• UK
  • 40 BLENHEIM CRESCENT MANAGEMENT LIMITED - 40 Blenheim Crescent, London, W11 1NY, United Kingdom

Company Information

Company registration number
02046458
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Blenheim Crescent
London
W11 1NY
40 Blenheim Crescent, London, W11 1NY UK

Management

Managing Directors
PICKFORD, Peter Dealtry
SERGINSON, Pamela
WIDDOWSON, Richard Graham Henry
WOOD, Susan Bertha Deborah
BASSO, Rodi
Company secretaries
POTTER, Simon Michael John

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1986-08-13
Age Of Company
1986-08-13 37 years
SIC/NACE
68320

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-30
Annual Return
Due Date: 2024-01-13
Last Date: 2022-12-30

40 BLENHEIM CRESCENT MANAGEMENT LIMITED Company Description

40 BLENHEIM CRESCENT MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02046458. Its current trading status is "live". It was registered 1986-08-13. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-30.It can be contacted at 40 Blenheim Crescent .
More information

Get 40 BLENHEIM CRESCENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 40 Blenheim Crescent Management Limited - 40 Blenheim Crescent, London, W11 1NY, United Kingdom

1986-08-13 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 40 BLENHEIM CRESCENT MANAGEMENT LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA

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  • appoint-person-director-company-with-name-date (2022-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-12-30) - CS01

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  • confirmation-statement-with-no-updates (2022-01-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-15) - AP01

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA

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  • termination-director-company-with-name-termination-date (2021-06-14) - TM01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-18) - AA

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-12) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-12-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-18) - AR01

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  • appoint-person-director-company-with-name (2011-07-27) - AP01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • appoint-person-director-company-with-name (2011-02-14) - AP01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-13) - AR01

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  • move-registers-to-sail-company (2010-01-13) - AD03

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  • termination-director-company-with-name (2010-06-28) - TM01

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  • change-sail-address-company (2010-01-13) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2009-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-01-19) - AA

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  • legacy (2009-01-15) - 363a

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  • legacy (2009-01-15) - 288c

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  • legacy (2008-09-23) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA

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  • legacy (2008-01-22) - 363a

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  • legacy (2008-01-22) - 288b

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  • legacy (2007-01-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-03) - AA

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  • legacy (2007-01-29) - 288b

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-07-12) - 288a

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  • legacy (2007-03-30) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA

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  • legacy (2006-01-25) - 363a

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  • legacy (2005-03-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA

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  • legacy (2004-04-01) - 288b

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  • legacy (2004-04-01) - 363s

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  • legacy (2004-11-01) - 288b

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  • legacy (2004-10-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-03-03) - AA

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  • legacy (2003-01-28) - 363s

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  • legacy (2003-01-28) - 288a

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  • accounts-amended-with-made-up-date (2003-02-26) - AAMD

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  • legacy (2003-08-28) - 288a

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  • legacy (2002-10-30) - 288b

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  • legacy (2002-10-30) - 288a

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  • legacy (2002-02-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-28) - AA

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  • legacy (2002-01-28) - 288a

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  • legacy (2002-12-19) - 288a

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  • accounts-with-accounts-type-full (2001-01-29) - AA

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-full (2000-01-28) - AA

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  • legacy (2000-01-28) - 288a

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  • legacy (2000-03-14) - 288a

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  • legacy (1999-01-26) - 363s

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  • accounts-with-accounts-type-small (1999-01-26) - AA

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  • legacy (1998-02-11) - 288a

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  • accounts-with-accounts-type-small (1998-02-20) - AA

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  • legacy (1998-05-27) - 363s

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  • legacy (1998-02-11) - 363b

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  • legacy (1997-04-09) - 288b

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  • legacy (1997-04-07) - 288b

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  • legacy (1997-04-02) - 363a

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  • accounts-with-accounts-type-full (1997-04-02) - AA

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  • restoration-order-of-court (1997-04-01) - AC92

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  • legacy (1996-06-18) - 288

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  • gazette-notice-compulsary (1996-06-11) - GAZ1

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  • gazette-dissolved-compulsary (1996-12-10) - GAZ2

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  • legacy (1996-08-15) - 288

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  • legacy (1995-01-19) - 288

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  • legacy (1995-01-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • legacy (1994-02-03) - 288

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  • legacy (1994-02-03) - 363s

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  • accounts-with-accounts-type-full (1993-05-28) - AA

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  • legacy (1993-04-19) - 363s

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  • accounts-with-accounts-type-full (1992-04-03) - AA

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  • legacy (1992-03-16) - 363b

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  • legacy (1991-05-21) - 363a

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  • legacy (1991-05-02) - 288

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  • accounts-with-accounts-type-full (1991-05-02) - AA

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  • legacy (1990-04-03) - 363

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  • accounts-with-accounts-type-full (1990-03-23) - AA

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  • legacy (1989-04-12) - 288

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  • accounts-with-accounts-type-full (1989-06-27) - AA

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  • accounts-with-accounts-type-full (1988-09-29) - AA

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  • legacy (1988-09-29) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-14) - 287

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  • legacy (1986-10-14) - 288

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  • certificate-incorporation (1986-08-13) - CERTINC

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