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Company Information for

44 BLOMFIELD ROAD LIMITED

C/O EXPERTAX LIMITED, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ,
Company Registration Number
01769063
Private Limited Company
Active

Company Overview

About 44 Blomfield Road Ltd
44 BLOMFIELD ROAD LIMITED was founded on 1983-11-10 and has its registered office in Watford. The organisation's status is listed as "Active". 44 Blomfield Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
44 BLOMFIELD ROAD LIMITED
 
Legal Registered Office
C/O EXPERTAX LIMITED
42-44 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
Other companies in WD6
 
Filing Information
Company Number 01769063
Company ID Number 01769063
Date formed 1983-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2023
Account next due 25/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 BLOMFIELD ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G I A ACCOUNTANCY LTD   JR FINANCIAL ACCOUNTANTS LTD
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Company Officers of 44 BLOMFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN JAY
 Director 1992-01-31
ARADHNA SHANKAR
 Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CURTIS MACKENZIE + CO
 Company Secretary 2003-07-21 2012-05-14
GEOFFREY HOWARD GREEN
 Company Secretary 1996-09-13 2003-07-21
BRIAN CHALMERS PEPPIATT
 Company Secretary 1992-01-31 1996-03-01
MARGARET ALEXANDRA RODGER
 Director 1991-09-26 1994-02-14
E P S SECRETARIES LIMITED
 Nominated Secretary 1991-05-07 1992-01-31
GEOFFREY NIGEL TUCKETT
 Director 1991-05-07 1992-01-31
MICHAEL GEOFFREY SHAUN FARRELL
 Director 1991-05-07 1991-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARADHNA SHANKAR NEWCRICKETSTATS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off

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
2024-08-16MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23
2024-07-29Change of details for The Honour Margaret Ann Jay as a person with significant control on 2024-07-29
2024-07-29Director's details changed for The Honourable Mrs Margaret Ann Jay on 2024-07-29
2024-05-27REGISTERED OFFICE CHANGED ON 27/05/24 FROM First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-09-13Change of details for Mrs Aradhna Shankar as a person with significant control on 2022-09-13
2022-09-13Director's details changed for Mrs Aradhna Shankar on 2022-09-13
2022-09-13Change of details for Mr Narayan Shankar as a person with significant control on 2022-09-13
2022-09-13PSC04Change of details for Mrs Aradhna Shankar as a person with significant control on 2022-09-13
2022-09-13CH01Director's details changed for Mrs Aradhna Shankar on 2022-09-13
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0107/05/16 ANNUAL RETURN FULL LIST
2015-09-25AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG
2014-09-10AA25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM C/O C/O Mrs A. Shankar Upper Maisonette 44 Blomfield Road London W9 2PF United Kingdom
2013-07-03AA25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0107/05/13 ANNUAL RETURN FULL LIST
2012-05-17AR0107/05/12 ANNUAL RETURN FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 6 Frobisher Close Pinner Middlesex HA5 1NN United Kingdom
2012-05-14TM02Termination of appointment of Curtis Mackenzie + Co on 2012-05-14
2012-05-11AA25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 79 Selworthy Road Catford London SE6 4DW United Kingdom
2011-06-08AA25/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0107/05/11 ANNUAL RETURN FULL LIST
2010-09-27AA25/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for The Honourable Mrs Margaret Ann Jay on 2010-05-07
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARADHNA SHANKAR / 07/05/2010
2010-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 07/05/2010
2009-10-26AA25/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-22AA25/12/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-08-14288cSECRETARY'S CHANGE OF PARTICULARS / CURTIS MACKENZIE + CO / 02/06/2008
2008-08-14190LOCATION OF DEBENTURE REGISTER
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM FIRST FLOOR 74-76 RAVENSBOURNE PARK CATFORD LONDON SE6 4XZ
2007-06-01363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2006-09-11363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2006-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/06
2006-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2005-09-15363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2004-09-06363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2003-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2002-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-16363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00
2001-08-07363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
2000-04-28363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
1999-06-10363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-02-04363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BE
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96
1997-06-10363bRETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1997-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-06363sRETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95
1996-10-07288bSECRETARY RESIGNED
1996-09-30287REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 47 MAIDA VALE LONDON W9 1SH
1996-09-30288NEW SECRETARY APPOINTED
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
1995-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-04363sRETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1994-08-05287REGISTERED OFFICE CHANGED ON 05/08/94 FROM: C/O REED TAYLOR 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG
1994-08-05363sRETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1994-08-05363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 44 BLOMFIELD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 44 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
44 BLOMFIELD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-12-26 £ 240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25

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 44 BLOMFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-26 £ 2
Current Assets 2011-12-26 £ 242
Debtors 2011-12-26 £ 242
Shareholder Funds 2011-12-26 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44 BLOMFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44 BLOMFIELD ROAD LIMITED
Trademarks
We have not found any records of 44 BLOMFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44 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 (98000 - Residents property management) as 44 BLOMFIELD ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 44 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 44 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 44 BLOMFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1JJ