| Company Name | Blunt Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03456391 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1997(26 years, 6 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Tanya Joanne Paice |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Employment Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Harbour Street Harbour Street Whitstable Kent CT5 1AQ |
| Secretary Name | Nicholas Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2007(9 years, 6 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 February 2024) |
| Role | Accountant |
| Correspondence Address | 3 Kings Mead Edlesborough Bedfordshire LU6 2JN |
| Director Name | Karen Louise Harrison |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Employment Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The White Cottage Hammersley Lane Penn Bucks HP10 8HB |
| Secretary Name | Karen Louise Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Employment Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The White Cottage Hammersley Lane Penn Bucks HP10 8HB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | bluntlondon.com |
|---|
Location
| Registered Address | 102 Old Ford Road London E2 9PW |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bethnal Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tanya Joanne Paice 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,160 |
| Cash | £217,034 |
| Current Liabilities | £63,641 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 18 May 2010 | Delivered on: 22 May 2010 Persons entitled: Alexander Bard & Tania Bard Classification: Lease Secured details: £2,750.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding |
|---|---|
| 9 October 2007 | Delivered on: 16 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 18 May 2007 | Delivered on: 24 May 2007 Persons entitled: Alexander Bard & Tania Bard Classification: Rent security deposit deed Secured details: £2,750.00 due or to become due from the company to. Particulars: Rent security deposit. See the mortgage charge document for full details. Outstanding |
Filing History
| 30 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 1 August 2016 | Registered office address changed from 3 Mission Appatments 95 Eastway London E9 5GZ to 102 Old Ford Road London E2 9PW on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 3 Mission Appatments 95 Eastway London E9 5GZ to 102 Old Ford Road London E2 9PW on 1 August 2016 (1 page) |
| 2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 23 February 2015 | Registered office address changed from 3 3 Mission Apartments 95 Eastway London E9 5GZ England to 3 Mission Appatments 95 Eastway London E9 5GZ on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 3 3 Mission Apartments 95 Eastway London E9 5GZ England to 3 Mission Appatments 95 Eastway London E9 5GZ on 23 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 51 Harbour Street Whitstable Kent CT5 1AQ to 3 3 Mission Apartments 95 Eastway London E9 5GZ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 51 Harbour Street Whitstable Kent CT5 1AQ to 3 3 Mission Apartments 95 Eastway London E9 5GZ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 51 Harbour Street Whitstable Kent CT5 1AQ to 3 3 Mission Apartments 95 Eastway London E9 5GZ on 9 February 2015 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Director's details changed for Tanya Joanne Paice on 12 June 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Tanya Joanne Paice on 12 June 2014 (2 pages) |
| 29 September 2014 | Registered office address changed from 3Rd Floor 94 Leonard Street London Ec2 to 51 Harbour Street Whitstable Kent CT5 1AQ on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from 3Rd Floor 94 Leonard Street London Ec2 to 51 Harbour Street Whitstable Kent CT5 1AQ on 29 September 2014 (1 page) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 February 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Tanya Joanne Paice on 31 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Tanya Joanne Paice on 31 December 2009 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 December 2007 | Return made up to 28/10/07; full list of members (6 pages) |
| 28 December 2007 | Return made up to 28/10/07; full list of members (6 pages) |
| 16 October 2007 | Particulars of mortgage/charge (9 pages) |
| 16 October 2007 | Particulars of mortgage/charge (9 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: courtyard studio 2 326 kensal road london W10 5BZ (1 page) |
| 4 June 2007 | Secretary resigned;director resigned (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: courtyard studio 2 326 kensal road london W10 5BZ (1 page) |
| 4 June 2007 | Secretary resigned;director resigned (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 November 2005 | Return made up to 28/10/05; full list of members
|
| 23 November 2005 | Return made up to 28/10/05; full list of members
|
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 14 December 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (14 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (14 pages) |
| 22 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 12 February 2003 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 2 December 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 7 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 15 November 2000 | Return made up to 28/10/00; full list of members
|
| 15 November 2000 | Return made up to 28/10/00; full list of members
|
| 21 February 2000 | £ ic 7000/100 12/12/99 £ sr 6900@1=6900 (1 page) |
| 21 February 2000 | £ ic 7000/100 12/12/99 £ sr 6900@1=6900 (1 page) |
| 31 January 2000 | Resolutions
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| 31 January 2000 | Resolutions
|
| 23 January 2000 | Resolutions
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| 23 January 2000 | Resolutions
|
| 17 January 2000 | Return made up to 28/10/99; full list of members (5 pages) |
| 17 January 2000 | Return made up to 28/10/99; full list of members (5 pages) |
| 1 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 1 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 17 November 1998 | Return made up to 28/10/98; full list of members (5 pages) |
| 17 November 1998 | Return made up to 28/10/98; full list of members (5 pages) |
| 8 April 1998 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
| 8 April 1998 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 142 college road london NW10 3PE (1 page) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 142 college road london NW10 3PE (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 5 November 1997 | Secretary resigned;director resigned (1 page) |
| 5 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | Secretary resigned;director resigned (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 5 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 28 October 1997 | Incorporation (18 pages) |
| 28 October 1997 | Incorporation (18 pages) |