Blaxmill (nine) Limited

General information

Name:

Blaxmill (nine) Ltd

Office Address:

The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London

Number: 04942915

Incorporation date: 2003-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Blaxmill (nine) Limited company has been operating in this business for 14 years, as it's been established in 2003. Started with registration number 04942915, Blaxmill (nine) is categorised as a Private Limited Company with office in The Thomson Reuters Building 30 South Colonnade, London E14 5EP. The firm began under the name Summerflat, however for the last 14 years has been on the market under the name Blaxmill (nine) Limited. This enterprise's declared SIC number is 74990 - Non-trading company. Blaxmill (nine) Ltd filed its account information up to 2016/12/31. The business most recent annual return information was filed on 2015/10/24.

There seems to be a team of two directors controlling this specific company at the moment, namely David Martin Mitchley and Peter Thorn who have been performing the directors responsibilities since June 2013. In addition, the managing director's efforts are constantly backed by a secretary - Carla O'hanlon, from London who was appointed by this specific company on July 25, 2011.

  • Previous company's names
  • Blaxmill (nine) Limited 2003-12-04
  • Summerflat Limited 2003-10-24

Financial data based on annual reports

Company staff

David Martin Mitchley

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 28 June 2013

Occupation: Chartered Accountant

Address: 30 South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 19 July 2017

Carla O'hanlon

Role: Secretary

Appointed: 25 July 2011

Address: 30 South Colonnade, Canary Wharf, London, E14 5EP

Latest update: 19 July 2017

Peter Thorn

Date of birth: July 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 09 May 2011

Occupation: Accountant

Address: 30 South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 19 July 2017

Cassandra Becker-Smith

Date of birth: June 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 23 October 2015

Resigned: 12 May 2016

Occupation: Accountant

Address: 30 South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 19 July 2017

Helen Elizabeth Campbell

Date of birth: June 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 28 June 2013

Resigned: 23 October 2015

Occupation: Chartered Accountant

Address: 30 South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 19 July 2017

Nicholas David Harding

Date of birth: August 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 31 July 2008

Resigned: 09 May 2011

Occupation: Chartered Accountant

Address: Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

Residence: United Kingdom

Latest update: 19 July 2017

Daragh Patrick Feltrim Fagan

Date of birth: September 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 01 January 2008

Resigned: 28 June 2013

Occupation: Lawyer

Address: 30 South Colonnade, Canary Wharf, London, E14 5EP

Residence: United Kingdom

Latest update: 19 July 2017

Matthew Richard Thomas

Date of birth: February 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 01 January 2008

Resigned: 31 July 2008

Occupation: Accountant

Address: 6 Muirfield Road, London, W3 7NR

Latest update: 19 July 2017

Elizabeth Maria Maclean

Role: Secretary

Appointed: 01 January 2008

Resigned: 25 July 2011

Address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA

Latest update: 19 July 2017

David John Grigson

Date of birth: November 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 04 December 2003

