BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED

BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBLOSSOM SQUARE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12218428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Cherry House Blossom Square
    8a The Drive
    SW20 8TG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Appointment of Mrs Kamini Shantilal Ramaiya as a director on Oct 25, 2024

    2 pagesAP01

    Termination of appointment of Haixia Li as a director on Oct 23, 2024

    1 pagesTM01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 Stamford Square Upper Richmond Road London SW15 2BF England to Cherry House Blossom Square 8a the Drive London SW20 8TG on Sep 27, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from , No 6 Stamford Square London Stamford Square, No 6, London, SW15 2BF, England to 2 Stamford Square Upper Richmond Road London SW15 2BF on Dec 08, 2023

    1 pagesAD01

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Planetree Developments Limited as a director on Jul 07, 2023

    1 pagesTM01

    Cessation of Planetree Developments Limited as a person with significant control on Jul 07, 2023

    1 pagesPSC07

    Termination of appointment of Bruce Robert Mcglew as a director on Jul 07, 2023

    1 pagesTM01

    Appointment of Madam Haixia Li as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Mr Ignacio San Pedro as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Mr Philip John Cantrell as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Mrs Rui Wang as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Mr Jeffrey Tijssen as a director on Jul 07, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Vistra Cosec Limited as a secretary on Jun 10, 2021

    1 pagesTM02

    Who are the officers of BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTRELL, Philip John
    8b The Drive
    SW20 8TG London
    Cherry House
    England
    Director
    8b The Drive
    SW20 8TG London
    Cherry House
    England
    United KingdomBritish311221830001
    RAMAIYA, Kamini Shantilal
    8a
    The Drive
    SW20 8TG London
    4 Blossom Square
    England
    Director
    8a
    The Drive
    SW20 8TG London
    4 Blossom Square
    England
    EnglandBritish328620360001
    SAN PEDRO, Ignacio
    The Drive
    SW20 8TG Merton
    Gate House
    England
    Director
    The Drive
    SW20 8TG Merton
    Gate House
    England
    EnglandSpanish311221940001
    TIJSSEN, Jeffrey
    Blossom Square
    8a The Drive
    SW20 8TG London
    11
    England
    Director
    Blossom Square
    8a The Drive
    SW20 8TG London
    11
    England
    EnglandDutch311221220001
    WANG, Rui
    Blossom Square
    8a The Drive
    SW20 8TG London
    6
    England
    Director
    Blossom Square
    8a The Drive
    SW20 8TG London
    6
    England
    EnglandCypriot311221370001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    LI, Haixia, Madam
    80 Sheung Shing St
    000000 Hong Kong
    Celestial Heights
    Hong Kong
    Director
    80 Sheung Shing St
    000000 Hong Kong
    Celestial Heights
    Hong Kong
    Hong KongChinese311256310001
    MCGLEW, Bruce Robert
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    Director
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United KingdomBritish62828720005
    PLANETREE DEVELOPMENTS LIMITED
    Station Road
    Motspur Park
    KT3 6JJ New Malden
    C/O Blossom House School Ltd
    Surrey
    Director
    Station Road
    Motspur Park
    KT3 6JJ New Malden
    C/O Blossom House School Ltd
    Surrey
    Identification TypeUK Limited Company
    Registration Number10594914
    262609330001

    Who are the persons with significant control of BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Motspur Park
    KT3 6JJ New Malden
    C/O Blossom House School Ltd
    Surrey
    Sep 20, 2019
    Station Road
    Motspur Park
    KT3 6JJ New Malden
    C/O Blossom House School Ltd
    Surrey
    Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10594914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2024The 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