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43-45 Blenheim Crescent Limited LONDON

43-45 Blenheim Crescent started in year 2010 as Private Limited Company with registration number 07224930. The 43-45 Blenheim Crescent company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 85 Great Portland Street C/o Glassbox Developments Limited. Postal code: W1W 7LT.

The firm has 2 directors, namely Rafic S., Paolo M.. Of them, Paolo M. has been with the company the longest, being appointed on 17 April 2020 and Rafic S. has been with the company for the least time - from 28 March 2023. As of 23 April 2024, there were 6 ex directors - Kelly N., Stephen R. and others listed below. There were no ex secretaries.

43-45 Blenheim Crescent Limited Address / Contact

Office Address 85 Great Portland Street C/o Glassbox Developments Limited
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07224930
Date of Incorporation Thu, 15th Apr 2010
Industry Residents property management
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Rafic S.

Position: Director

Appointed: 28 March 2023

Glassbox Developments Limited

Position: Corporate Secretary

Appointed: 01 August 2022

Paolo M.

Position: Director

Appointed: 17 April 2020

Alfred Property Management

Position: Corporate Secretary

Appointed: 01 May 2022

Resigned: 01 August 2022

Pastor Real Estate

Position: Corporate Secretary

Appointed: 21 August 2020

Resigned: 01 May 2022

Kelly N.

Position: Director

Appointed: 30 April 2020

Resigned: 22 June 2023

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 01 June 2010

Resigned: 25 April 2017

Stephen R.

Position: Director

Appointed: 15 April 2010

Resigned: 29 August 2022

Simon O.

Position: Director

Appointed: 15 April 2010

Resigned: 01 December 2017

Francesco D.

Position: Director

Appointed: 15 April 2010

Resigned: 15 April 2020

David N.

Position: Director

Appointed: 15 April 2010

Resigned: 22 June 2023

Caroline D.

Position: Director

Appointed: 15 April 2010

Resigned: 08 January 2018

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 15 April 2010

Resigned: 01 June 2010

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Rafic S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Chris F. This PSC . Then there is Stephen R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Rafic S.

Notified on 2 October 2023
Nature of control: significiant influence or control

Chris F.

Notified on 9 September 2022
Ceased on 28 March 2023
Nature of control: right to appoint and remove directors

Stephen R.

Notified on 1 April 2017
Ceased on 29 August 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Net Assets Liabilities10101010101010
Property Plant Equipment10101010   
Other
Fixed Assets   10101010
Number Shares Issued Fully Paid  1 000    
Par Value Share  1  0 
Property Plant Equipment Gross Cost101010    
Called Up Share Capital Not Paid Not Expressed As Current Asset    1010 
Number Shares Allotted     1 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 9th, November 2023 		Free Download (5 pages)

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