Blenheim Gate Management Limited

Company Name	Blenheim Gate Management Limited
Directors	David Float and Oladimeji Olayemi Owofemi
Company Status	Active
Company Number	04314390
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 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	David Float
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(2 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Blenheim Close London SE12 9AR

Director Name	Mr Oladimeji Olayemi Owofemi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Nigerian
Status	Current
Appointed	14 June 2004(2 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Blenheim Close Guibal Road London SE12 9AR

Secretary Name	PMUK (London) Ltd (Corporation)
Status	Current
Appointed	01 July 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	The Base, Dartford Business Park Victoria Road Dartford DA1 5FS

Director Name	Alastair Baird
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	12 Ferncroft Avenue Hampstead London NW3 7PH

Secretary Name	Kathirkamathasan Sri-Balakumaran
Nationality	British
Status	Resigned
Appointed	30 January 2002(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	6 Manor Wood Road Purley Surrey CR8 4LE

Secretary Name	David Float
Nationality	British
Status	Resigned
Appointed	14 June 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Blenheim Close London SE12 9AR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Om Property Management Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2019)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Contact

Telephone	020 78194599
Telephone region	London

Location

Registered Address	The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr A.k. Pattni 7.69% Ordinary
1 at £1	Mr Anthony John Curtin 7.69% Ordinary
1 at £1	Mr Daitrinh & Mrs Daitrinh 7.69% Ordinary
1 at £1	Mr David Float & Ms Joanne Woolf 7.69% Ordinary
1 at £1	Mr K. Nwabunike & Mrs S. Nwabunike 7.69% Ordinary
1 at £1	Mr Koon Hing Mo 7.69% Ordinary
1 at £1	Mr Oladimeji Olayemi Owofemi & Mrs Monisola Abiodun Owofemi 7.69% Ordinary
1 at £1	Mr P. Smith & Mrs A. Smith 7.69% Ordinary
1 at £1	Mr Prakesh Sinha & Mrs Mahima Sinha 7.69% Ordinary
1 at £1	Mr S. Gok 7.69% Ordinary
1 at £1	Ms Lisa Jane Hurndall & Mr Lee Charles Reuben Owen 7.69% Ordinary
1 at £1	Ms Pamela Chuigo Edeh 7.69% Ordinary
1 at £1	Oseni Adeniran Titiloye & Christy Olufunke Titiloye 7.69% 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	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
12 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 November 2021	Confirmation statement made on 31 October 2021 with updates (5 pages)
24 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 June 2020	Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
2 July 2019	Registered office address changed from Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS England to The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 2 July 2019 (1 page)
1 July 2019	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 1 July 2019 (1 page)
1 July 2019	Appointment of Pmuk (London) Ltd as a secretary on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Firstport Secretarial Limited as a secretary on 1 July 2019 (1 page)
19 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
28 January 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 28 January 2016 (1 page)
28 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
28 January 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 28 January 2016 (1 page)
28 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 13 (6 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 13 (6 pages)
24 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 13 (6 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 13 (6 pages)
11 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 13 (6 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 13 (6 pages)
20 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 April 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
23 April 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
23 April 2012	Termination of appointment of Om Property Management Limited as a secretary (1 page)
23 April 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
29 June 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
17 November 2010	Secretary's details changed for Peverel Om Limited on 17 November 2010 (2 pages)
17 November 2010	Secretary's details changed for Peverel Om Limited on 17 November 2010 (2 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
16 March 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
16 March 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
9 November 2009	Director's details changed for David Float on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Director's details changed for David Float on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Oladimeji Olayemi Owofemi on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for David Float on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Oladimeji Olayemi Owofemi on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Oladimeji Olayemi Owofemi on 1 October 2009 (2 pages)
2 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
2 April 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
24 November 2008	Return made up to 31/10/08; full list of members (11 pages)
24 November 2008	Return made up to 31/10/08; full list of members (11 pages)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
30 May 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
30 May 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
19 November 2007	Return made up to 31/10/07; change of members (8 pages)
19 November 2007	Return made up to 31/10/07; change of members (8 pages)
10 May 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
15 November 2006	Return made up to 31/10/06; full list of members (12 pages)
15 November 2006	Return made up to 31/10/06; full list of members (12 pages)
24 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
24 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 4 blenheim close london SE12 9AR (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Registered office changed on 23/08/06 from: 4 blenheim close london SE12 9AR (1 page)
11 November 2005	Return made up to 31/10/05; change of members (7 pages)
11 November 2005	Return made up to 31/10/05; change of members (7 pages)
23 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
23 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
2 December 2004	Return made up to 31/10/04; full list of members (10 pages)
2 December 2004	Ad 24/09/03--------- Â£ si 7@1 (4 pages)
2 December 2004	Return made up to 31/10/04; full list of members (10 pages)
2 December 2004	Ad 24/09/03--------- Â£ si 7@1 (4 pages)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
18 November 2004	Ad 24/09/03--------- Â£ si 7@1 (4 pages)
18 November 2004	Ad 24/09/03--------- Â£ si 7@1 (4 pages)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: central house 32-66 high street stratford london E15 2PF (1 page)
3 September 2004	Registered office changed on 03/09/04 from: central house 32-66 high street stratford london E15 2PF (1 page)
23 June 2004	New secretary appointed;new director appointed (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed;new director appointed (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 March 2004	Return made up to 31/10/03; full list of members (8 pages)
23 March 2004	Return made up to 31/10/03; full list of members (8 pages)
30 January 2004	Ad 24/09/03--------- Â£ si 7@1=7 Â£ ic 6/13 (4 pages)
30 January 2004	Ad 24/09/03--------- Â£ si 7@1=7 Â£ ic 6/13 (4 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
24 January 2003	Ad 29/11/02-19/12/02 Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
24 January 2003	Ad 29/11/02-19/12/02 Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: 1 warton road high street stratford london E15 2LA (1 page)
15 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/03 (6 pages)
15 January 2003	Ad 27/09/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: 1 warton road high street stratford london E15 2LA (1 page)
15 January 2003	Director's particulars changed (1 page)
15 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/03 (6 pages)
15 January 2003	Director's particulars changed (1 page)
26 February 2002	Memorandum and Articles of Association (13 pages)
26 February 2002	Â£ nc 100/13 30/01/02 (1 page)
26 February 2002	Memorandum and Articles of Association (13 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 6-8 underwood street london N1 7JQ (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 6-8 underwood street london N1 7JQ (1 page)
26 February 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 February 2002	Â£ nc 100/13 30/01/02 (1 page)
7 February 2002	Company name changed weldron property management limi ted\certificate issued on 07/02/02 (2 pages)
7 February 2002	Company name changed weldron property management limi ted\certificate issued on 07/02/02 (2 pages)
31 October 2001	Incorporation (18 pages)
31 October 2001	Incorporation (18 pages)

Blenheim Gate Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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