40 Blomfield Road Limited

General information

Name:

40 Blomfield Road Ltd

Office Address:

62 Wilson Street London EC2A 2BU Shoreditch

Number: 01733363

Incorporation date: 1983-06-21

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Blomfield Road came into being in 1983 as a company enlisted under no 01733363, located at EC2A 2BU Shoreditch at 62 Wilson Street. The firm has been in business for thirty seven years and its last known status is active. The company's principal business activity number is 74990, that means Non-trading company. June 23, 2019 is the last time the company accounts were filed.

As mentioned in this firm's executives list, since March 2019 there have been two directors: June D. and Josephine M.. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of June D. as a secretary since December 1992.

Executives with significant control over the firm are: David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Josephine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

June D.

Role: Director

Appointed: 01 March 2019

Latest update: 14 July 2020

June D.

Role: Secretary

Appointed: 31 December 1992

Latest update: 14 July 2020

Josephine M.

Role: Director

Appointed: 31 December 1992

Latest update: 14 July 2020

People with significant control

David D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Josephine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 23 June 2021
Account last made up date 23 June 2019
Confirmation statement next due date 08 February 2021
Confirmation statement last made up date 28 December 2019
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-06-24
End Date For Period Covered By Report 2012-06-23
Date Approval Accounts 26 March 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-06-24
End Date For Period Covered By Report 2013-06-23
Date Approval Accounts 26 February 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-06-24
End Date For Period Covered By Report 2014-06-23
Date Approval Accounts 31 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-24
End Date For Period Covered By Report 2015-06-23
Date Approval Accounts 29 February 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2015-06-24
End Date For Period Covered By Report 2016-06-23
Date Approval Accounts 4 April 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-06-24
End Date For Period Covered By Report 2017-06-23
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-24
End Date For Period Covered By Report 2018-06-23
Annual Accounts
Start Date For Period Covered By Report 2018-06-24
End Date For Period Covered By Report 2019-06-23

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Free Download
Dormant company accounts made up to June 23, 2019 (AA)
filed on: 13th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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