Company Information for 54 BLENHEIM TERRACE (NW8) LIMITED
DELIVER TO 54A BLENHEIM TERRACE, 54A BLENHEIM TERRACE, LONDON, NW8 0EG,
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Company Registration Number
05495721
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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54 BLENHEIM TERRACE (NW8) LIMITED | |
Legal Registered Office | |
DELIVER TO 54A BLENHEIM TERRACE 54A BLENHEIM TERRACE LONDON NW8 0EG Other companies in NW8 | |
Company Number | 05495721 | |
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Company ID Number | 05495721 | |
Date formed | 2005-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 19:04:16 |
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Officer | Role | Date Appointed |
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RICHARD MARK SELBY |
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JEAN ANNE CHISWELL |
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JOHAN GEORG GROOTHAERT |
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LARA ZUNINO |
Officer | Role | Date Appointed | Date Resigned |
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LINDEN MICHELLE SELBY |
Company Secretary | ||
LINDEN MICHELLE SELBY |
Director | ||
GEETA DUTT |
Director | ||
MARCUS ORAL ARULKUMAR PHILIP |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FRIENDS OF THE ANGLICAN CENTRE IN ROME | Director | 2010-03-02 | CURRENT | 1990-11-12 | Active | |
FIDUCIAM SERVICES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
FIDUCIAM NOMINEES LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM 54 Blenheim Terrace London NW8 0EG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDEN MICHELLE SELBY | |
TM02 | Termination of appointment of Richard Mark Selby on 2021-01-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mr Richard Mark Selby as company secretary on 2017-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDEN MICHELLE SELBY | |
TM02 | Termination of appointment of Linden Michelle Selby on 2017-05-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LARA ZUNINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEETA DUTT | |
AA01 | Current accounting period extended from 30/06/11 TO 30/09/11 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDEN MICHELLE SELBY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GEORGE GROOTHAERT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEETA DUTT / 01/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS PHILIP | |
288a | DIRECTOR APPOINTED MR JOHAN GEORGE GROOTHAERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | ANNUAL RETURN MADE UP TO 30/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | ANNUAL RETURN MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363(C) | 01/01/00 AMEND | |
363s | ANNUAL RETURN MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54 BLENHEIM TERRACE (NW8) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 54 BLENHEIM TERRACE (NW8) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |