104 Blandford Street Management Limited

Company Name	104 Blandford Street Management Limited
Directors	Anna Nicolaou and Karen Ching Lam Tang
Company Status	Active
Company Number	03953071
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month 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

Secretary Name	Martin Rock
Nationality	British
Status	Current
Appointed	24 September 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Banker
Correspondence Address	27d Block B Ning Yeung Terrace 78 Bonham Rd Mid Levels West Hong Kong

Director Name	Ms Anna Nicolaou
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 November 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	116 Seymour Place C/O Adelaide Jones London W1H 1NW

Director Name	Ms Karen Ching Lam Tang
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3, 104 Blandford Street Blandford Street London W1U 8AG

Director Name	Ira Sheldon Rapp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 38-40 Eton Avenue London NW3 3HL

Director Name	Michael Joel Tannenbaum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Hillside Gardens Edgware Middlesex HA8 8HE

Secretary Name	Michael Joel Tannenbaum
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Hillside Gardens Edgware Middlesex HA8 8HE

Director Name	Brian Gargan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2007)
Role	Chief Executive Officer
Correspondence Address	Flat 1 104 Blandford Street London W1U 8AG

Director Name	Mrs Susan Elizabeth Waldman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 April 2011)
Role	Arts Administration
Country of Residence	United Kingdom
Correspondence Address	66 Clarewood Court Crawford Street London W1H 2NW

Director Name	Mr Stephen Alan Sutton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 2002(2 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 17 March 2018)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 104 Blandford Street London W1U 8AG

Secretary Name	Brian Gargan
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2007)
Role	Chief Executive Officer
Correspondence Address	Flat 1 104 Blandford Street London W1U 8AG

Director Name	Mr Hannu Ragnvald Ryopponen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 April 2011(11 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bryanston Mews West London W1H 2BW

Contact

Website	blandford-street.co.uk

Location

Registered Address	116 Seymour Place C/O Adelaide Jones London W1H 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Hannu Ryopponen 25.00% Ordinary
1 at £1	Martin Rock 25.00% Ordinary
1 at £1	Mr Hannu R. Ryopponen & Mrs Elizabeth A. Ryopponen 25.00% Ordinary
1 at £1	Stephen Allen Sutton 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

20 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
11 April 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
30 July 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
20 April 2021	Termination of appointment of Hannu Ragnvald Ryopponen as a director on 18 September 2020 (1 page)
20 April 2021	Appointment of Ms Karen Ching Lam Tang as a director on 18 September 2020 (2 pages)
20 April 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
27 August 2020	Accounts for a dormant company made up to 29 February 2020 (6 pages)
29 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
1 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
25 April 2018	Termination of appointment of Stephen Alan Sutton as a director on 17 March 2018 (1 page)
6 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 February 2018	Registered office address changed from 104 Blandford Street London W1U 8AG to 116 Seymour Place C/O Adelaide Jones London W1H 1NW on 7 February 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
30 September 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
30 September 2017	Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
3 April 2017	Appointment of Ms Anna Nicolaou as a director on 1 November 2016 (2 pages)
3 April 2017	Appointment of Ms Anna Nicolaou as a director on 1 November 2016 (2 pages)
3 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (5 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 4 (5 pages)
28 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 4 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 April 2014	Secretary's details changed for Martin Rock on 1 March 2014 (1 page)
4 April 2014	Secretary's details changed for Martin Rock on 1 March 2014 (1 page)
4 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (5 pages)
4 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (5 pages)
4 April 2014	Secretary's details changed for Martin Rock on 1 March 2014 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 May 2011	Appointment of Mr Hannu Ragnvald Ryopponen as a director (2 pages)
23 May 2011	Appointment of Mr Hannu Ragnvald Ryopponen as a director (2 pages)
22 May 2011	Termination of appointment of Susan Waldman as a director (1 page)
22 May 2011	Termination of appointment of Susan Waldman as a director (1 page)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 16/03/09; full list of members (4 pages)
13 May 2009	Return made up to 16/03/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Return made up to 16/03/08; no change of members (7 pages)
5 June 2008	Return made up to 16/03/08; no change of members (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	New secretary appointed (2 pages)
29 April 2007	Return made up to 16/03/07; full list of members (8 pages)
29 April 2007	Return made up to 16/03/07; full list of members (8 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 16/03/06; full list of members (8 pages)
6 April 2006	Return made up to 16/03/06; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 16/03/05; full list of members (8 pages)
10 May 2005	Return made up to 16/03/05; full list of members (8 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 April 2004	Return made up to 16/03/04; full list of members (8 pages)
13 April 2004	Return made up to 16/03/04; full list of members (8 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 4 bedford row london WC1R 4BU (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 4 bedford row london WC1R 4BU (1 page)
25 July 2002	Secretary resigned;director resigned (1 page)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
21 July 2002	Return made up to 16/03/02; full list of members (7 pages)
21 July 2002	Return made up to 16/03/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 September 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 September 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 April 2001	Return made up to 16/03/01; full list of members (6 pages)
27 April 2001	Return made up to 16/03/01; full list of members (6 pages)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 April 2000	Memorandum and Articles of Association (13 pages)
10 April 2000	Memorandum and Articles of Association (13 pages)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2000	Incorporation (34 pages)
16 March 2000	Incorporation (34 pages)

104 Blandford Street Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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