| Company Name | Blessward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02947119 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1994(29 years, 9 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carys Wyn Ruocco |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2021(26 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 January 2023) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW |
| Director Name | Mr Paul Anthony Ruocco |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2021(26 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW |
| Director Name | Mr Alan Michael Goldin |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(2 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 01 April 2021) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 50 The Ridgeway Stanmore Middlesex HA7 4BD |
| Secretary Name | Frances Sara Goldin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(2 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 01 April 2021) |
| Role | Company Director |
| Correspondence Address | 50 The Ridgeway Stanmore Middlesex HA7 4BD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Goffs Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Michael Goldin 50.00% Ordinary |
|---|---|
| 1 at £1 | Frances Sara Goldin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,542 |
| Cash | £1,965 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
|---|---|
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 12 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016 (1 page) |
| 8 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016 (1 page) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 4 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 23 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 14 June 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 14 June 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 22 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 23 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 1 February 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 1 February 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 29 September 1996 | Return made up to 11/07/96; full list of members (5 pages) |
| 29 September 1996 | Return made up to 11/07/96; full list of members (5 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 August 1995 | Return made up to 11/07/95; full list of members (10 pages) |
| 4 August 1995 | Return made up to 11/07/95; full list of members (10 pages) |
| 23 April 1995 | Resolutions
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| 23 April 1995 | Resolutions
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| 30 September 1994 | Memorandum and Articles of Association (14 pages) |
| 28 September 1994 | Resolutions
|
| 11 July 1994 | Incorporation (32 pages) |