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1 BLENHEIM PARK ROAD MANAGEMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Blenheim Park Road Managements Limited. The company was founded 35 years ago and was given the registration number 02317363. The firm's registered office is in SURREY.. You can find them at 1,blenheim Park Road,, South Croydon,, Surrey., . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 BLENHEIM PARK ROAD MANAGEMENTS LIMITED
Company Number:02317363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1,blenheim Park Road,, South Croydon,, Surrey., CR2 6BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 1 Blenheim Park Road, South Croydon, CR2 6BG

Secretary18 May 1998Active
Flat 1, 1 Blenheim Park Road, South Croydon, CR2 6BG

Director19 January 2007Active
Flat 2, 1 Blenheim Park Road, South Croydon, United Kingdom, CR2 6BG

Director27 October 2022Active
1 Blenheim Park Road, South Croydon, CR2 6BG

Secretary-Active
22 Coniston Road, Addiscombe, Croydon, CR0 6LN

Secretary02 April 1993Active
Flat 1 No 1 Blenheim Park Road, Croydon, London, CR2 6BG

Director-Active
Flat 2 1 Blenheim Park Road, South Croydon, CR2 6BG

Director28 May 1998Active
Flat 2, No.1, Blenheim Park Road, South Croydon, England, CR2 6BG

Director11 March 2021Active
Flat 2, 1 Blenheim Park Road, South Croydon, CR2 6BG

Director16 February 2007Active
Flat 1, 1 Blenheim Park Road, South Croydon, CR2 6BG

Director01 April 1995Active
Flat 1, 1 Blenheim Park Road, South Croydon, CR2 6BG

Director12 February 2004Active
Flat 2, 1 Blenheim Park Road, Blenheim Park Road, South Croydon, England, CR2 6BG

Director11 March 2021Active
1 Blenheim Park Road, South Croydon, CR2 6BG

Director-Active
1 Blenheim Park Road, South Croydon, CR2 6BG

Director-Active

People with Significant Control

Mr Soyfur Rahman
Notified on:11 March 2021
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Flat 2, Blenheim Park Road, South Croydon, England, CR2 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karolina Duda
Notified on:11 March 2021
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:Flat 2,, No 1, South Croydon, United Kingdom, CR2 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olga Mary Lindsey-Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1923
Nationality:British
Country of residence:England
Address:1 Blenheim Park Road, Flat 2, South Croydon, England, CR2 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hanson
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:1 Blenheim Park Road, Flat 1, South Croydon, England, CR2 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Michael Little
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:1 Blenheim Park Road, Flat 3, South Croydon, England, CR2 6BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Termination director company with name termination date.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-28Accounts

Accounts with accounts type dormant.

Download
2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type dormant.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

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