BLENHEIM CRESCENT LIMITED
Overview
| Company Name | BLENHEIM CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01754482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLENHEIM CRESCENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLENHEIM CRESCENT LIMITED located?
| Registered Office Address | 11 Greenleaf House Darkes Lane EN6 1AE Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLENHEIM CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 20, 2025 |
| Next Accounts Due On | Jun 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 20, 2024 |
What is the status of the latest confirmation statement for BLENHEIM CRESCENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | Yes |
What are the latest filings for BLENHEIM CRESCENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stardata Business Services Limited as a secretary on Nov 06, 2025 | 1 pages | TM02 | ||
Secretary's details changed for Stardata Business Services Limited on Nov 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on Nov 17, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 20, 2024 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Max Hunt on Jan 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Edina Rozinka on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Edina Rozinka on Jan 16, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 20, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Edina Rozinka on Nov 06, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 20, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Ella Marks as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Xavier Hudson as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 20, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 20, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 20, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BLENHEIM CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUDAREVA, Ksenia | Director | Blenheim Crescent W11 1NY London 50b United Kingdom | United Kingdom | Russian | 180216540001 | |||||||||
| HUNT, Max | Director | 96 Kensington High Street W8 4SG London Pavilion United Kingdom | United Kingdom | British | 176328920001 | |||||||||
| MARKS, Ella | Director | Blenheim Crescent W11 1NY London 50a United Kingdom | United Kingdom | British | 294782490001 | |||||||||
| ROZINKA, Edina | Director | Blenheim Crescent W11 1NY London 50d United Kingdom | United Kingdom | British | 221080520003 | |||||||||
| EWART, Sally Caroline | Secretary | 5 Gledhow Gardens SW5 0BL London | British | 3205240001 | ||||||||||
| ROBINSON, Sarah Anne | Secretary | 50 Blenheim Crescent W11 1NY London | British | 22974780001 | ||||||||||
| WYLIE, Valerie Helen | Secretary | Flat 50a Blenheim Crescent W11 1NY London | British | 37111380001 | ||||||||||
| FARRAR PROPERTY MANAGEMENT LIMITED | Secretary | 152 Fulham Road SW10 9PR London | 61970550001 | |||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire United Kingdom |
| 11113690005 | ||||||||||
| DE FRIAS, Arturo Marques | Director | 50 Blenheim Crescent W11 1NY London Flat A United Kingdom | Spain | Spanish | 142203930002 | |||||||||
| DONELAN, Michael Denis | Director | Flat C 50 Blenheim Crescent W11 1NY London | United Kingdom | British | 21462350001 | |||||||||
| FALLON, Michael | Director | Flat B 50 Blenheim Crescent W11 1NY London | British | 72955350001 | ||||||||||
| HUDSON, Alan Xavier | Director | Blenheim Crescent W11 1NY London 50a United Kingdom | England | Irish | 303601340009 | |||||||||
| KANNENGIESER, Martin William | Director | Flat A 50 Blenheim Crescent W11 1NY London | British | 141502350001 | ||||||||||
| ROBINSON, Nicholas Robin | Director | 50 Blenheim Crescent W11 1NY London | British | 67442440001 | ||||||||||
| SMITH, Matthew Richard | Director | 50d Blenheim Crescent W11 1NY London | United Kingdom | British | 112536230001 | |||||||||
| WALKER, Nicola Susan | Director | Flat A 50 Blenheim Crescent W11 1NY London | British | 40959250001 | ||||||||||
| WYLIE, Ian | Director | Flat 50a Blenheim Crescent W11 1NY London | British | 62747700001 |
What are the latest statements on persons with significant control for BLENHEIM CRESCENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0