About

Registered Number: 01769063
Date of Incorporation: 10/11/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Established in 1983, 44 Blomfield Road Ltd has its registered office in Harrow in Middlesex, it has a status of "Active". The companies directors are Jay, Margaret Ann, The Honourable Mrs, Green, Geoffrey Howard, Curtis Mackenzie + Co.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAY, Margaret Ann, The Honourable Mrs 31 January 1992 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Geoffrey Howard 13 September 1996 21 July 2003 1
CURTIS MACKENZIE + CO 21 July 2003 14 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 24 July 2015
AD01 - Change of registered office address 19 May 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 04 June 2014
AD01 - Change of registered office address 28 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 13 May 2013
AR01 - Annual Return 17 May 2012
AD01 - Change of registered office address 14 May 2012
TM02 - Termination of appointment of secretary 14 May 2012
AA - Annual Accounts 11 May 2012
AD01 - Change of registered office address 05 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH04 - Change of particulars for corporate secretary 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
353 - Register of members 14 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2008
287 - Change in situation or address of Registered Office 14 August 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 01 June 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 11 September 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 10 June 1999
363s - Annual Return 04 February 1999
287 - Change in situation or address of Registered Office 21 December 1998
AA - Annual Accounts 04 November 1998
AA - Annual Accounts 27 October 1997
363b - Annual Return 10 June 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 24 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288 - N/A 30 September 1996
287 - Change in situation or address of Registered Office 30 September 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 04 May 1995
363s - Annual Return 05 August 1994
287 - Change in situation or address of Registered Office 05 August 1994
363s - Annual Return 06 April 1994
363b - Annual Return 06 April 1994
AA - Annual Accounts 29 March 1994
AA - Annual Accounts 31 October 1993
AA - Annual Accounts 22 December 1992
288 - N/A 20 February 1992
288 - N/A 20 February 1992
288 - N/A 20 February 1992
288 - N/A 30 September 1991
AA - Annual Accounts 22 May 1991
363x - Annual Return 22 May 1991
353 - Register of members 12 February 1991
AA - Annual Accounts 24 October 1990
363 - Annual Return 08 June 1990
287 - Change in situation or address of Registered Office 01 June 1990
288 - N/A 06 October 1989
RESOLUTIONS - N/A 06 July 1989
MEM/ARTS - N/A 06 July 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 02 June 1988
363 - Annual Return 02 June 1988
288 - N/A 20 May 1988
288 - N/A 02 December 1987
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
287 - Change in situation or address of Registered Office 18 November 1986
287 - Change in situation or address of Registered Office 05 November 1986
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.