| Company Name | Bladecam Limited |
|---|---|
| Company Status | Active |
| Company Number | 03785910 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mrs Gillian Winifred Godwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Hammersmith Grove London W6 0NQ |
| Director Name | Mrs Gillian Winifred Godwin |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2013(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Hammersmith Grove London W6 0NQ |
| Director Name | Mr Robert Henry Godwin |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2013(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Hammersmith Grove London W6 0NQ |
| Director Name | Mr Stuart Thomas Godwin |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2013(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Hammersmith Grove London W6 0NQ |
| Director Name | Stuart Russell Godwin |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 17 years (resigned 17 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Hammersmith Grove Hammersmith London W6 0NE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | lamington-lettings.com |
|---|
Location
| Registered Address | 109 Hammersmith Grove London W6 0NQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £1 | Agate Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493,597 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (2 weeks, 4 days from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 22 April 2022 | Director's details changed for Mrs Gillian Winifred Godwin on 20 April 2022 (2 pages) |
| 22 April 2022 | Director's details changed for Mr Robert Henry Godwin on 20 April 2022 (2 pages) |
| 22 April 2022 | Director's details changed for Mr Stuart Thomas Godwin on 20 April 2022 (2 pages) |
| 22 April 2022 | Secretary's details changed for Mrs Gillian Winifred Godwin on 20 April 2022 (1 page) |
| 30 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
| 23 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 17 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 17 July 2018 | Termination of appointment of Stuart Russell Godwin as a director on 17 October 2016 (1 page) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 2 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (8 pages) |
| 20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (8 pages) |
| 4 April 2013 | Appointment of Stuart Thomas Godwin as a director (3 pages) |
| 4 April 2013 | Appointment of Stuart Thomas Godwin as a director (3 pages) |
| 3 April 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages) |
| 3 April 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages) |
| 12 March 2013 | Appointment of Robert Henry Godwin as a director (3 pages) |
| 12 March 2013 | Appointment of Gillian Winifred Godwin as a director (3 pages) |
| 12 March 2013 | Appointment of Robert Henry Godwin as a director (3 pages) |
| 12 March 2013 | Appointment of Gillian Winifred Godwin as a director (3 pages) |
| 8 March 2013 | Statement of capital on 8 March 2013
|
| 8 March 2013 | Solvency statement dated 14/02/13 (1 page) |
| 8 March 2013 | Statement by directors (1 page) |
| 8 March 2013 | Statement of capital on 8 March 2013
|
| 8 March 2013 | Statement of capital on 8 March 2013
|
| 8 March 2013 | Resolutions
|
| 8 March 2013 | Statement by directors (1 page) |
| 8 March 2013 | Solvency statement dated 14/02/13 (1 page) |
| 8 March 2013 | Resolutions
|
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 14 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 July 2011 | Secretary's details changed for Gillian Winifred Godwin on 20 July 2011 (2 pages) |
| 21 July 2011 | Secretary's details changed for Gillian Winifred Godwin on 20 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Director's details changed for Stuart Russell Godwin on 20 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Stuart Russell Godwin on 20 July 2011 (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 17 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (13 pages) |
| 17 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (13 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 September 2009 | Return made up to 10/06/09; full list of members (6 pages) |
| 25 September 2009 | Return made up to 10/06/09; full list of members (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 July 2008 | Return made up to 10/06/08; full list of members (6 pages) |
| 3 July 2008 | Return made up to 10/06/08; full list of members (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 July 2007 | Return made up to 10/06/07; full list of members (6 pages) |
| 25 July 2007 | Return made up to 10/06/07; full list of members (6 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 December 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 September 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 10 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 July 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 10/06/01; full list of members (7 pages) |
| 30 April 2002 | Return made up to 10/06/01; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 November 2000 | Ad 16/03/00--------- £ si 10000@1 (2 pages) |
| 13 November 2000 | Ad 16/03/00--------- £ si 10000@1 (2 pages) |
| 26 September 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 14 March 2000 | Ad 02/12/99--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 14 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 14 March 2000 | Ad 02/12/99--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 14 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Resolutions
|
| 8 November 1999 | £ nc 1000/500000 19/10/99 (1 page) |
| 8 November 1999 | Resolutions
|
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 1 michell lane bristol avon BS1 6BU (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 1 michell lane bristol avon BS1 6BU (1 page) |
| 8 November 1999 | New director appointed (2 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | £ nc 1000/500000 19/10/99 (1 page) |
| 5 November 1999 | Memorandum and Articles of Association (9 pages) |
| 5 November 1999 | Memorandum and Articles of Association (9 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Incorporation (13 pages) |
| 10 June 1999 | Incorporation (13 pages) |