38 Blenheim Gardens Limited

Company Name	38 Blenheim Gardens Limited
Company Status	Active
Company Number	05724133
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 2006(18 years, 2 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 Stewart Bernie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	38a Blenheim Gardens London NW2 4NS

Director Name	Mrs Suzanne Claire Bernie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(same day as company formation)
Role	Fashion Stylist
Country of Residence	United Kingdom
Correspondence Address	38a Blenheim Gardens London NW2 4NS

Secretary Name	Mrs Suzanne Claire Bernie
Nationality	British
Status	Current
Appointed	05 March 2007(1 year after company formation)
Appointment Duration	17 years, 2 months
Role	Fashion Stylist
Country of Residence	United Kingdom
Correspondence Address	38a Blenheim Gardens London NW2 4NS

Director Name	Mrs Jayne Sara Marks
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Blenheim Gardens London NW2 4NS

Director Name	Mrs Pauline Janice Mishon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	38 Blenheim Gardens London NW2 4NS

Director Name	Mr Martin Clitheroe
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(7 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Physiotherapist
Country of Residence	England
Correspondence Address	38c Blenheim Gardens London NW2 4NS

Director Name	Mr Richard Anthony Serlin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	38 Blenheim Gardens London NW2 4NS

Director Name	Ms Hope Rachel Samuel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Blenheim Gardens London NW2 4NS

Director Name	Jessica Mankowitz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	38b Blenheim Gardens London NW2 4NS

Director Name	Emma Mosely
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Solicitor
Correspondence Address	38d Blenheim Gardens London NW2 4NS

Director Name	Sandi Kurkdjian
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Solicitor
Correspondence Address	38c Blenheim Gardens London NW2 4NS

Secretary Name	Emma Mosely
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Solicitor
Correspondence Address	38d Blenheim Gardens London NW2 4NS

Director Name	Elisha Yuen
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 November 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	38d Blenheim Gardens London NW2 4NS

Director Name	Mr Michael Yuen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 November 2014)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	38d Blenheim Gardens London NW2 4NS

Director Name	Miss Sanni Tuulia Vanttinen
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 December 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2013)
Role	Intranet Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 38 Blenheim Gardens London NW2 4NS

Director Name	Mr Ville Sakari Vartiainen
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 December 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2013)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Flat C 38 Blenheim Gardens London NW2 4NS

Director Name	Penningtons Directors (No 1) Ltd (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Location

Registered Address	38 Blenheim Gardens London NW2 4NS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2024 (2 months, 1 week ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

11 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
12 July 2023	Micro company accounts made up to 28 February 2023 (3 pages)
10 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
10 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
13 April 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
9 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 October 2018	Unaudited abridged accounts made up to 28 February 2018 (4 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
11 October 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
11 October 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 no member list (7 pages)
8 March 2016	Annual return made up to 28 February 2016 no member list (7 pages)
13 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 March 2015	Annual return made up to 28 February 2015 no member list (7 pages)
16 March 2015	Annual return made up to 28 February 2015 no member list (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
17 November 2014	Appointment of Mr Richard Anthony Serlin as a director on 10 November 2014 (2 pages)
17 November 2014	Appointment of Mr Richard Anthony Serlin as a director on 10 November 2014 (2 pages)
17 November 2014	Termination of appointment of Elisha Yuen as a director on 10 November 2014 (1 page)
17 November 2014	Termination of appointment of Michael Yuen as a director on 10 November 2014 (1 page)
17 November 2014	Appointment of Ms Hope Rachel Samuel as a director on 10 November 2014 (2 pages)
17 November 2014	Appointment of Ms Hope Rachel Samuel as a director on 10 November 2014 (2 pages)
17 November 2014	Termination of appointment of Elisha Yuen as a director on 10 November 2014 (1 page)
17 November 2014	Termination of appointment of Michael Yuen as a director on 10 November 2014 (1 page)
3 March 2014	Annual return made up to 28 February 2014 no member list (8 pages)
3 March 2014	Annual return made up to 28 February 2014 no member list (8 pages)
16 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 April 2013	Appointment of Mr Martin Clitheroe as a director (2 pages)
29 April 2013	Appointment of Mr Martin Clitheroe as a director (2 pages)
23 April 2013	Termination of appointment of Sanni Vanttinen as a director (1 page)
23 April 2013	Termination of appointment of Sanni Vanttinen as a director (1 page)
23 April 2013	Termination of appointment of Ville Vartiainen as a director (1 page)
23 April 2013	Termination of appointment of Ville Vartiainen as a director (1 page)
8 April 2013	Annual return made up to 28 February 2013 no member list (9 pages)
8 April 2013	Annual return made up to 28 February 2013 no member list (9 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 March 2012	Annual return made up to 28 February 2012 no member list (9 pages)
27 March 2012	Annual return made up to 28 February 2012 no member list (9 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 April 2011	Annual return made up to 28 February 2011 no member list (9 pages)
21 April 2011	Annual return made up to 28 February 2011 no member list (9 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 June 2010	Appointment of Mrs Jayne Marks as a director (2 pages)
17 June 2010	Termination of appointment of Jessica Mankowitz as a director (1 page)
17 June 2010	Termination of appointment of Jessica Mankowitz as a director (1 page)
17 June 2010	Appointment of Mrs Pauline Mishon as a director (2 pages)
17 June 2010	Appointment of Mrs Jayne Marks as a director (2 pages)
17 June 2010	Appointment of Mrs Pauline Mishon as a director (2 pages)
15 April 2010	Director's details changed for Elisha Yuen on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael Yuen on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Jessica Mankowitz on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 28 February 2010 no member list (6 pages)
15 April 2010	Director's details changed for Michael Yuen on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Jessica Mankowitz on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 28 February 2010 no member list (6 pages)
15 April 2010	Director's details changed for Michael Yuen on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Stewart Bernie on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Elisha Yuen on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Jessica Mankowitz on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Suzanne Claire Bernie on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Stewart Bernie on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Stewart Bernie on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Suzanne Claire Bernie on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Suzanne Claire Bernie on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Elisha Yuen on 1 October 2009 (2 pages)
8 March 2010	Appointment of Miss Sanni Tuulia Vanttinen as a director (2 pages)
8 March 2010	Appointment of Miss Sanni Tuulia Vanttinen as a director (2 pages)
8 March 2010	Appointment of Mr. Ville Sakari Vartiainen as a director (2 pages)
8 March 2010	Appointment of Mr. Ville Sakari Vartiainen as a director (2 pages)
20 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 January 2010	Termination of appointment of Sandi Kurkdjian as a director (2 pages)
8 January 2010	Termination of appointment of Sandi Kurkdjian as a director (2 pages)
17 March 2009	Annual return made up to 28/02/09 (4 pages)
17 March 2009	Annual return made up to 28/02/09 (4 pages)
9 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
14 April 2008	Annual return made up to 28/02/08 (4 pages)
14 April 2008	Appointment terminated secretary emma mosely (1 page)
14 April 2008	Appointment terminated secretary emma mosely (1 page)
14 April 2008	Annual return made up to 28/02/08 (4 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
8 May 2007	Annual return made up to 05/03/07 (5 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Annual return made up to 05/03/07 (5 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Secretary resigned (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New secretary appointed;new director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New secretary appointed;new director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	Registered office changed on 13/07/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ (1 page)
13 July 2006	Registered office changed on 13/07/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ (1 page)
13 July 2006	New director appointed (1 page)
28 February 2006	Incorporation (18 pages)
28 February 2006	Incorporation (18 pages)

38 Blenheim Gardens Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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