Company Information for BLENHEIM INVESTMENTS LIMITED
49 MARESFIELD GARDENS, FLAT 1, FLAT 1, LONDON, NW3 5TE,
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Company Registration Number
05003666
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BLENHEIM INVESTMENTS LIMITED | |
Legal Registered Office | |
49 MARESFIELD GARDENS FLAT 1 FLAT 1 LONDON NW3 5TE Other companies in NW3 | |
Company Number | 05003666 | |
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Company ID Number | 05003666 | |
Date formed | 2003-12-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-01-12 | |
Return next due | 2018-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BLENHEIM INVESTMENTS (CLEVELAND) LIMITED | 2 OXHILL FARM HIGH LANE MALTBY MIDDLESBROUGH TS8 0BG | Active | Company formed on the 1979-02-27 | |
BLENHEIM INVESTMENTS UK LIMITED | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2007-07-09 | |
BLENHEIM INVESTMENTS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
BLENHEIM INVESTMENTS PTY LTD | Active | Company formed on the 2011-05-12 | ||
BLENHEIM INVESTMENTS LLC | Delaware | Unknown | ||
BLENHEIM INVESTMENTS LLC | Delaware | Unknown | ||
BLENHEIM INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
Blenheim Investments Ltd. | Active | Company formed on the 2019-11-29 |
Officer | Role | Date Appointed |
---|---|---|
NEEMA SOFAER |
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NEEMA TALYA SOFAER |
Officer | Role | Date Appointed | Date Resigned |
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JULIAN SOFAER |
Company Secretary | ||
ADA SOFAER |
Director | ||
JULIAN SOFAER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
49 MARESFIELD GARDENS LONDON (FREEHOLD) LTD | Director | 2015-09-15 | CURRENT | 2013-07-08 | Active | |
MANPRES LIMITED | Director | 2012-04-03 | CURRENT | 1982-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEEMA SOFAER / 01/10/2009 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEEMA SOFAER / 14/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SOFAER | |
AP03 | SECRETARY APPOINTED NEEMA SOFAER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADA SOFAER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN SOFAER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2012 FROM 34 BLENHEIM TERRACE LONDON NW8 0EG | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEEMA SOFAER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SOFAER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADA SOFAER / 06/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 216,202 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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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 BLENHEIM INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 150 |
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Cash Bank In Hand | 2012-01-01 | £ 7,722 |
Current Assets | 2012-01-01 | £ 12,626 |
Debtors | 2012-01-01 | £ 4,904 |
Fixed Assets | 2012-01-01 | £ 93,510 |
Shareholder Funds | 2012-01-01 | £ 110,066 |
Tangible Fixed Assets | 2012-01-01 | £ 93,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLENHEIM INVESTMENTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |