Active
Free data on 57M+ companies
Home > England & Wales Companies > 40 BLENHEIM CRESCENT MANAGEMENT LIMITED
Company Information for 40 BLENHEIM CRESCENT MANAGEMENT LIMITED
40 BLENHEIM CRESCENT, LONDON, W11 1NY,
|
Company Registration Number
 02046458 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
|
Company Overview
About 40 Blenheim Crescent Management Ltd
40 BLENHEIM CRESCENT MANAGEMENT LIMITED was founded on 1986-08-13 and has its registered office in . The organisation's status is listed as "Active". 40 Blenheim Crescent Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 40 BLENHEIM CRESCENT MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 40 BLENHEIM CRESCENT LONDON W11 1NY Other companies in W11 | |
Filing Information
| Company Number | 02046458 | |
|---|---|---|
| Company ID Number | 02046458 | |
| Date formed | 1986-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 30/12/2015 | |
| Return next due | 27/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 10:22:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 BLENHEIM CRESCENT MANAGEMENT LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 40 BLENHEIM CRESCENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON MICHAEL JOHN POTTER |
||
JONATHAN BROWNING |
||
PETER DEALTRY PICKFORD |
||
PAMELA SERGINSON |
||
RICHARD GRAHAM HENRY WIDDOWSON |
||
SUSAN BERTHA DEBORAH WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURA LOUISE DIANA MACKAY |
Director | ||
JUDY ANN CUMMINS |
Director | ||
SABRINA CUMMINS |
Director | ||
DOMINIC ALLAN |
Director | ||
JAMES RICHARD THOMPSON |
Director | ||
KAREN CLARKSON |
Director | ||
DUNCAN JAMES HOWE-JONES |
Director | ||
BENJAMIN JULIUS BOLGAR |
Company Secretary | ||
BENJAMIN JULIUS BOLGAR |
Director | ||
JEREMY ANDERSON |
Director | ||
JENNIFER MARTIN |
Director | ||
DAVID JOHN SANDERS |
Director | ||
ANNE CLARKE |
Director | ||
PHILIP DUNHAM |
Director | ||
LORRAINE ALLANA ELLICOTT |
Company Secretary | ||
PHILOMENA PATRICIA MARJORIE PAPIRNIK |
Director | ||
DAVID ANTHONY LEAVER |
Company Secretary | ||
DAVID ANTHONY LEAVER |
Director | ||
VICTOR ARTHUR THOMAS CLARKE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Simon Michael John Potter on 2025-02-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH | |
| AP01 | DIRECTOR APPOINTED MR RODI BASSO | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWNING | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN BERTHA DEBORAH WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MACKAY | |
| AP01 | DIRECTOR APPOINTED PETER DEALTRY PICKFORD | |
| AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY CUMMINS | |
| AR01 | 30/12/09 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM HENRY WIDDOWSON / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SERGINSON / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MACKAY / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROWNING / 12/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 30/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JUDY CUMMINS / 15/01/2009 | |
| 288a | DIRECTOR APPOINTED JUDY ANN CUMMINS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 30/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 30/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | ANNUAL RETURN MADE UP TO 30/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| Restoration by order of the court | ||
| FULL ACCOUNTS MADE UP TO 31/03/87 | ||
| Error | ||
| Certificate of incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 40 BLENHEIM CRESCENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 40 BLENHEIM CRESCENT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
40 BLENHEIM CRESCENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of 40 BLENHEIM CRESCENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 40 BLENHEIM CRESCENT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 40 BLENHEIM CRESCENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 40 BLENHEIM CRESCENT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 40 BLENHEIM CRESCENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 BLENHEIM CRESCENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 40 BLENHEIM CRESCENT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W11 1NY
- AVERILL CONSULTING LIMITED
- TAKEPREMIUM PROPERTY MANAGEMENT LTD
- 52 BLENHEIM CRESCENT RTM COMPANY LIMITED
- SARSBROOK LTD
- FADE TRADING LTD
- ST MARK'S PLACE LTD
- CULTURELUX LIMITED
- SMOL SOUL LTD
- TRUE EVENTS LTD
- FLOCONS HOLDINGS LTD
- ARBOIS HOLDINGS LTD
- ERGO EDUCATION LTD
- VERITAS IMPERIUM LTD
- MALA CORP LTD
- MOONLIGHTCOLLECTIVE LTD