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BLENHEIM COURT (EXETER) LIMITED

BLENHEIM COURT (EXETER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLENHEIM COURT (EXETER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09224472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLENHEIM COURT (EXETER) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLENHEIM COURT (EXETER) LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLENHEIM COURT (EXETER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BLENHEIM COURT (EXETER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Robert Gideon Black on Feb 27, 2019

    		2 pagesCH01

    Director's details changed for Robert Gideon Black on Feb 27, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mrs Louise Miriam Marciano on Aug 01, 2016

    		2 pagesCH01

    Director's details changed for Mrs Isabelle Rachel Seddon on Apr 18, 2017

    		2 pagesCH01

    Director's details changed for Carolyn Black on Apr 18, 2017

    		2 pagesCH01

    Director's details changed for Mrs Louise Miriam Marciano on Apr 18, 2017

    		2 pagesCH01

    Director's details changed for Mr Harry Sinclair Black on Apr 18, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Director's details changed for Robert Gideon Black on Oct 08, 2014

    		2 pagesCH01

    Director's details changed for Carolyn Black on Oct 08, 2014

    		2 pagesCH01

    Director's details changed for Mr Harry Sinclair Black on Oct 07, 2014

    		2 pagesCH01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLENHEIM COURT (EXETER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Carolyn
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		Director
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		United KingdomBritish89013810003
    BLACK, Harry Sinclair
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		Director
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		United KingdomBritish11979600004
    BLACK, Robert Gideon
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		Director
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		United KingdomBritish191058480002
    MARCIANO, Louise Miriam
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		Director
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		United KingdomBritish147354230006
    SEDDON, Isabelle Rachel
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		Director
    12-16 Portisdown Mews
    NW11 7HD London
    Ground Floor
    United Kingdom
    		United KingdomBritish37105540014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLENHEIM COURT (EXETER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabelle Rachel Seddon
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    United Kingdom
    		Apr 06, 2016
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    United Kingdom
    		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 Harry Sinclair Black
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    United Kingdom
    		Apr 06, 2016
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Louise Miriam Marciano
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    United Kingdom
    		Apr 06, 2016
    Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    13
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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