56 Blomfield Road Limited

Company Name	56 Blomfield Road Limited
Company Status	Dissolved
Company Number	01661015
Category	Private Limited Company
Incorporation Date	31 August 1982(41 years, 8 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Towers Brooks
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(23 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ

Secretary Name	Kate Brooks
Nationality	British
Status	Closed
Appointed	18 January 2006(23 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (closed 17 August 2021)
Role	Company Director
Correspondence Address	431 Lincoln Boulevard Santa Monica Ca90402 United States

Director Name	Sandra Anne Frewer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(8 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 November 2006)
Role	Hotel Executive
Correspondence Address	56 Blomfield Road London W9 2PD

Director Name	Mr Fraser Simon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(8 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 July 1991)
Role	Diplomat
Correspondence Address	56 Blomfield Road London W9 2PD

Secretary Name	Mr Christopher John Picken
Nationality	British
Status	Resigned
Appointed	20 April 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 1995)
Role	Company Director
Correspondence Address	41 Mapesbury Road London NW2 4HJ

Director Name	Dr Felix Huber
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2000)
Role	Retired Surgeon
Correspondence Address	56 Blomfield Road London W9 2PD

Director Name	Dr Margaret Joy Mayston
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1994)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	1st Floor Flat 55 Blomfield Road Little Venice London W9 2PD

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	30 October 1995(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Timothy James Frewer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2001(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 November 2006)
Role	TV Director
Correspondence Address	56 Blomfield Road London W9 2PD

Secretary Name	Timothy James Frewer
Nationality	Canadian
Status	Resigned
Appointed	01 May 2001(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 November 2006)
Role	Company Director
Correspondence Address	56 Blomfield Road London W9 2PD

Secretary Name	Daniel Adam Glinert
Nationality	British
Status	Resigned
Appointed	14 November 2006(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2008)
Role	Solicitor
Correspondence Address	Suite A Me22 Floor Cumberland Court Great Cumberland Pla London W1H 7DP

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2000)
Correspondence Address	35 Battersea Square London SW11 3RA

Location

Registered Address	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Brooks Family Llc 75.00% Ordinary
1 at £1	Kate Brooks & Paul Brooks 25.00% Ordinary

Accounts

Latest Accounts	25 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	25 December

