Blenheim-Marlborough Management Limited

Company Name	Blenheim-Marlborough Management Limited
Director	Djan Djemali
Company Status	Active
Company Number	01583520
Category	Private Limited Company
Incorporation Date	1 September 1981(42 years, 8 months ago)
Previous Name	Precis Sixty Limited

Business Activity

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

Directors

Director Name	Mr Djan Djemali
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(36 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	128 Ebury Street London SW1W 9QQ

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(10 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 11 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Mr Francois Stephanus Malan
Nationality	British
Status	Resigned
Appointed	30 September 1991(10 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 06 May 2014)
Role	Company Director
Correspondence Address	Underhill Horton Gower Swansea SA3 1LB Wales

Director Name	Barry Anthony Spital
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(21 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 23 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Calthorpe Gardens Edgware Middlesex HA8 7TH

Contact

Telephone	020 73318888
Telephone region	London

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lotus International Group Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£332,697
Current Liabilities	£72,200

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

21 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 28 September 2022 (5 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 28 September 2021 (5 pages)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 28 September 2020 (5 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 June 2020	Total exemption full accounts made up to 28 September 2019 (5 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 28 September 2018 (5 pages)
5 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 November 2018	Termination of appointment of Barry Anthony Spital as a director on 23 April 2018 (1 page)
1 August 2018	Total exemption full accounts made up to 28 September 2017 (11 pages)
31 July 2018	Appointment of Mr Djan Djemali as a director on 25 July 2018 (2 pages)
15 November 2017	Director's details changed for Barry Anthony Spital on 4 November 2016 (2 pages)
15 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 November 2017	Director's details changed for Barry Anthony Spital on 4 November 2016 (2 pages)
15 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 28 September 2016 (8 pages)
26 June 2017	Total exemption full accounts made up to 28 September 2016 (8 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 28 September 2015 (4 pages)
24 November 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 28 September 2014 (3 pages)
29 October 2014	Annual 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 2014	Annual 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 2014	Termination of appointment of Francois Malan as a secretary (1 page)
19 May 2014	Termination of appointment of Francois Malan as a secretary (1 page)
28 April 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 28 September 2013 (3 pages)
12 November 2013	Annual 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 2013	Annual 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 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
2 April 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
17 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption full accounts made up to 28 September 2011 (8 pages)
9 March 2012	Total exemption full accounts made up to 28 September 2011 (8 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption full accounts made up to 28 September 2010 (7 pages)
14 June 2011	Total exemption full accounts made up to 28 September 2010 (7 pages)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Secretary's details changed for Mr Francois Stephanus Malan on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Secretary's details changed for Mr Francois Stephanus Malan on 1 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Mr Francois Stephanus Malan on 1 October 2009 (2 pages)
4 March 2010	Total exemption small company accounts made up to 28 September 2009 (7 pages)
4 March 2010	Total exemption small company accounts made up to 28 September 2009 (7 pages)
16 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 May 2009	Total exemption small company accounts made up to 28 September 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 28 September 2008 (7 pages)
23 October 2008	Return made up to 30/09/08; full list of members (3 pages)
23 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
7 April 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
4 November 2007	Return made up to 30/09/07; no change of members (6 pages)
4 November 2007	Return made up to 30/09/07; no change of members (6 pages)
31 March 2007	Total exemption small company accounts made up to 28 September 2006 (3 pages)
31 March 2007	Total exemption small company accounts made up to 28 September 2006 (3 pages)
17 November 2006	Return made up to 30/09/06; full list of members (6 pages)
17 November 2006	Return made up to 30/09/06; full list of members (6 pages)
18 July 2006	Accounts for a dormant company made up to 28 September 2005 (5 pages)
18 July 2006	Accounts for a dormant company made up to 28 September 2005 (5 pages)
16 February 2006	Return made up to 30/09/05; full list of members (6 pages)
16 February 2006	Return made up to 30/09/05; full list of members (6 pages)
23 July 2005	Total exemption small company accounts made up to 28 September 2004 (3 pages)
23 July 2005	Total exemption small company accounts made up to 28 September 2004 (3 pages)
2 November 2004	Return made up to 30/09/04; full list of members (6 pages)
2 November 2004	Return made up to 30/09/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 28 September 2003 (3 pages)
4 August 2004	Total exemption small company accounts made up to 28 September 2003 (3 pages)
14 November 2003	Return made up to 30/09/03; full list of members (6 pages)
14 November 2003	Return made up to 30/09/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 28 September 2002 (3 pages)
4 August 2003	Total exemption small company accounts made up to 28 September 2002 (3 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
2 November 2002	Return made up to 30/09/02; full list of members (6 pages)
2 November 2002	Return made up to 30/09/02; full list of members (6 pages)
22 October 2002	Full accounts made up to 28 September 2001 (9 pages)
22 October 2002	Full accounts made up to 28 September 2001 (9 pages)
13 August 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2001	Full accounts made up to 30 September 2000 (9 pages)
1 November 2001	Full accounts made up to 30 September 2000 (9 pages)
20 November 2000	Return made up to 30/09/00; full list of members (6 pages)
20 November 2000	Return made up to 30/09/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 30 September 1999 (9 pages)
21 July 2000	Full accounts made up to 30 September 1999 (9 pages)
26 April 2000	Registered office changed on 26/04/00 from: 27 montpelier street knightsbridge london SW7 1HF (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 27 montpelier street knightsbridge london SW7 1HF (1 page)
4 January 2000	Return made up to 30/09/99; full list of members (6 pages)
4 January 2000	Return made up to 30/09/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 30 September 1998 (9 pages)
4 June 1999	Full accounts made up to 30 September 1998 (9 pages)
21 January 1999	Return made up to 30/09/98; no change of members (6 pages)
21 January 1999	Return made up to 30/09/98; no change of members (6 pages)
6 May 1998	Full accounts made up to 30 September 1997 (9 pages)
6 May 1998	Full accounts made up to 30 September 1997 (9 pages)
10 November 1997	Return made up to 30/09/97; no change of members (5 pages)
10 November 1997	Return made up to 30/09/97; no change of members (5 pages)
11 June 1997	Full accounts made up to 30 September 1996 (9 pages)
11 June 1997	Full accounts made up to 30 September 1996 (9 pages)
17 October 1996	Return made up to 30/09/96; full list of members (7 pages)
17 October 1996	Return made up to 30/09/96; full list of members (7 pages)
22 July 1996	Full accounts made up to 30 September 1995 (10 pages)
22 July 1996	Full accounts made up to 30 September 1995 (10 pages)
18 December 1995	Return made up to 30/09/95; no change of members (6 pages)
18 December 1995	Return made up to 30/09/95; no change of members (6 pages)
22 May 1995	Full accounts made up to 30 September 1994 (7 pages)
22 May 1995	Full accounts made up to 30 September 1994 (7 pages)

Blenheim-Marlborough Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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