BLANDFORD STREET LIMITED

BLANDFORD STREET LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BLANDFORD STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05178698
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLANDFORD STREET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BLANDFORD STREET LIMITED located?

Registered Office Address	Salisbury House London Wall EC2M 5PS London England
Undeliverable Registered Office Address	No

What were the previous names of BLANDFORD STREET LIMITED?

Previous Company Names
Company Name	From	Until
BLANDFORD STREET RESTAURANT LIMITED	Sep 16, 2004	Sep 16, 2004
BROOKSBEE PROPERTIES LIMITED	Jul 13, 2004	Jul 13, 2004

What are the latest accounts for BLANDFORD STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLANDFORD STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for BLANDFORD STREET LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2024

Cancellation of shares. Statement of capital on Jul 23, 2024

Capital: GBP 1,507,500.00

SH06

Sep 11, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
Sep 11, 2024	Clarification HMRC CONFIRMATION DUTY PAID

Jul 31, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Jul 15, 2024

Confirmation statement made on Jul 13, 2024 with updates

CS01

Nov 21, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Jul 19, 2023

Confirmation statement made on Jul 13, 2023 with no updates

CS01

Dec 08, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Jul 18, 2022

Confirmation statement made on Jul 13, 2022 with no updates

CS01

Dec 07, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Aug 03, 2021

Confirmation statement made on Jul 13, 2021 with updates

CS01

Aug 02, 2021

Cancellation of shares. Statement of capital on Apr 10, 2021

Capital: GBP 1,957,500.0

SH06

May 21, 2021

Purchase of own shares.

SH03

Annotations
Date	Annotation
May 21, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Apr 29, 2021

Cancellation of shares. Statement of capital on Feb 18, 2021

Capital: GBP 2,257,500

SH06

Apr 29, 2021

Cancellation of shares. Statement of capital on Feb 18, 2021

Capital: GBP 2,257,500

SH06

Apr 08, 2021

Purchase of own shares.

SH03

Annotations
Date	Annotation
Apr 08, 2021	Clarification HMRC confirmation duty paid

Nov 27, 2020

Total exemption full accounts made up to Mar 31, 2020

AA

Jul 13, 2020

Confirmation statement made on Jul 13, 2020 with no updates

CS01

Jul 25, 2019

Total exemption full accounts made up to Mar 31, 2019

AA

Jul 15, 2019

Confirmation statement made on Jul 13, 2019 with updates

CS01

Apr 24, 2019

Secretary's details changed for Stephen Frank Ronaldson on Apr 23, 2019

CH03

Apr 24, 2019

Director's details changed for Stephen Frank Ronaldson on Apr 23, 2019

CH01

Apr 23, 2019

Director's details changed for Stephen Frank Ronaldson on Apr 23, 2019

CH01

Nov 21, 2018

Total exemption full accounts made up to Mar 31, 2018

AA

Aug 06, 2018

Confirmation statement made on Jul 13, 2018 with updates

CS01

Aug 02, 2018

Director's details changed for Mr Christopher Lewis Powell on Aug 02, 2018

CH01

View All Filings

Who are the officers of BLANDFORD STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RONALDSON, Stephen Frank London Wall London Salisbury House United Kingdom	Aug 31, 2004		Secretary	London Wall London Salisbury House United Kingdom			British			1772340003
HINDS, Neil Alexander London Wall EC2M 5PS London Salisbury House England	Jan 12, 2015		Director	London Wall EC2M 5PS London Salisbury House England		England	British	1960-7	Company Director	20143700002
POWELL, Christopher Lewis London Wall EC2M 5PS London Salisbury House England	Aug 31, 2004		Director	London Wall EC2M 5PS London Salisbury House England		England	British	1961-4	Chartered Surveyor	165754030001
RONALDSON, Stephen Frank London Wall London Salisbury House United Kingdom	Jan 12, 2015		Director	London Wall London Salisbury House United Kingdom		United Kingdom	British	1955-10	Solicitor	1772340003
KANAAR, Nicholas Stanley John 1 River Grove Park BR3 1HU Beckenham Kent	Jul 16, 2004	Aug 31, 2004	Secretary	1 River Grove Park BR3 1HU Beckenham Kent			British		Solicitor	7787990002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 13, 2004	Jul 14, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
DANAHER, Anthony 11 Mallord Street SW3 6DT London	Oct 04, 2005	Jan 12, 2015	Director	11 Mallord Street SW3 6DT London		England	British	1955-2	Company Director	117808410001
LAMBERT, Nicholas Hardy 57 Disraeli Road Putney SW15 2DR London	Jul 16, 2004	Sep 30, 2007	Director	57 Disraeli Road Putney SW15 2DR London			British	1971-12	Restaurant Owner	99171260001
RONALDSON, Stephen Frank 221 Sheen Lane East Sheen SW14 8LE London	Aug 31, 2004	Sep 30, 2007	Director	221 Sheen Lane East Sheen SW14 8LE London		United Kingdom	British	1955-10	Solicitor	1772340003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 13, 2004	Jul 14, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLANDFORD STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Frank Ronaldson London Wall EC2M 5PS London Salisbury House England	Jun 30, 2016	London Wall EC2M 5PS London Salisbury House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Christopher Lewis Powell London Wall EC2M 5PS London Salisbury House England	Jun 30, 2016	London Wall EC2M 5PS London Salisbury House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neil Alexander Hinds London Wall EC2M 5PS London Salisbury House England	Jun 30, 2016	London Wall EC2M 5PS London Salisbury House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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