43-45 BLENHEIM CRESCENT LIMITED

Non-Trading

General Information

NAME
43-45 BLENHEIM CRESCENT LIMITED

COMPANY NUMBER
07224930

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/04/2010 (14 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

85 GREAT PORTLAND STREET, FIRST FLOOR
LONDON
W1W 7LT

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

C/O 07224930 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 43-45 BLENHEIM CRESCENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN MARTIN PHILIP RYAN & MARK REA BROOK	Owned: 25.40 %	Shares: 254	Price per share: £0.01	Total Value: £2.54
DAVID LOUIS NAHAMA & KELLY NAHAMA	Owned: 20.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
DAISY SIMS-HILDITCH	Owned: 15.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
PAOLO MARSON	Owned: 7.60 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
FRANCESCO DALLA ROVERE	Owned: 32.00 %	Shares: 320	Price per share: £0.01	Total Value: £3.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paolo Marson 17/04/2020 - Present (4 years and 7 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GLASSBOX DEVELOPMENTS LIMITED 01/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
Rafic Said 28/03/2023 - Present (1 years and 7 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TEMPLE SECRETARIAL LIMITED 15/04/2010 - Present (14 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 20 Past: 217	View Report
Caroline Elizabeth Davies 15/04/2010 - Present (14 years and 7 months) Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: David Louis Nahama (914191358) has left the board
Date: 26/06/2023	Event: Kelly Nahama (926929932) has left the board
Date: 16/04/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Board Member Rafic Said (930727180) Appointed
Date: 31/08/2022	Event: New Company Secretary GLASSBOX DEVELOPMENTS LIMITED (929951094) Appointed
Date: 31/08/2022	Event: ALFRED PROPERTY MANAGEMENT (929761817) has left the board
Date: 31/08/2022	Event: Stephen Martin Philip Ryan (915055561) has left the board
Date: 07/07/2022	Event: PASTOR REAL ESTATE (926464241) has left the board
Date: 06/07/2022	Event: New Company Secretary ALFRED PROPERTY MANAGEMENT (929761817) Appointed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: PASTOR REAL ESTATE (927336490) has left the board
Date: 02/09/2020	Event: New Company Secretary PASTOR REAL ESTATE (926464241) Appointed
Date: 30/08/2020	Event: New Accounts filed
Date: 25/08/2020	Event: New Company Secretary PASTOR REAL ESTATE (927336490) Appointed
Date: 04/05/2020	Event: New Board Member Kelly Nahama (926929932) Appointed
Date: 21/04/2020	Event: New Board Member Paolo Marson (926898709) Appointed
Date: 17/04/2020	Event: Francesco Dalla Rovere (915055560) has left the board
Date: 18/02/2020	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Change in Reg. Office
Date: 12/01/2019	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Accounts filed
Date: 08/02/2018	Event: Caroline Elizabeth Davies (915055556) has left the board
Date: 15/12/2017	Event: Simon George Oddie (907237435) has left the board
Date: 02/05/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) has left the board
Date: 23/12/2016	Event: New Accounts filed
Date: 15/11/2016	Event: Change in Reg. Office
Date: 13/09/2016	Event: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (915180443) has left the board
Date: 13/09/2016	Event: New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed
Date: 04/06/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 22/04/2015	Event: New Annual Return filed
Date: 05/11/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Accounts filed
Date: 04/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: New Accounts filed

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43-45 BLENHEIM CRESCENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

2

6

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10

£0

£10

Accounts

People Overview

2

6

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™