BLENHEIM PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Change of details for Mr Franco Pietro Giovanni Sidoli as a person with significant control on 2025-03-17 |
| 19/06/2519 June 2025 New | Director's details changed for Mr Dennis Isaac Warwick on 2025-03-17 |
| 19/06/2519 June 2025 New | Change of details for Mr Dennis Isaac Warwick as a person with significant control on 2025-03-17 |
| 19/06/2519 June 2025 New | Change of details for Mr Alan Harold Warwick as a person with significant control on 2025-03-17 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 02/05/252 May 2025 | Registration of charge 034431210008, created on 2025-04-29 |
| 28/04/2528 April 2025 | Cessation of Sheldon Andrew Cordell as a person with significant control on 2019-12-18 |
| 28/04/2528 April 2025 | Notification of Franco Sidoli as a person with significant control on 2019-12-18 |
| 25/04/2525 April 2025 | Appointment of Mr Martin Keith Rodwell as a director on 2025-04-25 |
| 18/03/2518 March 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-18 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034431210007 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034431210006 |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 11/06/1911 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SMITH / 01/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/09/1616 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SMITH / 31/05/2016 |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034431210005 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034431210004 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED DENNIS ISAAC WARWICK |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARWICK |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD WARWICK / 01/06/2012 |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM OFFICES OF WARWICK DURHAM &CO CHARTERED ACCOUNTANTS SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD WARWICK / 02/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 17/11/0817 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS WARWICK |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY KAREN WARWICK |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ALAN HAROLD WARWICK |
| 05/03/085 March 2008 | SECRETARY APPOINTED JACQUELINE SMITH |
| 05/11/075 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED BLENHEIM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/09/03 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 41 MOORGATE LONDON EC2R 6PP |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | £ IC 2000/1200 14/06/00 £ SR 800@1=800 |
| 26/06/0026 June 2000 | VARYING SHARE RIGHTS AND NAMES 14/06/00 |
| 26/06/0026 June 2000 | POS 500A 300B 14/06/00 |
| 23/06/0023 June 2000 | ADOPT ARTICLES 14/06/00 |
| 22/06/0022 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0015 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/00 |
| 15/05/0015 May 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/05/0015 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/00 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 |
| 04/01/984 January 1998 | RECLASSIFY SHARES 18/12/97 |
| 04/01/984 January 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 04/01/984 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 04/01/984 January 1998 | £ NC 100/2000 18/12/9 |
| 04/01/984 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 27/11/9727 November 1997 | COMPANY NAME CHANGED ALNERY NO. 1686 LIMITED CERTIFICATE ISSUED ON 27/11/97 |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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