42 Blenheim Gardens Management Limited

Company Registration Number: 07592104

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.
42 Blenheim Gardens Management Limited is a Private Company Limited by Shares first registered on 5 April 2011. Its current registered address is in London.

Registered Address

135 BRAMLEY ROAD
LONDON
ENGLAND
N14 4UT

There are 12 companies currently registered at this postcode, including this one.

All companies at N14 4UT

Registration Data

Company Number

07592104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2011

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20162015201420132012
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

  • BARNARD COOK LONDON LTD

    Corporate Secretary

    Appointed on 1 October 2016

     

    135 Bramley Road
    Bramley Road
    London
    N14 4UT
    England

  • KNIGHTS, Claudia Ralda

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: April 1973

    42a
    Blenheim Gardens
    London
    NW2 4NS
    United Kingdom

  • STERN, Michelle

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1979

    62
    Old Church Lane
    Stanmore
    Middlesex
    HA7 2RP
    England

  • STERN, Sarah

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1981

    42
    Blenheim Gardens
    London
    NW2 4NS
    England

  • DEFRIES & ASSOCIATES LTD

    Corporate Secretary

    Appointed on 1 January 2012

    Resigned on 25 October 2016

    42
    Glengall Road
    Edgware
    Middlesex
    HA8 8SX
    England

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 5 April 2011

    Resigned on 5 April 2011

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    Uk

  • REDDING, Diana Elizabeth

    Director

    Appointed on 5 April 2011

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ

  • RIOU, Katell

    Director

    Appointed on 5 April 2011

    Resigned on 14 June 2013

    Nationality: French

    Occupation: Secretary

    Month of birth: March 1969

    42b
    Blenheim Gardens
    London
    NW2 4NS
    United Kingdom

  • STERN, Pamela

    Director

    Appointed on 5 April 2011

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    42
    Blenheim Gardens
    London
    NW2 4NS
    United Kingdom

  • BARNARD COOK LONDON LTD

    Corporate Director

    Appointed on 1 October 2016

    Resigned on 1 October 2016

    135 Bramley Road
    Bramley Road
    London
    N14 4UT
    England

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

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. 6 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLSOO. Transaction: MzE3Mjk3ODU0OGFkaXF6a2N4.

  2. 20 March 2017 Termination of appointment of Barnard Cook London Ltd as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X62M2K8H. Transaction: MzE3MTQ1OTA5NGFkaXF6a2N4.

  3. 17 March 2017 Appointment of Barnard Cook London Ltd as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP04. Barcode: X62EDM57. Transaction: MzE3MTM1MDA3OGFkaXF6a2N4.

  4. 17 March 2017 Appointment of Barnard Cook London Ltd as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP02. Barcode: X62EDKS0. Transaction: MzE3MTM0OTY1MGFkaXF6a2N4.

  5. 10 March 2017 Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to 135 Bramley Road London N14 4UT on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: X61W34KW. Transaction: MzE3MDg3MjQ2MmFkaXF6a2N4.

  6. 26 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTR03S. Transaction: MzE2NzUxNTAxM2FkaXF6a2N4.

  7. 16 November 2016 Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVP3MQ. Transaction: MzE2MjAyMzA4M2FkaXF6a2N4.

  8. 25 October 2016 Termination of appointment of Defries & Associates Ltd as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM02. Barcode: X5ICQAFE. Transaction: MzE2MDQ1NDI4NmFkaXF6a2N4.

  9. 27 June 2016 Secretary's details changed for Defries & Associates Ltd on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH04. Barcode: X5A23BRD. Transaction: MzE1MTcyNjc5N2FkaXF6a2N4.

  10. 8 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54GODD6. Transaction: MzE0NTk3MTY1M2FkaXF6a2N4.

  11. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4OAOA. Transaction: MzEzOTIyNDE1NmFkaXF6a2N4.

  12. 13 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458F70B. Transaction: MzEyMTAzODcyNWFkaXF6a2N4.

  13. 10 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400PS74. Transaction: MzExNjQxMDY1OWFkaXF6a2N4.

  14. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVZW8. Transaction: MzA5Nzc4OTM4NmFkaXF6a2N4.

  15. 7 April 2014 Appointment of Miss Michelle Stern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BVZW0. Transaction: MzA5Nzc4OTIyNWFkaXF6a2N4.

  16. 28 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32NPUX6. Transaction: MzA5NTQ1MjM5NGFkaXF6a2N4.

  17. 31 January 2014 Appointment of Miss Sarah Stern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PKGA2. Transaction: MzA5MzY3OTc5MWFkaXF6a2N4.

  18. 31 January 2014 Termination of appointment of Pamela Stern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PKERU. Transaction: MzA5MzY3OTQ0MmFkaXF6a2N4.

  19. 21 January 2014 Termination of appointment of Katell Riou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021MPU. Transaction: MzA5MzAzMDYyMWFkaXF6a2N4.

  20. 23 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNIFC. Transaction: MzA3Njc2NTQ3OGFkaXF6a2N4.

  21. 22 August 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FTIZCX. Transaction: MzA2MjgwNzg1NGFkaXF6a2N4.

  22. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKQTL. Transaction: MzA1NTY2ODMzN2FkaXF6a2N4.

  23. 20 February 2012 Registered office address changed from 42a Blenheim Gardens London NW2 4NS United Kingdom on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132IZ8R. Transaction: MzA1Mjc0OTIzNmFkaXF6a2N4.

  24. 20 February 2012 Appointment of Defries & Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X132IZ6B. Transaction: MzA1Mjc0OTIyMWFkaXF6a2N4.

  25. 23 May 2011 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XP15MUDL. Transaction: MzAzNzU3NTI1NGFkaXF6a2N4.

  26. 16 May 2011 Appointment of Pamela Stern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMDGCU6O. Transaction: MzAzNzIwNjAwMmFkaXF6a2N4.

  27. 16 May 2011 Termination of appointment of Reddings Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XME81U66. Transaction: MzAzNzIwODIzN2FkaXF6a2N4.

  28. 16 May 2011 Termination of appointment of Diana Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XME4WU6X. Transaction: MzAzNzIwODAzNWFkaXF6a2N4.

  29. 16 May 2011 Appointment of Ms Claudia Ralda Knights as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XME1LU6J. Transaction: MzAzNzIwNzc5MmFkaXF6a2N4.

  30. 16 May 2011 Appointment of Miss Katell Riou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMDXUU6N. Transaction: MzAzNzIwNzQ1NGFkaXF6a2N4.

  31. 16 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzIwMjY4MGFkaXF6a2N4.

  32. 5 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ASOX2SVC. Transaction: MzAzNTA3MDI3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.132.10 Thu, 19 Oct 2017 17:39:41 +0100