100 Blandford Street Management Limited

Company Registration Number: 04023190

Company registered in England and Wales

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100 Blandford Street Management Limited is a Private Company Limited by Shares first registered on 28 June 2000.

Registered Address

100 BLANDFORD STREET
LONDON
W1U 8AG

There are 8 companies currently registered at this postcode, including this one.

All companies at W1U 8AG

Registration Data

Company Number

04023190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,567£27,769£26,675£27,090£16,455£16,900
of which Cash £0£0£0£0£0£0
Total Assets £5,567£27,769£26,675£27,090£16,455£16,900
Current Liabilities £1,737£1,817£1,023£2,326£995£471
Net Current Assets £3,830£25,952£25,652£24,764£15,460£16,429
Total Net Worth £3,830£2,032£1,732£844£340£1,309

Previous Names

No previous names

Company Officers

  • PRICHARD JONES, Piers Tristan

    Secretary

    Appointed on 1 March 2003

     

    Flat 1 100 Blandford Street
    London
    W1U 8AG

  • PRICHARD JONES, Cecilia Jane

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1975

    17
    Chaucer Road
    Cambridge
    CB2 7EB
    England

  • PRICHARD JONES, Piers Tristan

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    Flat 1 100 Blandford Street
    London
    W1U 8AG

  • FAIRWEATHER, Christabel Sarah

    Secretary

    Appointed on 30 October 2001

    Resigned on 7 September 2002

    Flat 2
    63 Montagu Square
    London
    W1H 2LS

  • FRANKLIN, Diane Elizabeth

    Secretary

    Appointed on 1 October 2002

    Resigned on 18 December 2002

    Imogen House
    5-6 High Street
    Clare
    Suffolk
    CO10 8NY

  • TANNENBAUM, Michael Joel

    Secretary

    Appointed on 28 June 2000

    Resigned on 30 October 2001

    10 Hillside Gardens
    Edgware
    Middlesex
    HA8 8HE

  • FAIRWEATHER, Christabel Sarah

    Director

    Appointed on 30 October 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1965

    Flat 2
    63 Montagu Square
    London
    W1H 2LS

  • FAIRWEATHER, Timothy Charles Melville

    Director

    Appointed on 30 October 2001

    Resigned on 7 September 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1970

    Flat 2
    63 Montagu Square
    London
    W1H 2LS

  • FRANKLIN, Diane Elizabeth

    Director

    Appointed on 1 October 2002

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Imogen House
    5-6 High Street
    Clare
    Suffolk
    CO10 8NY

  • FRANKLIN, Graham Ronald

    Director

    Appointed on 1 October 2002

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Imogen House
    5 + 6 High Street Clare
    Sudbury
    Suffolk
    CO10 8NY

  • RAPP, Ira Sheldon

    Director

    Appointed on 28 June 2000

    Resigned on 30 October 2001

    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 28 June 2000

    Resigned on 30 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    10 Hillside Gardens
    Edgware
    Middlesex
    HA8 8HE

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. 1 November 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5IV5K4R. Transaction: MzE2MDk3NTU2M2FkaXF6a2N4.

  2. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODQxMTA0OWFkaXF6a2N4.

  3. 29 September 2016 Director's details changed for Mrs Cecilia Jane Prichard Jones on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X5GJAQ37. Transaction: MzE1ODU4NTUzOGFkaXF6a2N4.

  4. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG61V. Transaction: MzE1ODQxMTAyNWFkaXF6a2N4.

  5. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyMzgwMmFkaXF6a2N4.

  6. 29 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: X4GYJUZN. Transaction: MzEzMjAxODI1N2FkaXF6a2N4.

  7. 30 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4EUZRXF. Transaction: MzEzMDA2MTUyNmFkaXF6a2N4.

  8. 30 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: X3HIHVU8. Transaction: MzEwODUwMjg4MGFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZBWQ. Transaction: MzEwNTM3NjU4MWFkaXF6a2N4.

  10. 26 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: X2HQ6HY9. Transaction: MzA4NTg2NzEyOGFkaXF6a2N4.

  11. 5 September 2013 Director's details changed for Piers Tristan Prichard Jones on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7SNXF. Transaction: MzA4NDQzNDQ5MGFkaXF6a2N4.

  12. 5 September 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2G7RO1E. Transaction: MzA4NDQ2ODA3OGFkaXF6a2N4.

