Blomfield Amenity Limited

Company Name	Blomfield Amenity Limited
Company Status	Active
Company Number	01562680
Category	Private Limited Company
Incorporation Date	19 May 1981(43 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Siobhan Tobin Morgan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 1996(14 years, 11 months after company formation)
Appointment Duration	28 years
Role	Education
Country of Residence	England
Correspondence Address	20 Blomfield Road Little Venice London W9 1AD

Director Name	Mr Alok Oberoi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(22 years after company formation)
Appointment Duration	20 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	21 Blomfield Road London W9 1AD

Director Name	Ian Shaw White
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(30 years after company formation)
Appointment Duration	12 years, 12 months
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	22 Blomfield Road London W9 1AD

Secretary Name	Finola Deirdre Juster
Nationality	British
Status	Current
Appointed	08 May 2012(30 years, 12 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	16 Rylston Road Fulham London SW6 7HJ

Director Name	Michael Geoffrey Shaun Farrell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 1992)
Role	Senior Principal
Correspondence Address	7 Glenwood Close Hempstead Kent ME7 3RP

Director Name	Mr Philip Henry Parkyns Shaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 1992)
Role	Estates Secretary
Country of Residence	United Kingdom
Correspondence Address	Frogmore Cottage Saunderton Princes Risborough Buckinghamshire HP27 9NQ

Director Name	Michael Simon Dannhauser
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 May 1996)
Role	Property Management
Correspondence Address	The Elms 68 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HW

Director Name	Harry Curt Schwab
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 May 1996)
Role	Retired
Correspondence Address	10 Lauderdale Mansions Lauderdale Road London W9 1NE

Director Name	Hunter Edgar Thompson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1996(14 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2003)
Role	Consultant
Correspondence Address	16 Blomfield Road London W9 1AD

Director Name	Ian Shaw White
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 June 2002)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	22 Blomfield Road Little Venice London W9 1AD

Secretary Name	Hunter Edgar Thompson
Nationality	Canadian
Status	Resigned
Appointed	13 August 2001(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2003)
Role	Consultant
Correspondence Address	16 Blomfield Road London W9 1AD

Director Name	Viscountess Mary Norwich
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(22 years after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	24 Blomfield Road London W9 1AD

Secretary Name	James Stewart Barry Henderson
Nationality	British
Status	Resigned
Appointed	02 June 2003(22 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	33 Longleat House 18 Rampayne Street London SW1V 2TG

Secretary Name	Tamara Ruth Perez
Nationality	British
Status	Resigned
Appointed	23 May 2008(27 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Leith Mansions Grantully Road London W9 1LJ

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(10 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 1992)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	B B H S Management Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(10 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 August 2001)
Correspondence Address	Harmony Close Princes Park Avenue London NW11 0JJ

Location

Registered Address	The White House 140a Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Daniel Pittack & Jacqueline Brantjes 8.33% Ordinary
2 at £1	Joanne M. Koukis 8.33% Ordinary
12 at £1	Church Commissioners For England 50.00% Deferred
1 at £1	Adam C. Clayton 4.17% Ordinary
1 at £1	Barbara Jolanda Arzymanow & Ian Shaw White 4.17% Ordinary
1 at £1	Lee Robert Barrett 4.17% Ordinary
1 at £1	Louis A. Nielsen 4.17% Ordinary
1 at £1	M. Oberoi & A. Oberoi 4.17% Ordinary
1 at £1	Newsquare (Jersey) Trustees 4.17% Ordinary
1 at £1	S.r. Morgan & S.m. Tobin Morgan 4.17% Ordinary
1 at £1	Sara Gallagher & Noel Gallagher 4.17% Ordinary

Financials

Year	2014
Net Worth	£11,904
Cash	£12,324
Current Liabilities	£420

Accounts

Latest Accounts	24 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	24 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	22 February 2024 (2 months, 2 weeks ago)
Next Return Due	8 March 2025 (10 months from now)

