Blenheim Crescent Limited

Company Name	Blenheim Crescent Limited
Company Status	Active
Company Number	01754482
Category	Private Limited Company
Incorporation Date	20 September 1983(40 years, 7 months 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	Ms Ksenia Dudareva
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Russian
Status	Current
Appointed	30 July 2013(29 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	50b Blenheim Crescent London W11 1NY

Director Name	Edina Rozinka
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	50d Blenheim Crescent London W11 1NY

Director Name	Mr Max Hunt
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Pavilion 96 Kensington High Street London W8 4RS

Director Name	Miss Ella Marks
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(38 years, 7 months after company formation)
Appointment Duration	2 years
Role	Writer/Content Manager
Country of Residence	United Kingdom
Correspondence Address	50a Blenheim Crescent London W11 1NY

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Current
Appointed	04 November 2008(25 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mr Michael Denis Donelan
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(8 years, 1 month after company formation)
Appointment Duration	19 years (resigned 27 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 50 Blenheim Crescent London W11 1NY

Director Name	Mr Nicholas Robin Robinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 1993)
Role	Finance
Correspondence Address	50 Blenheim Crescent London W11 1NY

Secretary Name	Mrs Sarah Anne Robinson
Nationality	British
Status	Resigned
Appointed	06 November 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 1993)
Role	Company Director
Correspondence Address	50 Blenheim Crescent London W11 1NY

Director Name	Ian Wylie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(10 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 August 1994)
Role	Chartered Surveyor
Correspondence Address	Flat 50a Blenheim Crescent London W11 1NY

Secretary Name	Valerie Helen Wylie
Nationality	British
Status	Resigned
Appointed	13 October 1993(10 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 August 1994)
Role	Housewife
Correspondence Address	Flat 50a Blenheim Crescent London W11 1NY

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	08 August 1994(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	Nicola Susan Walker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 1997)
Role	Solicitor
Correspondence Address	Flat A 50 Blenheim Crescent London W11 1NY

Director Name	Martin William Kannengieser
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2005)
Role	Finance
Correspondence Address	Flat A 50 Blenheim Crescent London W11 1NY

Director Name	Michael Fallon
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	Flat B 50 Blenheim Crescent London W11 1NY

Director Name	Matthew Richard Smith
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(25 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	50d Blenheim Crescent London W11 1NY

Director Name	Arturo Marques De Frias
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 March 2011(27 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2016)
Role	Banking
Country of Residence	Spain
Correspondence Address	Flat A 50 Blenheim Crescent London W11 1NY

Director Name	Mr Alan Xavier Hudson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2017(33 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	50a Blenheim Crescent London W11 1NY

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(19 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £25	Alexandra Wen-shan Chan & Linda Kam Thai Eng 25.00% Ordinary
1 at £25	Arturo Marques De Frias & Maria Vazquez Gonzalez 25.00% Ordinary
1 at £25	Ksenia Dudareva 25.00% Ordinary
1 at £25	Max Hunt 25.00% Ordinary

Accounts

Latest Accounts	20 September 2023 (7 months ago)
Next Accounts Due	20 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	20 September

