Menna Overview
Here’s a quick overview of 43-45 BLENHEIM CRESCENT LIMITED 👀 — a London based business that started in 2010.
43-45 BLENHEIM CRESCENT LIMITED
- Company statusactive
- Company No07224930
- Age16 years 3 months Incorporated 15 April 2010
- Officers3
Address
43-45 BLENHEIM CRESCENT LIMITED, 85 Great Portland Street First Floor, London, W1W 7LT
43-45 BLENHEIM CRESCENT LIMITED is an active company incorporated on 15 April 2010 and based in London. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 16 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 04 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLASSBOX DEVELOPMENTS LIMITED | corporate secretary | 01 Aug 2022 | |
| MARSON, Paolo | director | Aug 1961 | 17 Apr 2020 |
| SAID, Rafic | director | Nov 1974 | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rafic Said | Nov 1974 | 02 Oct 2023 |
| Mr Chris James Fitch | Jun 1983 | 09 Sept 2022 |
| Mr Stephen Martin Philip Ryan | Jan 1958 | 01 Apr 2017 |
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Menna Overview
Here’s a quick overview of 43-45 BLENHEIM CRESCENT LIMITED 👀 — a London based business that started in 2010.