Blomfield Court Property Limited. Head office in London. Check Director.

Blomfield Court Property Limited, London

Blomfield Court Property Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, the above-mentioned 7 years old company was incorporated on 2016-11-09 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).
6 directors can be found in the company: Beryl B. (appointed on 06 January 2021), Michael Y. (appointed on 27 November 2019), Yusuf K. (appointed on 17 August 2019).

About
Name: Blomfield Court Property Limited
Number: 10470594
Incorporation date: 2016-11-09
End of financial year: 31 December


Address:	First Floor 5 Fleet Place London EC4M 7RD
SIC code:	98000 - Residents property management

Company staff

People with significant control

Frank E.

9 November 2016 - 9 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,200	1,200	1,200	171,548	206,121	216,612
Fixed Assets	-	-	-	1,330,000	1,330,000	1,303,400
Total Assets Less Current Liabilities	650	650	650	1,492,548	1,522,821	1,513,202

The target date for Blomfield Court Property Limited confirmation statement filing is 2023-11-22. The most current confirmation statement was sent on 2022-11-08. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Frank E. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 13th, January 2024 \| incorporation	Free Download (33 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 13th, January 2024 \| incorporation	Free Download (33 pages)
SH19	Capital declared on Wed, 20th Dec 2023: 178500.00 GBP filed on: 20th, December 2023 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 07/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 8th Nov 2022 filed on: 17th, January 2023 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Thu, 15th Dec 2022: 178500.00 GBP filed on: 15th, December 2022 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 7th Apr 2022. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England filed on: 7th, April 2022 \| address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 8th Nov 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (7 pages)
AA01	Accounting reference date changed from Mon, 30th Nov 2020 to Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, February 2021 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 30th Oct 2020: 171500.00 GBP filed on: 8th, January 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2020: 172500.00 GBP filed on: 8th, January 2021 \| capital	Free Download (4 pages)
AP01	On Wed, 6th Jan 2021 new director was appointed. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Dec 2020: 90000.00 GBP filed on: 18th, December 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 8th Nov 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Sun, 6th Sep 2020: 89500.00 GBP filed on: 11th, September 2020 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, August 2020 \| incorporation	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 12th, August 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, August 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 21st Jul 2020: 78000.00 GBP filed on: 29th, July 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jul 2020: 33000.00 GBP filed on: 29th, July 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jul 2020: 1000.00 GBP filed on: 24th, July 2020 \| capital	Free Download (3 pages)
CH01	On Wed, 4th Dec 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 27th Nov 2019 - the day director's appointment was terminated filed on: 27th, November 2019 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Sep 2019 new director was appointed. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
AP01	On Sat, 17th Aug 2019 new director was appointed. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Aug 2019 new director was appointed. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 9th Aug 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 9th Aug 2019 new director was appointed. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 30th Jul 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 30th Jul 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 6th Dec 2018. New Address: Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX. Previous address: Flat 24 Blomfield Court 35 Maida Vale Maida Vale London W9 1TS United Kingdom filed on: 6th, December 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Nov 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 8th Nov 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2016 \| incorporation	Free Download (39 pages)

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