43-45 BLENHEIM CRESCENT LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 43-45 Blenheim Crescent Ltd

43-45 BLENHEIM CRESCENT LIMITED was founded on 2010-04-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". 43-45 Blenheim Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
43-45 BLENHEIM CRESCENT LIMITED

4385 07224930 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in SW10

Filing Information

Company Number		07224930
Company ID Number		07224930
Date formed		2010-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		15/04/2016
Return next due		13/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-08 13:40:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 43-45 BLENHEIM CRESCENT LIMITED

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Company Officers of 43-45 BLENHEIM CRESCENT LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCESCO DALLA ROVERE	Director	2010-04-15
DAVID LOUIS NAHAMA	Director	2010-04-15
STEPHEN MARTIN PHILIP RYAN	Director	2010-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE ELIZABETH DAVIES	Director	2010-04-15	2018-01-08
SIMON GEORGE ODDIE	Director	2010-04-15	2017-12-01
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Company Secretary	2010-06-01	2017-04-25
TEMPLE SECRETARIAL LIMITED	Company Secretary	2010-04-15	2010-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		Companies House applied as default registered office address PO Box 4385, 07224930 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-05
2023-10-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFIC SAID
2023-06-22		APPOINTMENT TERMINATED, DIRECTOR DAVID LOUIS NAHAMA
2023-06-22		APPOINTMENT TERMINATED, DIRECTOR KELLY NAHAMA
2023-06-22		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-14		Compulsory strike-off action has been discontinued
2023-04-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-03-28		DIRECTOR APPOINTED MR RAFIC SAID
2023-03-28		DIRECTOR APPOINTED MR RAFIC SAID
2023-03-28		CESSATION OF CHRIS JAMES FITCH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF CHRIS JAMES FITCH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS JAMES FITCH
2022-09-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS JAMES FITCH
2022-08-29		REGISTERED OFFICE CHANGED ON 29/08/22 FROM 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England
2022-08-29		CESSATION OF STEPHEN MARTIN PHILIP RYAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-29		APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN PHILIP RYAN
2022-08-29		Termination of appointment of Alfred Property Management on 2022-08-01
2022-08-29		Appointment of Glassbox Developments Limited as company secretary on 2022-08-01
2022-08-29	AP04	Appointment of Glassbox Developments Limited as company secretary on 2022-08-01
2022-08-29	TM02	Termination of appointment of Alfred Property Management on 2022-08-01
2022-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN PHILIP RYAN
2022-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/22 FROM 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England
2022-08-29	PSC07	CESSATION OF STEPHEN MARTIN PHILIP RYAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05		Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-05	TM02	Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-04		Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-07-04	AP04	Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England
2022-04-29		CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-14	PSC04	Change of details for Mr Stephen Martin Philip Ryan as a person with significant control on 2021-10-14
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-21	AP04	Appointment of Pastor Real Estate as company secretary on 2020-08-21
2020-04-30	AP01	DIRECTOR APPOINTED MRS KELLY NAHAMA
2020-04-17	AP01	DIRECTOR APPOINTED MR PAOLO MARSON
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DALLA ROVERE
2020-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O 1st Asset Management Ltd 7-9 C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England
2019-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH DAVIES
2018-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE ODDIE
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-25	TM02	Termination of appointment of Principia Estate & Asset Management Ltd on 2017-04-25
2016-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/16 FROM The Studio 16 Cavaye Place London SW10 9PT
2016-09-08	CH04	SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT on 2016-02-24
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-31	AR01	15/04/16 ANNUAL RETURN FULL LIST
2015-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-17	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-17	AR01	15/04/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-30	AR01	15/04/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-24	AR01	15/04/12 ANNUAL RETURN FULL LIST
2012-02-16	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28	AR01	15/04/11 ANNUAL RETURN FULL LIST
2010-07-29	SH02	Sub-division of shares on 2010-05-12
2010-07-29	RES13	Resolutions passed: Sub div 12/05/2010
2010-07-29	SH01	12/05/10 STATEMENT OF CAPITAL GBP 1000
2010-06-15	AD02	SAIL ADDRESS CREATED
2010-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM
2010-06-09	RES01	ADOPT ARTICLES 03/06/2010
2010-06-08	AP04	CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT
2010-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2010-04-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 43-45 BLENHEIM CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 43-45 BLENHEIM CRESCENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

43-45 BLENHEIM CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 43-45 BLENHEIM CRESCENT LIMITED

Intangible Assets

Patents

We have not found any records of 43-45 BLENHEIM CRESCENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 43-45 BLENHEIM CRESCENT LIMITED

Trademarks

We have not found any records of 43-45 BLENHEIM CRESCENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 43-45 BLENHEIM CRESCENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 43-45 BLENHEIM CRESCENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 43-45 BLENHEIM CRESCENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 43-45 BLENHEIM CRESCENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 43-45 BLENHEIM CRESCENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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