Blenheim Road Harrow Management Limited

Company Name	Blenheim Road Harrow Management Limited
Director	Paul Sozi
Company Status	Active
Company Number	01971501
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 5 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	Mr Paul Sozi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Blenhein Road Harrow HA2 7AA

Secretary Name	Mayfords Estate Agents Ltd (Corporation)
Status	Current
Appointed	03 January 2024(38 years after company formation)
Appointment Duration	4 months, 1 week
Correspondence Address	Mayfords 557 Pinner Road Harrow HA2 6EQ

Director Name	Kevin Keppler
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 November 2001)
Role	Computer Programmer
Correspondence Address	133a Blenheim Road North Harrow Middlesex HA2 7AA

Director Name	Ms Susan Macready
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 August 1999)
Role	Secretary
Correspondence Address	135 Blenheim Road Harrow Middlesex HA2 7AA

Director Name	Carlton White
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 October 1997)
Role	Computer Operations Analyst
Correspondence Address	135a Blenheim Road North Harrow Harrow Middlesex HA2 7AA

Secretary Name	Kevin Keppler
Nationality	British
Status	Resigned
Appointed	28 July 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	133a Blenheim Road North Harrow Middlesex HA2 7AA

Director Name	Mrs Carole Urry
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1998(12 years, 10 months after company formation)
Appointment Duration	24 years (resigned 01 November 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	101 Carlton Avenue East Wembley Middlesex HA9 8LZ

Secretary Name	Geoffrey Neil Irvine
Nationality	British
Status	Resigned
Appointed	01 March 2003(17 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2009)
Role	Surveyoy-Estate Agent
Correspondence Address	408 Uxbridge Road Hatch End Pinner Middlesex HA5 4HP

Director Name	Mr Paul Sozi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(19 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 March 2012)
Role	Civil Servant
Country of Residence	England
Correspondence Address	133 Blenheim Road Harrow Middlesex HA2 7AA

Director Name	Sumeet Bhatia
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 November 2008)
Role	Operations Manager
Correspondence Address	133a Blenheim Road Harrow Middlesex HA2 7AA

Director Name	Gnanasegaram Dushyanthan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	19 October 2006(20 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2007)
Role	Hotelier
Correspondence Address	129a Blenheim Road Harrow Middlesex HA2 7AA

Secretary Name	Mr Terence Malcolm Ansell
Nationality	British
Status	Resigned
Appointed	05 August 2009(23 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Barrow Point Avenue Pinner Middlesex HA5 3HG

Director Name	Richard Neil Trout
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(29 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2017)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	25, Glover Road Pinner Middx. HA5 1LQ

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Flahive Developments LTD 12.50% Ordinary
1 at £1	Mr D.b. Ghedia & Mrs C. Ghedia & Mr J.d. Ghedia 12.50% Ordinary
1 at £1	Mr Paul Sozi 12.50% Ordinary
1 at £1	Mr R. Trout 12.50% Ordinary
1 at £1	Mrs C. Patel 12.50% Ordinary
1 at £1	Mrs Carole Urry 12.50% Ordinary
1 at £1	Mrs D. Harji & Harji 12.50% Ordinary
1 at £1	Mrs S.a. Welikala 12.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months, 2 weeks ago)
Next Return Due	11 August 2024 (3 months from now)

