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Company Information for

56 BLOMFIELD ROAD LIMITED

T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
01661015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 56 Blomfield Road Ltd
56 BLOMFIELD ROAD LIMITED was founded on 1982-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 56 Blomfield Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
56 BLOMFIELD ROAD LIMITED
 
Legal Registered Office
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in W1U
 
Filing Information
Company Number 01661015
Company ID Number 01661015
Date formed 1982-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/12/2019
Account next due 25/09/2021
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 19:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 BLOMFIELD ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORN ASSOCIATES LTD   CROWLEY YOUNG ASSOCIATES LTD.   LSG CORPORATE SERVICES LIMITED   MAGNA SECRETARIES LTD
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Company Officers of 56 BLOMFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATE BROOKS
 Company Secretary 2006-01-18
PAUL TOWERS BROOKS
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ADAM GLINERT
 Company Secretary 2006-11-14 2008-04-22
TIMOTHY JAMES FREWER
 Company Secretary 2001-05-01 2006-11-18
SANDRA ANNE FREWER
 Director 1991-04-20 2006-11-18
TIMOTHY JAMES FREWER
 Director 2001-05-01 2006-11-18
JSSP LIMITED
 Company Secretary 1998-09-01 2000-06-25
FELIX HUBER
 Director 1991-07-03 2000-05-31
NIGEL JOHN CADBURY WILSON
 Company Secretary 1995-10-30 1998-09-01
CHRISTOPHER JOHN PICKEN
 Company Secretary 1991-04-20 1995-11-04
MARGARET JOY MAYSTON
 Director 1992-06-26 1994-07-28
FRASER SIMON
 Director 1991-04-20 1991-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-25DS01Application to strike the company off the register
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2020-06-18CH01Director's details changed for Paul Towers Brooks on 2020-06-10
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-06AR0120/04/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-23AR0120/04/15 ANNUAL RETURN FULL LIST
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-24AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13
2013-08-20AA25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0120/04/13 ANNUAL RETURN FULL LIST
2012-04-27AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/11
2011-05-25AR0120/04/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/10
2010-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/09
2010-05-17AR0120/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01Director's details changed for Paul Towers Brooks on 2010-01-01
2009-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/08
2009-04-23363aReturn made up to 20/04/09; full list of members
2008-04-23363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-23353LOCATION OF REGISTER OF MEMBERS
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM CLEARWATER HOUSE 4-7 MANCHESTER HOUSE LONDON W1U 3AE
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY DANIEL GLINERT
2008-04-10AA25/12/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-07-06363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-06-14288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
2007-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/07
2007-05-24363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW SECRETARY APPOINTED
2007-03-27GAZ1FIRST GAZETTE
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-05-24363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
2004-05-10363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
2003-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
2002-05-10363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-04225ACC. REF. DATE SHORTENED FROM 24/03/02 TO 25/12/01
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01
2002-01-23363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 146-148 CROMWELL ROAD LONDON SW7 4EF
2000-08-04288bSECRETARY RESIGNED
2000-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99
2000-05-16363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-04-26363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-26363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/98
1999-03-23288cSECRETARY'S PARTICULARS CHANGED
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 1/19 CHELSEA GARDEN MARKET CHELSEA HARBOUR LONDON SW10 0XE
1998-11-05288aNEW SECRETARY APPOINTED
1998-10-21288bSECRETARY RESIGNED
1998-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97
1998-10-21363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-05-29363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 56 BLOMFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-03-27
Fines / Sanctions
No fines or sanctions have been issued against 56 BLOMFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
56 BLOMFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2011-12-25
Annual Accounts
2010-12-25
Annual Accounts
2009-12-25
Annual Accounts
2008-12-25
Annual Accounts
2007-12-25
Annual Accounts
2006-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2019-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 56 BLOMFIELD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 56 BLOMFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 56 BLOMFIELD ROAD LIMITED
Trademarks
We have not found any records of 56 BLOMFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 BLOMFIELD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 56 BLOMFIELD ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 56 BLOMFIELD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party56 BLOMFIELD ROAD LIMITEDEvent Date2007-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 56 BLOMFIELD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 56 BLOMFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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