2C Blenheim Gardens Management Co. Limited

Company Name	2C Blenheim Gardens Management Co. Limited
Company Status	Active
Company Number	03605304
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 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 Adrian William Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 2c Blenheim Gardens Willesden Green London NW2 4NS

Secretary Name	Mr Adrian William Smith
Nationality	British
Status	Current
Appointed	28 July 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 2c Blenheim Gardens Willesden Green London NW2 4NS

Director Name	Ms Maureen Jean Salt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(8 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2c Blenheim Gardens London NW2 4NS

Director Name	Dr Sally Anne Nicola Gowers
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(22 years after company formation)
Appointment Duration	3 years, 9 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	Flat 3 2c Blenheim Gardens London NW2 4NS

Director Name	Dalila Alegre Duffy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Finance Director
Correspondence Address	Flat C 2c Blenheim Gardens London NW2 4NS

Director Name	Peter John Warren
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Teacher
Correspondence Address	147 Highlever Road London Middlesex W10 6PH

Director Name	Richard Leon Kaye
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 15 August 2004)
Role	Salesman
Correspondence Address	Flat 3 2c Blenheim Gardens London

Director Name	Giles Bendell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 18 February 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2c Blenheim Gardens Flat 3 Willesden Green London NW2 4NS

Director Name	Ms Emma Louise Shapiro
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2013(15 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 December 2019)
Role	Account Manager
Country of Residence	England
Correspondence Address	Flat 3 2c Blenheim Gardens London NW2 4NS

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	2c Blenheim Gardens London NW2 4NS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Shareholders

1 at £1	Adrian William Smith 33.33% Ordinary
1 at £1	Emma Shapiro 33.33% Ordinary
1 at £1	Maureen Jean Salt 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,000
Cash	£186
Current Liabilities	£545

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 Entity
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

27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
2 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
7 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 August 2020	Notification of Sally Anne Nicola Gowers as a person with significant control on 28 July 2020 (2 pages)
4 August 2020	Notification of Kate Hayley Christine Gowers as a person with significant control on 28 July 2020 (2 pages)
4 August 2020	Appointment of Dr Sally Anne Nicola Gowers as a director on 3 August 2020 (2 pages)
4 August 2020	Cessation of Emma Louise Shapiro as a person with significant control on 28 July 2020 (1 page)
4 August 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
26 January 2020	Termination of appointment of Emma Louise Shapiro as a director on 30 December 2019 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
7 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
7 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (7 pages)
21 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (7 pages)
28 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 December 2013	Termination of appointment of Giles Bendell as a director (1 page)
8 December 2013	Termination of appointment of Giles Bendell as a director (1 page)
24 November 2013	Appointment of Ms Emma Louise Shapiro as a director (2 pages)
24 November 2013	Appointment of Ms Emma Louise Shapiro as a director (2 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3 (7 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Director's details changed for Adrian William Smith on 28 July 2010 (2 pages)
25 August 2010	Director's details changed for Adrian William Smith on 28 July 2010 (2 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Maureen Jean Salt on 28 July 2010 (2 pages)
25 August 2010	Director's details changed for Giles Bendell on 28 July 2010 (2 pages)
25 August 2010	Director's details changed for Maureen Jean Salt on 28 July 2010 (2 pages)
25 August 2010	Director's details changed for Giles Bendell on 28 July 2010 (2 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Return made up to 28/07/09; full list of members (4 pages)
29 September 2009	Return made up to 28/07/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 September 2008	Return made up to 28/07/08; full list of members (4 pages)
23 September 2008	Return made up to 28/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 September 2007	Return made up to 28/07/07; change of members (7 pages)
9 September 2007	Return made up to 28/07/07; change of members (7 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 August 2006	Return made up to 28/07/06; full list of members (7 pages)
31 August 2006	Return made up to 28/07/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
2 September 2005	Return made up to 28/07/05; full list of members (7 pages)
2 September 2005	Return made up to 28/07/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 September 2004	Return made up to 28/07/04; full list of members (7 pages)
3 September 2004	Return made up to 28/07/04; full list of members (7 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 August 2003	Return made up to 28/07/03; full list of members (7 pages)
12 August 2003	Return made up to 28/07/03; full list of members (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 August 2002	Return made up to 28/07/02; full list of members (7 pages)
28 August 2002	Return made up to 28/07/02; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 August 2001	Return made up to 28/07/01; full list of members (7 pages)
3 August 2001	Return made up to 28/07/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 August 2000	Return made up to 28/07/00; full list of members (7 pages)
14 August 2000	Return made up to 28/07/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 August 1999	Return made up to 28/07/99; full list of members (6 pages)
26 August 1999	Return made up to 28/07/99; full list of members (6 pages)
13 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
10 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
30 November 1998	Ad 05/10/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 November 1998	Ad 05/10/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
7 August 1998	Registered office changed on 07/08/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New secretary appointed;new director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New director appointed (2 pages)
28 July 1998	Incorporation (18 pages)
28 July 1998	Incorporation (18 pages)

2C Blenheim Gardens Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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