53 BLOMFIELD ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

53 BLOMFIELD ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
53 BLOMFIELD ROAD LIMITED was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

53 BLOMFIELD ROAD LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

53 BLOMFIELD ROAD
LONDON
W9 2PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE SARAH WILDI Dec 1960 British Director 2015-05-23 CURRENT
MRS SHUBHA TAPARIA Nov 1976 Indian Director 2020-02-28 CURRENT
ANGELA JEAN ALLEN Feb 1929 British Director 2015-05-23 CURRENT
THOMAS DAVID PROFUMO Jun 1986 British Director 2015-05-23 UNTIL 2020-02-28 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-23 UNTIL 2020-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shubha Taparia 2020-02-28 11/1976 London   Ownership of shares 25 to 50 percent
Mr Thomas David Profumo 2016-05-23 - 2020-02-28 6/1986 London   Ownership of shares 25 to 50 percent
Ms Angela Jean Allen 2016-05-23 2/1929 London   Ownership of shares 25 to 50 percent
Ms Caroline Sarah Wildi 2016-05-23 12/1960 London   Ownership of shares 25 to 50 percent

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BLOMFIELD HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
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Free Reports Available

Report Date Filed Date of Report Assets
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £13,364 Cash £4 equity
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £10,488 Cash £4 equity
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £8,176 Cash £-27,358 equity
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-05-2020 £7,922 Cash £-35,453 equity
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-05-2019 £9,152 Cash £-29,978 equity
53 Blomfield Road Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £5,307 Cash £-27,358 equity
53 Blomfield Road Limited - Accounts to registrar - small 17.2 2017-08-15 31-05-2017 £-23,570 equity
Dormant Company Accounts - 53 BLOMFIELD ROAD LIMITED 2016-11-30 31-05-2016 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
54 BLOMFIELD ROAD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLOMFIELD HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
AGAETIS TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development