BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01583520

Incorporation date

01/09/1981

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1986)

25/11/2025

Appointment of May Mm Alrumaih as a director on 2025-11-05

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25/11/2025

Termination of appointment of Djan Djemali as a director on 2025-11-05

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21/11/2025

Replacement filing of PSC01 for Ms May m m Alrumaih

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18/11/2025

Cessation of Munira Al Rumaih as a person with significant control on 2025-11-05

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18/11/2025

Cessation of Muna Al Rumaih as a person with significant control on 2025-11-05

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18/11/2025

Cessation of Manal Al Rumaih as a person with significant control on 2025-11-05

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18/11/2025

Cessation of Maha Al Rumaih as a person with significant control on 2025-11-05

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21/10/2025

Confirmation statement made on 2025-09-30 with no updates

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25/05/2025

Total exemption full accounts made up to 2024-09-28

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23/10/2024

Cessation of Lotus International Property Sa as a person with significant control on 2023-10-01

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23/10/2024

Notification of Munira Al Rumaih as a person with significant control on 2023-10-01

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23/10/2024

Notification of Manal Al Rumaih as a person with significant control on 2023-10-01

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23/10/2024

Notification of Muna Al Rumaih as a person with significant control on 2023-10-01

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23/10/2024

Notification of Maha Al Rumaih as a person with significant control on 2023-10-01

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23/10/2024

Notification of May Al Rumaih as a person with significant control on 2023-10-01

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23/10/2024

Confirmation statement made on 2024-09-30 with no updates

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27/09/2024

Total exemption full accounts made up to 2023-09-28

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21/10/2023

Confirmation statement made on 2023-09-30 with no updates

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30/06/2023

Total exemption full accounts made up to 2022-09-28

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05/10/2022

Confirmation statement made on 2022-09-30 with no updates

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28/06/2022

Total exemption full accounts made up to 2021-09-28

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06/10/2021

Confirmation statement made on 2021-09-30 with no updates

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22/04/2021

Total exemption full accounts made up to 2020-09-28

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30/09/2020

Confirmation statement made on 2020-09-30 with no updates

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06/06/2020

Total exemption full accounts made up to 2019-09-28

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04/10/2019

Confirmation statement made on 2019-09-30 with no updates

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03/06/2019

Total exemption full accounts made up to 2018-09-28

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05/11/2018

Confirmation statement made on 2018-09-30 with no updates

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05/11/2018

Termination of appointment of Barry Anthony Spital as a director on 2018-04-23

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01/08/2018

Total exemption full accounts made up to 2017-09-28

View PDF (11 pages)

31/07/2018

Appointment of Mr Djan Djemali as a director on 2018-07-25

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15/11/2017

Confirmation statement made on 2017-09-30 with no updates

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15/11/2017

Director's details changed for Barry Anthony Spital on 2016-11-04

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26/06/2017

Total exemption full accounts made up to 2016-09-28

View PDF (8 pages)

04/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

05/04/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (4 pages)

24/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

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10/04/2015

Total exemption small company accounts made up to 2014-09-28

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29/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

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19/05/2014

Termination of appointment of Francois Malan as a secretary

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28/04/2014

Total exemption small company accounts made up to 2013-09-28

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12/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

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02/04/2013

Total exemption full accounts made up to 2012-09-28

View PDF (8 pages)

17/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

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09/03/2012

Total exemption full accounts made up to 2011-09-28

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05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption full accounts made up to 2010-09-28