Resigned: 01 January 2008

Occupation: Chief Financial Director

Address: Flat G, 49 Wellington Street, London, WC2E 7BL

Residence: United Kingdom

Latest update: 19 July 2017

Rosemary Elisabeth Scudamore Martin

Nationality: British

Role: Director

Appointed: 04 December 2003

Resigned: 01 January 2008

Occupation: Company Secretary & Gen Couns

Address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP

Latest update: 19 July 2017

Rosemary Elisabeth Scudamore Martin

Nationality: British

Role: Secretary

Appointed: 04 December 2003

Resigned: 01 January 2008

Address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP

Latest update: 19 July 2017

Role: Corporate-nominee-director

Appointed: 24 October 2003

Resigned: 04 December 2003

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 19 July 2017

Role: Corporate-nominee-secretary

Appointed: 24 October 2003

Resigned: 04 December 2003

Address: Church Street, London, NW8 8EP

Latest update: 19 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 07 November 2018
Confirmation statement last made up date 24 October 2016
Account category Dormant
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 February 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 June 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
On 2015/03/01 Mrs Helen Elizabeth Campbell director's details were changed (CH01)
filed on: 25th, June 2015
officers
Free Download (2 pages)
On 2015/03/01 Mrs Helen Elizabeth Campbell director's details were changed (CH01)
filed on: 25th, June 2015
officers
Free Download (2 pages)
On 2015/03/01 Mr Peter Thorn director's details were changed (CH01)
filed on: 8th, June 2015
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2014/10/24 (AR01)
filed on: 18th, November 2014
annual return
Free Download (6 pages)
4.00 GBP is the capital in company's statement on 2014/11/18 (SH01)
capital
Dormant company accounts reported for the period up to 2013/12/31 (AA)
filed on: 19th, June 2014
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 2013/10/24 (AR01)
filed on: 8th, November 2013
annual return
Free Download (6 pages)
4.00 GBP is the capital in company's statement on 2013/11/08 (SH01)
capital
New director appointment on 2013/07/11: Helen Elizabeth Campbell (AP01)
filed on: 11th, July 2013
officers
Free Download (2 pages)
New director appointment on 2013/07/11: Mr David Martin Mitchley (AP01)
filed on: 11th, July 2013
officers
Free Download (2 pages)
Director's appointment terminated on 2013/07/11: Daragh Fagan (TM01)
filed on: 11th, July 2013
officers
Free Download (1 page)
Dormant company accounts reported for the period up to 2012/12/31 (AA)
filed on: 12th, March 2013
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2012/10/24 (AR01)
filed on: 30th, October 2012
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to 2011/12/31 (AA)
filed on: 24th, May 2012
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 2011/10/24 (AR01)
filed on: 23rd, November 2011
annual return
Free Download (5 pages)
Miss Carla O'hanlon appointed on 2011/10/07 to the position of a secretary (AP03)
filed on: 7th, October 2011
officers
Free Download (1 page)
Secretary's appointment terminated on 2011/10/07: Elizabeth Maclean (TM02)
filed on: 7th, October 2011
officers
Free Download (1 page)
Full accounts for the period ending 2010/12/31 (AA)
filed on: 5th, October 2011
accounts
Free Download (13 pages)
On 2011/09/01 Mr Daragh Patrick Feltrim Fagan director's details were changed (CH01)
filed on: 30th, September 2011
officers
Free Download (2 pages)
New director appointment on 2011/05/12: Peter Thorn (AP01)
filed on: 12th, May 2011
officers
Free Download (2 pages)
Director's appointment terminated on 2011/05/09: Nicholas Harding (TM01)
filed on: 9th, May 2011
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 2010/10/24 (AR01)
filed on: 11th, January 2011
annual return
Free Download (14 pages)
Full accounts for the period ending 2009/12/31 (AA)
filed on: 30th, July 2010
accounts
Free Download (11 pages)
On 2009/10/23 Mr Nicholas David Harding director's details were changed (CH01)
filed on: 11th, December 2009
officers
Free Download (2 pages)
On 2009/10/23 Mr Nicholas David Harding director's details were changed (CH01)
filed on: 10th, December 2009
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 2009/10/24 (AR01)
filed on: 8th, December 2009
annual return
Free Download (14 pages)
Full accounts for the period ending 2008/12/31 (AA)
filed on: 1st, October 2009
accounts
Free Download (11 pages)
Full accounts for the period ending 2008/04/15 (AA)
filed on: 18th, May 2009
accounts
Free Download (12 pages)
Affairs statement (SA)
filed on: 21st, December 2008
miscellaneous
Free Download (32 pages)
Full accounts for the period ending 2007/12/31 (AA)
filed on: 12th, December 2008
accounts
Free Download (11 pages)
Annual return drawn up to 2008/12/02 with complete member list (363a)
filed on: 2nd, December 2008
annual return
Free Download (4 pages)
Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (287)
filed on: 25th, November 2008
address