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

10 February 2023	Micro company accounts made up to 20 September 2022 (5 pages)
1 February 2023	Compulsory strike-off action has been discontinued (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
30 January 2023	Confirmation statement made on 6 November 2022 with updates (4 pages)
14 April 2022	Appointment of Miss Ella Marks as a director on 11 April 2022 (2 pages)
21 March 2022	Termination of appointment of Alan Xavier Hudson as a director on 8 March 2022 (1 page)
10 March 2022	Micro company accounts made up to 20 September 2021 (5 pages)
25 January 2022	Confirmation statement made on 6 November 2021 with no updates (3 pages)
14 June 2021	Micro company accounts made up to 20 September 2020 (5 pages)
8 January 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 20 September 2019 (5 pages)
20 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 20 September 2018 (5 pages)
31 December 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 20 September 2017 (5 pages)
18 December 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
29 June 2017	Appointment of Alan Xavier Hudson as a director on 29 April 2017 (2 pages)
29 June 2017	Appointment of Alan Xavier Hudson as a director on 29 April 2017 (2 pages)
20 June 2017	Total exemption small company accounts made up to 20 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 20 September 2016 (6 pages)
19 January 2017	Termination of appointment of Arturo Marques De Frias as a director on 19 December 2016 (1 page)
19 January 2017	Termination of appointment of Arturo Marques De Frias as a director on 19 December 2016 (1 page)
21 December 2016	Appointment of Edina Rozinka as a director on 13 December 2016 (2 pages)
21 December 2016	Appointment of Edina Rozinka as a director on 13 December 2016 (2 pages)
21 December 2016	Appointment of Mr Max Hunt as a director on 13 December 2016 (2 pages)
21 December 2016	Appointment of Mr Max Hunt as a director on 13 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 20 September 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 20 September 2015 (6 pages)
23 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Director's details changed for Arturo Marques De Frias on 6 November 2015 (2 pages)
23 December 2015	Director's details changed for Arturo Marques De Frias on 6 November 2015 (2 pages)
23 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
17 June 2015	Total exemption small company accounts made up to 20 September 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 20 September 2014 (6 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (6 pages)
14 July 2014	Total exemption small company accounts made up to 20 September 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 20 September 2013 (6 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
31 July 2013	Termination of appointment of Matthew Smith as a director (1 page)
31 July 2013	Appointment of Ms Ksenia Dudareva as a director (2 pages)
31 July 2013	Appointment of Ms Ksenia Dudareva as a director (2 pages)
31 July 2013	Termination of appointment of Matthew Smith as a director (1 page)
4 April 2013	Accounts for a dormant company made up to 20 September 2012 (5 pages)
4 April 2013	Accounts for a dormant company made up to 20 September 2012 (5 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a dormant company made up to 20 September 2011 (5 pages)
19 June 2012	Accounts for a dormant company made up to 20 September 2011 (5 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
16 June 2011	Accounts for a dormant company made up to 20 September 2010 (5 pages)
16 June 2011	Accounts for a dormant company made up to 20 September 2010 (5 pages)
22 March 2011	Appointment of Arturo Marques De Frias as a director (2 pages)
22 March 2011	Appointment of Arturo Marques De Frias as a director (2 pages)
7 December 2010	Termination of appointment of Michael Donelan as a director (1 page)
7 December 2010	Termination of appointment of Michael Donelan as a director (1 page)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
10 June 2010	Accounts for a dormant company made up to 20 September 2009 (5 pages)
10 June 2010	Accounts for a dormant company made up to 20 September 2009 (5 pages)
17 November 2009	Secretary's details changed for Stardata Business Services Limited on 6 November 2009 (2 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Matthew Richard Smith on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Matthew Richard Smith on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Michael Denis Donelan on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Matthew Richard Smith on 6 November 2009 (2 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Michael Denis Donelan on 6 November 2009 (2 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Michael Denis Donelan on 6 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Stardata Business Services Limited on 6 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Stardata Business Services Limited on 6 November 2009 (2 pages)
22 July 2009	Accounts for a dormant company made up to 20 September 2008 (5 pages)
22 July 2009	Accounts for a dormant company made up to 20 September 2008 (5 pages)
3 April 2009	Accounts for a dormant company made up to 20 September 2007 (5 pages)
3 April 2009	Accounts for a dormant company made up to 20 September 2007 (5 pages)
10 February 2009	Return made up to 06/11/07; full list of members (4 pages)
