1 Blenheim Road (Barnet) Management Co. Ltd

About

Registered Number: 04818702
Date of Incorporation: 02/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 1 Blenheim Road, High Barnet, Hertfordshire, EN5 4NF

 

Established in 2003, 1 Blenheim Road (Barnet) Management Co. Ltd have registered office in Hertfordshire, it's status is listed as "Active". We do not know the number of employees at this business. Burslem, Rosemary Helen, Dr, Covill, Lisa Jane, Rasip, Sarah Amin, Dr, Wood, Andrew James, Bachl-cohen, Stefan, Brown, Maureen, Plastow, Jennifer Jane, Dr, Smith, Gillian are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVILL, Lisa Jane 23 March 2012 - 1
RASIP, Sarah Amin, Dr 20 April 2018 - 1
WOOD, Andrew James 02 July 2003 - 1
BACHL-COHEN, Stefan 25 July 2011 20 April 2018 1
BROWN, Maureen 02 July 2003 21 July 2004 1
PLASTOW, Jennifer Jane, Dr 01 August 2004 30 June 2011 1
SMITH, Gillian 01 August 2005 30 December 2010 1
Secretary Name Appointed Resigned Total Appointments
BURSLEM, Rosemary Helen, Dr 02 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 14 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 15 July 2018
CH01 - Change of particulars for director 27 April 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
AA - Annual Accounts 15 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 01 August 2013
AD04 - Change of location of company records to the registered office 31 July 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 09 April 2012
AP01 - Appointment of director 23 March 2012
AR01 - Annual Return 26 July 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 14 July 2011
TM01 - Termination of appointment of director 11 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 17 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 01 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
AA - Annual Accounts 28 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2004
363s - Annual Return 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2003
288b - Notice of resignation of directors or secretaries 26 July 2003
288b - Notice of resignation of directors or secretaries 26 July 2003
NEWINC - New incorporation documents 02 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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