38 Blenheim Gardens Limited

Company Registration Number: 05724133

Company registered in England and Wales

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38 Blenheim Gardens Limited is a Private Company Limited by Guarantee first registered on 28 February 2006.

Registered Address

38 BLENHEIM GARDENS
LONDON
NW2 4NS

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

All companies at NW2 4NS

Registration Data

Company Number

05724133

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 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£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERNIE, Suzanne Claire

    Secretary

    Appointed on 5 March 2007

     

    38a Blenheim Gardens
    London
    NW2 4NS

  • BERNIE, Stewart

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1962

    38a Blenheim Gardens
    London
    NW2 4NS

  • BERNIE, Suzanne Claire

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: May 1963

    38a Blenheim Gardens
    London
    NW2 4NS

  • CLITHEROE, Martin

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1975

    38c
    Blenheim Gardens
    London
    NW2 4NS
    England

  • MARKS, Jayne Sara

    Director

    Appointed on 27 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    38 Blenheim Gardens
    London
    NW2 4NS

  • MISHON, Pauline Janice

    Director

    Appointed on 27 May 2010

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: December 1961

    38 Blenheim Gardens
    London
    NW2 4NS

  • SAMUEL, Hope Rachel

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    38 Blenheim Gardens
    London
    NW2 4NS

  • SERLIN, Richard Anthony

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1963

    38 Blenheim Gardens
    London
    NW2 4NS

  • MOSELY, Emma

    Secretary

    Appointed on 28 February 2006

    Resigned on 7 January 2008

    38d Blenheim Gardens
    London
    NW2 4NS

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • KURKDJIAN, Sandi

    Director

    Appointed on 28 February 2006

    Resigned on 7 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    38c Blenheim Gardens
    London
    NW2 4NS

  • MANKOWITZ, Jessica

    Director

    Appointed on 28 February 2006

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1976

    38b Blenheim Gardens
    London
    NW2 4NS

  • MOSELY, Emma

    Director

    Appointed on 28 February 2006

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    38d Blenheim Gardens
    London
    NW2 4NS

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • VANTTINEN, Sanni Tuulia

    Director

    Appointed on 22 December 2009

    Resigned on 1 April 2013

    Nationality: Finnish

    Occupation: Intranet Manager

    Month of birth: March 1975

    Flat C
    38 Blenheim Gardens
    London
    NW2 4NS
    United Kingdom

  • VARTIAINEN, Ville Sakari

    Director

    Appointed on 22 December 2009

    Resigned on 1 April 2013

    Nationality: Finnish

    Occupation: Web Developer

    Month of birth: April 1974

    Flat C
    38 Blenheim Gardens
    London
    NW2 4NS
    United Kingdom

  • YUEN, Elisha

    Director

    Appointed on 4 May 2007

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1980

    38d Blenheim Gardens
    London
    NW2 4NS

  • YUEN, Michael

    Director

    Appointed on 4 May 2007

    Resigned on 10 November 2014

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1978

    38d Blenheim Gardens
    London
    NW2 4NS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I2A1TN. Transaction: MzE2MDE3NDI0NWFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 28 February 2016 no member list [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CGBHE. Transaction: MzE0MzYzMzQyMGFkaXF6a2N4.

  3. 13 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4B8BZ5L. Transaction: MzEyNjgzMjc0MmFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 28 February 2015 no member list [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3CUZ. Transaction: MzExOTI0MTQ5MWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LB9TGY. Transaction: MzExMjIyOTI4OGFkaXF6a2N4.

  6. 17 November 2014 Termination of appointment of Michael Yuen as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KU4PKJ. Transaction: MzExMTQ2NTc4OGFkaXF6a2N4.

  7. 17 November 2014 Appointment of Mr Richard Anthony Serlin as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KU4GK1. Transaction: MzExMTQ2NDA2NWFkaXF6a2N4.

  8. 17 November 2014 Appointment of Ms Hope Rachel Samuel as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KU4AKG. Transaction: MzExMTQ2Mjk1NGFkaXF6a2N4.

  9. 17 November 2014 Termination of appointment of Elisha Yuen as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KU48XK. Transaction: MzExMTQ2MjY3NWFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 28 February 2014 no member list [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD3J6. Transaction: MzA5NTU0NjM1MWFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2N2J8HV. Transaction: MzA5MDc4ODkxNmFkaXF6a2N4.

  12. 29 April 2013 Appointment of Mr Martin Clitheroe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B2XI9. Transaction: MzA3NzA4MzE0OGFkaXF6a2N4.

  13. 23 April 2013 Termination of appointment of Ville Vartiainen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VNBGG. Transaction: MzA3Njc2MjI5OGFkaXF6a2N4.

