57 Blenheim Gardens Limited

Company Registration Number: 05983427

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.
57 Blenheim Gardens Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in London, London.

Registered Address

7 AYLESHAM CLOSE
MILL HILL
LONDON
LONDON
NW7 2SF

There are 6 companies currently registered at this postcode, including this one.

All companies at NW7 2SF

Registration Data

Company Number

05983427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3£0£0
of which Cash £0£0£0£0£3£0£0
Total Assets £0£0£0£0£3£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£0£0
Total Net Worth £0£0£0£0£3£0£0

Previous Names

No previous names

Company Officers

  • TANG, Leong Bunn

    Secretary

    Appointed on 31 October 2006

     

    7
    Aylesham Close
    London
    NW7 2SF
    United Kingdom

  • FODEN, Ann

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: August 1947

    Flat 1
    57 Blenheim Gardens
    London
    NW2 4NR

  • PRAT, Dominic Louis

    Director

    Appointed on 5 October 2007

     

    Nationality: British

    Occupation: I T

    Month of birth: October 1981

    Flat 3
    57 Blenheim Gardens
    London
    NW2 4NR

  • PRAT, Michelle Antoinette

    Director

    Appointed on 5 October 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1978

    128 Salusbury Road
    London
    NW6 6PB

  • TANG, Leong Bunn

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1964

    7
    Aylesham Close
    London
    NW7 2SF
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • SAUNDERS, Ross Kenneth

    Director

    Appointed on 31 October 2006

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Producer

    Month of birth: March 1971

    Flat 3
    57 Blenheim Gardens
    London
    NW2 4NR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2006

    Resigned on 31 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 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: X69JB0IX. Transaction: MzE3OTE5NzI3OGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSDW0. Transaction: MzE2MTA2NDk3OWFkaXF6a2N4.

  3. 1 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2M95. Transaction: MzEzNDI0NTQ2M2FkaXF6a2N4.

  4. 1 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JA2M81. Transaction: MzEzNDI0NTQ1M2FkaXF6a2N4.

  5. 9 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K9E8G2. Transaction: MzExMDk4NTU0NWFkaXF6a2N4.

  6. 9 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9E7TD. Transaction: MzExMDk4NTQzNWFkaXF6a2N4.

  7. 2 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KBHFQO. Transaction: MzA4ODA4MTAxN2FkaXF6a2N4.

  8. 2 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHFHN. Transaction: MzA4ODA4MDk3M2FkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHIIOU. Transaction: MzA2OTE1NDk5MmFkaXF6a2N4.

  10. 4 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KZ55XT. Transaction: MzA2NjkyNDM2OGFkaXF6a2N4.

  11. 27 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19T3LUB. Transaction: MzA1ODE3MTUwMmFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X75ENYU2. Transaction: MzA0NjQwOTM0OGFkaXF6a2N4.

  13. 1 November 2011 Director's details changed for Mr Leong Bunn Tang on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X75EMYU1. Transaction: MzA0NjM1OTM2NGFkaXF6a2N4.

  14. 1 November 2011 Secretary's details changed for Mr Leong Bunn Tang on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X75ELYU0. Transaction: MzA0NjM1OTM2MmFkaXF6a2N4.

  15. 14 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XM6MPU4Y. Transaction: MzAzNzE4MDgxNmFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTAIAOP5. Transaction: MzAyNjE0OTc0OWFkaXF6a2N4.

  17. 31 October 2010 Registered office address changed from 57 Blenheim Gardens London NW2 4NR on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Address. Type: AD01. Barcode: XTAI9OP4. Transaction: MzAyNjE0OTczNWFkaXF6a2N4.

  18. 22 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X0DKGMRN. Transaction: MzAyMTgyMjUxMmFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X252FF00. Transaction: MzAwMjk5OTUwMWFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Mr Leong Bunn Tang on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X252EF0Z. Transaction: MzAwMjk5ODg5N2FkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Michelle Antoinette Prat on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X252DF0Y. Transaction: MzAwMjk5ODg5NmFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Dominic Louis Prat on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X252CF0X. Transaction: MzAwMjk5ODg5NWFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Ann Foden on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X252BF0W. Transaction: MzAwMjk5ODg5NGFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Leong Bunn Tang on 19 April 2007 [View PDF]

    Action Date: 19 April 2007. Category: Officers. Type: CH01. Barcode: X1FN1EZE. Transaction: MzAwMjkwMzk5M2FkaXF6a2N4.

  25. 18 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AD76YCFP. Transaction: MjAzOTQyOTUwM2FkaXF6a2N4.

  26. 17 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZVZ35P0. Transaction: MjAyMDU1NjE0MmFkaXF6a2N4.

  27. 20 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: ARYD32FW. Transaction: MjAxMTQyODMxMWFkaXF6a2N4.

  28. 8 February 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA3NTMwMWFkaXF6a2N4.

  29. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3NzI0M2FkaXF6a2N4.

  30. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyMzEwMGFkaXF6a2N4.

  31. 12 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTE5MTMxNGFkaXF6a2N4.

  32. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ4ODcxOWFkaXF6a2N4.

  33. 27 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4OTk2MWFkaXF6a2N4.

  34. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4OTQ2MGFkaXF6a2N4.

  35. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4NjQ3NmFkaXF6a2N4.

  36. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4NjMzMWFkaXF6a2N4.

  37. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4OTcwOGFkaXF6a2N4.

  38. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI0NTU2MmFkaXF6a2N4.

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