40 BLOMFIELD ROAD LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About 40 Blomfield Road Ltd

40 BLOMFIELD ROAD LIMITED was founded on 1983-06-21 and has its registered office in London. The organisation's status is listed as "Active". 40 Blomfield Road Limited is a Private Limited Company registered in ENGLAND 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
40 BLOMFIELD ROAD LIMITED

C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC2A

Filing Information

Company Number		01733363
Company ID Number		01733363
Date formed		1983-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		23/06/2023
Account next due		23/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 01:51:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 BLOMFIELD ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A GOOD CONCEPT LTD OLD COMPANY 22 LIMITED IPLAN ACCOUNTING LIMITED

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Company Officers of 40 BLOMFIELD ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JUNE ROSE DREW	Company Secretary	1992-12-31
DAVID ERNEST DREW	Director	1992-12-31
JOSEPHINE MAGNER	Director	1992-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GARBUTT	Company Secretary	1991-12-31	1992-12-31
PATRICIA EMMA GARBUTT	Director	1991-12-31	1992-12-31
PETER GARBUTT	Director	1991-12-31	1992-12-31
KENNETH NELSON	Director	1991-12-31	1992-12-31

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
2023-05-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-02-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2022-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2022-01-03		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-03	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/20 FROM 62 Wilson Street London EC2A 2BU
2020-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-03-19	AP01	DIRECTOR APPOINTED MRS JUNE ROSE DREW
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST DREW
2019-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/12
2013-02-20	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2012-02-15	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/10
2011-01-12	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	23/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-08	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MAGNER / 01/10/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST DREW / 01/10/2009
2009-01-08	363a	Return made up to 31/12/08; full list of members
2008-09-02	AA	23/06/08 TOTAL EXEMPTION FULL
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2007-01-12	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-06	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2005-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2005-01-25	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2004-01-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2003-01-25	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2002-02-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-04	AA	FULL ACCOUNTS MADE UP TO 23/06/00
2001-01-17	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-11	AA	FULL ACCOUNTS MADE UP TO 23/06/99
2000-02-02	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-26	AA	FULL ACCOUNTS MADE UP TO 23/06/98
1999-01-20	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-25	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-25	AA	FULL ACCOUNTS MADE UP TO 23/06/97
1997-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96
1997-01-14	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-08	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95
1995-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94
1995-01-04	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/93
1994-01-13	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-28	288	DIRECTOR RESIGNED
1993-04-28	363a	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 31/03/93
1993-04-28	AA	FULL ACCOUNTS MADE UP TO 23/06/92
1993-04-28	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-26	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-17	AA	FULL ACCOUNTS MADE UP TO 23/06/90
1991-09-17	AA	FULL ACCOUNTS MADE UP TO 23/06/91
1991-05-16	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-22	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 25 HARLEY STREET LONDON W1N 2BR
1989-11-09	AA	FULL ACCOUNTS MADE UP TO 23/06/89
1989-11-09	AA	FULL ACCOUNTS MADE UP TO 23/06/88
1989-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/89 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB
1989-09-11	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-08-29	AC05	FIRST GAZETTE
1987-12-17	363	RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 40 BLOMFIELD ROAD 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 40 BLOMFIELD ROAD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

40 BLOMFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-06-23

Annual Accounts
2013-06-23

Annual Accounts
2015-06-23

Annual Accounts
2016-06-23

Annual Accounts
2017-06-23

Annual Accounts
2018-06-23

Annual Accounts
2019-06-23

Annual Accounts
2020-06-23

Annual Accounts
2021-06-23

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 40 BLOMFIELD ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-06-24	£ 2
Shareholder Funds	2011-06-24	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 40 BLOMFIELD ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 40 BLOMFIELD ROAD LIMITED

Trademarks

We have not found any records of 40 BLOMFIELD ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 40 BLOMFIELD ROAD 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 (74990 - Non-trading company) as 40 BLOMFIELD ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 40 BLOMFIELD ROAD 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 40 BLOMFIELD ROAD 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 40 BLOMFIELD ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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