Company NameBlenheim-Marlborough Management Limited
DirectorDjan Djemali
Company StatusActive
Company Number01583520
CategoryPrivate Limited Company
Incorporation Date1 September 1981(40 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Djan Djemali
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(36 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address128 Ebury Street
London
SW1W 9QQ
Director NameMr Nicholas Charles Morris
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(10 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 11 June 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Montpelier Street
London
SW7 1EX
Secretary NameMr Francois Stephanus Malan
NationalityBritish
StatusResigned
Appointed30 September 1991(10 years, 1 month after company formation)
Appointment Duration22 years, 7 months (resigned 06 May 2014)
RoleCompany Director
Correspondence AddressUnderhill Horton
Gower
Swansea
SA3 1LB
Wales
Director NameBarry Anthony Spital
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(21 years, 9 months after company formation)
Appointment Duration14 years, 10 months (resigned 23 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Calthorpe Gardens
Edgware
Middlesex
HA8 7TH

Contact

Telephone020 73318888
Telephone regionLondon

Location

Registered Address1 Montpelier Street
London
SW7 1EX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Lotus International Group Sa
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£332,697
Current Liabilities£72,200

Accounts

Latest Accounts28 September 2020 (1 year, 7 months ago)
Next Accounts Due28 June 2022 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return30 September 2021 (7 months, 3 weeks ago)
Next Return Due14 October 2022 (4 months, 3 weeks from now)

