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FORTY EIGHT BLENHEIM CRESCENT LIMITED

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

This company is commonly known as Forty Eight Blenheim Crescent Limited. The company was founded 42 years ago and was given the registration number 01596631. The firm's registered office is in BROMLEY. You can find them at Devonshire House, 29/31 Elmfield Road, Bromley, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FORTY EIGHT BLENHEIM CRESCENT LIMITED
Company Number:01596631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT

Corporate Secretary25 March 2019Active
Flat, B, 48 Blenheim Crescent, London, United Kingdom, W11 1NY

Director05 March 2009Active
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Director20 March 2014Active
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Director05 September 2023Active
58 Grove Road, Chadwell Heath, RM6 4PD

Secretary12 May 2008Active
48c Blenheim Crescent, London, W11 1NY

Secretary01 May 2000Active
Flat B 48 Blenheim Crescent, London, W11 1NY

Secretary04 August 1999Active
Flat A 48 Blenheim Crescent, London, W11 1NY

Secretary-Active
48 Blenheim Crescent, London, W11 1NY

Secretary29 November 2005Active
152, Fulham Road, London, England, SW10 9PR

Corporate Secretary02 July 2015Active
Flat D 48 Blenheim Crescent, London, W11 1NY

Director-Active
48a, Blenheim Crescent, London, England, W11 1NY

Director01 October 2009Active
Flat A, 48 Blenheim Crescent, London, England, W11 1NY

Director01 October 2009Active
48c Blenheim Crescent, London, W11 1NY

Director23 June 2000Active
48b, Blenheim Crescent, London, W11 1NY

Director01 March 2007Active
Flat, A, 48 Blenheim Crescent, London, United Kingdom, W11 1NY

Director01 March 2007Active
Flat A 48 Blenheim Crescent, London, W11 1NY

Director-Active
48 Blenheim Crescent, London, W11 1NY

Director29 November 2005Active
48 Blenheim Crescent, London, W11 1NY

Director01 June 2001Active
Flat, C, 48 Blenheim Crescent, London, United Kingdom, W11 1NY

Director01 March 2008Active
48 Blenheim Crescent, London, W11 1NY

Director20 June 2000Active

People with Significant Control

Mrs Julia Smedvig Hagland
Notified on:09 June 2017
Status:Active
Date of birth:May 1986
Nationality:Norwegian
Country of residence:United Kingdom
Address:The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Officers

Termination director company with name termination date.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Officers

Appoint corporate secretary company with name date.

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2018-11-26Accounts

Accounts with accounts type dormant.

Download
2018-11-26Persons with significant control

Notification of a person with significant control statement.

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2018-07-02Address

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

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-04-25Officers

Termination secretary company with name termination date.

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2018-04-25Address

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

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2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-10-03Officers

Appoint person director company with name date.

Download
2017-09-18Officers

Appoint person director company with name date.

Download
2017-09-18Officers

Termination director company with name termination date.

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