Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
40 Blomfield Road Limited
- Incorporated
- 21 June 1983 (43 years)
- Industry
- Non-trading company (74990)
- Directors
- Josephine Magner
- Owned by
- Giles William MarshallJosephine Magner
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Rpgcc40 Gracechurch StreetLondonEC3V 0BT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
Also at M Group Limited, Midas Topco Limited
British
Born July 1984 (42)
Magner, Josephine
Director · Appointed 31 December 1992
British
Born January 1951 (75)
Officer history (7 former)
27 March 2026
27 March 2026
Resigned Drew, June Rose as Director
27 March 2026
Resigned Drew, June Rose as Secretary
1 March 2019
Appointed Drew, June Rose as Director
16 October 2015
31 December 1992
Appointed Magner, Josephine as Director
31 December 1992
Resigned Garbutt, Peter as Secretary
31 December 1992
Resigned Garbutt, Patricia Emma as Director
31 December 1992
Resigned Garbutt, Peter as Director
31 December 1992
Resigned Nelson, Kenneth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Josephine Magner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)
Former controllers (2)
27 March 2026
Ceased June Rose Drew — Owns 25–50% of shares
6 April 2016
Financials
Figures from 2022 accounts. Newer accounts, made up to 23 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £2 | ||
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 10 June 2026 | Termination of appointment of a director |
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