36 Blandford Road Management Limited

Company Registration Number: 04624196

Company registered in England and Wales

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36 Blandford Road Management Limited is a Private Company Limited by Guarantee first registered on 23 December 2002. Its current registered address is in London.

Registered Address

36 BLANDFORD ROAD
BEDFORD PARK
LONDON
W4 1DX

There are 4 companies currently registered at this postcode, including this one.

All companies at W4 1DX

Registration Data

Company Number

04624196

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SPARROWHAWK, Roy Joseph

    Secretary

    Appointed on 23 December 2002

     

    36 Blandford Road
    London
    W4 1DX

  • COSTANTINO, Marco

    Director

    Appointed on 23 December 2002

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: November 1970

    36 Blandford Road
    Bedford Park
    London
    W4 1DX

  • ROGERS, Margaret May

    Director

    Appointed on 16 March 2007

     

    Nationality: New Zealander

    Occupation: Psychotherapist

    Month of birth: May 1955

    Flat One
    36 Blandford Road
    London
    W4 1DX

  • SPARROWHAWK, Roy Joseph

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Driver

    Month of birth: December 1932

    36 Blandford Road
    London
    W4 1DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Guy Robert Haydn

    Director

    Appointed on 23 January 2003

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1968

    36 Blandford Road
    London
    W4 1DX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 25 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MLAWCO. Transaction: MzE2NTI5NjA3N2FkaXF6a2N4.

  2. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ0X6. Transaction: MzE1Nzk1MTQ3NmFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 23 December 2015 no member list [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURSGY. Transaction: MzEzOTkxOTMxMmFkaXF6a2N4.

  4. 18 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAP4Z. Transaction: MzEzMDk0MTM5M2FkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 23 December 2014 no member list [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VJ2B. Transaction: MzExNDYwMjg1MmFkaXF6a2N4.

  6. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BVX4. Transaction: MzEwNzMzNjcyM2FkaXF6a2N4.

  7. 7 August 2014 Director's details changed for Marco Costantino on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRP1WY. Transaction: MzEwNTIwMTE4NmFkaXF6a2N4.

  8. 7 August 2014 Director's details changed for Marco Costantino on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRP36P. Transaction: MzEwNTIwMTcwNmFkaXF6a2N4.

  9. 26 December 2013 Annual return made up to 23 December 2013 no member list [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2O2ES2R. Transaction: MzA5MTUyNTM1MmFkaXF6a2N4.

  10. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7O9CB. Transaction: MzA4NTU2OTI2OGFkaXF6a2N4.

  11. 26 December 2012 Annual return made up to 23 December 2012 no member list [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OKCMBM. Transaction: MzA3MDAyNDY3MWFkaXF6a2N4.

  12. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF6A4J. Transaction: MzA2NDI5MzgzNWFkaXF6a2N4.

  13. 29 December 2011 Annual return made up to 23 December 2011 no member list [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80B8H. Transaction: MzA0OTgwNjQyNmFkaXF6a2N4.

  14. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HRKXRS. Transaction: MzA0NDQzMDY4MGFkaXF6a2N4.

  15. 25 December 2010 Annual return made up to 23 December 2010 no member list [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XBVHBQ8T. Transaction: MzAyOTM0MDkyNWFkaXF6a2N4.

  16. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A76Z6NL0. Transaction: MzAyMzk0MTk1OGFkaXF6a2N4.

  17. 26 December 2009 Annual return made up to 23 December 2009 no member list [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XR32TG46. Transaction: MzAwNTcyNjA0OGFkaXF6a2N4.

  18. 26 December 2009 Director's details changed for Roy Joseph Sparrowhawk on 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Officers. Type: CH01. Barcode: XR32SG45. Transaction: MzAwNTcyNjAxMWFkaXF6a2N4.

  19. 26 December 2009 Director's details changed for Ms. Margaret May Rogers on 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Officers. Type: CH01. Barcode: XR32RG44. Transaction: MzAwNTcyNjAxMGFkaXF6a2N4.

  20. 26 December 2009 Director's details changed for Marco Costantino on 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Officers. Type: CH01. Barcode: XR32QG43. Transaction: MzAwNTcyNjAwOWFkaXF6a2N4.

  21. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIWILEGL. Transaction: MzAwMTc1MzA0MWFkaXF6a2N4.

  22. 29 December 2008 Annual return made up to 23/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYIF62E. Transaction: MjAyMTU2NTkwNmFkaXF6a2N4.

  23. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0I4D3YA. Transaction: MjAxNTUwNjU0MmFkaXF6a2N4.

  24. 28 December 2007 Annual return made up to 23/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyODQ0MmFkaXF6a2N4.

  25. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0OTUxNWFkaXF6a2N4.

  26. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ0NTUwM2FkaXF6a2N4.

  27. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxMDc4NmFkaXF6a2N4.

  28. 28 December 2006 Annual return made up to 23/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzMjU5M2FkaXF6a2N4.

  29. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0ODc3NWFkaXF6a2N4.

  30. 3 January 2006 Annual return made up to 23/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODg2OTIzOGFkaXF6a2N4.

  31. 13 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU2NTQ2OWFkaXF6a2N4.

  32. 16 December 2004 Annual return made up to 23/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1NDQ3MWFkaXF6a2N4.

  33. 2 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTY4NzMwMGFkaXF6a2N4.

  34. 15 December 2003 Annual return made up to 23/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzOTUwMmFkaXF6a2N4.

  35. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg3ODc3OWFkaXF6a2N4.

  36. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgwMDEzNmFkaXF6a2N4.

  37. 9 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ0OTk4OWFkaXF6a2N4.

  38. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ5NDYyOWFkaXF6a2N4.

  39. 9 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk1MjExM2FkaXF6a2N4.

  40. 23 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYyOTQ0OWFkaXF6a2N4.

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