53 BLOMFIELD ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
53 BLOMFIELD ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
53 BLOMFIELD ROAD LIMITED was incorporated 8 years ago on 23/05/2015 and has the registered number: 09606612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
53 BLOMFIELD ROAD LIMITED was incorporated 8 years ago on 23/05/2015 and has the registered number: 09606612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
53 BLOMFIELD ROAD LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
53 BLOMFIELD ROAD
LONDON
W9 2PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE SARAH WILDI | Dec 1960 | British | Director | 2015-05-23 | CURRENT |
MRS SHUBHA TAPARIA | Nov 1976 | Indian | Director | 2020-02-28 | CURRENT |
ANGELA JEAN ALLEN | Feb 1929 | British | Director | 2015-05-23 | CURRENT |
THOMAS DAVID PROFUMO | Jun 1986 | British | Director | 2015-05-23 UNTIL 2020-02-28 | RESIGNED |
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-05-23 UNTIL 2020-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shubha Taparia | 2020-02-28 | 11/1976 | London | Ownership of shares 25 to 50 percent |
Mr Thomas David Profumo | 2016-05-23 - 2020-02-28 | 6/1986 | London | Ownership of shares 25 to 50 percent |
Ms Angela Jean Allen | 2016-05-23 | 2/1929 | London | Ownership of shares 25 to 50 percent |
Ms Caroline Sarah Wildi | 2016-05-23 | 12/1960 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-05-2022 | £10,488 Cash £4 equity |
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £8,176 Cash £-27,358 equity |
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 31-05-2020 | £7,922 Cash £-35,453 equity |
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-05-2019 | £9,152 Cash £-29,978 equity |
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-05-2018 | £5,307 Cash £-27,358 equity |
53 Blomfield Road Limited - Accounts to registrar - small 17.2 | 2017-08-15 | 31-05-2017 | £-23,570 equity |
Dormant Company Accounts - 53 BLOMFIELD ROAD LIMITED | 2016-11-30 | 31-05-2016 | £4 equity |