1 Blenheim Road (Barnet) Management Co. Limited

Company Registration Number: 04818702

Company registered in England and Wales

Approximate Location Map
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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.
1 Blenheim Road (Barnet) Management Co. Limited is a Private Company Limited by Shares first registered on 2 July 2003. Its current registered address is in Hertfordshire.

Registered Address

1 BLENHEIM ROAD
HIGH BARNET
HERTFORDSHIRE
EN5 4NF

There are 2 companies currently registered at this postcode, including this one.

All companies at EN5 4NF

Registration Data

Company Number

04818702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • BURSLEM, Rosemary Helen, Dr

    Secretary

    Appointed on 2 July 2003

     

    Flat 1
    1 Blenheim Road
    High Barnet
    Hertfordshire
    EN5 4NF
    United Kingdom

  • BACHL-COHEN, Stefan

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1987

    1 Blenheim Road
    High Barnet
    Hertfordshire
    EN5 4NF

  • COVILL, Lisa Jane

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: September 1970

    1 Blenheim Road
    High Barnet
    Hertfordshire
    EN5 4NF

  • WOOD, Andrew James

    Director

    Appointed on 2 July 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1972

    Flat 1
    1 Blenheim Road
    High Barnet
    Hertfordshire
    EN5 4NF
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2003

    Resigned on 2 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Maureen

    Director

    Appointed on 2 July 2003

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    1 Blenheim Road
    Barnet
    Hertfordshire
    EN5 4NF

  • PLASTOW, Jennifer Jane, Dr

    Director

    Appointed on 1 August 2004

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1950

    Middle Flat
    1 Blenheim Road
    High Barnet
    Hertfordshire
    EN5 4NF

  • SMITH, Gillian

    Director

    Appointed on 1 August 2005

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: April 1957

    Top Floor Flat
    1 Blenheim Road
    Barnet
    Hertfordshire
    EN5 4NF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2003

    Resigned on 2 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0PEWR. Transaction: MzE4MDkyMDgwOWFkaXF6a2N4.

  2. 19 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64NVCWA. Transaction: MzE3MzgyNDQ3N2FkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5J2JK. Transaction: MzE1Mjg0ODU2M2FkaXF6a2N4.

  4. 29 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SPDC1. Transaction: MzE0NTA5NTAyNGFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLWKJ. Transaction: MzEyNzgxNzUxMmFkaXF6a2N4.

  6. 1 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46H2VK0. Transaction: MzEyMjM5MTU2NWFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVZ34. Transaction: MzEwNDM3OTE3MWFkaXF6a2N4.

  8. 27 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2KLE. Transaction: MzA5ODg5NzE1NGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS2J03. Transaction: MzA4MjUzMjgzMWFkaXF6a2N4.

  10. 31 July 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2DS2IZV. Transaction: MzA4MjUzMjYzN2FkaXF6a2N4.

  11. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DFXNS. Transaction: MzA3NjI1NzgzMWFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZJPF. Transaction: MzA2MTM2ODQzMWFkaXF6a2N4.

  13. 9 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16IEBT6. Transaction: MzA1NTU0NTU5MmFkaXF6a2N4.

  14. 23 March 2012 Appointment of Ms Lisa Jane Covill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AN8DT. Transaction: MzA1NDYzMjY3M2FkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XATEAW5P. Transaction: MzA0MTEwMDA1MmFkaXF6a2N4.

  16. 25 July 2011 Appointment of Mr Stefan Bachl-Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XACG2W41. Transaction: MzA0MTAwOTc3OGFkaXF6a2N4.

  17. 14 July 2011 Termination of appointment of Gillian Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6V5QVTH. Transaction: MzA0MDQzNDYxNGFkaXF6a2N4.

  18. 11 July 2011 Termination of appointment of Jennifer Plastow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5KJEVQ4. Transaction: MzA0MDIxMzI4MmFkaXF6a2N4.

  19. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGQ6ATO0. Transaction: MzAzNjI3NzE4MWFkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XLE4ZLM6. Transaction: MzAxOTQyNDI2M2FkaXF6a2N4.

  21. 13 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLE4YLM5. Transaction: MzAxOTM0ODQzMGFkaXF6a2N4.

  22. 12 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLE4XLM4. Transaction: MzAxOTM0ODQyOWFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Andrew James Wood on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLE4WLM3. Transaction: MzAxOTM0ODQyOGFkaXF6a2N4.

  24. 12 July 2010 Secretary's details changed for Dr Rosemary Helen Burslem on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XLE4TLM0. Transaction: MzAxOTM0ODQyM2FkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Jennifer Jane Plastow on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLE4ULM1. Transaction: MzAxOTM0ODQyNWFkaXF6a2N4.

  26. 12 July 2010 Director's details changed for Gillian Smith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLE4VLM2. Transaction: MzAxOTM0ODQyN2FkaXF6a2N4.

  27. 17 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XIRFWJ88. Transaction: MzAxMzcwNzQwN2FkaXF6a2N4.

  28. 21 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRR5BQG. Transaction: MjAzNzUwNDk4MGFkaXF6a2N4.

  29. 12 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XCREU9S9. Transaction: MjAzMjY5Njk1OWFkaXF6a2N4.

  30. 14 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMFZ1EP. Transaction: MjAwODk5MDg4MWFkaXF6a2N4.

  31. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9GHEZWP. Transaction: MjAwNTg4MDQxN2FkaXF6a2N4.

  32. 30 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4MTMyMmFkaXF6a2N4.

  33. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzMjE3MmFkaXF6a2N4.

  34. 1 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1MTg0MWFkaXF6a2N4.

  35. 1 August 2006 Registered office changed on 01/08/06 from: top floor flat, 1 blenheim road high barnet hertfordshire EN5 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIyMjczOWFkaXF6a2N4.

  36. 21 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzOTI0M2FkaXF6a2N4.

  37. 24 October 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUzNTg0NmFkaXF6a2N4.

  38. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ3OTYxN2FkaXF6a2N4.

  39. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAxOTQ3OGFkaXF6a2N4.

  40. 28 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MzM2OTQ3NmFkaXF6a2N4.

  41. 26 July 2004 Ad 04/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODMxMjYzMGFkaXF6a2N4.

  42. 26 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMwNjc1N2FkaXF6a2N4.

  43. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIzODcyOGFkaXF6a2N4.

  44. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkyMjk1OGFkaXF6a2N4.

  45. 26 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMwOTY0OWFkaXF6a2N4.

  46. 26 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY3Mzc3MmFkaXF6a2N4.

  47. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcxNjcwMGFkaXF6a2N4.

  48. 2 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTk3ODkwMWFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:02:00 +0100