Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
40 Blenheim Crescent Management Limited
- Incorporated
- 13 August 1986 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Rodi BassoSusan Bertha Deborah WoodPeter Dealtry Pickford
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 40 Blenheim CrescentLondonW11 1NY
Officers 5 active
Officer details are public data from the Companies House register.
Basso, Rodi
Director · Appointed 5 April 2022
Italian
Born February 1973 (53)
Wood, Susan Bertha Deborah
Director · Appointed 13 June 2011
British
Born June 1952 (74)
Pickford, Peter Dealtry
Director · Appointed 1 February 2011
South African
Born October 1957 (69)
Serginson, Pamela
Director · Appointed 11 December 2002
British
Born July 1963 (63)
Widdowson, Richard Graham Henry
Director · Appointed 31 October 2001
British
Born February 1978 (48)
Officer history (22 former)
1 February 2025
Resigned Potter, Simon Michael John as Secretary
5 April 2022
Appointed Basso, Rodi as Director
5 April 2022
Resigned Smith, Matthew James as Director
11 December 2020
Appointed Smith, Matthew James as Director
11 December 2020
13 June 2011
Appointed Wood, Susan Bertha Deborah as Director
6 June 2011
1 February 2011
Appointed Pickford, Peter Dealtry as Director
1 June 2010
Resigned Cummins, Judy Ann as Director
24 July 2008
Appointed Cummins, Judy Ann as Director
15 January 2008
Resigned Cummins, Sabrina as Director
20 May 2007
23 April 2007
Resigned Allan, Dominic as Director
15 February 2007
Appointed Cummins, Sabrina as Director
4 December 2006
Resigned Thompson, James Richard as Director
15 September 2004
Resigned Clarkson, Karen as Director
6 August 2004
Appointed Thompson, James Richard as Director
28 June 2003
Appointed Clarkson, Karen as Director
15 May 2003
Resigned Howe-Jones, Duncan James as Director
11 December 2002
Appointed Serginson, Pamela as Director
1 August 2002
Resigned Bolgar, Benjamin Julius as Secretary
1 August 2002
Appointed Potter, Simon Michael John as Secretary
1 August 2002
Resigned Bolgar, Benjamin Julius as Director
31 October 2001
Appointed Widdowson, Richard Graham Henry as Director
31 October 2001
Resigned Anderson, Jeremy as Director
1 March 2000
1 March 2000
1 March 2000
Appointed Howe-Jones, Duncan James as Director
1 March 2000
Resigned Martin, Jennifer as Director
5 January 1999
Appointed Anderson, Jeremy as Director
5 January 1999
Appointed Allan, Dominic as Director
5 January 1999
Resigned Dunham, Philip as Director
5 January 1999
Resigned Clarke, Anne as Director
31 March 1997
Appointed Bolgar, Benjamin Julius as Secretary
31 March 1997
Appointed Martin, Jennifer as Director
31 March 1997
22 March 1997
Resigned Papirnik, Philomena Patricia Marjorie as Director
5 August 1996
Appointed Bolgar, Benjamin Julius as Director
1 December 1994
Resigned Leaver, David Anthony as Secretary
1 December 1994
Resigned Leaver, David Anthony as Director
1 December 1994
31 December 1993
Appointed Clarke, Anne as Director
1 October 1993
Resigned Clarke, Victor Arthur Thomas 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.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5 | £5 |
| Current Assets | £0 | |
| Creditors (< 1 year) | £5 | £5 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | (£5) | (£5) |
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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