38 BLENHEIM GARDENS LIMITED

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38 BLENHEIM GARDENS LIMITED

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Key Data

Status

Active

Company No.

05724133

Incorporation date

28/02/2006

Size

Micro Entity

Contacts

Registered address

Registered address

38 Blenheim Gardens, London, NW2 4NSCopy
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Latest events (Record since 28/02/2006)
dot icon10/04/2026
Replacement Filing for the appointment of Mrs Jayne Marks as a director
dot icon02/04/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon31/03/2026
Appointment of Mrs Jayne Sara Marks as a director on 2026-03-31
dot icon27/03/2026
Termination of appointment of Jayne Sara Marks as a director on 2026-03-27
dot icon30/04/2025
Micro company accounts made up to 2025-02-28
dot icon14/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon29/04/2024
Micro company accounts made up to 2024-02-28
dot icon11/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon12/07/2023
Micro company accounts made up to 2023-02-28
dot icon10/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon10/10/2022
Micro company accounts made up to 2022-02-28
dot icon13/04/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon10/09/2021
Accounts for a dormant company made up to 2021-02-28
dot icon09/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon01/02/2021
Accounts for a dormant company made up to 2020-02-29
dot icon03/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon24/05/2019
Accounts for a dormant company made up to 2019-02-28
dot icon04/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon11/10/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon12/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon11/10/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
dot icon21/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon08/03/2016
Annual return made up to 2016-02-28 no member list
dot icon13/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon16/03/2015
Annual return made up to 2015-02-28 no member list
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon17/11/2014
Termination of appointment of Michael Yuen as a director on 2014-11-10
dot icon17/11/2014
Appointment of Mr Richard Anthony Serlin as a director on 2014-11-10
dot icon17/11/2014
Appointment of Ms Hope Rachel Samuel as a director on 2014-11-10
dot icon17/11/2014
Termination of appointment of Elisha Yuen as a director on 2014-11-10
dot icon03/03/2014
Annual return made up to 2014-02-28 no member list
dot icon16/12/2013
Total exemption small company accounts made up to 2013-02-28
dot icon29/04/2013
Appointment of Mr Martin Clitheroe as a director
dot icon23/04/2013
Termination of appointment of Ville Vartiainen as a director
dot icon23/04/2013
Termination of appointment of Sanni Vanttinen as a director
dot icon08/04/2013
Annual return made up to 2013-02-28 no member list
dot icon16/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon27/03/2012
Annual return made up to 2012-02-28 no member list
dot icon20/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon21/04/2011
Annual return made up to 2011-02-28 no member list
dot icon17/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon17/06/2010
Termination of appointment of Jessica Mankowitz as a director
dot icon17/06/2010
Appointment of Mrs Jayne Marks as a director
dot icon17/06/2010
Appointment of Mrs Pauline Mishon as a director
dot icon15/04/2010
Annual return made up to 2010-02-28 no member list
dot icon15/04/2010
Director's details changed for Suzanne Claire Bernie on 2009-10-01
dot icon15/04/2010
Director's details changed for Stewart Bernie on 2009-10-01
dot icon15/04/2010
Director's details changed for Michael Yuen on 2009-10-01
dot icon15/04/2010
Director's details changed for Elisha Yuen on 2009-10-01
dot icon15/04/2010
Director's details changed for Jessica Mankowitz on 2009-10-01
dot icon08/03/2010
Appointment of Mr. Ville Sakari Vartiainen as a director
dot icon08/03/2010
Appointment of Miss Sanni Tuulia Vanttinen as a director
dot icon20/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon08/01/2010
Termination of appointment of Sandi Kurkdjian as a director
dot icon17/03/2009
Annual return made up to 28/02/09
dot icon09/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon14/04/2008
Annual return made up to 28/02/08
dot icon14/04/2008
Appointment terminated secretary emma mosely
dot icon13/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon23/07/2007
New director appointed
dot icon23/07/2007
New director appointed
dot icon04/06/2007
Director resigned
dot icon08/05/2007
Annual return made up to 05/03/07
dot icon08/05/2007
New secretary appointed
dot icon14/07/2006
Secretary resigned
dot icon14/07/2006
Director resigned
dot icon14/07/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon13/07/2006
New secretary appointed;new director appointed
dot icon13/07/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon13/07/2006
Registered office changed on 13/07/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
dot icon28/02/2006
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
0.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bernie, Stewart
Director
28/02/2006 - Present
2
Clitheroe, Martin
Director
01/04/2013 - Present
2
PENNSEC LIMITED
Corporate Secretary
28/02/2006 - 28/02/2006
201
Marks, Jayne Sara
Director
31/03/2026 - Present
8
Mishon, Pauline Janice
Director
27/05/2010 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 38 BLENHEIM GARDENS LIMITED

38 BLENHEIM GARDENS LIMITED is an(a) Active company incorporated on 28/02/2006 with the registered office located at 38 Blenheim Gardens, London, NW2 4NS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 38 BLENHEIM GARDENS LIMITED?

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38 BLENHEIM GARDENS LIMITED is currently Active. It was registered on 28/02/2006 .

Where is 38 BLENHEIM GARDENS LIMITED located?

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38 BLENHEIM GARDENS LIMITED is registered at 38 Blenheim Gardens, London, NW2 4NS.

What does 38 BLENHEIM GARDENS LIMITED do?

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38 BLENHEIM GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 BLENHEIM GARDENS LIMITED?

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The latest filing was on 10/04/2026: Replacement Filing for the appointment of Mrs Jayne Marks as a director.