56 Blomfield Road Limited in One Mayfair Place LONDON

56 Blomfield Road Limited LONDON

56 Blomfield Road Limited was formally closed on 2021-08-17. 56 Blomfield Road was a private limited company that was located at T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, UNITED KINGDOM. Its total net worth was estimated to be 4 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 1982-08-31) was run by 1 director and 1 secretary.
Director Paul B. who was appointed on 18 January 2006.
Among the secretaries, we can name: Kate B. appointed on 18 January 2006.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2020-04-20 and last time the annual accounts were sent was on 25 December 2019. 2016-04-20 is the date of the last annual return.

56 Blomfield Road Limited Address / Contact

Office Address	T C Group Level 1 Devonshire House
Office Address2	One Mayfair Place
Town	London
Post code	W1J 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01661015
Date of Incorporation	Tue, 31st Aug 1982
Date of Dissolution	Tue, 17th Aug 2021
Industry	Dormant Company
End of financial Year	25th December
Company age	39 years old
Account next due date	Sat, 25th Sep 2021
Account last made up date	Wed, 25th Dec 2019
Next confirmation statement due date	Tue, 4th May 2021
Last confirmation statement dated	Mon, 20th Apr 2020

Company staff

Kate B.

Position: Secretary

Appointed: 18 January 2006

Paul B.

Position: Director

Appointed: 18 January 2006

Daniel G.

Position: Secretary

Appointed: 14 November 2006

Resigned: 22 April 2008

Timothy F.

Position: Director

Appointed: 01 May 2001

Resigned: 18 November 2006

Timothy F.

Position: Secretary

Appointed: 01 May 2001

Resigned: 18 November 2006

Jssp Limited

Position: Corporate Secretary

Appointed: 01 September 1998

Resigned: 25 June 2000

Nigel W.

Position: Secretary

Appointed: 30 October 1995

Resigned: 01 September 1998

Margaret M.

Position: Director

Appointed: 26 June 1992

Resigned: 28 July 1994

Felix H.

Position: Director

Appointed: 03 July 1991

Resigned: 31 May 2000

Christopher P.

Position: Secretary

Appointed: 20 April 1991

Resigned: 04 November 1995

Sandra F.

Position: Director

Appointed: 20 April 1991

Resigned: 18 November 2006

Fraser S.

Position: Director

Appointed: 20 April 1991

Resigned: 03 July 1991

People with significant control

Paul B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-25	2015-12-25	2016-12-25	2017-12-25	2018-12-25	2019-12-25
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand					4	4
Net Assets Liabilities			4	4	4	4
Debtors	4	4
Net Assets Liabilities Including Pension Asset Liability		4	4

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	4	4	4

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/25 filed on: 8th, January 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/25 filed on: 8th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/25 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/25 filed on: 17th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/25 filed on: 25th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/25 filed on: 9th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/25 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/25 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/25 filed on: 20th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/25 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/25 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/25 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/25 filed on: 26th, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/25 filed on: 10th, April 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/25 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/25 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/25 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/25 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/25 filed on: 18th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/25 filed on: 18th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/25 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/25 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/25 filed on: 11th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/25 filed on: 11th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/25 filed on: 24th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/25 filed on: 24th, October 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 24/03/02 to 25/12/01 filed on: 4th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/03/02 to 25/12/01 filed on: 4th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/24 filed on: 6th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/24 filed on: 6th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/03/24 filed on: 1st, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/03/24 filed on: 1st, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/03/24 filed on: 26th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/03/24 filed on: 26th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/03/24 filed on: 6th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/03/24 filed on: 6th, April 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/24 filed on: 21st, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/24 filed on: 21st, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/24 filed on: 17th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/24 filed on: 17th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/24 filed on: 13th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/24 filed on: 13th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/03/24 filed on: 22nd, June 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/03/24 filed on: 22nd, June 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/24 filed on: 4th, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/03/24 filed on: 4th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/24 filed on: 15th, February 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/03/24 filed on: 15th, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/24 filed on: 17th, March 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/24 filed on: 17th, March 1992	accounts
225(1)	Accounting reference date shortened from 24/12 to 24/03 filed on: 30th, November 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/24 filed on: 30th, November 1990	accounts
225(1)	Accounting reference date shortened from 24/12 to 24/03 filed on: 30th, November 1990	accounts
AA	Dormant company accounts reported for the period up to 1990/03/24 filed on: 30th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/24 filed on: 21st, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/24 filed on: 21st, June 1989	accounts
AA	Full accounts for the period ending 1987/12/24 filed on: 2nd, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/24 filed on: 2nd, June 1988	accounts
AA	Full accounts for the period ending 1986/12/24 filed on: 3rd, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/24 filed on: 3rd, February 1988	accounts
AA	Full accounts for the period ending 1985/12/24 filed on: 3rd, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/24 filed on: 3rd, September 1986	accounts

56 Blomfield Road Limited LONDON

56 Blomfield Road Limited Address / Contact

Company Information / Profile

Company staff

Kate B.

Paul B.

Daniel G.

Timothy F.

Timothy F.

Jssp Limited

Nigel W.

Margaret M.

Felix H.

Christopher P.

Sandra F.

Fraser S.

People with significant control

Annual reports financial information

Company filings

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