Forty Eight Blenheim Crescent Limited

Active01596631 Private limited company
Incorporated
9 November 1981 (45 years)
Industry
Residents property management (98000)
Directors
Tara Fischer
Phoebe Grace Nicoll
Robert Edward Booth
Accounts type
Dormant
Region
Greater London
Address
9th Floor 26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fischer, Tara
Director · Appointed 21 August 2025
British
Born March 1970 (56)
Nicoll, Phoebe Grace
Director · Appointed 5 September 2023
British
Born June 1998 (28)
Corporate Secretary · Appointed 25 March 2019
Booth, Robert Edward
Director · Appointed 5 March 2009
British
Born August 1966 (60)
Officer history (18 former)
21 August 2025
Appointed Fischer, Tara as Director
6 June 2025
Resigned Hagland, Julia Smedvig as Director
5 September 2023
Appointed Nicoll, Phoebe Grace as Director
8 October 2019
Resigned Jamieson, Suzanne as Director
8 October 2019
Resigned Cooper, Dean Elliot as Director
25 March 2019
Appointed Prime Management (Ps) Limited as Corporate Secretary
31 March 2018
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
25 May 2017
Resigned Mellersh, James David as Director
2 July 2015
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
2 July 2015
Resigned Gordon, Heather Isobel as Secretary
20 March 2014
Appointed Hagland, Julia Smedvig as Director
11 February 2014
26 April 2010
Resigned Mcleod, Roderick Lyons as Director
26 April 2010
Resigned Spry, Cameron as Director
1 October 2009
Appointed Jamieson, Suzanne as Director
1 October 2009
Appointed Cooper, Dean Elliot as Director
5 March 2009
Appointed Booth, Robert Edward as Director
12 May 2008
Appointed Gordon, Heather Isobel as Secretary
12 May 2008
Resigned Owens, Timothy Kevin as Director
12 May 2008
Resigned Tennant, Emma, The Hon Miss as Director
12 May 2008
Resigned Owens, Timothy Kevin as Secretary
1 March 2008
Appointed Szpiro, Toby Nicholas Maximilian as Director
1 March 2007
Appointed Mellersh, James David as Director
1 March 2007
Appointed Mcleod, Roderick Lyons as Director
29 November 2005
Resigned Lynch, Brendan as Secretary
29 November 2005
Appointed Owens, Timothy Kevin as Secretary
29 November 2005
Appointed Owens, Timothy Kevin as Director
29 November 2005
Resigned Lynch, Brendan as Director
24 October 2004
Resigned Baker, Robert Walter as Director
1 June 2001
Appointed Spry, Cameron as Director
23 June 2000
Appointed Lynch, Brendan as Director
20 June 2000
Appointed Tennant, Emma, The Hon Miss as Director
1 May 2000
Appointed Lynch, Brendan as Secretary
11 February 2000
Resigned Mills, Catherine as Secretary
4 August 1999
Appointed Mills, Catherine as Secretary
24 September 1997
Resigned Nag, Rosemary Nilima as Secretary
24 September 1997
Resigned Nag, Rosemary Nilima as Director

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.
Former controllers (1)
26 June 2018
Ceased Julia Smedvig Hagland — Owns 50–75% of shares

Financials

Net Assets
£4
Cash
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 £4 £4 £4 £4
Balance sheet detail
2024202220212020
Cash£0
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 March 2026
19 May 2026Confirmation statement with updates15 May 2026
11 May 2026Director's details changed
11 May 2026Registered office address changed
9 March 2026Director's details changed
Show all recent filings

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