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

04/11/2010

Secretary's details changed for Mr Francois Stephanus Malan on 2009-10-01

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04/03/2010

Total exemption small company accounts made up to 2009-09-28

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

06/05/2009

Total exemption small company accounts made up to 2008-09-28

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23/10/2008

Return made up to 30/09/08; full list of members

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07/04/2008

Total exemption small company accounts made up to 2007-09-28

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04/11/2007

Return made up to 30/09/07; no change of members

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31/03/2007

Total exemption small company accounts made up to 2006-09-28

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17/11/2006

Return made up to 30/09/06; full list of members

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18/07/2006

Accounts for a dormant company made up to 2005-09-28

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16/02/2006

Return made up to 30/09/05; full list of members

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23/07/2005

Total exemption small company accounts made up to 2004-09-28

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02/11/2004

Return made up to 30/09/04; full list of members

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04/08/2004

Total exemption small company accounts made up to 2003-09-28

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14/11/2003

Return made up to 30/09/03; full list of members

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04/08/2003

Total exemption small company accounts made up to 2002-09-28

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17/06/2003

New director appointed

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17/06/2003

Director resigned

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02/11/2002

Return made up to 30/09/02; full list of members

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22/10/2002

Full accounts made up to 2001-09-28

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13/08/2002

Return made up to 30/09/01; full list of members

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01/11/2001

Full accounts made up to 2000-09-30

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20/11/2000

Return made up to 30/09/00; full list of members

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21/07/2000

Full accounts made up to 1999-09-30

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26/04/2000

Registered office changed on 26/04/00 from: 27 montpelier street knightsbridge london SW7 1HF

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04/01/2000

Return made up to 30/09/99; full list of members

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04/06/1999

Full accounts made up to 1998-09-30

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21/01/1999

Return made up to 30/09/98; no change of members

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06/05/1998

Full accounts made up to 1997-09-30

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10/11/1997

Return made up to 30/09/97; no change of members

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11/06/1997

Full accounts made up to 1996-09-30

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17/10/1996

Return made up to 30/09/96; full list of members

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22/07/1996

Full accounts made up to 1995-09-30

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18/12/1995

Return made up to 30/09/95; no change of members

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22/05/1995

Full accounts made up to 1994-09-30

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10/11/1994

Return made up to 30/09/94; no change of members

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29/04/1994

Full accounts made up to 1993-09-30

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22/11/1993

Return made up to 30/09/93; full list of members

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12/05/1993

Full accounts made up to 1992-09-30

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01/11/1992

Return made up to 30/09/92; no change of members

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20/07/1992

Full accounts made up to 1991-09-30

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20/12/1991

Return made up to 30/09/91; no change of members

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29/08/1991

Full accounts made up to 1990-09-30

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29/08/1991

Full accounts made up to 1989-09-30

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14/02/1991

Registered office changed on 14/02/91 from: harwood house fulham broadway london SW6 1EW

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14/02/1991

Return made up to 31/12/90; full list of members

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14/02/1991

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

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14/02/1991

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

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14/02/1991

Return made up to 31/12/87; full list of members

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15/06/1990

Full accounts made up to 1988-09-30

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05/04/1990

Compulsory strike-off action has been discontinued

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23/01/1990

First Gazette notice for compulsory strike-off

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21/10/1988

Full accounts made up to 1987-09-30

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18/05/1988

Director resigned;new director appointed

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07/10/1987

Full accounts made up to 1986-09-30

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07/10/1987

Full accounts made up to 1985-09-30

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07/10/1987

Full accounts made up to 1984-09-30

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07/10/1987

Full accounts made up to 1983-09-30

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07/10/1987

Accounts made up to 1982-09-30

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11/09/1987

Return made up to 30/09/86; full list of members

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11/09/1987

Return made up to 30/09/85; full list of members

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11/09/1987

Return made up to 30/09/84; full list of members

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11/09/1987

Return made up to 30/09/83; full list of members

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11/09/1987

Return made up to 30/09/82; full list of members

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18/08/1987

Restoration by order of the court

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04/03/1986

Dissolution

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.84 % *

* during past year

Cash in Bank

£257,545.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

30/09/2026

Last change occurred

28/09/2024

Accounts

Total Exemption Full

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

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Financial Ratios

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

2021
-
2.00
-
0.00
298.92K
-

2022
-
2.00
-
0.00
257.55K
-

2022
-
2.00
-
0.00
257.55K
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

257.55K £-13.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Djemali, Djan	Director	25/07/2018 - 05/11/2025	3
Alrumaih, May Mm	Director	05/11/2025 - Present	-

Persons with Significant Control

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

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Description

About BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED

BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED is an(a) Active company incorporated on 01/09/1981 with the registered office located at 1 Montpelier Street, London, SW7 1EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED?

BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED is currently Active. It was registered on 01/09/1981 .

Where is BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED located?

BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED is registered at 1 Montpelier Street, London, SW7 1EX.

What does BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED do?

BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED?

The latest filing was on 25/11/2025: Appointment of May Mm Alrumaih as a director on 2025-11-05.