXELI. Transaction: MzAwMTg5NzQzNGFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Jill Hallpike on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFGRELC. Transaction: MzAwMTg5NjczOWFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Miss Nora Yousif on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFGUELF. Transaction: MzAwMTg5Njc0MmFkaXF6a2N4.

  19. 2 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUFGWELH. Transaction: MzAwMTg5Njc0NGFkaXF6a2N4.

  20. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUFGVELG. Transaction: MzAwMTg5Njc0M2FkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Luke Martin Pigott on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFGSELD. Transaction: MzAwMTg5Njc0MGFkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Carl Upsall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFGTELE. Transaction: MzAwMTg5Njc0MWFkaXF6a2N4.

  23. 23 December 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQCH95V2. Transaction: MjAyMTE1NTgxNmFkaXF6a2N4.

  24. 7 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XI64MB. Transaction: MjAxNzUyNjE5N2FkaXF6a2N4.

  25. 31 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1Njg5MWFkaXF6a2N4.

  26. 5 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwMjM5OGFkaXF6a2N4.

  27. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAzNDk4MGFkaXF6a2N4.

  28. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgzMTE4MWFkaXF6a2N4.

  29. 1 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5NzcwMWFkaXF6a2N4.

  30. 3 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU4Mjk5OWFkaXF6a2N4.

  31. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4OTY4NGFkaXF6a2N4.

  32. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyNTM4MGFkaXF6a2N4.

  33. 28 December 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAyNDI2OTk0OWFkaXF6a2N4.

  34. 7 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjg4MDQzMWFkaXF6a2N4.

  35. 7 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTY2MTgwMWFkaXF6a2N4.

  36. 16 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MjcwMDg3MmFkaXF6a2N4.

  37. 8 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc1MTA0MWFkaXF6a2N4.

  38. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIzNDE4M2FkaXF6a2N4.

  39. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA1OTgyNGFkaXF6a2N4.

  40. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQyMzExM2FkaXF6a2N4.

  41. 15 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjEwODAwOWFkaXF6a2N4.

  42. 19 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MjkyMjc5MmFkaXF6a2N4.

  43. 4 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUyNTUwMWFkaXF6a2N4.

  44. 9 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExODIzNDkxNmFkaXF6a2N4.

  45. 12 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkyNzc0NmFkaXF6a2N4.

  46. 30 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNDk3MDA4MGFkaXF6a2N4.

  47. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE5NDc0OGFkaXF6a2N4.

  48. 26 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg1MjY3OWFkaXF6a2N4.

  49. 9 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MTU2NDEzOWFkaXF6a2N4.

  50. 9 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYwMzU1NWFkaXF6a2N4.

  51. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkwNjU2MmFkaXF6a2N4.

  52. 17 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1OTk5NjgwOWFkaXF6a2N4.

  53. 7 June 2000 Registered office changed on 07/06/00 from: united house 23 dorset street london W1H 3FT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU5NTQ5NGFkaXF6a2N4.

  54. 18 February 2000 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjI3OTYyOGFkaXF6a2N4.

  55. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU5MTAwOGFkaXF6a2N4.

  56. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY4NjA5MGFkaXF6a2N4.

  57. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQxNjk5MWFkaXF6a2N4.

  58. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE0NTAzOWFkaXF6a2N4.

  59. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ1MDg0N2FkaXF6a2N4.

  60. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg1MTAxOWFkaXF6a2N4.

  61. 3 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgyMjg5MGFkaXF6a2N4.

  62. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMxMTM0NWFkaXF6a2N4.

  63. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg1OTQ5N2FkaXF6a2N4.

  64. 23 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI4MTUwMmFkaXF6a2N4.

  65. 19 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDc5OTgwM2FkaXF6a2N4.

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