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Company Information for

BLENHEIM ASSETS LTD

9 WIMPOLE MEWS, LONDON, W1G 8PB,

Company Registration Number

10000196

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Blenheim Assets Ltd

BLENHEIM ASSETS LTD was founded on 2016-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Blenheim Assets Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLENHEIM ASSETS LTD

9 WIMPOLE MEWS LONDON W1G 8PB

Filing Information

Company Number		10000196
Company ID Number		10000196
Date formed		2016-02-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-06-01 20:04:53
Primary Source:	Companies House

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Companies with same name BLENHEIM ASSETS LTD

The following companies were found which have the same name as BLENHEIM ASSETS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BLENHEIM ASSETS & INVESTMENTS LIMITED	3 YE CORNER ALDENHAM ROAD WATFORD HERTS WD19 4BS	Active	Company formed on the 2016-01-27
	BLENHEIM ASSETS AND INVESTMENTS (HERTS) LTD	3 YE CORNER WATFORD HERTS WD19 4BS	Active - Proposal to Strike off	Company formed on the 2016-10-24

Company Officers of BLENHEIM ASSETS LTD

Current Directors

Officer	Role	Date Appointed
JAMES WADE	Company Secretary	2016-02-11
JOHN COURTENAY LOOSEMORE	Director	2016-02-11
JAMES WILLIAM HANBURY WADE	Director	2016-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN COURTENAY LOOSEMORE	BY NIYA LIMITED	Director	2018-04-19	CURRENT	2012-04-17	Active
JOHN COURTENAY LOOSEMORE	WEYMOUTH PROPERTY LTD	Director	2014-07-25	CURRENT	2014-07-25	Dissolved 2016-12-13
JOHN COURTENAY LOOSEMORE	MAGDALEN CONSULTING LIMITED	Director	2013-01-30	CURRENT	2003-09-11	Dissolved 2013-10-22
JOHN COURTENAY LOOSEMORE	APSLEY ASSETS LIMITED	Director	2010-03-25	CURRENT	2010-03-25	Active
JOHN COURTENAY LOOSEMORE	LATHBURY ENTERPRISES LIMITED	Director	2006-11-14	CURRENT	2006-11-14	Active - Proposal to Strike off
JOHN COURTENAY LOOSEMORE	BAINTON PROPERTY LIMITED	Director	2004-11-10	CURRENT	2004-11-10	Active
JOHN COURTENAY LOOSEMORE	WILDWOOD INVESTMENT LIMITED	Director	2000-11-29	CURRENT	2000-10-27	Active
JAMES WILLIAM HANBURY WADE	PARKPORT PROJECTS LTD	Director	2018-04-20	CURRENT	2018-04-20	Active
JAMES WILLIAM HANBURY WADE	PARKPORT HOLDINGS LTD	Director	2015-11-20	CURRENT	2015-11-20	Active
JAMES WILLIAM HANBURY WADE	BENE HOUSE MANAGEMENT LIMITED	Director	2011-10-20	CURRENT	1986-09-01	Active
JAMES WILLIAM HANBURY WADE	SUMMERTOWN HOMES LTD	Director	2008-04-24	CURRENT	2008-04-24	Active
JAMES WILLIAM HANBURY WADE	PARKPORT CHASHOLL LTD	Director	2007-11-02	CURRENT	2007-11-02	Dissolved 2016-04-26
JAMES WILLIAM HANBURY WADE	WESTBURY HALL LTD	Director	2001-05-24	CURRENT	2001-05-24	Liquidation
JAMES WILLIAM HANBURY WADE	BROOKLYN HALL LTD.	Director	2000-03-15	CURRENT	2000-03-15	Liquidation
JAMES WILLIAM HANBURY WADE	PARKPORT UK LIMITED	Director	1999-06-09	CURRENT	1999-06-09	Active

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
2021-05-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-05	DS01	Application to strike the company off the register
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100001960007
2020-08-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/18 FROM 30 Percy Street London W1T 2DB
2018-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100001960007
2018-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100001960006
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100001960005
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100001960005
2017-11-20	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	AA01	Previous accounting period shortened from 28/02/17 TO 31/01/17
2017-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100001960004
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100001960003
2017-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100001960002
2016-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100001960001
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/16 FROM 20 Percy St London W1T 2DB United Kingdom
2016-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100001960001
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BLENHEIM ASSETS LTD 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 BLENHEIM ASSETS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

We do not yet have the details of BLENHEIM ASSETS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 BLENHEIM ASSETS LTD

Intangible Assets

Patents

We have not found any records of BLENHEIM ASSETS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BLENHEIM ASSETS LTD

Trademarks

We have not found any records of BLENHEIM ASSETS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLENHEIM ASSETS LTD. 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 (68100 - Buying and selling of own real estate) as BLENHEIM ASSETS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BLENHEIM ASSETS LTD 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 BLENHEIM ASSETS LTD 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 BLENHEIM ASSETS LTD any grants or awards.

Ownership

We could not find any group structure information

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