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42 BLENHEIM GARDENS MANAGEMENT LIMITED

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

This company is commonly known as 42 Blenheim Gardens Management Limited. The company was founded 13 years ago and was given the registration number 07592104. The firm's registered office is in LONDON. You can find them at 135 Bramley Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:42 BLENHEIM GARDENS MANAGEMENT LIMITED
Company Number:07592104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:135 Bramley Road, London, England, N14 4UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Bramley Road, London, England, N14 4UT

Corporate Secretary01 October 2016Active
42a, Blenheim Gardens, London, United Kingdom, NW2 4NS

Director05 April 2011Active
62, Old Church Lane, Stanmore, England, HA7 2RP

Director22 January 2014Active
42, Blenheim Gardens, London, England, NW2 4NS

Director21 January 2014Active
42, Glengall Road, Edgware, England, HA8 8SX

Corporate Secretary01 January 2012Active
Reddings, Oakridge Lane, Sidcot, Winscombe, Uk, BS25 1LZ

Corporate Secretary05 April 2011Active
Reddings, Oakridge Lane, Sidcot, Winscombe, BS25 1LZ

Director05 April 2011Active
42b, Blenheim Gardens, London, United Kingdom, NW2 4NS

Director05 April 2011Active
42, Blenheim Gardens, London, United Kingdom, NW2 4NS

Director05 April 2011Active
135 Bramley Road, Bramley Road, London, England, N14 4UT

Corporate Director01 October 2016Active

People with Significant Control

Ms Claudia Ralda Knights
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:135, Bramley Road, London, England, N14 4UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Stern
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:135, Bramley Road, London, England, N14 4UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Michelle Stern
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:135, Bramley Road, London, England, N14 4UT
Nature of control:
  • Ownership of shares 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
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-10-25Officers

Change corporate secretary company with change date.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-01-16Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Termination director company with name termination date.

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2017-03-17Officers

Appoint corporate secretary company with name date.

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2017-03-17Officers

Appoint corporate director company with name date.

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2017-03-10Address

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

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-11-16Address

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

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2016-10-25Officers

Termination secretary company with name termination date.

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2016-06-27Officers

Change corporate secretary company with change date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type dormant.

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