55 BLOMFIELD ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

55 BLOMFIELD ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
55 BLOMFIELD ROAD LIMITED was incorporated 40 years ago on 30/12/1983 and has the registered number: 01781484. The accounts status is DORMANT and accounts are next due on 24/09/2024.

55 BLOMFIELD ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

LYNDA COLLINGWOOD C/O 8 STRANDS
913 BALMORAL
LONDON
W2 1JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

LYNDA COLLINGWOOD C/O 8 STRANDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELLE ELISABETH MCLAIN Aug 1960 Danish Director 2014-04-30 CURRENT
CARINA ELISABETH MCLAIN Aug 1986 American,British,Danish Director 2014-04-30 CURRENT
CAMERON HARDY MCLAIN Apr 1988 American Director 2014-04-30 CURRENT
DOCTOR ELIZABETH ANN SANKEY British Director RESIGNED
MR NORBERT PAUL GOTTFRIED PETERSEN Nov 1946 German Director RESIGNED
TAMAR RUTH MURRAY Jul 1962 Us Director 2004-12-07 UNTIL 2016-08-24 RESIGNED
DR MARGARET JOY MAYSTON Sep 1952 British Director 1994-06-19 UNTIL 2012-08-30 RESIGNED
RICHARD GNOUMA Sep 1966 French Director 2007-07-23 UNTIL 2014-05-01 RESIGNED
LINDA MAE CRAWFORD Aug 1949 British Director 1995-07-14 UNTIL 2002-03-23 RESIGNED
MR CHARLES KINLOCH BRYCE Oct 1957 British Director 2002-03-08 UNTIL 2007-06-26 RESIGNED
TIMOTHY JOHN BARKER May 1951 British Director 1995-07-14 UNTIL 1995-12-19 RESIGNED
MARLA ANN ALTSCHULER Jun 1981 British Director 2013-01-28 UNTIL 2014-05-01 RESIGNED
JANE WINGROVE British Secretary 2007-07-18 UNTIL 2014-10-02 RESIGNED
DOCTOR ELIZABETH ANN SANKEY British Secretary RESIGNED
DR MARGARET JOY MAYSTON Sep 1952 British Secretary 1994-06-19 UNTIL 2006-07-31 RESIGNED
CHARLES KINLOCH BRYCE British Secretary 2006-08-01 UNTIL 2007-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helle Elizabeth Mclain 2016-04-06 8/1960 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 55 BLOMFIELD ROAD LIMITED 2023-09-01 24-12-2022 £4 equity
Dormant Company Accounts - 55 BLOMFIELD ROAD LIMITED 2022-09-01 24-12-2021 £4 equity
Dormant Company Accounts - 55 BLOMFIELD ROAD LIMITED 2021-09-07 24-12-2020 £4 equity
Dormant Company Accounts - 55 BLOMFIELD ROAD LIMITED 2020-11-24 24-12-2019 £4 equity
Dormant Company Accounts - 55 BLOMFIELD ROAD LIMITED 2019-09-17 24-12-2018 £4 equity
55 BLOMFIELD ROAD LIMITED 2018-09-07 24-12-2017 £4 equity
Dormant Company Accounts - 55 BLOMFIELD ROAD LIMITED 2017-12-23 24-12-2016 £4 equity
Dormant Company Accounts - 55 BLOMFIELD ROAD LIMITED 2016-05-06 24-12-2015 £4 equity

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