Blenheim House Limited

Company Name	Blenheim House Limited
Company Status	Dissolved
Company Number	05847459
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham John Gower
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Reading
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Secretary Name	Deborah Louise Gower
Nationality	British
Status	Closed
Appointed	15 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr David Kendal Scott Bushe
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(5 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 29 September 2020)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hinksey House North Hinksey Village Oxfordshire OX2 0NA

Director Name	Mr Keith Philip Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House 6 Blenheim Street London W1S 1LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	blenheimhealthinsurance.com

Location

Registered Address	Craven House 16 Northumberland Avenue London WC2N 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

51 at £1	David Kendal Scott Bushe 50.00% Ordinary
51 at £1	Graham John Gower 50.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
27 February 2020	Application to strike the company off the register (3 pages)
5 August 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 April 2018	Registered office address changed from Blenheim House 6 Blenheim Street London W1S 1LE to Craven House 16 Northumberland Avenue London WC2N 5AP on 4 April 2018 (1 page)
24 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
24 October 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
24 October 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
24 October 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 102 (6 pages)
22 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 102 (6 pages)
22 July 2016	Secretary's details changed for Deborah Louise Gower on 17 May 2016 (1 page)
22 July 2016	Secretary's details changed for Deborah Louise Gower on 17 May 2016 (1 page)
22 July 2016	Director's details changed for Mr Graham John Gower on 17 May 2016 (2 pages)
22 July 2016	Director's details changed for Mr Graham John Gower on 17 May 2016 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
27 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
14 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 102 (4 pages)
14 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 102 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 102 (4 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 102 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
12 May 2013	Termination of appointment of Keith Williams as a director (1 page)
12 May 2013	Termination of appointment of Keith Williams as a director (1 page)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
31 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
8 December 2011	Appointment of Mr Keith Philip Williams as a director (2 pages)
8 December 2011	Appointment of Mr Keith Philip Williams as a director (2 pages)
24 November 2011	Appointment of Mr David Kendal Scott Bushe as a director (2 pages)
24 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 102 (3 pages)
24 November 2011	Appointment of Mr David Kendal Scott Bushe as a director (2 pages)
24 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 102 (3 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
3 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
3 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
19 May 2010	Termination of appointment of Roger Hambidge as a director (2 pages)
19 May 2010	Termination of appointment of Roger Hambidge as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
31 October 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
7 July 2009	Return made up to 15/06/09; full list of members (4 pages)
7 July 2009	Return made up to 15/06/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
6 October 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
14 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
14 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 15/06/07; full list of members (3 pages)
20 August 2007	Ad 15/06/06--------- £ si 99@1 (2 pages)
20 August 2007	Return made up to 15/06/07; full list of members (3 pages)
20 August 2007	Ad 15/06/06--------- Â£ si 99@1 (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New director appointed (4 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New director appointed (4 pages)
22 June 2006	New director appointed (2 pages)
15 June 2006	Incorporation (17 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Incorporation (17 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)

Blenheim House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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