| Company Name | 63 Blatchington Road Management Limited |
|---|---|
| Directors | Sian Lee Tai and Carol Jane Turner |
| Company Status | Active |
| Company Number | 05240313 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 7 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 | Sian Lee Tai |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St Christophers Road Hurstpierpoint West Sussex BN6 9UX |
| Director Name | Ms Carol Jane Turner |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hammerwood Road Ashurst Wood West Sussex RH19 3TJ |
| Secretary Name | Ms Carol Jane Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hammerwood Road Ashurst Wood West Sussex RH19 3TJ |
| Secretary Name | Mrs Christine Angela Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2007(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Turner 33.33% Ordinary |
|---|---|
| 1 at £1 | Kwok Po Li 33.33% Ordinary |
| 1 at £1 | Sian Tai 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,650 |
| Net Worth | £4,435 |
| Cash | £2,795 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 January |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 22 March 2020 | Accounts for a dormant company made up to 30 January 2020 (2 pages) |
| 17 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 30 January 2019 (2 pages) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 30 January 2018 (2 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 January 2017 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 January 2017 (2 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption full accounts made up to 30 January 2016 (5 pages) |
| 31 May 2016 | Total exemption full accounts made up to 30 January 2016 (5 pages) |
| 15 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 24 April 2015 | Total exemption full accounts made up to 30 January 2015 (5 pages) |
| 24 April 2015 | Total exemption full accounts made up to 30 January 2015 (5 pages) |
| 23 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 12 May 2014 | Total exemption full accounts made up to 30 January 2014 (5 pages) |
| 12 May 2014 | Total exemption full accounts made up to 30 January 2014 (5 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 11 April 2013 | Total exemption small company accounts made up to 30 January 2013 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 January 2013 (5 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption full accounts made up to 30 January 2012 (5 pages) |
| 15 May 2012 | Total exemption full accounts made up to 30 January 2012 (5 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption full accounts made up to 30 January 2011 (5 pages) |
| 23 May 2011 | Total exemption full accounts made up to 30 January 2011 (5 pages) |
| 15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Carol Jane Turner on 13 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Carol Jane Turner on 13 September 2010 (2 pages) |
| 10 May 2010 | Total exemption full accounts made up to 30 January 2010 (7 pages) |
| 10 May 2010 | Total exemption full accounts made up to 30 January 2010 (7 pages) |
| 15 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 January 2009 (5 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 January 2009 (5 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 January 2008 (5 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 January 2008 (5 pages) |
| 4 November 2007 | Total exemption full accounts made up to 30 January 2007 (5 pages) |
| 4 November 2007 | Total exemption full accounts made up to 30 January 2007 (5 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 4 September 2007 | New secretary appointed (4 pages) |
| 4 September 2007 | New secretary appointed (4 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 7 hammerwood road ashurst wood west sussex RH19 3TJ (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 7 hammerwood road ashurst wood west sussex RH19 3TJ (1 page) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 3 October 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Total exemption full accounts made up to 30 January 2006 (4 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 January 2006 (4 pages) |
| 17 July 2006 | Accounting reference date extended from 30/09/05 to 30/01/06 (1 page) |
| 17 July 2006 | Accounting reference date extended from 30/09/05 to 30/01/06 (1 page) |
| 13 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 28 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Incorporation (20 pages) |
| 24 September 2004 | Incorporation (20 pages) |