2C Blenheim Gardens Management Co. Limited

Active03605304 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Campbell John Mcilroy
Maureen Jean Salt
Owned by
Claire Amelie Marsden
Campbell John Mcilroy
Maureen Jean Salt
Accounts type
Micro entity
Region
Greater London
Address
2C Blenheim Gardens
London
NW2 4NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcilroy, Campbell John
Director · Appointed 15 June 2026
New Zealander
Born April 1985 (41)
Salt, Maureen Jean
Director · Appointed 8 January 2007
British
Born February 1969 (57)
Officer history (11 former)
29 June 2026
Resigned Gowers, Sally Anne Nicola, Dr as Secretary
29 June 2026
Resigned Gowers, Sally Anne Nicola, Dr as Director
15 June 2026
Appointed Mcilroy, Campbell John as Director
9 May 2026
Appointed Gowers, Sally Anne Nicola, Dr as Secretary
21 April 2026
Resigned Smith, Adrian William as Secretary
21 April 2026
Resigned Smith, Adrian William as Director
3 August 2020
Appointed Gowers, Sally Anne Nicola, Dr as Director
30 December 2019
Resigned Shapiro, Emma Louise as Director
24 November 2013
Appointed Shapiro, Emma Louise as Director
18 February 2013
Resigned Bendell, Giles as Director
8 January 2007
Appointed Salt, Maureen Jean as Director
8 January 2007
Resigned Warren, Peter John as Director
6 September 2005
Appointed Bendell, Giles as Director
15 August 2004
Resigned Kaye, Richard Leon as Director
5 October 1998
Appointed Kaye, Richard Leon as Director
5 October 1998
Resigned Alegre Duffy, Dalila as Director
28 July 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
28 July 1998
Appointed Alegre Duffy, Dalila as Director
28 July 1998
Appointed Warren, Peter John as Director
28 July 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
28 July 1998
Appointed Smith, Adrian William as Secretary
28 July 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
28 July 1998
Appointed Smith, Adrian William as Director
28 July 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Claire Amelie Marsden
Individual · Notified 29 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 2006
Campbell John Mcilroy
Individual · Notified 15 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born April 1985 (41)
Maureen Jean Salt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (4)
29 June 2026
Ceased Sally Anne Nicola Gowers — Owns 25–50% of shares
29 June 2026
Ceased Kate Hayley Christine Gowers — Owns 25–50% of shares
21 April 2026
Ceased Adrian William Smith — Owns 25–50% of shares
28 July 2020
Ceased Emma Louise Shapiro — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£3,000
Debt Ratio
16%
Current Ratio
0.5x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets£574£2,262£145£2,713£418£3,263£614
Creditors (< 1 year)£1,219£2,865£708£3,174£827£3,715£1,089
Creditors (> 1 year)£0£0
Net Current Assets£7£7£6£60£60£0£0
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Notification of a person with significant control
8 August 2026Confirmation statement with updates28 July 2026
18 December 2025Micro company accounts31 March 2025
8 August 2025Confirmation statement with no updates28 July 20253
24 December 2024Micro company accounts31 March 2024
Show all recent filings

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