54 Blenheim Terrace (Nw8) Limited

Company Registration Number: 05495721

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.
54 Blenheim Terrace (Nw8) Limited is a Private Company Limited by Guarantee first registered on 30 June 2005.

Registered Address

54 BLENHEIM TERRACE
LONDON
NW8 0EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05495721

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£1£1£0£0£0£0£0£0£1
Current Assets £0£0£0£0£4,789£18,973£24,848£0£0£0£0
of which Cash £0£0£0£0£4,789£18,973£24,848£0£0£0£0
Total Assets £0£0£1£1£4,789£18,973£24,848£0£0£0£1
Current Liabilities £0£0£0£0£570£16,362£470£0£0£0£0
Net Current Assets £0£0£0£0£4,219£2,611£24,378£0£0£0£0
Total Net Worth £0£0£1£1£4,220£2,612£24,379£0£0£0£1

Previous Names

No previous names

Company Officers

  • CHISWELL, Jean Anne

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: May 1938

    Flat 3 54 Blenheim Terrace
    St Johns Wood
    London
    NW8 0EG

  • GROOTHAERT, Johan Georg

    Director

    Appointed on 20 September 2009

     

    Nationality: Belgian

    Occupation: Banker

    Month of birth: February 1970

    52
    Blenheim Terrace
    London
    NW8 0EG
    England

  • ZUNINO, Lara

    Director

    Appointed on 27 March 2011

     

    Nationality: Italian

    Occupation: Secretary

    Month of birth: April 1969

    Flat 2
    54 Blenheim Terrace
    London
    England
    NW8 0EG

  • SELBY, Linden Michelle

    Secretary

    Appointed on 30 June 2005

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Manager

    54a Blenheim Terrace
    St Johns Wood
    London
    NW8 0EG

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    41 Chalton Street
    London
    NW1 1JD

  • DUTT, Geeta

    Director

    Appointed on 30 June 2005

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1972

    Flat 2 54 Blenheim Terrace
    St Johns Wood
    London
    NW8 0EG

  • PHILIP, Marcus Oral Arulkumar

    Director

    Appointed on 30 June 2005

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1969

    Top Flat 54 Blenheim Terrace
    London
    NW8 0EG

  • SELBY, Linden Michelle

    Director

    Appointed on 30 June 2005

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Manager

    Month of birth: April 1958

    54a Blenheim Terrace
    St Johns Wood
    London
    NW8 0EG

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V6UYX. Transaction: MzE3OTUzMzExMWFkaXF6a2N4.

  2. 9 May 2017 Termination of appointment of Linden Michelle Selby as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X661UDPF. Transaction: MzE3NTM1MjY5NGFkaXF6a2N4.

  3. 9 May 2017 Termination of appointment of Linden Michelle Selby as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM02. Barcode: X661UDCI. Transaction: MzE3NTM1MjUwOWFkaXF6a2N4.

  4. 19 December 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LK3EEQ. Transaction: MzE2NDQwMzA5MGFkaXF6a2N4.

  5. 4 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AHYVQW. Transaction: MzE1MjE4OTYwNGFkaXF6a2N4.

  6. 15 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LVL3UJ. Transaction: MzEzNzM0Njg3MWFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNU34. Transaction: MzEyNjIzNjM0MGFkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MAIYBL. Transaction: MzExMzI3MTA4OGFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65RK0. Transaction: MzEwMjk0OTA2MmFkaXF6a2N4.

  10. 6 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MHZHRD. Transaction: MzA5MDIxNzIyNWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUWI0. Transaction: MzA4MDczNDk3OGFkaXF6a2N4.

  12. 20 November 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LS5OSG. Transaction: MzA2NzgxNzU3N2FkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C674AJ. Transaction: MzA2MDA2MzQ4NWFkaXF6a2N4.

  14. 6 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ACTNFZP5. Transaction: MzA0ODUwNDU1NmFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2RIMVG5. Transaction: MzAzOTc3MDkzMmFkaXF6a2N4.

  16. 28 March 2011 Appointment of Ms Lara Zunino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5F6WSS3. Transaction: MzAzNDUzMTcxOWFkaXF6a2N4.

  17. 27 March 2011 Termination of appointment of Geeta Dutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5F69SSG. Transaction: MzAzNDUzMTY5NmFkaXF6a2N4.

  18. 17 January 2011 Current accounting period extended from 30 June 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: ANOFEQQU. Transaction: MzAzMDUyNTIxNGFkaXF6a2N4.

  19. 7 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARI2MQ74. Transaction: MzAyOTk4ODE5MmFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPK9KLCW. Transaction: MzAxODgxMTcxNGFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Mr Johan George Groothaert on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPK9ILCU. Transaction: MzAxODgxMTM0NGFkaXF6a2N4.

  22. 2 July 2010 Director's details changed for Linden Michelle Selby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPK9JLCV. Transaction: MzAxODgxMTM0NWFkaXF6a2N4.

  23. 2 July 2010 Director's details changed for Geeta Dutt on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPK9HLCT. Transaction: MzAxODgxMTM0M2FkaXF6a2N4.

  24. 21 September 2009 Director appointed mr johan george groothaert [View PDF]

    Category: Officers. Type: 288a. Barcode: XDGQGDFO. Transaction: MjA0MTY2Mjk1OWFkaXF6a2N4.

  25. 21 September 2009 Appointment terminated director marcus philip [View PDF]

    Category: Officers. Type: 288b. Barcode: XDGPZDF6. Transaction: MjA0MTY2Mjk0NmFkaXF6a2N4.

  26. 7 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PCA3CBBC. Transaction: MjAzNjYxMDkzN2FkaXF6a2N4.

  27. 2 July 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ62DB7Q. Transaction: MjAzNjMyNDA1NmFkaXF6a2N4.

  28. 22 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADUX939Z. Transaction: MjAxMzgyOTQ1NGFkaXF6a2N4.

  29. 3 July 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGZU13L. Transaction: MjAwODM4NzI1MGFkaXF6a2N4.

  30. 21 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE2ODM0OWFkaXF6a2N4.

  31. 2 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzMTMzNWFkaXF6a2N4.

  32. 22 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3MTEzMmFkaXF6a2N4.

  33. 10 July 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxNjk5NWFkaXF6a2N4.

  34. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0MTY0MGFkaXF6a2N4.

  35. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyNTU1M2FkaXF6a2N4.

  36. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg3MzA1NGFkaXF6a2N4.

  37. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5ODQyOWFkaXF6a2N4.

  38. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ0NjUyMGFkaXF6a2N4.

  39. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA2NTMyMGFkaXF6a2N4.

  40. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAxMDMwMGFkaXF6a2N4.

  41. 30 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDA2NTM0M2FkaXF6a2N4.

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