Blenheim Books Limited

Company Name	Blenheim Books Limited
Director	Hamilton Gaul
Company Status	Active
Company Number	03460764
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hamilton Gaul
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Adam Case
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	136 Kensington Church Street London W8 4BH

Secretary Name	Mrs Charlotte Lucinda Lorimer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Chiddingstone Street London SW6 3TQ

Director Name	Harry Walford Vine
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 October 2009)
Role	Manager
Correspondence Address	5 Manor Road North Wallington Surrey SM6 7NS

Secretary Name	Mrs Charlotte Lucinda Lorimer
Nationality	British
Status	Resigned
Appointed	07 November 2001(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2006)
Role	Company Director
Correspondence Address	33 Chiddingstone Street London SW6 3TQ

Secretary Name	John Gerald William Chalmers
Nationality	British
Status	Resigned
Appointed	04 January 2006(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2012)
Role	Company Director
Correspondence Address	7 Napier Avenue London E14 3QB

Director Name	Mr Ian Donald Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2009(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2016)
Role	Artist Designer
Country of Residence	United Kingdom
Correspondence Address	19 Inman Road London SW18 3BB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	European Enterprises LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2022	Director's details changed for Mr Hamilton Gaul on 4 November 2022 (2 pages)
7 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
14 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
12 November 2019	Notification of European Estates Plc as a person with significant control on 31 October 2018 (2 pages)
10 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
28 December 2018	Cessation of European Enterprises Ltd as a person with significant control on 31 October 2018 (1 page)
28 December 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
1 December 2016	Appointment of Mr Hamilton Gaul as a director on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Ian Donald Grant as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Mr Hamilton Gaul as a director on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Ian Donald Grant as a director on 30 November 2016 (1 page)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
25 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (3 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
20 February 2012	Termination of appointment of John Chalmers as a secretary (2 pages)
20 February 2012	Termination of appointment of John Chalmers as a secretary (2 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Mr Ian Donald Grant on 5 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Ian Donald Grant on 5 November 2010 (2 pages)
8 November 2010	Secretary's details changed for John Gerald William Chambers on 5 November 2010 (1 page)
8 November 2010	Secretary's details changed for John Gerald William Chambers on 5 November 2010 (1 page)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Mr Ian Donald Grant on 5 November 2010 (2 pages)
8 November 2010	Secretary's details changed for John Gerald William Chambers on 5 November 2010 (1 page)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 January 2010	Appointment of Mr Ian Donald Grant as a director (3 pages)
26 January 2010	Appointment of Mr Ian Donald Grant as a director (3 pages)
26 January 2010	Termination of appointment of Harry Vine as a director (2 pages)
26 January 2010	Termination of appointment of Harry Vine as a director (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Termination of appointment of Harry Vine as a director (1 page)
21 January 2010	Termination of appointment of Harry Vine as a director (1 page)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 January 2009	Return made up to 05/11/08; full list of members (3 pages)
23 January 2009	Return made up to 05/11/08; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
15 January 2008	Return made up to 05/11/07; no change of members (6 pages)
15 January 2008	Return made up to 05/11/07; no change of members (6 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
27 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
15 December 2006	Return made up to 05/11/06; full list of members (6 pages)
15 December 2006	Return made up to 05/11/06; full list of members (6 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
10 January 2006	Return made up to 05/11/05; full list of members (6 pages)
10 January 2006	Return made up to 05/11/05; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
12 November 2004	Return made up to 05/11/04; full list of members (6 pages)
12 November 2004	Return made up to 05/11/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Return made up to 05/11/03; full list of members (6 pages)
22 December 2003	Return made up to 05/11/03; full list of members (6 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
19 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
28 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Return made up to 05/11/01; full list of members (7 pages)
29 January 2002	Return made up to 05/11/01; full list of members (7 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
6 February 2001	Return made up to 05/11/00; full list of members (6 pages)
6 February 2001	Return made up to 05/11/00; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 1999	Full accounts made up to 31 March 1999 (8 pages)
28 April 1999	Full accounts made up to 31 March 1999 (8 pages)
15 February 1999	Return made up to 05/11/98; full list of members (6 pages)
15 February 1999	Return made up to 05/11/98; full list of members (6 pages)
20 December 1998	New secretary appointed (2 pages)
20 December 1998	Registered office changed on 20/12/98 from: 13 blenheim crescent london W11 2EE (1 page)
20 December 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
20 December 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
20 December 1998	New director appointed (2 pages)
20 December 1998	Registered office changed on 20/12/98 from: 13 blenheim crescent london W11 2EE (1 page)
20 December 1998	New director appointed (2 pages)
20 December 1998	New secretary appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 17 business centre lower road london SE16 1AA (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 17 business centre lower road london SE16 1AA (1 page)
14 November 1997	Secretary resigned (1 page)
5 November 1997	Incorporation (11 pages)
5 November 1997	Incorporation (11 pages)

Blenheim Books Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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