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 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
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 |
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 |