Blacksmiths House (E17) Management Company Limited

Company Name	Blacksmiths House (E17) Management Company Limited
Directors	Denise Hunt and Richard Grant
Company Status	Active
Company Number	03285675
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 1996(27 years, 4 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	Denise Hunt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(2 years after company formation)
Appointment Duration	25 years, 4 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	222 Highfield Road Romford RM5 3AN

Director Name	Richard Grant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Telecom Engineer
Country of Residence	United Kingdom
Correspondence Address	11 College Gardens Chingford London E4 7LQ

Secretary Name	Clear House Accountants Ltd (Corporation)
Status	Current
Appointed	06 November 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Robert Albert Bunkall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Silverleys Braintree Road Felsted Dunmow Essex CM6 3JZ

Director Name	Mr Simon Victor Sturt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Conway Road Southgate London N14 7BH

Secretary Name	Adraim Charles Bond
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Private Road Enfield Middlesex EN1 2EH

Director Name	Mr Ashley Michael Alterman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 107 Lady Margaret Road London N19 5ER

Director Name	Mr Paul Alterman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	56 Wolmer Gardens Edgware Middlesex HA8 8QD

Secretary Name	Mr Ashley Michael Alterman
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 107 Lady Margaret Road London N19 5ER

Director Name	Amyn De Sousa
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2004)
Role	Civil Servant
Correspondence Address	27 Lyndhurst Gardens London N3 1TA

Secretary Name	Amyn De Sousa
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	27 Lyndhurst Gardens London N3 1TA

Director Name	Claire Weston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2007)
Role	Admin Assistant
Correspondence Address	3 Blacksmiths House Gillards Mews London E17 6RB

Secretary Name	Denise Hunt
Nationality	British
Status	Resigned
Appointed	29 November 2005(9 years after company formation)
Appointment Duration	13 years, 11 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Blacksmiths House Gillards Mews London E17 6RB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	19 Cranes Way Borehamwood WD6 2ET
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 2 weeks ago)
Next Return Due	13 December 2024 (8 months from now)

Filing History

15 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
6 November 2019	Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England to C/O Clear House Accountants Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 6 November 2019 (1 page)
6 November 2019	Appointment of Clear House Accountants Ltd as a secretary on 6 November 2019 (2 pages)
6 November 2019	Termination of appointment of Denise Hunt as a secretary on 6 November 2019 (1 page)
8 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
12 December 2018	Director's details changed for Denise Hunt on 11 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
19 June 2017	Registered office address changed from C/O Aston Rose St Albans House Haymarket London SW1Y 4QX to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from C/O Aston Rose St Albans House Haymarket London SW1Y 4QX to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 19 June 2017 (1 page)
10 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
10 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
10 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 February 2016	Annual return made up to 29 November 2015 no member list (4 pages)
2 February 2016	Annual return made up to 29 November 2015 no member list (4 pages)
27 January 2016	Termination of appointment of a secretary (1 page)
27 January 2016	Termination of appointment of a secretary (1 page)
31 December 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 1 October 2015 (1 page)
31 December 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Aston Rose St Albans House Haymarket London SW1Y 4QX on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Aston Rose St Albans House Haymarket London SW1Y 4QX on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Aston Rose St Albans House Haymarket London SW1Y 4QX on 1 October 2015 (1 page)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2014	Annual return made up to 29 November 2014 no member list (4 pages)
9 December 2014	Annual return made up to 29 November 2014 no member list (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2013	Annual return made up to 29 November 2013 no member list (4 pages)
10 December 2013	Director's details changed for Denise Hunt on 10 December 2013 (2 pages)
10 December 2013	Annual return made up to 29 November 2013 no member list (4 pages)
10 December 2013	Director's details changed for Denise Hunt on 10 December 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 February 2013	Registered office address changed from 843 Finchley Road London NW11 8NA on 12 February 2013 (1 page)
12 February 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
12 February 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
12 February 2013	Registered office address changed from 843 Finchley Road London NW11 8NA on 12 February 2013 (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 December 2012	Annual return made up to 29 November 2012 no member list (4 pages)
4 December 2012	Annual return made up to 29 November 2012 no member list (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 December 2011	Annual return made up to 29 November 2011 no member list (4 pages)
8 December 2011	Annual return made up to 29 November 2011 no member list (4 pages)
29 November 2010	Annual return made up to 29 November 2010 no member list (4 pages)
29 November 2010	Annual return made up to 29 November 2010 no member list (4 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 November 2009	Annual return made up to 29 November 2009 no member list (3 pages)
30 November 2009	Annual return made up to 29 November 2009 no member list (3 pages)
2 December 2008	Annual return made up to 29/11/08 (2 pages)
2 December 2008	Annual return made up to 29/11/08 (2 pages)
4 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 December 2007	Annual return made up to 29/11/07 (2 pages)
14 December 2007	Annual return made up to 29/11/07 (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
30 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 November 2006	Annual return made up to 29/11/06 (2 pages)
30 November 2006	Annual return made up to 29/11/06 (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
5 January 2006	Annual return made up to 29/11/05 (2 pages)
5 January 2006	Annual return made up to 29/11/05 (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 December 2004	Annual return made up to 29/11/04 (4 pages)
6 December 2004	Annual return made up to 29/11/04 (4 pages)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 December 2003	Annual return made up to 29/11/03 (4 pages)
9 December 2003	Annual return made up to 29/11/03 (4 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 December 2002	Annual return made up to 29/11/02 (4 pages)
7 December 2002	Annual return made up to 29/11/02 (4 pages)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 December 2001	Annual return made up to 29/11/01 363(288) ‐ Director's particulars changed (3 pages)
3 December 2001	Annual return made up to 29/11/01 363(288) ‐ Director's particulars changed (3 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 March 2001	Annual return made up to 29/11/00 (3 pages)
16 March 2001	Annual return made up to 29/11/00 (3 pages)
16 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 December 1999	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed (3 pages)
5 December 1999	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed (3 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Annual return made up to 29/11/98 (4 pages)
8 January 1999	Annual return made up to 29/11/98 (4 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
11 November 1998	New director appointed (1 page)
11 November 1998	New director appointed (1 page)
22 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1998	Annual return made up to 29/11/97 363(190) ‐ Location of debenture register address changed (4 pages)
27 January 1998	Annual return made up to 29/11/97 363(190) ‐ Location of debenture register address changed (4 pages)
16 December 1997	Full accounts made up to 31 March 1997 (7 pages)
16 December 1997	Full accounts made up to 31 March 1997 (7 pages)
19 November 1997	Registered office changed on 19/11/97 from: 29 the green winchmore hill london N21 1HS (1 page)
19 November 1997	Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
19 November 1997	Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 29 the green winchmore hill london N21 1HS (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
29 November 1996	Incorporation (20 pages)
29 November 1996	Incorporation (20 pages)

Blacksmiths House (E17) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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