BLENDCROWN LIMITED
Overview
| Company Name | BLENDCROWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03948161 |
| 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 BLENDCROWN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLENDCROWN LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLENDCROWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLENDCROWN LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for BLENDCROWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Sasan Jahani as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eli Sean Muraidekh as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Natalie Vanessa Kadas as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Vinati Sukhdev on Nov 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Phillip Bardawil on Nov 22, 2024 | 2 pages | CH01 | ||
Appointment of C/O Urang Property Management Ltd as a secretary on Nov 22, 2024 | 2 pages | AP04 | ||
Registered office address changed from 24 Old Burlington Street London W1S 3AW England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Nov 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Benjamin Taylor Diner Limited as a secretary on Nov 06, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 15, 2024 with updates | 15 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 15 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Benjamin Taylor Diner Limited as a secretary on Mar 05, 2022 | 2 pages | AP04 | ||
Termination of appointment of Sydney Alan Levinson as a director on May 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with updates | 15 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to 24 Old Burlington Street London W1S 3AW on Nov 08, 2021 | 1 pages | AD01 | ||
Termination of appointment of Managed Exit Limited as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 15, 2021 with updates | 17 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of BLENDCROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O URANG PROPERTY MANAGEMENT LTD | Secretary | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England |
| 318324070001 | ||||||||||
| BARDAWIL, Phillip | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | 187096310001 | |||||||||
| JAHANI, Sasan | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | 330422270001 | |||||||||
| LEMOS, Andreas | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | 256074060001 | |||||||||
| SUKHDEV, Vinati | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | 179053260001 | |||||||||
| WILHELMSEN, Trond Are | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | Norwegian | 124509180003 | |||||||||
| IRANI KERMANI, Masoud | Secretary | Flat 4 26 Hyde Park Gardens W2 2LZ London | British | 37059990001 | ||||||||||
| BENJAMIN TAYLOR DINER LIMITED | Secretary | New Cavendish Street W1W 6XX London 120 United Kingdom |
| 300335570001 | ||||||||||
| GREAT PORTLAND STREET REGISTRARS LIMITED | Secretary | 283-288 High Holborn WC1V 7HP London New Penderel House England |
| 109832630001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| ALI, Amina Jennifer | Director | Stanhope Terrace W2 2UA London 35 United Kingdom | United Kingdom | British | 166921810001 | |||||||||
| ASHBY, Peter Hugh | Director | Flat 11 28 Hyde Park Gardens W2 2NB London | Scotland | British | 79586640001 | |||||||||
| BASTYRA, Gilbert | Director | Hyde Park Gardens W2 2LZ London Flat 2 25 | United Kingdom | British | 115157730002 | |||||||||
| COX, David Jonathan | Director | Flat 2 25 Hyde Park Gardens W2 2LZ London | British | 125268800001 | ||||||||||
| EGHBALIAN, Stefan | Director | 45 Gloucester Square Hyde Park W2 2TQ London | German | 80360810001 | ||||||||||
| FENTON, Richard | Director | 25 Hyde Park Gardens W2 2LZ London Flat 10 England | United Kingdom | British | 114640830002 | |||||||||
| HORNE, Geoffrey Dimitrios | Director | Flat 3, 31 Hyde Park Gardens W2 2ND London | England | British | 55604940001 | |||||||||
| IRANI KERMANI, Masoud | Director | Flat 4 26 Hyde Park Gardens W2 2LZ London | British | 37059990001 | ||||||||||
| KADAS, Natalie Vanessa | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | 219818390001 | |||||||||
| LEVINSON, Sydney Alan | Director | Old Burlington Street W1S 3AW London 24 England | England | English | 69141090003 | |||||||||
| MURAIDEKH, Eli Sean | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | 211896140001 | |||||||||
| PAYNE, John | Director | 23 Stanhope Terrace W2 2UA London | United Kingdom | British | 79587390001 | |||||||||
| RAE, Nicholas John | Director | Flat 5 28 Hyde Park Gardens W2 2NB London | United Kingdom | British | 125268870001 | |||||||||
| THOROLD, Peter Guy Henry | Director | Hyde Park Gardens W2 2NB London Flat 8 29 United Kingdom | United Kingdom | British | 171325060001 | |||||||||
| VIEL, Roberto, Doctor | Director | Flat 10 28 Hyde Park Gardens W2 2NB London | United Kingdom | Italian | 71643590001 | |||||||||
| VON KUMBERG, Wolf | Director | Flat 4 29 Hyde Park Gardens W2 2NB London | German | 58555140001 | ||||||||||
| WILLIAMSON, Peter James, Dr | Director | Flat 1 27 Hyde Park Gardens W2 2LZ London | British | 1725200001 | ||||||||||
| YOE, Charles | Director | 31 Hyde Park Gardens Flat 6 W2 2ND London | United Kingdom | United Kingdom | 80530810001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for BLENDCROWN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | 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