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Home > England & Wales Companies > 102 BLANDFORD STREET (1998) LIMITED
Company Information for

102 BLANDFORD STREET (1998) LIMITED

102 BLANDFORD STREET, LONDON, LONDON, W1U 8AG,
Company Registration Number
03652003
Private Limited Company
Active

Company Overview

About 102 Blandford Street (1998) Ltd
102 BLANDFORD STREET (1998) LIMITED was founded on 1998-10-19 and has its registered office in London. The organisation's status is listed as "Active". 102 Blandford Street (1998) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
102 BLANDFORD STREET (1998) LIMITED
 
Legal Registered Office
102 BLANDFORD STREET
LONDON
LONDON
W1U 8AG
Other companies in W1U
 
Filing Information
Company Number 03652003
Company ID Number 03652003
Date formed 1998-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-19
Return next due 2017-11-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-15 20:28:22
Primary Source:Companies House
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Company Officers of 102 BLANDFORD STREET (1998) LIMITED

Current Directors
Officer Role Date Appointed
JILL ALISON HALLPIKE
Director 1999-10-25
LUKE MARTIN PIGOTT
Director 2007-10-15
CARL ANDREW UPSALL
Director 2002-07-17
NORA YOUSIF
Director 2000-09-05
JILL ALISON HALLPIKE
Company Secretary 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ERUM AMIN STEFAN
Director 2004-10-05 2007-06-08
SAM LOXTON
Director 2004-10-05 2006-07-28
ERUM AMIN STEFAN
Company Secretary 1999-07-02 2004-10-04
DIVLAN MUSTAFA RASHID
Director 1999-10-19 1999-12-01
DANA QASHANI
Director 1998-10-19 1999-10-25
DILVAN MUSTAFA RASHID
Director 1998-10-19 1999-07-02
SD COMPANY SECRETARIES LIMITED
Company Secretary 1999-03-09 1999-07-02
COAD SECRETARIES LTD
Company Secretary 1998-10-19 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ALISON HALLPIKE SPIRAMUS PRESS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
LUKE MARTIN PIGOTT AMBITION GP LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
LUKE MARTIN PIGOTT PRINTMETHIS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
LUKE MARTIN PIGOTT GRAFT SOLUTIONS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
LUKE MARTIN PIGOTT OR MULTIMEDIA LIMITED Director 2012-08-17 CURRENT 1999-08-09 Active
LUKE MARTIN PIGOTT CELERITY COMMUNICATIONS LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
LUKE MARTIN PIGOTT HOWARD HUNT MAIL LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
LUKE MARTIN PIGOTT HOWARD HUNT GROUP LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
LUKE MARTIN PIGOTT ACUITY MEDIA LIMITED Director 2008-07-29 CURRENT 2007-02-23 Active
LUKE MARTIN PIGOTT CELERITY ONE LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
LUKE MARTIN PIGOTT SPOOK CONSULTING LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
LUKE MARTIN PIGOTT CELERITY INFORMATION SERVICES LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
LUKE MARTIN PIGOTT HOWARD HUNT (CITY) LIMITED Director 2000-03-01 CURRENT 1990-08-28 Active
LUKE MARTIN PIGOTT HOWARD HUNT DIRECT LIMITED Director 1999-07-09 CURRENT 1992-08-17 Active
CARL ANDREW UPSALL BMG PRODUCTIONS LTD Director 2017-06-15 CURRENT 2017-06-15 Active
CARL ANDREW UPSALL SPIRAMUS PRESS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active

More director information

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.

DateDocument TypeDocument Description
2017-03-24AA31/10/16 TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-02-25AA31/10/15 TOTAL EXEMPTION FULL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0119/10/15 FULL LIST
2015-04-02AA31/10/14 TOTAL EXEMPTION FULL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0119/10/14 FULL LIST
2014-01-07AA31/10/13 TOTAL EXEMPTION FULL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-03AR0119/10/13 FULL LIST
2013-04-26AA31/10/12 TOTAL EXEMPTION FULL
2012-10-26AR0119/10/12 FULL LIST
2012-02-21AA31/10/11 TOTAL EXEMPTION FULL
2011-10-23AR0119/10/11 FULL LIST
2011-01-20AA31/10/10 TOTAL EXEMPTION FULL
2010-10-31AR0119/10/10 FULL LIST
2010-01-11AA31/10/09 TOTAL EXEMPTION FULL
2009-11-02AR0119/10/09 FULL LIST
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-02AD02SAIL ADDRESS CREATED
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NORA YOUSIF / 01/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL UPSALL / 01/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE MARTIN PIGOTT / 01/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL HALLPIKE / 01/11/2009
2008-12-23AA31/10/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-05363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22288bDIRECTOR RESIGNED
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-07288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-04363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-12363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-26288aNEW DIRECTOR APPOINTED
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-13288aNEW DIRECTOR APPOINTED
2000-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT
2000-02-18363aRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
2000-02-18288bDIRECTOR RESIGNED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288bDIRECTOR RESIGNED
1999-11-09288bSECRETARY RESIGNED
1999-11-09288bDIRECTOR RESIGNED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288aNEW SECRETARY APPOINTED
1999-03-23288bSECRETARY RESIGNED
1999-03-23288aNEW SECRETARY APPOINTED
1998-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 102 BLANDFORD STREET (1998) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 102 BLANDFORD STREET (1998) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 BLANDFORD STREET (1998) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 102 BLANDFORD STREET (1998) LIMITED

Intangible Assets
Patents
We have not found any records of 102 BLANDFORD STREET (1998) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 BLANDFORD STREET (1998) LIMITED
Trademarks
We have not found any records of 102 BLANDFORD STREET (1998) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 BLANDFORD STREET (1998) 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 (98000 - Residents property management) as 102 BLANDFORD STREET (1998) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 102 BLANDFORD STREET (1998) 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 102 BLANDFORD STREET (1998) 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 102 BLANDFORD STREET (1998) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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