Blenheim House Flats Management Limited

Active01580514 Private company limited by guarantee
Incorporated
17 August 1981 (45 years)
Industry
Residents property management (98000)
Directors
Michael Steven Warren
Veronica Judith Sotomayor Betancourt
Thomas Miles Laslett
Accounts type
Total exemption full
Region
Greater London
Address
74 Balham Park Road
Flat 3
London
SW12 8EA

Filing status

Accounts due
16 May 2027
Last accounts
16 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Warren, Michael Steven
Director · Appointed 21 July 2025
British
Born March 1985 (41)
Sotomayor Betancourt, Veronica Judith
Director · Appointed 21 July 2025
British
Born February 1991 (35)
Laslett, Thomas Miles
Director · Appointed 4 November 2024
British
Born October 1999 (27)
Collins, Timothy Rushworth
Director · Appointed 15 February 2016
British
Born April 1967 (59)
Pandey, Ratna
Director · Appointed 1 July 2013
British
Born June 1980 (46)
Gorman, Moira Elizabeth Kathleen
Director · Appointed 30 November 2007
British
Born January 1973 (53)
Director
British
Born August 1962 (64)
Officer history (23 former)
21 July 2025
Appointed Warren, Michael Steven as Director
21 July 2025
Appointed Sotomayor Betancourt, Veronica Judith as Director
21 July 2025
Resigned Alfred, Lawrence as Director
21 July 2025
Resigned Deacon, Elizabeth Eleanor as Director
4 November 2024
Appointed Deacon, Elizabeth Eleanor as Director
4 November 2024
Appointed Laslett, Thomas Miles as Director
4 November 2024
Resigned Conway, Christopher Anthony as Director
16 October 2021
Appointed Alfred, Lawrence as Director
30 September 2021
Resigned Johnston, Cameron John Boyd as Director
12 October 2016
Appointed Johnston, Cameron John Boyd as Director
18 August 2016
Resigned Horner, Sarah as Director
18 August 2016
Resigned Davenport, Nigel Ian as Secretary
15 February 2016
Appointed Collins, Timothy Rushworth as Director
7 July 2014
Appointed Davenport, Nigel Ian as Secretary
1 July 2013
Resigned Greenwood, Fiona as Secretary
1 July 2013
Appointed Pandey, Ratna as Director
4 December 2010
Appointed Horner, Sarah as Director
26 November 2010
Resigned Herbert, Jonathan David as Director
30 November 2007
Resigned O'Connor, Francis Xavier as Director
30 November 2007
Appointed Gorman, Moira Elizabeth Kathleen as Director
1 February 2007
Resigned Mcarthur, Vicki as Director
6 November 2006
Appointed Conway, Christopher Anthony as Director
1 October 2006
Appointed O'Connor, Francis Xavier as Director
1 October 2006
Appointed Herbert, Jonathan David as Director
1 August 2006
Resigned Hicks, Nicholas Dugald as Director
1 June 2006
Resigned Senior, Susannah as Director
4 September 2005
Resigned Dodd, Rosemary as Director
1 January 2004
Resigned Cherrington, Christopher as Director
1 January 2004
Resigned Cherrington, Claire Susan as Director
13 November 2003
Appointed Mcarthur, Vicki as Director
1 January 2002
Resigned Cooper, Catherine Mary as Director
21 December 2001
Appointed Cherrington, Claire Susan as Director
21 December 2001
Appointed Cherrington, Christopher as Director
17 August 2000
Resigned Walsh, John as Director
3 June 2000
Appointed Hicks, Nicholas Dugald as Director
4 August 1999
Appointed Dodd, Rosemary as Director
4 August 1999
Resigned Gould, Sam as Director
10 February 1998
Resigned Hughes, Karen Wynne as Director
31 January 1998
Appointed Gould, Sam as Director
31 January 1998
Resigned Ross, Kenneth as Director
28 November 1995
Resigned Knight, Angela as Director
28 November 1995
Appointed Senior, Susannah as Director
1 August 1994
Appointed Hughes, Karen Wynne as Director
31 July 1994
Resigned Mckee, Christine as Director
31 August 1992
Resigned Cooper, Catherine Mary as Secretary
31 August 1992
Appointed Greenwood, Fiona as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 16 August 2025 · total exemption full accounts

Cash
£5,432
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2024 2025 £2,044 £3,406 £1,786 £3,600 £4,592 £4,483
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets£6,155£9,279£4,989£2,990£4,541£3,179
Debtors£723£611£447£397£387£412
Cash£5,432£8,668£4,542£2,593£4,154£2,767
Creditors (< 1 year)£21,672£24,687£21,389£21,389£21,204£21,135£21,135
Net Current Assets(£15,517)(£15,408)(£16,400)(£18,214)(£16,594)(£17,956)
Shareholder Funds£4,483£4,592£3,600£1,786£3,406£2,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
20 April 2026Total exemption full accounts16 August 2025
18 August 2025Confirmation statement with no updates16 August 2025
21 July 2025Termination of appointment of a director
21 July 2025Termination of appointment of a director
Show all recent filings

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