35 Blenheim Road Management Ltd was founded on 20 May 1992 and has its registered office in London, it's status is listed as "Active". 35 Blenheim Road Management Ltd has 7 directors listed as Green, Patrick Clarence, Lynsey, Bruce, Wooldridge, David Alan, Emery, William Frederick, Lindsay, Hilda Isobel, Williams, Ann Averil Gwynedd, Wooldridge, Christine Mary at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Patrick Clarence | 28 August 1999 | - | 1 |
LYNSEY, Bruce | 01 May 2007 | - | 1 |
EMERY, William Frederick | 31 July 1992 | 02 December 1992 | 1 |
LINDSAY, Hilda Isobel | 31 July 1992 | 03 July 2006 | 1 |
WILLIAMS, Ann Averil Gwynedd | 08 April 1993 | 28 August 1999 | 1 |
WOOLDRIDGE, Christine Mary | 31 July 1992 | 26 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOLDRIDGE, David Alan | 31 July 1992 | 26 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 02 June 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 23 May 2014 | |
CH01 - Change of particulars for director | 23 May 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 31 May 2011 | |
AD01 - Change of registered office address | 31 May 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 26 May 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 24 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 04 July 2003 | |
AA - Annual Accounts | 02 April 2003 | |
363s - Annual Return | 18 August 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363s - Annual Return | 08 June 2001 | |
AA - Annual Accounts | 07 March 2001 | |
363s - Annual Return | 16 June 2000 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
AA - Annual Accounts | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 27 July 1998 | |
AA - Annual Accounts | 26 February 1998 | |
363s - Annual Return | 19 June 1997 | |
AA - Annual Accounts | 27 February 1997 | |
363s - Annual Return | 03 July 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 08 June 1995 | |
AA - Annual Accounts | 29 March 1995 | |
363s - Annual Return | 19 August 1994 | |
AA - Annual Accounts | 11 April 1994 | |
363s - Annual Return | 21 July 1993 | |
288 - N/A | 16 April 1993 | |
288 - N/A | 16 April 1993 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 07 September 1992 | |
288 - N/A | 07 September 1992 | |
288 - N/A | 07 September 1992 | |
MEM/ARTS - N/A | 27 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1992 | |
287 - Change in situation or address of Registered Office | 26 August 1992 | |
CERTNM - Change of name certificate | 13 August 1992 | |
RESOLUTIONS - N/A | 01 June 1992 | |
RESOLUTIONS - N/A | 01 June 1992 | |
RESOLUTIONS - N/A | 01 June 1992 | |
NEWINC - New incorporation documents | 20 May 1992 |