42 Blenheim Gardens Management Limited

Company Name	42 Blenheim Gardens Management Limited
Company Status	Active
Company Number	07592104
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years 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	Ms Claudia Ralda Knights
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(same day as company formation)
Role	Fundraiser
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Sarah Stern
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(2 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Ms Michelle Stern
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(2 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Director Name	Miss Katell Riou
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42b Blenheim Gardens London NW2 4NS

Director Name	Mrs Pamela Stern
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Blenheim Gardens London NW2 4NS

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Secretary Name	Defries & Associates Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 2016)
Correspondence Address	42 Glengall Road Edgware Middlesex HA8 8SX

Director Name	Barnard Cook London Ltd (Corporation)
Status	Resigned
Appointed	01 October 2016(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2016)
Correspondence Address	135 Bramley Road Bramley Road London N14 4UT

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Claudia Ralda Knight 33.33% Ordinary
1 at £1	Michelle Stern & Sarah Stern 33.33% Ordinary
1 at £1	Sarah Stern 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

4 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
5 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
4 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
25 October 2022	Secretary's details changed for Barnard Cook London Ltd on 24 October 2022 (1 page)
7 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
16 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
14 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
2 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
2 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
20 March 2017	Termination of appointment of Barnard Cook London Ltd as a director on 1 October 2016 (1 page)
20 March 2017	Termination of appointment of Barnard Cook London Ltd as a director on 1 October 2016 (1 page)
17 March 2017	Appointment of Barnard Cook London Ltd as a secretary on 1 October 2016 (2 pages)
17 March 2017	Appointment of Barnard Cook London Ltd as a secretary on 1 October 2016 (2 pages)
17 March 2017	Appointment of Barnard Cook London Ltd as a director on 1 October 2016 (2 pages)
17 March 2017	Appointment of Barnard Cook London Ltd as a director on 1 October 2016 (2 pages)
10 March 2017	Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to 135 Bramley Road London N14 4UT on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to 135 Bramley Road London N14 4UT on 10 March 2017 (1 page)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
16 November 2016	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016 (1 page)
25 October 2016	Termination of appointment of Defries & Associates Ltd as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Defries & Associates Ltd as a secretary on 25 October 2016 (1 page)
27 June 2016	Secretary's details changed for Defries & Associates Ltd on 27 June 2016 (1 page)
27 June 2016	Secretary's details changed for Defries & Associates Ltd on 27 June 2016 (1 page)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3 (6 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3 (6 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (7 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (7 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3 (7 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (6 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (6 pages)
7 April 2014	Appointment of Miss Michelle Stern as a director (2 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (6 pages)
7 April 2014	Appointment of Miss Michelle Stern as a director (2 pages)
28 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014	Appointment of Miss Sarah Stern as a director (2 pages)
31 January 2014	Appointment of Miss Sarah Stern as a director (2 pages)
31 January 2014	Termination of appointment of Pamela Stern as a director (1 page)
31 January 2014	Termination of appointment of Pamela Stern as a director (1 page)
21 January 2014	Termination of appointment of Katell Riou as a director (1 page)
21 January 2014	Termination of appointment of Katell Riou as a director (1 page)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
22 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
20 February 2012	Appointment of Defries & Associates Ltd as a secretary (2 pages)
20 February 2012	Appointment of Defries & Associates Ltd as a secretary (2 pages)
20 February 2012	Registered office address changed from 42a Blenheim Gardens London NW2 4NS United Kingdom on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from 42a Blenheim Gardens London NW2 4NS United Kingdom on 20 February 2012 (1 page)
23 May 2011	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 23 May 2011 (1 page)
16 May 2011	Appointment of Pamela Stern as a director (2 pages)
16 May 2011	Termination of appointment of Diana Redding as a director (1 page)
16 May 2011	Termination of appointment of Diana Redding as a director (1 page)
16 May 2011	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
16 May 2011	Appointment of Miss Katell Riou as a director (2 pages)
16 May 2011	Appointment of Ms Claudia Ralda Knights as a director (2 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 May 2011	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
16 May 2011	Appointment of Pamela Stern as a director (2 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 May 2011	Appointment of Ms Claudia Ralda Knights as a director (2 pages)
16 May 2011	Appointment of Miss Katell Riou as a director (2 pages)
5 April 2011	Incorporation (38 pages)
5 April 2011	Incorporation (38 pages)

42 Blenheim Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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