2C BLENHEIM GARDENS MANAGEMENT CO. LIMITED

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Company number 03605304
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 2C BLENHEIM GARDENS, LONDON, NW2 4NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 2C BLENHEIM GARDENS MANAGEMENT CO. LIMITED are www.2cblenheimgardensmanagementco.co.uk, and www.2c-blenheim-gardens-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 2c Blenheim Gardens Management Co Limited is a Private Limited Company. The company registration number is 03605304. 2c Blenheim Gardens Management Co Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of 2c Blenheim Gardens Management Co Limited is 2c Blenheim Gardens London Nw2 4ns. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.11k, which is £-0.08k against last year. SMITH, Adrian William is a Secretary of the company. SALT, Maureen Jean is a Director of the company. SHAPIRO, Emma Louise is a Director of the company. SMITH, Adrian William is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ALEGRE DUFFY, Dalila has been resigned. Director BENDELL, Giles has been resigned. Director KAYE, Richard Leon has been resigned. Director WARREN, Peter John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


2c blenheim gardens management co. Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.11k
-42%
All Financial Figures

Current Directors

Secretary
SMITH, Adrian William
Appointed Date: 28 July 1998
Director
SALT, Maureen Jean
Appointed Date: 08 January 2007
56 years old
Director
SHAPIRO, Emma Louise
Appointed Date: 24 November 2013
37 years old
Director
SMITH, Adrian William
Appointed Date: 28 July 1998
60 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Director
ALEGRE DUFFY, Dalila
Resigned: 05 October 1998
Appointed Date: 28 July 1998
60 years old
Director
BENDELL, Giles
Resigned: 18 February 2013
Appointed Date: 06 September 2005
45 years old
Director
KAYE, Richard Leon
Resigned: 15 August 2004
Appointed Date: 05 October 1998
52 years old
Director
WARREN, Peter John
Resigned: 08 January 2007
Appointed Date: 28 July 1998
85 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr Adrian William Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maureen Jean Salt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Louise Shapiro
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2C BLENHEIM GARDENS MANAGEMENT CO. LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
07 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
07 Aug 1998
Registered office changed on 07/08/98 from: po box 55 7 spa road london SE16 3QQ
07 Aug 1998
New secretary appointed;new director appointed
07 Aug 1998
New director appointed
07 Aug 1998
New director appointed
28 Jul 1998
Incorporation

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