80 Blenheim Crescent Residents Company Limited

Company Registration Number: 04404728

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.
80 Blenheim Crescent Residents Company Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in London.

Registered Address

80 BLENHEIM CRESCENT
LONDON
W11 1NZ

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

All companies at W11 1NZ

Registration Data

Company Number

04404728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£27,677£27,676£28,082
Net Current Assets £0£0£-27,677£-27,676£-28,082
Total Net Worth £0£0£-358£-357£-763

Previous Names

No previous names

Company Officers

  • HUNT, Emma

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    80
    Blenheim Crescent
    London
    W11 1NZ
    United Kingdom

  • VAN DER WATEREN, Jan Floris

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    80
    Blenheim Crescent
    London
    W11 1NZ
    United Kingdom

  • KEESING, Richard Christian

    Secretary

    Appointed on 27 March 2002

    Resigned on 22 November 2013

    80
    Blenheim Crescent
    London
    W11 1NZ
    United Kingdom

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • KEESING, Richard Christian

    Director

    Appointed on 27 March 2002

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    80
    Blenheim Crescent
    London
    W11 1NZ
    United Kingdom

  • KIMURA, Seijiro

    Director

    Appointed on 27 March 2002

    Resigned on 7 April 2012

    Nationality: British

    Occupation: Interpreter

    Month of birth: August 1940

    80 Blenheim Crescent
    London
    W11 1NZ

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    60 Tabernacle Street
    London
    EC2A 4NB

  • L.C.I. SECRETARIES LIMITED

    Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    60 Tabernacle Street
    London
    EC2A 4NB

  • WOOD, Simon Charles

    Director

    Appointed on 27 March 2002

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Copywriter

    Month of birth: August 1954

    80 Blenheim Crescent
    London
    W11 1NZ

This information was most recently updated 06/03/2017.

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. 5 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X548PHQ2. Transaction: MzE0NTY2ODM5NWFkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BITA1. Transaction: MzE0MjQxNDUxNGFkaXF6a2N4.

  3. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442X0IG. Transaction: MzEyMDEwNDE5NWFkaXF6a2N4.

  4. 19 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41JK56K. Transaction: MzExNzY3NTQwMWFkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36HDRZ4. Transaction: MzA5ODc0MTgwOWFkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMFK1. Transaction: MzA5NzA0MTgzMmFkaXF6a2N4.

  7. 11 March 2014 Appointment of Mr Jan Floris Van Der Wateren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G2U6W. Transaction: MzA5NjAzODM2NGFkaXF6a2N4.

  8. 31 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: X30PO3T7. Transaction: MzA5MzcxNDI1OWFkaXF6a2N4.

  9. 18 December 2013 Termination of appointment of Richard Keesing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHMRII. Transaction: MzA5MTAxMzE4MGFkaXF6a2N4.

  10. 18 December 2013 Termination of appointment of Richard Keesing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHMR34. Transaction: MzA5MTAxMzA1MmFkaXF6a2N4.

  11. 18 December 2013 Appointment of Ms Emma Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHMQSX. Transaction: MzA5MTAxMjk1M2FkaXF6a2N4.

  12. 17 December 2013 Registered office address changed from C/O Mr R C Keesing 22 the Lane London SE3 9SL on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NEZU5S. Transaction: MzA5MDg5ODc0OGFkaXF6a2N4.

  13. 17 December 2013 Previous accounting period shortened from 31 March 2014 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2NEZB55. Transaction: MzA5MDg5Mjg0MGFkaXF6a2N4.

  14. 25 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X270WIWH. Transaction: MzA3Njk2NTQwNGFkaXF6a2N4.

  15. 25 April 2013 Termination of appointment of Seijiro Kimura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270WIW9. Transaction: MzA3Njk2NTMyM2FkaXF6a2N4.

  16. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MYUB. Transaction: MzA2OTg1NDUxNWFkaXF6a2N4.

  17. 19 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X175PHZC. Transaction: MzA1NjA5MzUyN2FkaXF6a2N4.

  18. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X107B8OR. Transaction: MzA1MDQxNTgxN2FkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XHYBATTJ. Transaction: MzAzNjQ3MDA3NGFkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB8V7Q6E. Transaction: MzAyOTI2ODE0NWFkaXF6a2N4.

  21. 30 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XPS3TJLE. Transaction: MzAxNDY5MzU3MGFkaXF6a2N4.

  22. 30 April 2010 Registered office address changed from 82 Cromwell Tower Barbican London EC2Y 8DD United Kingdom on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPS3PJLA. Transaction: MzAxNDY4NzI5NGFkaXF6a2N4.

  23. 30 April 2010 Secretary's details changed for Richard Christian Keesing on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XPS3QJLB. Transaction: MzAxNDY4NzI5NmFkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Seijiro Kimura on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPS3SJLD. Transaction: MzAxNDY4NzMwMGFkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Richard Christian Keesing on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPS3RJLC. Transaction: MzAxNDY4NzI5OGFkaXF6a2N4.

  26. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATM33FZ9. Transaction: MzAwNjA2MDQ3N2FkaXF6a2N4.

  27. 14 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QDJ90X. Transaction: MjAzMDUzMjE5N2FkaXF6a2N4.

  28. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4IR6Y1. Transaction: MjAyNDkzNTE1MGFkaXF6a2N4.

  29. 10 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2A7YRY. Transaction: MjAwMzA1MzY5NGFkaXF6a2N4.

  30. 10 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT2A6YRX. Transaction: MjAwMzAxNjkxOWFkaXF6a2N4.

  31. 10 April 2008 Registered office changed on 10/04/2008 from 80 blenheim crescent london W11 1NZ [View PDF]

    Category: Address. Type: 287. Barcode: XT2A4YRV. Transaction: MjAwMzAxNjkxN2FkaXF6a2N4.

  32. 10 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT2A5YRW. Transaction: MjAwMzAxNjkxOGFkaXF6a2N4.

  33. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDIzNWFkaXF6a2N4.

  34. 23 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2NjIwNGFkaXF6a2N4.

  35. 16 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: MDE3NTYzODQyN2FkaXF6a2N4.

  36. 3 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzMTA2NGFkaXF6a2N4.

  37. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU0MTUyM2FkaXF6a2N4.

  38. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzg2ODM3OWFkaXF6a2N4.

  39. 25 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0ODkzMGFkaXF6a2N4.

  40. 21 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: MDEwODgzMTAzNGFkaXF6a2N4.

  41. 5 August 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU1NzM5MmFkaXF6a2N4.

  42. 25 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: MDA1MDYxNjY3OWFkaXF6a2N4.

  43. 17 June 2003 Ad 27/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjk4OTQwM2FkaXF6a2N4.

  44. 17 June 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI1MDMyNWFkaXF6a2N4.

  45. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI5ODg1MmFkaXF6a2N4.

  46. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg1NTExMGFkaXF6a2N4.

  47. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU0NzYwMmFkaXF6a2N4.

  48. 22 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMyNTU1NGFkaXF6a2N4.

  49. 22 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjEyMjAwNGFkaXF6a2N4.

  50. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU4NDY5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.