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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 ten years now and its status is active. The firm's office is based in London at C/o Pastor Real Estate. Postal code: W1J 7UL.

The firm has 4 directors, namely Kelly N., Paolo M. and Stephen R. and others. Of them, Stephen R., David N. have been with the company the longest, being appointed on 15 April 2010 and Kelly N. has been with the company for the least time - from 30 April 2020. As of 1 October 2020, there were 3 ex directors - Simon O., Francesco D. and others listed below. There were no ex secretaries.

43-45 Blenheim Crescent Limited Address / Contact

Office Address C/o Pastor Real Estate
Office Address2 48 Curzon Street
Town London
Post code W1J 7UL
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 10 years old
Account next due date Mon, 31st Jan 2022 (487 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Kelly N.

Position: Director

Appointed: 30 April 2020

Paolo M.

Position: Director

Appointed: 17 April 2020

Stephen R.

Position: Director

Appointed: 15 April 2010

David N.

Position: Director

Appointed: 15 April 2010

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 01 June 2010

Resigned: 25 April 2017

Simon O.

Position: Director

Appointed: 15 April 2010

Resigned: 01 December 2017

Francesco D.

Position: Director

Appointed: 15 April 2010

Resigned: 15 April 2020

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 1 name. As BizStats discovered, there is Stephen R. The abovementioned PSC and has 25-50% shares.

Stephen R.

Notified on 1 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Net Assets Liabilities1010101010
Property Plant Equipment10101010 
Other
Fixed Assets   1010
Number Shares Issued Fully Paid  1 000  
Par Value Share  1  
Property Plant Equipment Gross Cost101010  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
New director was appointed on 30th April 2020
filed on: 30th, April 2020
Free Download (2 pages)

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