43-45 Blenheim Crescent Limited

Company Registration Number: 07224930

Company registered in England and Wales

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43-45 Blenheim Crescent Limited is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in London.

Registered Address

1ST ASSET MANAGEMENT LTD
7-9 C/O 1ST ASSET MANAGEMENT LTD
7-9 TRYON STREET
LONDON
ENGLAND
SW3 3LG

There are 24 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

07224930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£10£10
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£10£10
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£10£10

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 June 2010

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • DALLA ROVERE, Francesco

    Director

    Appointed on 15 April 2010

     

    Nationality: Italian

    Occupation: None

    Month of birth: March 1966

    Via Brenta 16/18
    36010 Carre
    Vicenza
    Italy

  • DAVIES, Caroline Elizabeth

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    Flat 3
    43-45 Blenheim Crescent
    London
    W11 2EH
    United Kingdom

  • NAHAMA, David Louis

    Director

    Appointed on 15 April 2010

     

    Nationality: American

    Occupation: None

    Month of birth: February 1969

    105
    Wigmore Street
    London
    W1U 2EF
    United Kingdom

  • ODDIE, Simon George

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1953

    5
    Young Street
    London
    W8 5EH
    United Kingdom

  • RYAN, Stephen Martin Philip

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    7
    Clarendon Cross
    Holland Park
    London
    W11 4AP
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 April 2010

    Resigned on 1 June 2010

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LP7XGZ. Transaction: MzE2NDQyMzU1MWFkaXF6a2N4.

  2. 11 November 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O 1st Asset Management Ltd 7-9 C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIRASA. Transaction: MzE2MTczNzQ0NGFkaXF6a2N4.

  3. 8 September 2016 Secretary's details changed for Farrar Property Management on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5F0492J. Transaction: MzE1Njg3NTk3M2FkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57VV9JS. Transaction: MzE0OTU4NjQ1OWFkaXF6a2N4.

  5. 20 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HQL5XL. Transaction: MzEzMzE4ODc1OGFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1K3U. Transaction: MzEyMTQwMzgzNGFkaXF6a2N4.

  7. 31 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J8XO9M. Transaction: MzExMDQxMTA2MmFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35WT700. Transaction: MzA5ODM2MzQxMWFkaXF6a2N4.

  9. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z47Y49. Transaction: MzA5MjM2MzAyMWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6MK1. Transaction: MzA3NzExODMyNmFkaXF6a2N4.

  11. 1 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L21675A1. Transaction: MzA3MjEyODc5OWFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZZQP. Transaction: MzA1NjMwMDA4M2FkaXF6a2N4.

  13. 16 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12QBYEO. Transaction: MzA1MjU3ODQ4MWFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGO35TOQ. Transaction: MzAzNjI3MjA4NmFkaXF6a2N4.

  15. 29 July 2010 Sub-division of shares on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Capital. Type: SH02. Barcode: AZHOSLXO. Transaction: MzAyMDQxOTY2M2FkaXF6a2N4.

  16. 29 July 2010 Statement of capital following an allotment of shares on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Capital. Type: SH01. Barcode: AZHORLXN. Transaction: MzAyMDQxOTYyNmFkaXF6a2N4.

  17. 29 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDQxOTU4NmFkaXF6a2N4.

  18. 15 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA0JKKUO. Transaction: MzAxNzU0MDc1MWFkaXF6a2N4.

  19. 14 June 2010 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: XA0I9KUC. Transaction: MzAxNzU0MDcxOGFkaXF6a2N4.

  20. 9 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzE5ODg0NWFkaXF6a2N4.

  21. 8 June 2010 Appointment of Farrar Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AMNJUKK0. Transaction: MzAxNzEyNzIxM2FkaXF6a2N4.

  22. 8 June 2010 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMNJVKK1. Transaction: MzAxNzEyNzEyMGFkaXF6a2N4.

  23. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHV8AJ6G. Transaction: MzAxMzU5ODI4MWFkaXF6a2N4.

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