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54 BLENHEIM TERRACE (NW8) LIMITED

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

This company is commonly known as 54 Blenheim Terrace (nw8) Limited. The company was founded 18 years ago and was given the registration number 05495721. The firm's registered office is in . You can find them at 54 Blenheim Terrace, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:54 BLENHEIM TERRACE (NW8) LIMITED
Company Number:05495721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:54 Blenheim Terrace, London, NW8 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 54 Blenheim Terrace, St Johns Wood, London, NW8 0EG

Director30 June 2005Active
52, Blenheim Terrace, London, England, NW8 0EG

Director20 September 2009Active
54a, Blenheim Terrace, London, England, NW8 0EG

Director06 July 2021Active
Flat 2, 54 Blenheim Terrace, London, NW8 0EG

Director27 March 2011Active
54a Blenheim Terrace, St Johns Wood, London, NW8 0EG

Secretary30 June 2005Active
54a, Blenheim Terrace, London, England, NW8 0EG

Secretary27 October 2017Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary30 June 2005Active
Flat 2 54 Blenheim Terrace, St Johns Wood, London, NW8 0EG

Director30 June 2005Active
Top Flat 54 Blenheim Terrace, London, NW8 0EG

Director30 June 2005Active
54a Blenheim Terrace, St Johns Wood, London, NW8 0EG

Director30 June 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director30 June 2005Active

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
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Address

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

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Appoint person director company with name date.

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2021-05-13Officers

Termination secretary company with name termination date.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-10-28Officers

Appoint person secretary company with name date.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Officers

Termination director company with name termination date.

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2017-05-09Officers

Termination secretary company with name termination date.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date no member list.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date no member list.

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