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45 BLOMFIELD ROAD MANAGEMENT LIMITED

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45 BLOMFIELD ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03046392

Incorporation date

13/04/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 13/04/1995)
dot icon20/04/2026
Notification of Diane Alexandra Bloom as a person with significant control on 2026-04-17
View PDF (2 pages)
dot icon20/04/2026
Cessation of Nigel David Bloom as a person with significant control on 2026-04-17
View PDF (1 pages)
dot icon08/04/2026
Change of details for Mr Nigel David Bloom as a person with significant control on 2026-04-08
View PDF (2 pages)
dot icon28/04/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon09/04/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-06 with updates
View PDF (5 pages)
dot icon08/04/2025
Appointment of Mrs Diane Alexandra Bloom as a director on 2024-03-09
View PDF (2 pages)
dot icon08/04/2025
Termination of appointment of Nigel David Bloom as a director on 2024-03-09
View PDF (1 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-06 with no updates
View PDF (3 pages)
dot icon10/04/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-06 with no updates
View PDF (3 pages)
dot icon24/04/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon13/04/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon13/04/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (3 pages)
dot icon06/04/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon06/04/2020
Confirmation statement made on 2020-04-06 with no updates
View PDF (3 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon17/04/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon11/04/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon03/05/2017
Registered office address changed from 66 Prescot Street London E1 8NN to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2017-05-03
View PDF (1 pages)
dot icon03/05/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (7 pages)
dot icon14/09/2016
Secretary's details changed for Nasir Nathoo on 2016-09-06
View PDF (1 pages)
dot icon14/09/2016
Director's details changed for Nasir Nathoo on 2016-07-06
View PDF (2 pages)
dot icon27/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon24/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon25/04/2014
Registered office address changed from 66 Prescot Street London E1 8NN on 2014-04-25
View PDF (1 pages)
dot icon23/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2014
Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 2014-04-23
View PDF (1 pages)
dot icon23/04/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon30/05/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon28/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon03/05/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon21/04/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon29/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2010
Director's details changed for Nigel David Bloom on 2009-10-01
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Nasir Nathoo on 2009-10-01
View PDF (2 pages)
dot icon27/04/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon17/04/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon16/04/2009
Registered office changed on 16/04/2009 from c/o gordon leighton 3RD floor 20-23 greville street london EC1N 8SS
View PDF (1 pages)
dot icon16/04/2009
Location of register of members
View PDF (1 pages)
dot icon16/04/2009
Location of debenture register
View PDF (1 pages)
dot icon08/08/2008
Appointment terminated secretary thomas keith
View PDF (1 pages)
dot icon04/08/2008
Secretary appointed nasir nathoo
View PDF (2 pages)
dot icon16/05/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon07/05/2008
Director appointed nigel david bloom
View PDF (2 pages)
dot icon02/05/2008
Return made up to 13/04/08; full list of members
View PDF (3 pages)
dot icon18/05/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon14/05/2007
Return made up to 13/04/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Director resigned
View PDF (1 pages)
dot icon28/04/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon18/04/2006
Return made up to 13/04/06; full list of members
View PDF (3 pages)
dot icon25/04/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon22/04/2005
Return made up to 13/04/05; full list of members
View PDF (3 pages)
dot icon27/04/2004
Return made up to 13/04/04; full list of members
View PDF (7 pages)
dot icon27/04/2004
Registered office changed on 27/04/04 from: 50 queen anne street london W1M 0HQ
View PDF (1 pages)
dot icon27/04/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon09/12/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon01/05/2003
Return made up to 13/04/03; full list of members
View PDF (7 pages)
dot icon02/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon02/05/2002
Return made up to 13/04/02; full list of members
View PDF (6 pages)
dot icon14/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon23/05/2001
Director resigned
View PDF (1 pages)
dot icon09/05/2001
Return made up to 13/04/01; full list of members
View PDF (6 pages)
dot icon09/05/2001
New director appointed
View PDF (2 pages)
dot icon10/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon28/04/2000
Return made up to 13/04/00; full list of members
View PDF (6 pages)
dot icon26/08/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon16/05/1999
Return made up to 13/04/99; full list of members
View PDF (6 pages)
dot icon22/07/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon28/04/1998
Return made up to 13/04/98; no change of members
View PDF (4 pages)
dot icon24/02/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon07/05/1997
Return made up to 13/04/97; no change of members
View PDF (4 pages)
dot icon12/02/1997
Resolutions
View PDF (1 pages)
dot icon12/02/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon03/05/1996
Return made up to 13/04/96; full list of members
View PDF (6 pages)
dot icon01/02/1996
Registered office changed on 01/02/96 from: 45 blomfield road garden flat london W9 2PF
View PDF (1 pages)
dot icon01/02/1996
Accounting reference date shortened from 30/04 to 31/03
View PDF (1 pages)
dot icon11/01/1996
Secretary resigned
View PDF (1 pages)
dot icon11/01/1996
New secretary appointed
View PDF (2 pages)
dot icon13/06/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon07/06/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon24/05/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon24/05/1995
New director appointed
View PDF (2 pages)
dot icon12/05/1995
Registered office changed on 12/05/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (0 pages)
dot icon25/04/1995
Resolutions
View PDF (34 pages)
dot icon13/04/1995
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
3.00
-
0.00
3.00
-
2023
-
3.00
-
0.00
3.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nathoo, Nasir
Director
22/04/2001 - Present
-
Mrs Diane Alexandra Bloom
Director
09/03/2024 - Present
-
Bloom, Nigel David
Director
14/05/2007 - 09/03/2024
3

Persons with Significant Control

5
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 45 BLOMFIELD ROAD MANAGEMENT LIMITED

45 BLOMFIELD ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 13/04/1995 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. 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 45 BLOMFIELD ROAD MANAGEMENT LIMITED?

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45 BLOMFIELD ROAD MANAGEMENT LIMITED is currently Active. It was registered on 13/04/1995 .

Where is 45 BLOMFIELD ROAD MANAGEMENT LIMITED located?

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45 BLOMFIELD ROAD MANAGEMENT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does 45 BLOMFIELD ROAD MANAGEMENT LIMITED do?

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45 BLOMFIELD ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 BLOMFIELD ROAD MANAGEMENT LIMITED?

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The latest filing was on 20/04/2026: Notification of Diane Alexandra Bloom as a person with significant control on 2026-04-17.