Filing History

8 January 2021	Accounts for a dormant company made up to 25 December 2019 (2 pages)
18 June 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Director's details changed for Paul Towers Brooks on 10 June 2020 (2 pages)
22 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
9 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
9 September 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
6 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 4 (4 pages)
6 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 4 (4 pages)
12 October 2015	Accounts for a dormant company made up to 25 December 2014 (7 pages)
12 October 2015	Accounts for a dormant company made up to 25 December 2014 (7 pages)
15 June 2015	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4 (4 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4 (4 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (4 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (4 pages)
2 April 2014	Accounts for a dormant company made up to 25 December 2013 (7 pages)
2 April 2014	Accounts for a dormant company made up to 25 December 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 25 December 2012 (4 pages)
8 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
24 February 2012	Accounts for a dormant company made up to 25 December 2011 (6 pages)
24 February 2012	Accounts for a dormant company made up to 25 December 2011 (6 pages)
25 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 25 December 2010 (6 pages)
4 April 2011	Accounts for a dormant company made up to 25 December 2010 (6 pages)
2 June 2010	Accounts for a dormant company made up to 25 December 2009 (6 pages)
2 June 2010	Accounts for a dormant company made up to 25 December 2009 (6 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Paul Towers Brooks on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Paul Towers Brooks on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Paul Towers Brooks on 1 January 2010 (2 pages)
26 October 2009	Accounts for a dormant company made up to 25 December 2008 (6 pages)
26 October 2009	Accounts for a dormant company made up to 25 December 2008 (6 pages)
23 April 2009	Return made up to 20/04/09; full list of members (4 pages)
23 April 2009	Return made up to 20/04/09; full list of members (4 pages)
23 April 2008	Appointment terminated secretary daniel glinert (1 page)
23 April 2008	Appointment terminated secretary daniel glinert (1 page)
23 April 2008	Return made up to 20/04/08; full list of members (4 pages)
23 April 2008	Return made up to 20/04/08; full list of members (4 pages)
23 April 2008	Location of register of members (1 page)
23 April 2008	Registered office changed on 23/04/2008 from clearwater house 4-7 manchester house london W1U 3AE (1 page)
23 April 2008	Registered office changed on 23/04/2008 from clearwater house 4-7 manchester house london W1U 3AE (1 page)
23 April 2008	Location of register of members (1 page)
10 April 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
10 April 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
25 October 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
6 July 2007	Return made up to 20/04/07; no change of members (7 pages)
6 July 2007	Return made up to 20/04/07; no change of members (7 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: clearwater house 4-7 manchester street london W1U 3AE (1 page)
25 May 2007	Registered office changed on 25/05/07 from: clearwater house 4-7 manchester street london W1U 3AE (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
24 May 2007	Return made up to 20/04/06; full list of members 363(287) ‐ Registered office changed on 24/05/07 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2007	Accounts for a dormant company made up to 25 December 2005 (6 pages)
24 May 2007	Accounts for a dormant company made up to 25 December 2005 (6 pages)
24 May 2007	Return made up to 20/04/06; full list of members 363(287) ‐ Registered office changed on 24/05/07 363(353) ‐ Location of register of members address changed (8 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned;director resigned (1 page)
21 May 2007	Secretary resigned;director resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
18 July 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
18 July 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
24 May 2005	Return made up to 20/04/05; full list of members (3 pages)
24 May 2005	Return made up to 20/04/05; full list of members (3 pages)
6 September 2004	Accounts for a dormant company made up to 25 December 2003 (4 pages)
6 September 2004	Accounts for a dormant company made up to 25 December 2003 (4 pages)
10 May 2004	Return made up to 20/04/04; full list of members (8 pages)
10 May 2004	Return made up to 20/04/04; full list of members (8 pages)
11 November 2003	Accounts for a dormant company made up to 25 December 2002 (3 pages)
11 November 2003	Accounts for a dormant company made up to 25 December 2002 (3 pages)
26 September 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Accounts for a dormant company made up to 25 December 2001 (4 pages)
24 October 2002	Accounts for a dormant company made up to 25 December 2001 (4 pages)
10 May 2002	Return made up to 20/04/02; full list of members (7 pages)
10 May 2002	Return made up to 20/04/02; full list of members (7 pages)
4 March 2002	Accounting reference date shortened from 24/03/02 to 25/12/01 (1 page)
4 March 2002	Accounting reference date shortened from 24/03/02 to 25/12/01 (1 page)
6 February 2002	Accounts for a dormant company made up to 24 March 2001 (4 pages)
6 February 2002	Accounts for a dormant company made up to 24 March 2001 (4 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Accounts for a dormant company made up to 24 March 2000 (4 pages)
1 September 2000	Accounts for a dormant company made up to 24 March 2000 (4 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 146-148 cromwell road london SW7 4EF (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 146-148 cromwell road london SW7 4EF (1 page)
26 July 2000	Accounts for a dormant company made up to 24 March 1999 (4 pages)
26 July 2000	Accounts for a dormant company made up to 24 March 1999 (4 pages)
16 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 April 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 April 1999	Accounts for a dormant company made up to 24 March 1998 (5 pages)
6 April 1999	Accounts for a dormant company made up to 24 March 1998 (5 pages)
23 March 1999	Secretary's particulars changed (1 page)
23 March 1999	Secretary's particulars changed (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
21 October 1998	Accounts for a dormant company made up to 24 March 1997 (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Accounts for a dormant company made up to 24 March 1997 (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Return made up to 20/04/98; no change of members (4 pages)
21 October 1998	Return made up to 20/04/98; no change of members (4 pages)
29 May 1997	Return made up to 20/04/97; full list of members (6 pages)
29 May 1997	Return made up to 20/04/97; full list of members (6 pages)
17 January 1997	Accounts for a dormant company made up to 24 March 1996 (1 page)
17 January 1997	Accounts for a dormant company made up to 24 March 1996 (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 1-19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 1-19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
23 April 1996	Return made up to 20/04/96; no change of members 363(287) ‐ Registered office changed on 23/04/96 (6 pages)
23 April 1996	Return made up to 20/04/96; no change of members 363(287) ‐ Registered office changed on 23/04/96 (6 pages)
13 July 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
13 July 1995	Accounts for a dormant company made up to 24 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
31 August 1982	Incorporation (27 pages)
31 August 1982	Incorporation (27 pages)

56 Blomfield Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London