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43 Blandford Street Holdings Limited

Company Registration Number: 06735141

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.
43 Blandford Street Holdings Limited is a Private Company Limited by Shares first registered on 28 October 2008. Its current registered address is in London.

Registered Address

1C KENDALL PLACE
1C KENDALL PLACE
LONDON
W1U 7JL

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

All companies at W1U 7JL

Registration Data

Company Number

06735141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £169,638£179,784£261,212£257,732£277,997£199,271£146,074£151,186
of which Cash £4,352£22,385£107£0£244£13,469£2,074£12,935
Total Assets £169,638£179,784£261,212£257,732£277,997£199,271£146,074£151,186
Current Liabilities £142,151£149,042£218,342£146,021£104,505£87,906£219,100£210,000
Net Current Assets £27,487£30,742£42,870£111,711£173,492£111,365£-73,026£-58,814
Total Net Worth £75,987£42,992£59,000£-20,789£123,992£61,865£-25,526£-11,314

Previous Names

  • BARETTO (RESTAURANT) LIMITED, active until 30 January 2009

Company Officers

  • CANE, Ingrid

    Director

    Appointed on 2 February 2011

     

    Nationality: Italian

    Occupation: Secretary

    Month of birth: October 1974

    Flat A
    159 Heath Road
    Twickenham
    Surrey
    TW1 4BH
    England

  • ASKEW, Jonathan England

    Director

    Appointed on 28 October 2008

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    110 Grenville Court
    Hamview Shirley
    Croydon
    Surrey
    CR0 7XB

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2018 Termination of appointment of Ingrid Cane as a director on 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Officers. Type: TM01. Barcode: X7368R9N. Transaction: MzIwMTc3Njg3N2FkaXF6a2N4.

  2. 4 April 2018 Appointment of Mr Andrea Mezzacasa as a director on 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Officers. Type: AP01. Barcode: X7363WRF. Transaction: MzIwMTc3MjI1MWFkaXF6a2N4.

  3. 23 January 2018 Amended total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AAMD. Barcode: A6XZOKKI. Transaction: MzE5NTkzNzI2NGFkaXF6a2N4.

  4. 29 December 2017 [View PDF]

    Action Date: 28 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6MALAUI. Transaction: MzE5NDAyNzk4OGFkaXF6a2N4.

  5. 29 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MAL4ZC. Transaction: MzE5NDAyNzg3MmFkaXF6a2N4.

  6. 16 January 2017 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8K2DE. Transaction: MzE2NjY5ODc4NmFkaXF6a2N4.

  7. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKEUO. Transaction: MzE2NTQ5Mjg4M2FkaXF6a2N4.

  8. 23 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51E4GH6. Transaction: MzE0MjQ5Njk1N2FkaXF6a2N4.

  9. 1 December 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBGMZV. Transaction: MzEzNjQ4NTQzN2FkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z32ETV. Transaction: MzExNTQyMTY4MmFkaXF6a2N4.

  11. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOB4A. Transaction: MzExNDUxMDQyOGFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2YOZTWZ. Transaction: MzA5MTgzMTU1MmFkaXF6a2N4.

  13. 2 January 2014 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ England on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOZTWR. Transaction: MzA5MTgzMTUyNGFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQNJF. Transaction: MzA5MTcyMDY5MmFkaXF6a2N4.

  15. 10 December 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L2MKYUFU. Transaction: MzA5MDM5MjA1OWFkaXF6a2N4.

  16. 18 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODEyMDQxN2FkaXF6a2N4.

  17. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2MjQ0MWFkaXF6a2N4.

  18. 30 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9LYB. Transaction: MzA2NjY5NTU1MWFkaXF6a2N4.

  19. 20 July 2012 Previous accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DJ8GZ6. Transaction: MzA2MTEzNzk1NWFkaXF6a2N4.

  20. 31 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X712YYUX. Transaction: MzA0NjM1MjAzN2FkaXF6a2N4.

  21. 5 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L3NRTXZR. Transaction: MzA0NDkzMjI1NGFkaXF6a2N4.

  22. 1 March 2011 Termination of appointment of Jonathan Askew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWP4NS23. Transaction: MzAzMzA5ODc5NGFkaXF6a2N4.

  23. 1 March 2011 Registered office address changed from 110 Grenville Court Ham View Croydon CR0 7XB United Kingdom on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWP43S2J. Transaction: MzAzMzA5ODc2MmFkaXF6a2N4.

  24. 8 February 2011 Appointment of Miss Ingrid Cane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP5O4RGQ. Transaction: MzAzMTc5MTk3M2FkaXF6a2N4.

  25. 12 January 2011 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XGGF1QQP. Transaction: MzAzMDI5NzUxMGFkaXF6a2N4.

  26. 21 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ3N2OFI. Transaction: MzAyNTY2MzA0MGFkaXF6a2N4.

  27. 30 October 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XTRPWEJZ. Transaction: MzAwMTgwNzEwMmFkaXF6a2N4.

  28. 29 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAVGV6XT. Transaction: MjAyNDU5MTA3NWFkaXF6a2N4.

  29. 28 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1G584C7. Transaction: MjAxNjU3Mjc1NmFkaXF6a2N4.

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54.161.108.58 Sun, 22 Apr 2018 13:56:08 +0100