Filing History

15 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
28 March 2023	Micro company accounts made up to 24 December 2022 (5 pages)
17 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
22 February 2022	Micro company accounts made up to 24 December 2021 (5 pages)
17 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
22 February 2021	Micro company accounts made up to 24 December 2020 (5 pages)
22 October 2020	Termination of appointment of Ian Shaw White as a director on 30 August 2020 (1 page)
26 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 24 December 2019 (4 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 24 December 2018 (4 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
10 April 2018	Micro company accounts made up to 24 December 2017 (4 pages)
4 December 2017	Second filing of Confirmation Statement dated 14/08/2017 (4 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/17. (4 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/17. (4 pages)
27 March 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 24 December 2016 (5 pages)
17 October 2016	Termination of appointment of Mary Norwich as a director on 30 September 2016 (1 page)
17 October 2016	Termination of appointment of Mary Norwich as a director on 30 September 2016 (1 page)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 August 2016	Register inspection address has been changed from C/O Finola Juster 3 Petersham House 29/37 Harrington Road Sough Kensington London SW7 3HD United Kingdom to 16 Rylston Road Fulham London SW6 7HJ (1 page)
22 August 2016	Register inspection address has been changed from C/O Finola Juster 3 Petersham House 29/37 Harrington Road Sough Kensington London SW7 3HD United Kingdom to 16 Rylston Road Fulham London SW6 7HJ (1 page)
10 March 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 24 December 2015 (5 pages)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 24 (9 pages)
2 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 24 (9 pages)
16 April 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 24 December 2014 (5 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 24 (9 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 24 (9 pages)
18 June 2014	Total exemption full accounts made up to 24 December 2013 (9 pages)
18 June 2014	Total exemption full accounts made up to 24 December 2013 (9 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 24 (10 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 24 (10 pages)
30 April 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
30 April 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
22 August 2012	Register inspection address has been changed from C/O Tamara Perez 100 Leith Mansions Grantully Road London Middx W9 1LJ United Kingdom (1 page)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
22 August 2012	Register inspection address has been changed from C/O Tamara Perez 100 Leith Mansions Grantully Road London Middx W9 1LJ United Kingdom (1 page)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
18 May 2012	Total exemption full accounts made up to 24 December 2011 (10 pages)
18 May 2012	Total exemption full accounts made up to 24 December 2011 (10 pages)
17 May 2012	Termination of appointment of Tamara Perez as a secretary (2 pages)
17 May 2012	Appointment of Finola Deirdre Juster as a secretary (3 pages)
17 May 2012	Appointment of Finola Deirdre Juster as a secretary (3 pages)
17 May 2012	Termination of appointment of Tamara Perez as a secretary (2 pages)
9 September 2011	Register(s) moved to registered inspection location (1 page)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
9 September 2011	Register inspection address has been changed (1 page)
9 September 2011	Register(s) moved to registered inspection location (1 page)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
9 September 2011	Register inspection address has been changed (1 page)
11 July 2011	Appointment of Ian Shaw White as a director (5 pages)
11 July 2011	Appointment of Ian Shaw White as a director (5 pages)
19 May 2011	Total exemption full accounts made up to 24 December 2010 (10 pages)
19 May 2011	Total exemption full accounts made up to 24 December 2010 (10 pages)
20 August 2010	Director's details changed for Viscountess Mary Norwich on 14 August 2010 (2 pages)
20 August 2010	Director's details changed for Viscountess Mary Norwich on 14 August 2010 (2 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Siobhan Tobin Morgan on 14 August 2010 (2 pages)
19 August 2010	Director's details changed for Siobhan Tobin Morgan on 14 August 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
5 May 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
21 August 2009	Return made up to 14/08/09; full list of members (8 pages)
21 August 2009	Return made up to 14/08/09; full list of members (8 pages)
25 June 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
25 June 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
11 March 2009	Return made up to 14/08/08; full list of members; amend (9 pages)
11 March 2009	Return made up to 14/08/08; full list of members; amend (9 pages)
6 March 2009	Return made up to 14/08/08; change of members; amend (10 pages)
