UKBizDB.co.uk

36 BLENHEIM CRESCENT FREEHOLD LIMITED

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

This company is commonly known as 36 Blenheim Crescent Freehold Limited. The company was founded 13 years ago and was given the registration number 07589548. The firm's registered office is in LINGFIELD. You can find them at 23 Vicarage Road, , Lingfield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:36 BLENHEIM CRESCENT FREEHOLD LIMITED
Company Number:07589548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 Vicarage Road, Lingfield, England, RH7 6EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Vicarage Road, Lingfield, England, RH7 6EZ

Secretary24 June 2016Active
23, Vicarage Road, Lingfield, England, RH7 6EZ

Director04 April 2011Active
36b, Blenheim Crescent, South Croydon, England, CR2 6BN

Director24 June 2016Active
164, Riddlesdown Road, Purley, United Kingdom, CR8 1DF

Director04 April 2011Active
36b, Blenheim Crescent, South Croydon, United Kingdom, CR2 6BN

Secretary04 April 2011Active
36b, Blenheim Crescent, South Croydon, United Kingdom, CR2 6BN

Director04 April 2011Active

People with Significant Control

Mr Vaughan Alan Mcpherson
Notified on:24 June 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:36b, Blenheim Crescent, South Croydon, England, CR2 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colum Emmanuel Monahan
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Irish
Country of residence:England
Address:164, Riddlesdown Road, Purley, England, CR8 1DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simeon Justin Howe
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:23, Vicarage Road, Lingfield, England, RH7 6EZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type dormant.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-08Accounts

Accounts with accounts type dormant.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-03Accounts

Accounts with accounts type dormant.

Download
2021-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-11Accounts

Accounts with accounts type dormant.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type dormant.

Download
2019-04-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-20Accounts

Accounts with accounts type dormant.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-04-17Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Address

Change registered office address company with date old address new address.

Download
2017-01-29Accounts

Accounts with accounts type dormant.

Download
2016-11-07Officers

Termination secretary company with name termination date.

Download
2016-11-07Officers

Appoint person secretary company with name date.

Download
2016-11-07Officers

Termination director company with name termination date.

Download
2016-11-07Officers

Appoint person director company with name date.

Download
2016-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-31Accounts

Accounts with accounts type dormant.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-12Officers

Change person director company with change date.

Download
2015-03-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.