40 BLOMFIELD ROAD LIMITED

Key Data

Status

Active

Company No.

01733363

Incorporation date

21/06/1983

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

31/12/2025

Confirmation statement made on 2025-12-28 with no updates

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03/12/2025

Notification of June Rose Drew as a person with significant control on 2016-04-06

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03/12/2025

Cessation of David Ernest Drew as a person with significant control on 2016-04-06

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28/11/2025

Accounts for a dormant company made up to 2025-06-23

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31/01/2025

Confirmation statement made on 2024-12-28 with no updates

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31/01/2025

Accounts for a dormant company made up to 2024-06-23

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17/01/2024

Confirmation statement made on 2023-12-28 with no updates

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17/01/2024

Accounts for a dormant company made up to 2023-06-23

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20/11/2023

Director's details changed for Mrs June Rose Drew on 2023-11-20

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20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Change of details for Mrs Josephine Magner as a person with significant control on 2023-11-20

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20/11/2023

Change of details for Mr David Ernest Drew as a person with significant control on 2023-11-20

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02/05/2023

Accounts for a dormant company made up to 2022-06-23

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09/01/2023

Confirmation statement made on 2022-12-28 with no updates

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14/02/2022

Accounts for a dormant company made up to 2021-06-23

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03/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2020-06-23

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

14/12/2020

Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-14

View PDF (1 pages)

13/02/2020

Accounts for a dormant company made up to 2019-06-23

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13/01/2020

Confirmation statement made on 2019-12-28 with no updates

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19/03/2019

Appointment of Mrs June Rose Drew as a director on 2019-03-01

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18/03/2019

Termination of appointment of David Ernest Drew as a director on 2015-10-16

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15/03/2019

Accounts for a dormant company made up to 2018-06-23

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28/12/2018

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a dormant company made up to 2017-06-23

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a dormant company made up to 2016-06-23

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

29/02/2016

Accounts for a dormant company made up to 2015-06-23

View PDF (2 pages)

15/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-23

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

17/03/2014

Accounts for a dormant company made up to 2013-06-23

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18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

26/03/2013

Accounts for a dormant company made up to 2012-06-23

View PDF (2 pages)

20/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/03/2012

Accounts for a dormant company made up to 2011-06-23

View PDF (3 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

21/03/2011

Accounts for a dormant company made up to 2010-06-23

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12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/03/2010

Total exemption full accounts made up to 2009-06-23

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Mr David Ernest Drew on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Josephine Magner on 2009-10-01

View PDF (2 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption full accounts made up to 2008-06-23

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07/01/2008

Return made up to 31/12/07; full list of members

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21/04/2007

Total exemption small company accounts made up to 2006-06-23

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12/01/2007

Return made up to 31/12/06; full list of members

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06/02/2006

Return made up to 31/12/05; full list of members

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04/02/2006

Total exemption full accounts made up to 2005-06-23

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13/04/2005

Total exemption full accounts made up to 2004-06-23

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25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

22/04/2004

Total exemption full accounts made up to 2003-06-23

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14/01/2004

Return made up to 31/12/03; full list of members

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10/04/2003

Total exemption full accounts made up to 2002-06-23

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25/01/2003

Total exemption full accounts made up to 2001-06-23

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25/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-06-23

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17/01/2001

Return made up to 31/12/00; full list of members

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11/07/2000

Full accounts made up to 1999-06-23

View PDF (3 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-06-23

View PDF (3 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/01/1998

Full accounts made up to 1997-06-23

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21/01/1997

Accounts for a small company made up to 1996-06-23

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14/01/1997

Return made up to 31/12/96; no change of members

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08/01/1996

Accounts for a small company made up to 1995-06-23

View PDF (3 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-06-23

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04/01/1995

Return made up to 31/12/94; no change of members

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27/04/1994

Accounts for a dormant company made up to 1993-06-23

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13/01/1994

Return made up to 31/12/93; no change of members

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28/04/1993

Full accounts made up to 1992-06-23

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28/04/1993

Resolutions

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28/04/1993

Director resigned;new director appointed

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28/04/1993

Director resigned

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28/04/1993

Return made up to 31/12/92; full list of members

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26/02/1992

Return made up to 31/12/91; no change of members

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17/09/1991

Full accounts made up to 1991-06-23

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17/09/1991

Full accounts made up to 1990-06-23

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16/05/1991

Return made up to 31/12/90; no change of members

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22/06/1990

Return made up to 31/12/89; full list of members

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19/06/1990

Registered office changed on 19/06/90 from: 25 harley street london W1N 2BR

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09/11/1989

Full accounts made up to 1989-06-23

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09/11/1989

Full accounts made up to 1988-06-23

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11/09/1989

Registered office changed on 11/09/89 from: devonshire house 146 bishopsgate london EC2M 4HB

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11/09/1989

Return made up to 31/12/88; full list of members

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29/08/1989

First gazette

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17/12/1987

Return made up to 11/11/87; full list of members

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17/12/1987

Full accounts made up to 1987-06-23

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17/12/1987

Director resigned

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03/12/1987

Director resigned;new director appointed

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03/12/1987

New director appointed

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03/12/1987

New director appointed

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03/12/1987

New director appointed

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03/12/1987

Secretary resigned;new secretary appointed

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03/12/1987

Director resigned

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15/12/1986

Full accounts made up to 1986-06-23

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15/12/1986

Return made up to 12/11/86; full list of members

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05/11/1986

Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

28/12/2026

Last change occurred

23/06/2025

Accounts

Dormant

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Magner, Josephine	Director	31/12/1992 - Present	-
Mrs June Rose Drew	Director	01/03/2019 - Present	-

Persons with Significant Control

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

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Description

About 40 BLOMFIELD ROAD LIMITED

40 BLOMFIELD ROAD LIMITED is an(a) Active company incorporated on 21/06/1983 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 2 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 BLOMFIELD ROAD LIMITED?

40 BLOMFIELD ROAD LIMITED is currently Active. It was registered on 21/06/1983 .

Where is 40 BLOMFIELD ROAD LIMITED located?

40 BLOMFIELD ROAD LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does 40 BLOMFIELD ROAD LIMITED do?

40 BLOMFIELD ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 40 BLOMFIELD ROAD LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-28 with no updates.