  14. 23 April 2013 Termination of appointment of Sanni Vanttinen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VNB77. Transaction: MzA3Njc2MjI1N2FkaXF6a2N4.

  15. 8 April 2013 Annual return made up to 28 February 2013 no member list [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25VB3XN. Transaction: MzA3NTg1NTU2MGFkaXF6a2N4.

  16. 16 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LMVYZE. Transaction: MzA2NzYzMjkzM2FkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 28 February 2012 no member list [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15ICR8H. Transaction: MzA1NDc1NTM3MGFkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATFC9VVT. Transaction: MzA0MDczMTUzOWFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 28 February 2011 no member list [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XEX03THL. Transaction: MzAzNjAxNjg0MGFkaXF6a2N4.

  20. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEFF9P6M. Transaction: MzAyNzE1MTQ3MWFkaXF6a2N4.

  21. 17 June 2010 Termination of appointment of Jessica Mankowitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJN1WKXH. Transaction: MzAxNzgxNDc5NWFkaXF6a2N4.

  22. 17 June 2010 Appointment of Mrs Jayne Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJN1EKXZ. Transaction: MzAxNzgxNDc3OWFkaXF6a2N4.

  23. 17 June 2010 Appointment of Mrs Pauline Mishon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJN1AKXV. Transaction: MzAxNzgxNDc3NWFkaXF6a2N4.

  24. 15 April 2010 Annual return made up to 28 February 2010 no member list [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XHM9UJ6S. Transaction: MzAxMzU3Mjc2MmFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Suzanne Claire Bernie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHM9QJ6O. Transaction: MzAxMzU3MTc4MmFkaXF6a2N4.

  26. 15 April 2010 Director's details changed for Stewart Bernie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHM9PJ6N. Transaction: MzAxMzU3MTc4MWFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Elisha Yuen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHM9SJ6Q. Transaction: MzAxMzU3MTc4NmFkaXF6a2N4.

  28. 15 April 2010 Director's details changed for Michael Yuen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHM9TJ6R. Transaction: MzAxMzU3MTc4N2FkaXF6a2N4.

  29. 15 April 2010 Director's details changed for Jessica Mankowitz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHM9RJ6P. Transaction: MzAxMzU3MTc4NWFkaXF6a2N4.

  30. 8 March 2010 Appointment of Mr. Ville Sakari Vartiainen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBPEI4V. Transaction: MzAxMDkxOTkxMGFkaXF6a2N4.

  31. 8 March 2010 Appointment of Miss Sanni Tuulia Vanttinen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBL7I4K. Transaction: MzAxMDkxOTQ1NWFkaXF6a2N4.

  32. 20 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJD1TGS8. Transaction: MzAwNzUyNTI3N2FkaXF6a2N4.

  33. 8 January 2010 Termination of appointment of Sandi Kurkdjian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQKVAGH1. Transaction: MzAwNjY1NjE0MGFkaXF6a2N4.

  34. 17 March 2009 Annual return made up to 28/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZ2388F. Transaction: MjAyODM1MjMyNGFkaXF6a2N4.

  35. 9 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5JSZ5E8. Transaction: MjAxOTY0MjY0NmFkaXF6a2N4.

  36. 14 April 2008 Annual return made up to 28/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW68YVT. Transaction: MjAwMzI2NDMwNmFkaXF6a2N4.

  37. 14 April 2008 Appointment terminated secretary emma mosely [View PDF]

    Category: Officers. Type: 288b. Barcode: XTW67YVS. Transaction: MjAwMzI2MzMwN2FkaXF6a2N4.

  38. 13 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5MDc5NGFkaXF6a2N4.

  39. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI3MjkyOGFkaXF6a2N4.

  40. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5MTk2OWFkaXF6a2N4.

  41. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU0MzEyMWFkaXF6a2N4.

  42. 8 May 2007 Annual return made up to 05/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY1OTg1MmFkaXF6a2N4.

  43. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1OTg1MWFkaXF6a2N4.

  44. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2NzE5MGFkaXF6a2N4.

  45. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4NTc0MWFkaXF6a2N4.

  46. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkzODg0OGFkaXF6a2N4.

  47. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwMzc4NGFkaXF6a2N4.

  48. 13 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzODUwNGFkaXF6a2N4.

  49. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY1NzEyMWFkaXF6a2N4.

  50. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkzNzQwM2FkaXF6a2N4.

  51. 13 July 2006 Registered office changed on 13/07/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg4OTY1M2FkaXF6a2N4.

  52. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU2NDk4OGFkaXF6a2N4.

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