Blothurst Limited

Company Name	Blothurst Limited
Directors	Bridget Victoria Ann Colman and Naomi Kate Scherbel-Ball
Company Status	Active
Company Number	01609400
Category	Private Limited Company
Incorporation Date	26 January 1982(42 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Stephen Courtney Stone
Status	Current
Appointed	03 December 2014(32 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Monkville House Monkville Avenue London NW11 0AH

Director Name	Ms Bridget Victoria Ann Colman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(34 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Monkville House Monkville Avenue London NW11 0AH

Director Name	Miss Naomi Kate Scherbel-Ball
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(35 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Journalist
Country of Residence	England
Correspondence Address	Monkville House Monkville Avenue London NW11 0AH

Director Name	Mr Iain McNicol Goalen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(9 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 July 1991)
Role	Solicitor
Correspondence Address	7 Woodchurch Road London NW6 3PL

Director Name	Mr Reginald Pleeth
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 April 2002)
Role	Music Publisher
Correspondence Address	106 Greencroft Gardens London NW6 3PH

Director Name	Mr Jack Saward
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(9 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 September 2002)
Role	Retired
Correspondence Address	Flat 6 106 Greencroft Gardens London NW6 3PH

Secretary Name	Mr Iain McNicol Goalen
Nationality	British
Status	Resigned
Appointed	13 July 1991(9 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 July 1991)
Role	Company Director
Correspondence Address	7 Woodchurch Road London NW6 3PL

Director Name	Mr Oren Wolf
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 May 1997)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 5 106 Greencroft Gardens London NW6 3PH

Secretary Name	Ms Mary Ellen Lamb
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 June 1992)
Role	Company Director
Correspondence Address	106 Greencroft Gardens London NW6 3PJ

Secretary Name	Mr Oren Wolf
Nationality	British
Status	Resigned
Appointed	16 June 1992(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 14 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 106 Greencroft Gardens London NW6 3PH

Secretary Name	Charmian Saward
Nationality	British
Status	Resigned
Appointed	14 May 1993(11 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 10 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 106 Greencroft Gardens London NW6 3PH

Director Name	Tanya Anne Magasiner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2002(20 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2012)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Flat 7 106 Greencroft Gardens London NW6 3PH

Director Name	Charmian Saward
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(20 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 14 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 106 Greencroft Gardens London NW6 3PH

Location

Registered Address	Monkville House Monkville Avenue London NW11 0AH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	I. Lollos 12.50% Ordinary
1 at £1	K. Scherbel-ball 12.50% Ordinary
1 at £1	K.a. Tornari 12.50% Ordinary
1 at £1	M. Joels 12.50% Ordinary
1 at £1	Mrs Charmian Saward 12.50% Ordinary
1 at £1	Ms Contari & Mr Bevere 12.50% Ordinary
1 at £1	P. Barry 12.50% Ordinary
1 at £1	V. Coleman 12.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 4 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
27 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 February 2023	Director's details changed for Dr Sameersinh Gambhirsinh Jethwa on 31 January 2023 (2 pages)
8 December 2022	Appointment of Dr Sameersinh Gambhirsinh Jethwa as a director on 8 December 2022 (2 pages)
2 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
2 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
14 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 March 2017	Appointment of Miss Naomi Kate Scherbel-Ball as a director on 15 March 2017 (2 pages)
28 March 2017	Appointment of Miss Naomi Kate Scherbel-Ball as a director on 15 March 2017 (2 pages)
15 July 2016	Appointment of Ms Bridget Victoria Ann Colman as a director on 15 March 2016 (2 pages)
15 July 2016	Termination of appointment of Charmian Saward as a director on 14 April 2016 (1 page)
15 July 2016	Termination of appointment of Charmian Saward as a director on 14 April 2016 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 July 2016	Appointment of Ms Bridget Victoria Ann Colman as a director on 15 March 2016 (2 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
23 July 2015	Registered office address changed from C/O Gml Monkville House Monkville Avenue London N11 0AH to Monkville House Monkville Avenue London NW11 0AH on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from C/O Gml Monkville House Monkville Avenue London N11 0AH to Monkville House Monkville Avenue London NW11 0AH on 23 July 2015 (1 page)
23 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 8 (5 pages)
23 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 8 (5 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 December 2014	Appointment of Mr Stephen Courtney Stone as a secretary on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Stephen Courtney Stone as a secretary on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Stephen Courtney Stone as a secretary on 3 December 2014 (2 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 8 (4 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 8 (4 pages)
29 April 2014	Termination of appointment of Charmian Saward as a secretary (1 page)
29 April 2014	Termination of appointment of Charmian Saward as a secretary (1 page)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2013	Termination of appointment of Tanya Magasiner as a director (1 page)
19 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Termination of appointment of Tanya Magasiner as a director (1 page)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 August 2010	Registered office address changed from 32 Green Lane London NW4 2NG on 11 August 2010 (1 page)
11 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Registered office address changed from 32 Green Lane London NW4 2NG on 11 August 2010 (1 page)
10 August 2010	Director's details changed for Tanya Anne Magasiner on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Charmian Saward on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Tanya Anne Magasiner on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Tanya Anne Magasiner on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Charmian Saward on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Charmian Saward on 1 October 2009 (2 pages)
14 July 2009	Return made up to 13/07/09; full list of members (6 pages)
14 July 2009	Return made up to 13/07/09; full list of members (6 pages)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 August 2008	Return made up to 13/07/08; full list of members (6 pages)
19 August 2008	Return made up to 13/07/08; full list of members (6 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 January 2008	Return made up to 13/07/07; full list of members (4 pages)
25 January 2008	Return made up to 13/07/07; full list of members (4 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 August 2006	Return made up to 13/07/06; full list of members (10 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Return made up to 13/07/06; full list of members (10 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 October 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2003	Return made up to 13/07/03; full list of members (9 pages)
30 July 2003	Registered office changed on 30/07/03 from: 491 holloway road london N19 4DD (1 page)
30 July 2003	Return made up to 13/07/03; full list of members (9 pages)
30 July 2003	Registered office changed on 30/07/03 from: 491 holloway road london N19 4DD (1 page)
1 April 2003	Return made up to 13/07/02; full list of members (10 pages)
1 April 2003	Return made up to 13/07/02; full list of members (10 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 32 green lane london NW4 2NG (1 page)
6 September 2001	Return made up to 13/07/01; full list of members (9 pages)
6 September 2001	Return made up to 13/07/01; full list of members (9 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 32 green lane london NW4 2NG (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 September 2000	Return made up to 13/07/00; full list of members (9 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Return made up to 13/07/00; full list of members (9 pages)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 August 1999	Return made up to 13/07/99; no change of members (4 pages)
25 August 1999	Return made up to 13/07/99; no change of members (4 pages)
17 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 August 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 August 1998	Return made up to 13/07/98; full list of members (6 pages)
17 August 1998	Return made up to 13/07/98; full list of members (6 pages)
6 August 1997	Return made up to 13/07/97; change of members (6 pages)
6 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Return made up to 13/07/97; change of members (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 3 accommodation road london NW11 8ED (1 page)
1 October 1996	Return made up to 13/07/96; no change of members (4 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 3 accommodation road london NW11 8ED (1 page)
1 October 1996	Return made up to 13/07/96; no change of members (4 pages)
25 July 1995	Return made up to 13/07/95; full list of members (6 pages)
25 July 1995	Return made up to 13/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)

Blothurst Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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