40 BLENHEIM CRESCENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02046458

Incorporation date

13/08/1986

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

20/11/2025

Register inspection address has been changed from C/O Simon Potter 62 Ifield Road Chelsea London SW10 9AD to 20 Westways 20 Great Western Road London W9 3NN

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17/11/2025

Micro company accounts made up to 2025-03-31

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17/11/2025

Confirmation statement made on 2025-11-17 with no updates

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20/12/2024

Micro company accounts made up to 2024-03-31

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05/12/2024

Confirmation statement made on 2024-12-05 with no updates

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30/12/2023

Confirmation statement made on 2023-12-30 with no updates

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16/12/2023

Total exemption full accounts made up to 2023-03-31

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30/12/2022

Confirmation statement made on 2022-12-30 with no updates

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29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

13/07/2022

Termination of appointment of Matthew James Smith as a director on 2022-04-05

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13/07/2022

Appointment of Mr Rodi Basso as a director on 2022-04-05

View PDF (2 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

01/01/2022

Confirmation statement made on 2021-12-30 with no updates

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15/06/2021

Appointment of Mr Matthew James Smith as a director on 2020-12-11

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14/06/2021

Termination of appointment of Jonathan Browning as a director on 2020-12-11

View PDF (1 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

07/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

23/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2017-12-30 with no updates

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25/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (4 pages)

18/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

12/01/2016

Annual return made up to 2015-12-30 no member list

View PDF (8 pages)

19/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

20/01/2015

Annual return made up to 2014-12-30 no member list

View PDF (8 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-12-30 no member list

View PDF (8 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-12-30 no member list

View PDF (8 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

21/01/2012

Annual return made up to 2011-12-30 no member list

View PDF (8 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

27/07/2011

Appointment of Mrs Susan Bertha Deborah Wood as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Laura Mackay as a director

View PDF (1 pages)

14/02/2011

Appointment of Peter Dealtry Pickford as a director

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-30 no member list

View PDF (7 pages)

05/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

28/06/2010

Termination of appointment of Judy Cummins as a director

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-30 no member list

View PDF (5 pages)

13/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Director's details changed for Laura Mackay on 2010-01-12

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12/01/2010

Director's details changed for Pamela Serginson on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Richard Graham Henry Widdowson on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Jonathan Browning on 2010-01-12

View PDF (2 pages)

30/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

15/01/2009

Annual return made up to 30/12/08

View PDF (3 pages)

15/01/2009

Director's change of particulars / judy cummins / 15/01/2009

View PDF (1 pages)

23/09/2008

Director appointed judy ann cummins

View PDF (2 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

22/01/2008

Annual return made up to 30/12/07

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (2 pages)

03/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

29/01/2007

Annual return made up to 30/12/06

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

25/01/2006

Annual return made up to 30/12/05

View PDF (2 pages)

01/03/2005

Annual return made up to 30/12/04

View PDF (5 pages)

11/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/04/2004

Annual return made up to 30/12/03

View PDF (6 pages)

01/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

28/08/2003

New director appointed

View PDF (2 pages)

03/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/02/2003

Amended accounts made up to 2001-03-31

View PDF (5 pages)

28/01/2003

New director appointed

View PDF (1 pages)

28/01/2003

Annual return made up to 30/12/02

View PDF (5 pages)

19/12/2002

New director appointed

View PDF (2 pages)

30/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Annual return made up to 30/12/01

View PDF (4 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

29/01/2001

Annual return made up to 30/12/00

View PDF (5 pages)

29/01/2001

Annual return made up to 30/12/99

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14/03/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

26/01/1999

Annual return made up to 30/12/98

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

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27/05/1998

Annual return made up to 30/12/97

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20/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

11/02/1998

Annual return made up to 31/03/97

View PDF (6 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Annual return made up to 30/12/96

View PDF (6 pages)

02/04/1997

Annual return made up to 30/12/95

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02/04/1997

Annual return made up to 30/12/90

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02/04/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

02/04/1997

Full accounts made up to 1995-03-31

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02/04/1997

Full accounts made up to 1994-03-31

View PDF (7 pages)

01/04/1997

Restoration by order of the court

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10/12/1996

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/1996

New director appointed

View PDF (2 pages)

18/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1996

First Gazette notice for compulsory strike-off

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19/01/1995

New secretary appointed

View PDF (0 pages)

18/01/1995

Annual return made up to 30/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

13/02/1994

Full accounts made up to 1993-03-31

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03/02/1994

New director appointed

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03/02/1994

Annual return made up to 30/12/93

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28/05/1993

Full accounts made up to 1992-03-31

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19/04/1993

Annual return made up to 30/12/92

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03/04/1992

Full accounts made up to 1991-03-31

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16/03/1992

Annual return made up to 30/12/91

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21/05/1991

Annual return made up to 31/03/91

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02/05/1991

New director appointed

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02/05/1991

Full accounts made up to 1990-03-31

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03/04/1990

Annual return made up to 30/12/89

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23/03/1990

Full accounts made up to 1989-03-31

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27/06/1989

Full accounts made up to 1988-03-31

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12/04/1989

Director resigned

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12/04/1989

New director appointed

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29/09/1988

Full accounts made up to 1987-03-31

View PDF (5 pages)

29/09/1988

Annual return made up to 18/09/88

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (38 pages)

14/10/1986

Registered office changed on 14/10/86 from: paramount company formations LIMITED 41 wadeson st london E2 9DP

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14/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Susan Bertha Deborah	Director	13/06/2011 - Present	-
Widdowson, Richard Graham Henry	Director	31/10/2001 - Present	-
Pickford, Peter Dealtry	Director	01/02/2011 - Present	-
Browning, Jonathan	Director	20/05/2007 - 11/12/2020	3
Serginson, Pamela	Director	11/12/2002 - Present	2

Persons with Significant Control

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

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Description

About 40 BLENHEIM CRESCENT MANAGEMENT LIMITED

40 BLENHEIM CRESCENT MANAGEMENT LIMITED is an(a) Active company incorporated on 13/08/1986 with the registered office located at 40 Blenheim Crescent, London, W11 1NY. There are currently 5 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 40 BLENHEIM CRESCENT MANAGEMENT LIMITED?

40 BLENHEIM CRESCENT MANAGEMENT LIMITED is currently Active. It was registered on 13/08/1986 .

Where is 40 BLENHEIM CRESCENT MANAGEMENT LIMITED located?

40 BLENHEIM CRESCENT MANAGEMENT LIMITED is registered at 40 Blenheim Crescent, London, W11 1NY.

What does 40 BLENHEIM CRESCENT MANAGEMENT LIMITED do?

40 BLENHEIM CRESCENT MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 40 BLENHEIM CRESCENT MANAGEMENT LIMITED?

The latest filing was on 20/11/2025: Register inspection address has been changed from C/O Simon Potter 62 Ifield Road Chelsea London SW10 9AD to 20 Westways 20 Great Western Road London W9 3NN.