Bloomsbury Estates Limited

Company Name	Bloomsbury Estates Limited
Directors	Raymond Cornwell and Hannah Louise Wilhelm
Company Status	Active
Company Number	07221698
Category	Private Limited Company
Incorporation Date	13 April 2010(14 years ago)
Previous Names	Zone Central Ltd and Zonecentralonly Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Raymond Cornwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	13 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Secretary Name	Mr Raymond Cornwell
Status	Current
Appointed	13 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mrs Hannah Louise Wilhelm
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(13 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Contact

Website	bloomsbury-estates.com
Telephone	020 72551921
Telephone region	London

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1000 at £1	Raymond Cornwell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£114,914
Cash	£18,825
Current Liabilities	£292,023

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	13 April 2024 (1 week, 4 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

28 July 2014	Delivered on: 31 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 July 2014	Delivered on: 4 July 2014 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: 39 great russell street, london, WC1B 3NZ. Title number: NGL420461. (Freehold). Outstanding
25 January 2011	Delivered on: 29 January 2011 Satisfied on: 10 July 2014 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 great russell street london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
27 January 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 December 2022	Previous accounting period shortened from 26 December 2021 to 25 December 2021 (1 page)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 December 2021	Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page)
14 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 December 2020	Previous accounting period shortened from 28 December 2019 to 27 December 2019 (1 page)
19 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
25 October 2018	Satisfaction of charge 072216980003 in full (1 page)
25 October 2018	Satisfaction of charge 072216980002 in full (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2015 (5 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2015 (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
30 November 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
30 November 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
7 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
7 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (3 pages)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (3 pages)
21 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 July 2014	Registration of charge 072216980003, created on 28 July 2014 (36 pages)
31 July 2014	Registration of charge 072216980003, created on 28 July 2014 (36 pages)
10 July 2014	Satisfaction of charge 1 in full (4 pages)
10 July 2014	Satisfaction of charge 1 in full (4 pages)
4 July 2014	Registration of charge 072216980002 (31 pages)
4 July 2014	Registration of charge 072216980002 (31 pages)
28 April 2014	Director's details changed for Mr Raymond Cornwell on 20 April 2013 (2 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (3 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (3 pages)
28 April 2014	Secretary's details changed for Mr Raymond Cornwell on 20 April 2013 (1 page)
28 April 2014	Secretary's details changed for Mr Raymond Cornwell on 20 April 2013 (1 page)
28 April 2014	Director's details changed for Mr Raymond Cornwell on 20 April 2013 (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 14 May 2013 (2 pages)
14 May 2013	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 14 May 2013 (2 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
20 February 2012	Company name changed zonecentralonly LTD\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-14 (2 pages)
20 February 2012	Change of name notice (2 pages)
20 February 2012	Change of name notice (2 pages)
20 February 2012	Company name changed zonecentralonly LTD\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-14 (2 pages)
15 February 2012	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH England on 15 February 2012 (2 pages)
15 February 2012	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH England on 15 February 2012 (2 pages)
23 November 2011	Director's details changed for Mr Raymond Cornwell on 10 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Raymond Cornwell on 10 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Raymond Cornwell on 10 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Raymond Cornwell on 10 November 2011 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 May 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
23 May 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Company name changed zone central LTD\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-13 (3 pages)
20 April 2011	Change of name notice (2 pages)
20 April 2011	Company name changed zone central LTD\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-13 (3 pages)
20 April 2011	Change of name notice (2 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
13 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
13 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Bloomsbury Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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