  13. 5 September 2013 Director's details changed for Piers Tristan Prichard Jones on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7RO16. Transaction: MzA4NDQyNDQ4MmFkaXF6a2N4.

  14. 4 September 2013 Director's details changed for Mrs Cecilia Jane Prichard Jones on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7SNX7. Transaction: MzA4NDQzNDQ4OWFkaXF6a2N4.

  15. 4 September 2013 Director's details changed for Mrs Cecilia Jane Prichard Jones on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7RO0Y. Transaction: MzA4NDQyNDQ4MGFkaXF6a2N4.

  16. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHX6OG. Transaction: MzA2NTM0MzgwOWFkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTKUSB. Transaction: MzA2Mjg3NDg5OGFkaXF6a2N4.

  18. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5I0WXXN. Transaction: MzA0NDc3NTQ0M2FkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XNMQZXA2. Transaction: MzA0MzI3MDQzN2FkaXF6a2N4.

  20. 5 September 2011 Director's details changed for Cecilia Jane Prichard Jones on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNMQXXA0. Transaction: MzA0MzI1NDQxM2FkaXF6a2N4.

  21. 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: XFTD0NSX. Transaction: MzAyNDE0NjU2NmFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XO6WMLXR. Transaction: MzAyMDE4MzU2OGFkaXF6a2N4.

  23. 24 July 2010 Director's details changed for Cecilia Jane Prichard Jones on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XO6WKLXP. Transaction: MzAyMDEzMTgyMmFkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUAQBEJZ. Transaction: MzAwMTg3NDgyNmFkaXF6a2N4.

  25. 17 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LI5CEY. Transaction: MjAzOTMwNjA0OGFkaXF6a2N4.

  26. 23 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: AWDN347K. Transaction: MjAxNjE5MTA0MWFkaXF6a2N4.

  27. 28 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGO41QC. Transaction: MjAwOTczMzc1N2FkaXF6a2N4.

  28. 22 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: MDE4NzA4MzIyNWFkaXF6a2N4.

  29. 8 September 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyMDMzMGFkaXF6a2N4.

  30. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MDM3NWFkaXF6a2N4.

  31. 27 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2MzcwNGFkaXF6a2N4.

  32. 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: MDE0NTY5OTkxNWFkaXF6a2N4.

  33. 3 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyNTk1OWFkaXF6a2N4.

  34. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMyOTg0MGFkaXF6a2N4.

  35. 20 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQxMDEyMmFkaXF6a2N4.

  36. 26 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg1ODMzOGFkaXF6a2N4.

  37. 11 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzODIyNGFkaXF6a2N4.

  38. 11 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU4MDE5NmFkaXF6a2N4.

  39. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEyNjYwNGFkaXF6a2N4.

  40. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1NjQ2NWFkaXF6a2N4.

  41. 23 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc3MjQwMmFkaXF6a2N4.

  42. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc1ODU1MWFkaXF6a2N4.

  43. 11 November 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwOTE1NWFkaXF6a2N4.

  44. 25 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3Nzk3OGFkaXF6a2N4.

  45. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3Mzg2OGFkaXF6a2N4.

  46. 3 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: MDAzNjgyNjk5OWFkaXF6a2N4.

  47. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg3MzM4M2FkaXF6a2N4.

  48. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY3ODk5NmFkaXF6a2N4.

  49. 7 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgzOTc4NWFkaXF6a2N4.

  50. 7 November 2001 Registered office changed on 07/11/01 from: 100 blandford street london W1H 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYxMDcwM2FkaXF6a2N4.

  51. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIwODk1NmFkaXF6a2N4.

  52. 7 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg4MjgwMGFkaXF6a2N4.

  53. 7 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4NTczMGFkaXF6a2N4.

  54. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0MTQ5MGFkaXF6a2N4.

  55. 6 November 2001 Registered office changed on 06/11/01 from: 4 bedford row london WC1R 4TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYwMTMzOWFkaXF6a2N4.

  56. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQzODcxOGFkaXF6a2N4.

  57. 6 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkyNzg4N2FkaXF6a2N4.

  58. 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: MDA0NDgyMDc5OWFkaXF6a2N4.

  59. 12 September 2001 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU0MjE0N2FkaXF6a2N4.

  60. 23 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzMDA5OWFkaXF6a2N4.

  61. 28 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkxMjU4MWFkaXF6a2N4.

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