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 7 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 28/02/2023.

53 BLOMFIELD ROAD LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

53 BLOMFIELD ROAD
LONDON
W9 2PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2022 05/04/2023

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Active GROUP 59111 - Motion picture production activities
NURSERY AMENITY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SEXTANT LIMITED STEYNING UNITED KINGDOM Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
NORTHERN MONK BREWING CO. LTD LEEDS Active FULL 11050 - Manufacture of beer
BLOMFIELD HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
54 BLOMFIELD ROAD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRISFORD & CO CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLOMFIELD HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
AGAETIS TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development