43-45 Blenheim Crescent Limited

General information

Name:

43-45 Blenheim Crescent Ltd

Office Address:

85 Great Portland Street C/o Glassbox Developments Limited 85 Great Portland Street W1W 7LT London

Number: 07224930

Incorporation date: 2010-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

07224930 is the registration number of 43-45 Blenheim Crescent Limited. The firm was registered as a Private Limited Company on 2010-04-15. The firm has been on the British market for fifteen years. The enterprise could be found at 85 Great Portland Street C/o Glassbox Developments Limited 85 Great Portland Street in London. The head office's postal code assigned to this address is W1W 7LT. The enterprise's SIC and NACE codes are 98000: Residents property management. The business latest filed accounts documents were submitted for the period up to 2022/04/30 and the latest confirmation statement was filed on 2023/04/29.

The business owes its well established position on the market and unending improvement to two directors, specifically Rafic S. and Paolo M., who have been leading the firm for 2 years. At least one secretary in this firm is a limited company, specifically Glassbox Developments Limited.

Rafic S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Rafic S.

Role: Director

Appointed: 28 March 2023

Latest update: 27 April 2025

Role: Corporate Secretary

Appointed: 01 August 2022

Address: Great Portland Street, London, W1W 7LT, England

Latest update: 27 April 2025

Paolo M.

Role: Director

Appointed: 17 April 2020

Latest update: 27 April 2025

People with significant control

Rafic S.
Notified on 2 October 2023
Nature of control:
substantial control or influence
Chris F.
Notified on 9 September 2022
Ceased on 28 March 2023
Nature of control:
right to manage directors
Stephen R.
Notified on 1 April 2017
Ceased on 29 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2024 (AA)
filed on: 27th, January 2025
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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