55 Blomfield Road Limited in 2 Praed Street LONDON

55 Blomfield Road Limited LONDON

Founded in 1983, 55 Blomfield Road, classified under reg no. 01781484 is an active company. Currently registered at 913 Balmoral W2 1JN, London the company has been in the business for 38 years. Its financial year was closed on Fri, 24th Dec and its latest financial statement was filed on December 24, 2019.

The company has 3 directors, namely Helle M., Carina M. and Cameron M.. Of them, Helle M., Carina M., Cameron M. have been with the company the longest, being appointed on 30 April 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

55 Blomfield Road Limited Address / Contact

Office Address	913 Balmoral
Office Address2	2 Praed Street
Town	London
Post code	W2 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01781484
Date of Incorporation	Fri, 30th Dec 1983
Industry	Residents property management
End of financial Year	24th December
Company age	38 years old
Account next due date	Fri, 24th Sep 2021 (95 days left)
Account last made up date	Tue, 24th Dec 2019
Next confirmation statement due date	Sat, 21st May 2022 (2022-05-21)
Last confirmation statement dated	Fri, 7th May 2021

Company staff

Helle M.

Position: Director

Appointed: 30 April 2014

Carina M.

Position: Director

Appointed: 30 April 2014

Cameron M.

Position: Director

Appointed: 30 April 2014

Marla A.

Position: Director

Appointed: 28 January 2013

Resigned: 01 May 2014

Richard G.

Position: Director

Appointed: 23 July 2007

Resigned: 01 May 2014

Jane W.

Position: Secretary

Appointed: 18 July 2007

Resigned: 02 October 2014

Charles B.

Position: Secretary

Appointed: 01 August 2006

Resigned: 26 June 2007

Tamar M.

Position: Director

Appointed: 07 December 2004

Resigned: 24 August 2016

Charles B.

Position: Director

Appointed: 08 March 2002

Resigned: 26 June 2007

Timothy B.

Position: Director

Appointed: 14 July 1995

Resigned: 19 December 1995

Linda C.

Position: Director

Appointed: 14 July 1995

Resigned: 23 March 2002

Margaret M.

Position: Director

Appointed: 19 June 1994

Resigned: 30 August 2012

Margaret M.

Position: Secretary

Appointed: 19 June 1994

Resigned: 31 July 2006

Elizabeth S.

Position: Director

Appointed: 07 May 1992

Resigned: 20 May 1994

Norbert P.

Position: Director

Appointed: 07 May 1992

Resigned: 14 July 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Helle M. The abovementioned PSC and has 75,01-100% shares.

Helle M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-24	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Fixed Assets			4	4
Intangible Assets			4	4
Intangible Assets Gross Cost			4	4
Total Assets Less Current Liabilities			4	4
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4
Number Shares Allotted		4	4		4	4
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 24, 2019 filed on: 23rd, November 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 24, 2019 filed on: 23rd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 24, 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 24, 2016 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 24, 2015 filed on: 5th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 7, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 11, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to December 24, 2014 filed on: 5th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 7, 2014 with full list of members filed on: 11th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 11, 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to December 24, 2013 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 24, 2012 filed on: 12th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 24, 2011 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 24, 2010 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 24, 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 24, 2008 filed on: 25th, February 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 24, 2007 filed on: 29th, October 2008	accounts	Free Download (2 pages)
363s	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 24, 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 24, 2005 filed on: 8th, June 2006	accounts	Free Download (3 pages)
363s	Annual return made up to May 31, 2006 filed on: 31st, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 24, 2004 filed on: 7th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 24, 2003 filed on: 26th, May 2004	accounts	Free Download (3 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to May 22, 2003 filed on: 22nd, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2002 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
363s	Annual return made up to July 12, 2002 filed on: 12th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2001 filed on: 13th, June 2002	accounts	Free Download (2 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 24, 2000 filed on: 29th, June 2001	accounts	Free Download (2 pages)
363s	Annual return made up to June 12, 2000 filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 24, 1999 filed on: 12th, June 2000	accounts	Free Download (2 pages)
363s	Annual return made up to June 14, 1999 filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 24, 1998 filed on: 14th, June 1999	accounts	Free Download (2 pages)
363s	Annual return made up to May 31, 1998 filed on: 31st, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 24, 1997 filed on: 31st, May 1998	accounts	Free Download (2 pages)
363s	Annual return made up to June 10, 1997 filed on: 10th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 24, 1996 filed on: 10th, June 1997	accounts	Free Download (2 pages)
363s	Annual return made up to June 9, 1996 filed on: 9th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 24, 1995 filed on: 9th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 24, 1994 filed on: 25th, August 1995	accounts	Free Download (2 pages)
363s	Annual return made up to June 14, 1995 filed on: 14th, June 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 24, 1993 filed on: 12th, May 1994	accounts
363s	Annual return made up to May 4, 1994 filed on: 4th, May 1994	annual return
AA	Full accounts data made up to December 24, 1992 filed on: 16th, September 1993	accounts
363s	Annual return made up to April 29, 1993 filed on: 29th, April 1993	annual return
363b	Annual return made up to May 14, 1992 with full list of members filed on: 14th, May 1992	annual return
AA	Full accounts data made up to December 24, 1991 filed on: 14th, May 1992	accounts
363x	Return made up to 07/05/91; full list of members filed on: 21st, May 1991	annual return
AA	Full accounts data made up to December 24, 1990 filed on: 21st, May 1991	accounts
AA	Full accounts data made up to December 24, 1989 filed on: 25th, October 1990	accounts
363	Return made up to 07/05/90; full list of members filed on: 11th, June 1990	annual return
363	Return made up to 28/04/89; full list of members filed on: 6th, July 1989	annual return
AA	Full accounts data made up to December 24, 1988 filed on: 6th, July 1989	accounts
363	Return made up to 28/04/88; full list of members filed on: 31st, May 1988	annual return
AA	Full accounts data made up to December 24, 1987 filed on: 31st, May 1988	accounts
363	Return made up to 12/05/87; full list of members filed on: 10th, September 1987	annual return
AA	Full accounts data made up to December 24, 1986 filed on: 10th, September 1987	accounts
AA	Full accounts data made up to December 24, 1985 filed on: 25th, February 1987	accounts
AA	Full accounts data made up to December 24, 1984 filed on: 24th, July 1986	accounts
363	Return made up to 07/05/86; full list of members filed on: 24th, July 1986	annual return

55 Blomfield Road Limited LONDON

55 Blomfield Road Limited Address / Contact

Company Information / Profile

Company staff

Helle M.

Carina M.

Cameron M.

Marla A.

Richard G.

Jane W.

Charles B.

Tamar M.

Charles B.

Timothy B.

Linda C.

Margaret M.

Margaret M.

Elizabeth S.

Norbert P.

People with significant control

Annual reports financial information

Company filings

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