104 Blandford Street Management Limited

Company Registration Number: 03953071

Company registered in England and Wales

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104 Blandford Street Management Limited is a Private Company Limited by Shares first registered on 16 March 2000.

Registered Address

104 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

03953071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£9,155
of which Cash £0£0£0£0£0£0£8,001
Total Assets £4£4£4£4£4£4£9,155
Current Liabilities £0£0£0£0£0£0£2,628
Net Current Assets £4£4£4£4£4£4£6,527
Total Net Worth £4£4£4£4£4£4£6,527

Previous Names

No previous names

Company Officers

  • ROCK, Martin

    Secretary

    Appointed on 24 September 2007

     

    27d Block B
    Ning Yeung Terrace
    78 Bonham Rd,
    Mid Levels West
    Hong Kong

  • NICOLAOU, Anna

    Director

    Appointed on 1 November 2016

     

    Nationality: Cypriot

    Occupation: Landlord

    Month of birth: January 1965

    104 Blandford Street
    London
    W1U 8AG

  • RYOPPONEN, Hannu Ragnvald

    Director

    Appointed on 26 April 2011

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: March 1952

    7
    Bryanston Mews West
    London
    W1H 2BW
    United Kingdom

  • SUTTON, Stephen Alan

    Director

    Appointed on 17 July 2002

     

    Nationality: English

    Occupation: Property Director

    Month of birth: September 1953

    Flat 4
    104 Blandford Street
    London
    W1U 8AG

  • GARGAN, Brian

    Secretary

    Appointed on 17 July 2002

    Resigned on 20 March 2007

    Flat 1 104 Blandford Street
    London
    W1U 8AG

  • TANNENBAUM, Michael Joel

    Secretary

    Appointed on 16 March 2000

    Resigned on 17 July 2002

    10 Hillside Gardens
    Edgware
    Middlesex
    HA8 8HE

  • GARGAN, Brian

    Director

    Appointed on 17 July 2002

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1964

    Flat 1 104 Blandford Street
    London
    W1U 8AG

  • RAPP, Ira Sheldon

    Director

    Appointed on 16 March 2000

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Flat 4
    38-40 Eton Avenue
    London
    NW3 3HL

  • TANNENBAUM, Michael Joel

    Director

    Appointed on 16 March 2000

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    10 Hillside Gardens
    Edgware
    Middlesex
    HA8 8HE

  • WALDMAN, Susan Elizabeth

    Director

    Appointed on 17 July 2002

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Arts Administration

    Month of birth: July 1942

    66 Clarewood Court
    Crawford Street
    London
    W1H 2NW

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJJRM. Transaction: MzE3MjY1NTkxMWFkaXF6a2N4.

  2. 3 April 2017 Appointment of Ms Anna Nicolaou as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X63KI52P. Transaction: MzE3MjY0MTQwM2FkaXF6a2N4.

  3. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHC4P4. Transaction: MzE1ODg3ODA3OWFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKDUZ. Transaction: MzE0NTkyNTQ4MmFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0XHM. Transaction: MzEzMTc0NzQ4OGFkaXF6a2N4.

  6. 28 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X445H99E. Transaction: MzEyMDE0NzkxN2FkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2IJQR. Transaction: MzEwNzE5NDEwNGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3544ED7. Transaction: MzA5NzYzMzA2OGFkaXF6a2N4.

  9. 4 April 2014 Secretary's details changed for Martin Rock on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3544ECZ. Transaction: MzA5NzYzMzA1NmFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H07PMW. Transaction: MzA4NTEzODk2NGFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X260L1BL. Transaction: MzA3NjAyMjQyNWFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4VZ8I. Transaction: MzA2NDAzMjgyOGFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15SPZZS. Transaction: MzA1NTA0NzIwNGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWPPQXZT. Transaction: MzA0NDcwMzYwOGFkaXF6a2N4.

  15. 23 May 2011 Appointment of Mr Hannu Ragnvald Ryopponen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP188UDA. Transaction: MzAzNzU3NTUxNmFkaXF6a2N4.

  16. 22 May 2011 Termination of appointment of Susan Waldman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOR8YUCO. Transaction: MzAzNzU0MzE3OWFkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X89VBSZB. Transaction: MzAzNDkzOTg5MmFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4UMCNOH. Transaction: MzAyNDE0Nzc0MGFkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XEVWPJ0A. Transaction: MzAxMzE5NTMyNmFkaXF6a2N4.

  20. 29 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7NN5CS0. Transaction: MjA0MDI4NTQ0OWFkaXF6a2N4.

  21. 13 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9HO9TQ. Transaction: MjAzMjgzMjI0MGFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASCJ34DH. Transaction: MjAxNjgyMjE0NmFkaXF6a2N4.

  23. 5 June 2008 Return made up to 16/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZRRW0AX. Transaction: MjAwNjY3NjIwM2FkaXF6a2N4.

  24. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2ODMxNWFkaXF6a2N4.

  25. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3NjE2OWFkaXF6a2N4.

  26. 29 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwODAzOGFkaXF6a2N4.

  27. 12 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg1OTM5M2FkaXF6a2N4.

  28. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExOTI5NGFkaXF6a2N4.

  29. 6 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM4MDM0MmFkaXF6a2N4.

  30. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQwNjc5MmFkaXF6a2N4.

  31. 10 May 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxNTY5MWFkaXF6a2N4.

  32. 20 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjkyMzg0OWFkaXF6a2N4.

  33. 13 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzOTg5OWFkaXF6a2N4.

  34. 2 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgwOTQ4MGFkaXF6a2N4.

  35. 17 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1OTQ0OGFkaXF6a2N4.

  36. 2 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTY3MTAwNGFkaXF6a2N4.

  37. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMzMTgwOGFkaXF6a2N4.

  38. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3NTU4MWFkaXF6a2N4.

  39. 25 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU1NzA5MWFkaXF6a2N4.

  40. 25 July 2002 Registered office changed on 25/07/02 from: 4 bedford row london WC1R 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkwMDIwM2FkaXF6a2N4.

  41. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUwMzE4NGFkaXF6a2N4.

  42. 25 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwNjkyNmFkaXF6a2N4.

  43. 21 July 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3NjQwMWFkaXF6a2N4.

  44. 30 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzA4NzU4MGFkaXF6a2N4.

  45. 12 September 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTc0OTkzNmFkaXF6a2N4.

  46. 27 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU0ODUzN2FkaXF6a2N4.

  47. 10 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTYwNTczNWFkaXF6a2N4.

  48. 10 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIzOTgzMGFkaXF6a2N4.

  49. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU1ODY1MGFkaXF6a2N4.

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