| Company Name | 53 Blenheim Crescent Limited |
|---|---|
| Company Status | Active |
| Company Number | 01907834 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1985(39 years ago) |
| Previous Name | Shelfco (No.45) Limited |
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 | Mr Andrew Eustace Clavering Campbell |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Blenheim Crescent London W11 2EG |
| Director Name | Mr Jules Stewart |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Blenheim Crescent London W11 2EG |
| Director Name | Mrs Aurelie Hoare |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 September 2011(26 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Blenheim Crescent London W11 2EG |
| Director Name | Ms Lily Anne Walters |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2019(34 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Employed |
| Country of Residence | England |
| Correspondence Address | 53 Blenheim Crescent London W11 2EG |
| Director Name | Ruth Dianne Naylor |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 25 July 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Blenheim Crescent London W11 2EG |
| Secretary Name | Robert Christopher Hance Boddington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 25 July 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Blenheim Crescent London W11 2EG |
| Director Name | Robert Christopher Hance Boddington |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(7 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 25 July 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Blenheim Crescent London W11 2EG |
Location
| Registered Address | 53 Blenheim Crescent London W11 2EG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | A.e.c. Campbell 33.33% Ordinary |
|---|---|
| 1 at £1 | Aurelie Hoare 33.33% Ordinary |
| 1 at £1 | J. Stewart 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,193 |
| Cash | £243 |
Accounts
| Latest Accounts | 1 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 1 November 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 01 February |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
| 11 June 2019 | Appointment of Ms Lily Anne Walters as a director on 10 June 2019 (2 pages) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
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| 1 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
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| 24 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Appointment of Mrs Aurélie Hoare as a director (2 pages) |
| 6 September 2011 | Appointment of Mrs Aurélie Hoare as a director (2 pages) |
| 3 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 August 2011 | Termination of appointment of Ruth Naylor as a director (1 page) |
| 15 August 2011 | Termination of appointment of Ruth Naylor as a director (1 page) |
| 15 August 2011 | Termination of appointment of Robert Boddington as a director (1 page) |
| 15 August 2011 | Termination of appointment of Robert Boddington as a secretary (1 page) |
| 15 August 2011 | Termination of appointment of Robert Boddington as a secretary (1 page) |
| 15 August 2011 | Termination of appointment of Robert Boddington as a director (1 page) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 August 2010 | Director's details changed for Jules Stewart on 31 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (7 pages) |
| 31 August 2010 | Director's details changed for Jules Stewart on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Andrew Eustace Clavering Campbell on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Andrew Eustace Clavering Campbell on 31 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (7 pages) |
| 12 January 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 19 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 19 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 5 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 5 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 26 January 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 27 January 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
| 9 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (9 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (9 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 5 September 2003 | Return made up to 31/08/03; full list of members (9 pages) |
| 5 September 2003 | Return made up to 31/08/03; full list of members (9 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 5 September 2002 | Return made up to 31/08/02; full list of members
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| 5 September 2002 | Return made up to 31/08/02; full list of members
|
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 28 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 28 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 20 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 November 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 October 1996 | Return made up to 31/08/96; full list of members
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| 24 October 1996 | Return made up to 31/08/96; full list of members
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| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 10 November 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 31/08/94; no change of members (4 pages) |
| 10 May 1995 | Return made up to 31/08/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
| 20 November 1987 | Resolutions
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| 20 November 1987 | Resolutions
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| 20 December 1986 | Resolutions
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| 20 December 1986 | Resolutions
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