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80 BLENHEIM CRESCENT LTD

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

This company is commonly known as 80 Blenheim Crescent Ltd. The company was founded 22 years ago and was given the registration number 04404728. The firm's registered office is in LONDON. You can find them at 65 Ladbroke Grove, Flat 7, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:80 BLENHEIM CRESCENT LTD
Company Number:04404728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:65 Ladbroke Grove, Flat 7, London, England, W11 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ

Secretary01 April 2018Active
26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ

Director22 November 2013Active
26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ

Director25 January 2019Active
80, Blenheim Crescent, London, United Kingdom, W11 1NZ

Secretary27 March 2002Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary27 March 2002Active
80, Blenheim Crescent, London, United Kingdom, W11 1NZ

Director27 March 2002Active
80 Blenheim Crescent, London, W11 1NZ

Director27 March 2002Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director27 March 2002Active
60 Tabernacle Street, London, EC2A 4NB

Director27 March 2002Active
65, Ladbroke Grove, Flat 7, London, England, W11 2PD

Director22 November 2013Active
80 Blenheim Crescent, London, W11 1NZ

Director27 March 2002Active

People with Significant Control

Miss Emma Jane Hunt
Notified on:01 July 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:26, Brunswick Terrace, Hove, England, BN3 1HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-08-30Address

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

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-03-15Resolution

Resolution.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2019-01-25Officers

Appoint person director company with name date.

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2019-01-25Officers

Termination director company with name termination date.

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2018-04-06Address

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

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2018-04-06Officers

Appoint person secretary company with name date.

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2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Change person director company with change date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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