42 Blenheim Crescent Limited

Company Registration Number: 05261888

Company registered in England and Wales

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42 Blenheim Crescent Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTONS DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

05261888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 14 December 2008

     

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • FAIRLEY, Andrew James

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1962

    16 West Street
    Polruan
    Cornwall
    PL23 1PJ

  • GLENNON, John

    Director

    Appointed on 5 June 2013

     

    Nationality: Irish

    Occupation: Fs Consultant

    Month of birth: March 1973

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • POPOVA, Irina

    Director

    Appointed on 6 June 2013

     

    Nationality: German

    Occupation: Fashion Buyer

    Month of birth: February 1965

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • TURNER, Jonathan

    Director

    Appointed on 18 October 2004

     

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: December 1968

    Flat 1
    42 Blenheim Crescent
    London
    W11 1NY

  • TRETHEWEY, Oliver Neil

    Secretary

    Appointed on 18 October 2004

    Resigned on 14 December 2008

    Flat 7 42 Blenheim Crescent
    London
    W11 1NY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    26
    Church Street
    London
    NW8 8EP

  • EDSELL, Charlotte Genevieve

    Director

    Appointed on 13 July 2006

    Resigned on 6 October 2009

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1971

    Lower Lodge Cottage
    331 Vann Road Fernhurst
    Haslemere
    Surrey
    GU27 3NH

  • EREMIC, Jelena

    Director

    Appointed on 13 July 2006

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1972

    Flat 6
    42 Blenheim Crescent
    London
    W11 1NY

  • GIBSON, Rebecca

    Director

    Appointed on 13 July 2006

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1974

    Flat 5
    42 Blenheim Crescent
    London
    W11 1NY

  • TRETHEWEY, Oliver Neil

    Director

    Appointed on 18 October 2004

    Resigned on 14 December 2008

    Nationality: British

    Occupation: Headhunter

    Month of birth: September 1978

    Flat 7 42 Blenheim Crescent
    London
    W11 1NY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X695S194. Transaction: MzE3ODY2MzAwMGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGMP7. Transaction: MzE1OTkyNTcwMWFkaXF6a2N4.

  3. 8 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASJ2UW. Transaction: MzE1MjU0NzcxNWFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYQ88. Transaction: MzEzMzU2NDAyMGFkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A34D4P. Transaction: MzEyNTU5MjM3M2FkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRQJK. Transaction: MzExMDI3MzExNWFkaXF6a2N4.

  7. 24 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQHFU8. Transaction: MzEwMjUyMjk1NGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYUWG. Transaction: MzA4NzQwNzgxOWFkaXF6a2N4.

  9. 21 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AZ1NXE. Transaction: MzA4MDE4MzQ1NmFkaXF6a2N4.

  10. 6 June 2013 Appointment of Ms Irina Popova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YURIH. Transaction: MzA3OTMyNzc0OGFkaXF6a2N4.

  11. 5 June 2013 Appointment of Mr John Glennon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W6K7V. Transaction: MzA3OTIxODc2MGFkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWI5KZ. Transaction: MzA2NjEzNDA4OWFkaXF6a2N4.

  13. 22 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BLJYVV. Transaction: MzA1OTYxODIxMGFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3YPTYKY. Transaction: MzA0NTg4NDQ3NWFkaXF6a2N4.

  15. 21 October 2011 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3YPSYKX. Transaction: MzA0NTg4NDM2MGFkaXF6a2N4.

  16. 5 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3QQMVKH. Transaction: MzAzOTkxNjYwNmFkaXF6a2N4.

  17. 5 July 2011 Termination of appointment of Rebecca Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3Q4SVK1. Transaction: MzAzOTkxNDMxMGFkaXF6a2N4.

  18. 5 July 2011 Termination of appointment of Jelena Eremic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3Q32VKA. Transaction: MzAzOTkxNDEzOGFkaXF6a2N4.

  19. 29 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XSRFBONH. Transaction: MzAyNjA4NDYxMmFkaXF6a2N4.

  20. 29 October 2010 Termination of appointment of Charlotte Edsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSRFAONG. Transaction: MzAyNjA4NDI5NWFkaXF6a2N4.

  21. 2 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X56I4N2J. Transaction: MzAyMjU5MDA2OWFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X2UMRF1M. Transaction: MzAwMzExMTI1OGFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Rebecca Gibson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UMPF1K. Transaction: MzAwMzExMDQ4OGFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Jelena Eremic on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UMNF1I. Transaction: MzAwMzExMDQ4NmFkaXF6a2N4.

  25. 18 November 2009 Director's details changed for Jonathan Turner on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UMQF1L. Transaction: MzAwMzExMDQ4OWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Andrew James Fairley on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UMOF1J. Transaction: MzAwMzExMDQ4N2FkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Charlotte Genevieve Edsell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2UMMF1H. Transaction: MzAwMzExMDQ4NWFkaXF6a2N4.

  28. 21 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AY8IA5S5. Transaction: MjAyMDk5ODgxN2FkaXF6a2N4.

  29. 16 December 2008 Secretary appointed mr nigel cross [View PDF]

    Category: Officers. Type: 288a. Barcode: XCMAA5P9. Transaction: MjAyMDM3NjI4NWFkaXF6a2N4.

  30. 16 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKR95OM. Transaction: MjAyMDI5OTk5OWFkaXF6a2N4.

  31. 15 December 2008 Appointment terminated director oliver trethewey [View PDF]

    Category: Officers. Type: 288b. Barcode: XCKRB5OO. Transaction: MjAyMDI5OTkzMWFkaXF6a2N4.

  32. 15 December 2008 Appointment terminated secretary oliver trethewey [View PDF]

    Category: Officers. Type: 288b. Barcode: XCKRA5ON. Transaction: MjAyMDI5OTkzMGFkaXF6a2N4.

  33. 8 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYTBM211. Transaction: MjAxMDYyOTI4OWFkaXF6a2N4.

  34. 11 December 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIwNDA0MWFkaXF6a2N4.

  35. 3 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4NTI3MWFkaXF6a2N4.

  36. 3 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0ODE4MGFkaXF6a2N4.

  37. 24 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyNDE1NmFkaXF6a2N4.

  38. 20 July 2006 Ad 13/07/06--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkyNzc1OGFkaXF6a2N4.

  39. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5NzU4M2FkaXF6a2N4.

  40. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyNjM0MGFkaXF6a2N4.

  41. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM1MTg0NWFkaXF6a2N4.

  42. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk3MjI2NGFkaXF6a2N4.

  43. 20 December 2005 Registered office changed on 20/12/05 from: flat 7 42 blenheim crescent london W11 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgzOTg5MWFkaXF6a2N4.

  44. 4 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIzNTE3M2FkaXF6a2N4.

  45. 6 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA5MjkzN2FkaXF6a2N4.

  46. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA3NzE2OGFkaXF6a2N4.

  47. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjIzMzY3NmFkaXF6a2N4.

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