Filing History

11 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (1 page)
2 November 2022	Termination of appointment of Carole Urry as a director on 1 November 2022 (1 page)
5 October 2022	Appointment of Mr Paul Sozi as a director on 5 October 2022 (2 pages)
11 August 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (1 page)
30 September 2021	Registered office address changed from 25, Glover Road, Pinner, Middx., HA5 1LQ to 106 Princes Avenue London NW9 9JD on 30 September 2021 (1 page)
27 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 March 2020 (1 page)
1 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 March 2019 (1 page)
29 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
9 December 2018	Micro company accounts made up to 31 March 2018 (1 page)
31 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (1 page)
12 October 2017	Micro company accounts made up to 31 March 2017 (1 page)
15 September 2017	Termination of appointment of Richard Neil Trout as a director on 7 September 2017 (1 page)
15 September 2017	Termination of appointment of Richard Neil Trout as a director on 7 September 2017 (1 page)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (1 page)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (1 page)
2 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (1 page)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (1 page)
25 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 8 (5 pages)
25 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 8 (5 pages)
5 March 2015	Appointment of Richard Neil Trout as a director on 11 December 2014 (3 pages)
5 March 2015	Appointment of Richard Neil Trout as a director on 11 December 2014 (3 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8 (5 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8 (5 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 8 (5 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 8 (5 pages)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
18 July 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Termination of appointment of Paul Sozi as a director (2 pages)
5 April 2012	Termination of appointment of Paul Sozi as a director (2 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Paul Sozi on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Carole Urry on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Carole Urry on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul Sozi on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 September 2009	Secretary appointed terence ansell (2 pages)
21 September 2009	Secretary appointed terence ansell (2 pages)
5 September 2009	Appointment terminated secretary geoffrey irvine (1 page)
5 September 2009	Appointment terminated secretary geoffrey irvine (1 page)
30 July 2009	Return made up to 28/07/09; full list of members (7 pages)
30 July 2009	Return made up to 28/07/09; full list of members (7 pages)
7 November 2008	Appointment terminated director sumeet bhatia (1 page)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 November 2008	Appointment terminated director sumeet bhatia (1 page)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 September 2008	Return made up to 28/07/08; full list of members (8 pages)
9 September 2008	Return made up to 28/07/08; full list of members (8 pages)
13 September 2007	Return made up to 28/07/07; no change of members (8 pages)
13 September 2007	Return made up to 28/07/07; no change of members (8 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 December 2006	Return made up to 28/07/06; full list of members (7 pages)
20 December 2006	Return made up to 28/07/06; full list of members (7 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
21 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
31 August 2005	Return made up to 28/07/05; full list of members (9 pages)
31 August 2005	Return made up to 28/07/05; full list of members (9 pages)
2 November 2004	Return made up to 28/07/04; full list of members (9 pages)
2 November 2004	Return made up to 28/07/04; full list of members (9 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 August 2003	Return made up to 28/07/03; full list of members (9 pages)
30 August 2003	Return made up to 28/07/03; full list of members (9 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
9 December 2002	Full accounts made up to 31 March 2002 (6 pages)
9 December 2002	Full accounts made up to 31 March 2002 (6 pages)
27 August 2002	Return made up to 28/07/02; full list of members (10 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	Return made up to 28/07/02; full list of members (10 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
26 September 2001	Full accounts made up to 31 March 2001 (6 pages)
26 September 2001	Full accounts made up to 31 March 2001 (6 pages)
7 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 August 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 November 2000	Full accounts made up to 31 March 2000 (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (6 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Return made up to 28/07/00; full list of members (10 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Return made up to 28/07/00; full list of members (10 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Full accounts made up to 31 March 1999 (6 pages)
6 September 1999	Full accounts made up to 31 March 1999 (6 pages)
6 September 1999	Director resigned (1 page)
20 August 1999	Return made up to 28/07/99; full list of members (6 pages)
20 August 1999	Return made up to 28/07/99; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 March 1998 (6 pages)
16 October 1998	Full accounts made up to 31 March 1998 (6 pages)
19 August 1998	Return made up to 28/07/98; full list of members (6 pages)
19 August 1998	Return made up to 28/07/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 March 1997 (6 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 March 1997 (6 pages)
29 August 1997	Return made up to 28/07/97; full list of members (6 pages)
29 August 1997	Return made up to 28/07/97; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (6 pages)
8 September 1996	Return made up to 28/07/96; full list of members (5 pages)
8 September 1996	Return made up to 28/07/96; full list of members (5 pages)
25 October 1995	Full accounts made up to 31 March 1995 (6 pages)
25 October 1995	Full accounts made up to 31 March 1995 (6 pages)
31 August 1995	Return made up to 28/07/95; full list of members (6 pages)
31 August 1995	Return made up to 28/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Blenheim Road Harrow Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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