1 Blenheim Park Road Managements Limited

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General information

Name:

1 Blenheim Park Road Managements Ltd

Office Address:

1,blenheim Park Road, South Croydon, CR2 6BG Surrey.

Number: 02317363

Incorporation date: 1988-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is Tuesday 15th November 1988. Started under company registration number 02317363, it is listed as a Private Limited Company. You may visit the headquarters of this company during its opening times at the following address: 1,blenheim Park Road, South Croydon,, CR2 6BG Surrey.. The firm's registered with SIC code 98000 which means Residents property management. 1 Blenheim Park Road Managements Ltd filed its account information for the period up to Thursday 31st March 2022. The business latest confirmation statement was submitted on Saturday 20th May 2023.

Within the following limited company, the majority of director's responsibilities up till now have been carried out by Ayesha K. and Michael H.. Out of these two managers, Michael H. has carried on with the limited company for the longest period of time, having been one of the many members of directors' team since January 2007. In order to support the directors in their duties, this limited company has been using the skills of Hugh L. as a secretary since the appointment on Monday 18th May 1998.

Financial data based on annual reports

Company staff

Ayesha K.

Role: Director

Appointed: 27 October 2022

Latest update: 23 February 2024

Michael H.

Role: Director

Appointed: 19 January 2007

Latest update: 23 February 2024

Hugh L.

Role: Secretary

Appointed: 18 May 1998

Latest update: 23 February 2024

People with significant control

Executives who control the firm include: Hugh L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hugh L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karolina D.
Notified on 11 March 2021
Ceased on 26 October 2022
Nature of control:
1/2 or less of shares
Soyfur R.
Notified on 11 March 2021
Ceased on 26 October 2022
Nature of control:
1/2 or less of shares
Olga L.
Notified on 6 April 2016
Ceased on 11 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 21 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
35
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