10 February 2009	Return made up to 06/11/07; full list of members (4 pages)
10 February 2009	Return made up to 06/11/08; full list of members (5 pages)
10 February 2009	Return made up to 06/11/08; full list of members (5 pages)
9 February 2009	Registered office changed on 09/02/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
9 February 2009	Registered office changed on 09/02/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
14 January 2009	Director appointed matthew richard smith (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from 50 blenheim crescent london W11 1NY (1 page)
14 January 2009	Secretary appointed stardata business services LIMITED (2 pages)
14 January 2009	Secretary appointed stardata business services LIMITED (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from 50 blenheim crescent london W11 1NY (1 page)
14 January 2009	Director appointed matthew richard smith (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: the studio 16 cavaye place london SW10 9PT (1 page)
23 October 2007	Registered office changed on 23/10/07 from: the studio 16 cavaye place london SW10 9PT (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
12 March 2007	Total exemption full accounts made up to 20 September 2006 (10 pages)
12 March 2007	Total exemption full accounts made up to 20 September 2006 (10 pages)
9 December 2006	Return made up to 06/11/06; full list of members (6 pages)
9 December 2006	Return made up to 06/11/06; full list of members (6 pages)
26 April 2006	Total exemption full accounts made up to 20 September 2005 (6 pages)
26 April 2006	Total exemption full accounts made up to 20 September 2005 (6 pages)
25 November 2005	Return made up to 06/11/05; full list of members (6 pages)
25 November 2005	Return made up to 06/11/05; full list of members (6 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
26 August 2005	Ad 01/08/05--------- Â£ si 1@25=25 Â£ ic 75/100 (2 pages)
26 August 2005	Ad 01/08/05--------- Â£ si 1@25=25 Â£ ic 75/100 (2 pages)
1 February 2005	Total exemption full accounts made up to 20 September 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 20 September 2004 (6 pages)
23 November 2004	Return made up to 06/11/04; full list of members (5 pages)
23 November 2004	Return made up to 06/11/04; full list of members (5 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER (1 page)
14 January 2004	Total exemption full accounts made up to 20 September 2003 (6 pages)
14 January 2004	Total exemption full accounts made up to 20 September 2003 (6 pages)
20 November 2003	Return made up to 06/11/03; full list of members (5 pages)
20 November 2003	Return made up to 06/11/03; full list of members (5 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
30 December 2002	Total exemption full accounts made up to 20 September 2002 (6 pages)
30 December 2002	Total exemption full accounts made up to 20 September 2002 (6 pages)
18 November 2002	Return made up to 06/11/02; full list of members (6 pages)
18 November 2002	Return made up to 06/11/02; full list of members (6 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
7 May 2002	Total exemption full accounts made up to 20 September 2001 (6 pages)
7 May 2002	Total exemption full accounts made up to 20 September 2001 (6 pages)
15 November 2001	Return made up to 06/11/01; full list of members (6 pages)
15 November 2001	Return made up to 06/11/01; full list of members (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham rd london SW6 4RE (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 152 fulham rd london SW6 4RE (1 page)
18 January 2001	Full accounts made up to 20 September 2000 (6 pages)
18 January 2001	Full accounts made up to 20 September 2000 (6 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
13 November 2000	Return made up to 06/11/00; full list of members (6 pages)
13 November 2000	Return made up to 06/11/00; full list of members (6 pages)
14 December 1999	Full accounts made up to 20 September 1999 (6 pages)
14 December 1999	Full accounts made up to 20 September 1999 (6 pages)
10 November 1999	Return made up to 06/11/99; full list of members (5 pages)
10 November 1999	Return made up to 06/11/99; full list of members (5 pages)
13 January 1999	Full accounts made up to 20 September 1998 (6 pages)
13 January 1999	Full accounts made up to 20 September 1998 (6 pages)
16 November 1998	Return made up to 06/11/98; full list of members (5 pages)
16 November 1998	Return made up to 06/11/98; full list of members (5 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
19 December 1997	Full accounts made up to 20 September 1997 (7 pages)
19 December 1997	Full accounts made up to 20 September 1997 (7 pages)
17 November 1997	Return made up to 06/11/97; full list of members (5 pages)
17 November 1997	Return made up to 06/11/97; full list of members (5 pages)
11 December 1996	Full accounts made up to 20 September 1996 (7 pages)
11 December 1996	Full accounts made up to 20 September 1996 (7 pages)
15 November 1996	Return made up to 06/11/96; full list of members (5 pages)
15 November 1996	Return made up to 06/11/96; full list of members (5 pages)
9 November 1995	Return made up to 06/11/95; full list of members (10 pages)
9 November 1995	Return made up to 06/11/95; full list of members (10 pages)
6 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1983	Incorporation (16 pages)
20 September 1983	Incorporation (16 pages)

Blenheim Crescent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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