6 March 2009	Return made up to 14/08/08; change of members; amend (10 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 14/08/08; full list of members (8 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 14/08/08; full list of members (8 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Location of register of members (1 page)
6 June 2008	Secretary appointed tamara perez (2 pages)
6 June 2008	Appointment terminated secretary james henderson (1 page)
6 June 2008	Appointment terminated secretary james henderson (1 page)
6 June 2008	Total exemption full accounts made up to 24 December 2007 (8 pages)
6 June 2008	Secretary appointed tamara perez (2 pages)
6 June 2008	Total exemption full accounts made up to 24 December 2007 (8 pages)
5 September 2007	Return made up to 14/08/07; change of members (7 pages)
5 September 2007	Return made up to 14/08/07; change of members (7 pages)
15 May 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
15 May 2007	Total exemption full accounts made up to 24 December 2006 (9 pages)
13 October 2006	Total exemption full accounts made up to 24 December 2005 (9 pages)
13 October 2006	Total exemption full accounts made up to 24 December 2005 (9 pages)
29 August 2006	Return made up to 14/08/06; full list of members (12 pages)
29 August 2006	Return made up to 14/08/06; full list of members (12 pages)
25 August 2005	Return made up to 14/08/05; full list of members (12 pages)
25 August 2005	Return made up to 14/08/05; full list of members (12 pages)
1 July 2005	Total exemption full accounts made up to 24 December 2004 (9 pages)
1 July 2005	Total exemption full accounts made up to 24 December 2004 (9 pages)
25 August 2004	Return made up to 14/08/04; full list of members (12 pages)
25 August 2004	Return made up to 14/08/04; full list of members (12 pages)
31 March 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
31 March 2004	Total exemption full accounts made up to 24 December 2003 (8 pages)
13 February 2004	Registered office changed on 13/02/04 from: 370/386 high road, wembley, middlesex, HA9 6AX (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 370/386 high road, wembley, middlesex, HA9 6AX (1 page)
10 October 2003	Total exemption full accounts made up to 24 December 2002 (9 pages)
10 October 2003	Total exemption full accounts made up to 24 December 2002 (9 pages)
29 September 2003	Return made up to 14/08/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
29 September 2003	Return made up to 14/08/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
6 May 2003	Total exemption full accounts made up to 24 December 2001 (10 pages)
6 May 2003	Total exemption full accounts made up to 24 December 2001 (10 pages)
19 September 2002	Return made up to 14/08/02; full list of members (11 pages)
19 September 2002	Return made up to 14/08/02; full list of members (11 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
25 October 2001	Total exemption full accounts made up to 24 December 2000 (9 pages)
25 October 2001	Total exemption full accounts made up to 24 December 2000 (9 pages)
6 September 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
6 September 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
31 August 2000	Return made up to 14/08/00; no change of members (5 pages)
31 August 2000	Return made up to 14/08/00; no change of members (5 pages)
14 August 2000	Full accounts made up to 24 December 1999 (10 pages)
14 August 2000	Full accounts made up to 24 December 1999 (10 pages)
27 July 2000	Return made up to 14/08/99; full list of members (9 pages)
27 July 2000	Return made up to 14/08/99; full list of members (9 pages)
26 October 1999	Full accounts made up to 24 December 1998 (10 pages)
26 October 1999	Full accounts made up to 24 December 1998 (10 pages)
6 January 1999	Return made up to 14/08/98; no change of members (4 pages)
6 January 1999	Return made up to 14/08/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 24 December 1997 (9 pages)
26 October 1998	Full accounts made up to 24 December 1997 (9 pages)
5 November 1997	Full accounts made up to 24 December 1996 (9 pages)
5 November 1997	Full accounts made up to 24 December 1996 (9 pages)
2 October 1997	Return made up to 14/08/97; change of members (6 pages)
2 October 1997	Return made up to 14/08/97; change of members (6 pages)
1 October 1996	Full accounts made up to 24 December 1995 (7 pages)
1 October 1996	Full accounts made up to 24 December 1995 (7 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Return made up to 14/08/96; full list of members (6 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Return made up to 14/08/96; full list of members (6 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
25 October 1995	Accounts for a small company made up to 24 December 1994 (3 pages)
25 October 1995	Accounts for a small company made up to 24 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
26 March 1993	Memorandum and Articles of Association (7 pages)
26 March 1993	Memorandum and Articles of Association (7 pages)
13 January 1982	Memorandum of association (5 pages)
13 January 1982	Memorandum of association (5 pages)

Blomfield Amenity Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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