Free Download (1 page)
On 2008/08/06 Director appointed mr nicholas david harding (288a)
filed on: 6th, August 2008
officers
Free Download (1 page)
On 2008/08/06 Appointment terminated director matthew thomas (288b)
filed on: 6th, August 2008
officers
Free Download (1 page)
Accounting reference date shortened from 15/04/2009 to 31/12/2008 (225)
filed on: 18th, April 2008
accounts
Free Download (1 page)
Accounting reference date shortened from 31/12/2008 to 15/04/2008 (225)
filed on: 16th, April 2008
accounts
Free Download (1 page)
On 2008/01/18 Director resigned (288b)
filed on: 18th, January 2008
officers
Free Download (1 page)
On 2008/01/18 Director resigned (288b)
filed on: 18th, January 2008
officers
Free Download (1 page)
On 2008/01/18 New director appointed (288a)
filed on: 18th, January 2008
officers
Free Download (3 pages)
On 2008/01/16 Secretary resigned (288b)
filed on: 16th, January 2008
officers
Free Download (1 page)
On 2008/01/16 New director appointed (288a)
filed on: 16th, January 2008
officers
Free Download (2 pages)
On 2008/01/16 New secretary appointed (288a)
filed on: 16th, January 2008
officers
Free Download (2 pages)
Annual return drawn up to 2007/10/29 with complete member list (363a)
filed on: 29th, October 2007
annual return
Free Download (2 pages)
Full accounts for the period ending 2006/12/31 (AA)
filed on: 7th, September 2007
accounts
Free Download (11 pages)
Annual return drawn up to 2006/11/07 with complete member list (363a)
filed on: 7th, November 2006
annual return
Free Download (2 pages)
Full accounts for the period ending 2005/12/31 (AA)
filed on: 5th, November 2006
accounts
Free Download (10 pages)
Director's particulars changed (288c)
filed on: 16th, February 2006
officers
Free Download (1 page)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 20th, December 2005
officers
Free Download (1 page)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 20th, December 2005
officers
Free Download (1 page)
Annual return drawn up to 2005/12/19 with complete member list (363a)
filed on: 19th, December 2005
annual return
Free Download (2 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 19th, December 2005
officers
Free Download (1 page)
Full accounts for the period ending 2004/12/31 (AA)
filed on: 9th, November 2005
accounts
Free Download (11 pages)
Registered office changed on 20/10/05 from: 85 fleet street london EC4P 4AJ (287)
filed on: 20th, October 2005
address
Free Download (1 page)
Annual return drawn up to 2004/11/17 with complete member list (363s)
filed on: 17th, November 2004
annual return
Free Download (7 pages)
Election resolution (RESOLUTIONS)
filed on: 9th, February 2004
resolution
Election resolution (RESOLUTIONS)
filed on: 9th, February 2004
resolution
Election resolution (RESOLUTIONS)
filed on: 9th, February 2004
resolution
Free Download (1 page)
Accounting reference date extended from 31/10/04 to 31/12/04 (225)
filed on: 22nd, January 2004
accounts
Free Download (1 page)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 16th, December 2003
incorporation
Free Download (14 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 16th, December 2003
resolution
Free Download (12 pages)
Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU (287)
filed on: 16th, December 2003
address
Free Download (1 page)
On 2003/12/15 New secretary appointed;new director appointed (288a)
filed on: 15th, December 2003
officers
Free Download (2 pages)
On 2003/12/15 New director appointed (288a)
filed on: 15th, December 2003
officers
Free Download (3 pages)
On 2003/12/05 Director resigned (288b)
filed on: 5th, December 2003
officers
Free Download (1 page)
On 2003/12/05 Secretary resigned (288b)
filed on: 5th, December 2003
officers
Free Download (1 page)
Company name changed summerflat LIMITEDcertificate issued on 04/12/03 (CERTNM)
filed on: 4th, December 2003
change of name
Free Download (2 pages)
Company registration (NEWINC)
filed on: 24th, October 2003
incorporation
Free Download (17 pages)
Dormant company accounts reported for the period up to 2015/12/31 (AA)
filed on: 28th, November 2016
accounts
Free Download (7 pages)
Director's appointment terminated on 2016/05/12: Cassandra Becker-Smith (TM01)
filed on: 12th, May 2016
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 2015/10/24 (AR01)
filed on: 1st, December 2015
annual return
Free Download (5 pages)
4.00 GBP is the capital in company's statement on 2015/12/01 (SH01)
capital
New director appointment on 2015/10/23: Cassandra Becker-Smith (AP01)
filed on: 9th, November 2015
officers
Free Download (2 pages)
Director's appointment terminated on 2015/10/23: Helen Elizabeth Campbell (TM01)
filed on: 9th, November 2015
officers
Free Download (1 page)
Dormant company accounts reported for the period up to 2014/12/31 (AA)
filed on: 22nd, September 2015
accounts
Free Download (5 pages)
Dormant company accounts reported for the period up to 2016/12/31 (AA)
filed on: 20th, June 2017
accounts
Free Download (13 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
13
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