Filing History

6 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 28 September 2020 (5 pages)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 June 2020Total exemption full accounts made up to 28 September 2019 (5 pages)
4 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 28 September 2018 (5 pages)
5 November 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 November 2018Termination of appointment of Barry Anthony Spital as a director on 23 April 2018 (1 page)
1 August 2018Total exemption full accounts made up to 28 September 2017 (11 pages)
31 July 2018Appointment of Mr Djan Djemali as a director on 25 July 2018 (2 pages)
15 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 November 2017Director's details changed for Barry Anthony Spital on 4 November 2016 (2 pages)
15 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 November 2017Director's details changed for Barry Anthony Spital on 4 November 2016 (2 pages)
26 June 2017Total exemption full accounts made up to 28 September 2016 (8 pages)
26 June 2017Total exemption full accounts made up to 28 September 2016 (8 pages)
4 November 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
5 April 2016Total exemption small company accounts made up to 28 September 2015 (4 pages)
5 April 2016Total exemption small company accounts made up to 28 September 2015 (4 pages)
24 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(3 pages)
24 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(3 pages)
10 April 2015Total exemption small company accounts made up to 28 September 2014 (3 pages)
10 April 2015Total exemption small company accounts made up to 28 September 2014 (3 pages)
29 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(3 pages)
29 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(3 pages)
19 May 2014Termination of appointment of Francois Malan as a secretary (1 page)
19 May 2014Termination of appointment of Francois Malan as a secretary (1 page)
28 April 2014Total exemption small company accounts made up to 28 September 2013 (3 pages)
28 April 2014Total exemption small company accounts made up to 28 September 2013 (3 pages)
12 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(4 pages)
12 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(4 pages)
2 April 2013Total exemption full accounts made up to 28 September 2012 (8 pages)
2 April 2013Total exemption full accounts made up to 28 September 2012 (8 pages)
17 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 March 2012Total exemption full accounts made up to 28 September 2011 (8 pages)
9 March 2012Total exemption full accounts made up to 28 September 2011 (8 pages)
5 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
14 June 2011Total exemption full accounts made up to 28 September 2010 (7 pages)
14 June 2011Total exemption full accounts made up to 28 September 2010 (7 pages)
4 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 November 2010Secretary's details changed for Mr Francois Stephanus Malan on 1 October 2009 (2 pages)
4 November 2010Secretary's details changed for Mr Francois Stephanus Malan on 1 October 2009 (2 pages)
4 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 November 2010Secretary's details changed for Mr Francois Stephanus Malan on 1 October 2009 (2 pages)
4 March 2010Total exemption small company accounts made up to 28 September 2009 (7 pages)
4 March 2010Total exemption small company accounts made up to 28 September 2009 (7 pages)
16 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 May 2009Total exemption small company accounts made up to 28 September 2008 (7 pages)
6 May 2009Total exemption small company accounts made up to 28 September 2008 (7 pages)
23 October 2008Return made up to 30/09/08; full list of members (3 pages)
23 October 2008Return made up to 30/09/08; full list of members (3 pages)
7 April 2008Total exemption small company accounts made up to 28 September 2007 (3 pages)
7 April 2008Total exemption small company accounts made up to 28 September 2007 (3 pages)
4 November 2007Return made up to 30/09/07; no change of members (6 pages)
4 November 2007Return made up to 30/09/07; no change of members (6 pages)
31 March 2007Total exemption small company accounts made up to 28 September 2006 (3 pages)
31 March 2007Total exemption small company accounts made up to 28 September 2006 (3 pages)
17 November 2006Return made up to 30/09/06; full list of members (6 pages)
17 November 2006Return made up to 30/09/06; full list of members (6 pages)
18 July 2006Accounts for a dormant company made up to 28 September 2005 (5 pages)
18 July 2006Accounts for a dormant company made up to 28 September 2005 (5 pages)
16 February 2006Return made up to 30/09/05; full list of members (6 pages)
16 February 2006Return made up to 30/09/05; full list of members (6 pages)
23 July 2005Total exemption small company accounts made up to 28 September 2004 (3 pages)
23 July 2005Total exemption small company accounts made up to 28 September 2004 (3 pages)
2 November 2004Return made up to 30/09/04; full list of members (6 pages)
2 November 2004Return made up to 30/09/04; full list of members (6 pages)
4 August 2004Total exemption small company accounts made up to 28 September 2003 (3 pages)
4 August 2004Total exemption small company accounts made up to 28 September 2003 (3 pages)
14 November 2003Return made up to 30/09/03; full list of members (6 pages)
14 November 2003Return made up to 30/09/03; full list of members (6 pages)
4 August 2003Total exemption small company accounts made up to 28 September 2002 (3 pages)
4 August 2003Total exemption small company accounts made up to 28 September 2002 (3 pages)
17 June 2003New director appointed (2 pages)
17 June 2003Director resigned (1 page)
17 June 2003New director appointed (2 pages)
17 June 2003Director resigned (1 page)
2 November 2002Return made up to 30/09/02; full list of members (6 pages)
2 November 2002Return made up to 30/09/02; full list of members (6 pages)
22 October 2002Full accounts made up to 28 September 2001 (9 pages)
22 October 2002Full accounts made up to 28 September 2001 (9 pages)
13 August 2002Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 August 2002Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 2001Full accounts made up to 30 September 2000 (9 pages)
1 November 2001Full accounts made up to 30 September 2000 (9 pages)
20 November 2000Return made up to 30/09/00; full list of members (6 pages)
20 November 2000Return made up to 30/09/00; full list of members (6 pages)
21 July 2000Full accounts made up to 30 September 1999 (9 pages)
21 July 2000Full accounts made up to 30 September 1999 (9 pages)
26 April 2000Registered office changed on 26/04/00 from: 27 montpelier street knightsbridge london SW7 1HF (1 page)
26 April 2000Registered office changed on 26/04/00 from: 27 montpelier street knightsbridge london SW7 1HF (1 page)
4 January 2000Return made up to 30/09/99; full list of members (6 pages)
4 January 2000Return made up to 30/09/99; full list of members (6 pages)
4 June 1999Full accounts made up to 30 September 1998 (9 pages)
4 June 1999Full accounts made up to 30 September 1998 (9 pages)
21 January 1999Return made up to 30/09/98; no change of members (6 pages)
21 January 1999Return made up to 30/09/98; no change of members (6 pages)
6 May 1998Full accounts made up to 30 September 1997 (9 pages)
6 May 1998Full accounts made up to 30 September 1997 (9 pages)
10 November 1997Return made up to 30/09/97; no change of members (5 pages)
10 November 1997Return made up to 30/09/97; no change of members (5 pages)
11 June 1997Full accounts made up to 30 September 1996 (9 pages)
11 June 1997Full accounts made up to 30 September 1996 (9 pages)
17 October 1996Return made up to 30/09/96; full list of members (7 pages)
17 October 1996Return made up to 30/09/96; full list of members (7 pages)
22 July 1996Full accounts made up to 30 September 1995 (10 pages)
22 July 1996Full accounts made up to 30 September 1995 (10 pages)
18 December 1995Return made up to 30/09/95; no change of members (6 pages)
18 December 1995Return made up to 30/09/95; no change of members (6 pages)
22 May 1995Full accounts made up to 30 September 1994 (7 pages)
22 May 1995Full accounts made up to 30 September 1994 (7 pages)