1 Blenheim Road (Barnet) Management Co. Limited

Active04818702 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Brian Francis Mccauley
Sarah Amin Rasip
Owned by
Andrew James Wood
Rosemary Helen Burslem
Accounts type
Dormant
Address
1 Blenheim Road
High Barnet
Hertfordshire
EN5 4NF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccauley, Brian Francis
Director · Appointed 1 May 2025
Irish
Born December 1985 (40)
Rasip, Sarah Amin, Dr
Director · Appointed 20 April 2018
Malaysian
Born April 1990 (36)
Secretary · Appointed 2 July 2003
British
Director · Appointed 2 July 2003
British
Born June 1972 (54)
Officer history (7 former)
1 May 2025
Appointed Mccauley, Brian Francis as Director
1 May 2025
Resigned Covill, Lisa Jane as Director
20 April 2018
Appointed Rasip, Sarah Amin, Dr as Director
20 April 2018
Resigned Bachl-Cohen, Stefan as Director
23 March 2012
Appointed Covill, Lisa Jane as Director
25 July 2011
Appointed Bachl-Cohen, Stefan as Director
30 June 2011
Resigned Plastow, Jennifer Jane, Dr as Director
30 December 2010
Resigned Smith, Gillian as Director
1 August 2005
Appointed Smith, Gillian as Director
1 August 2004
Appointed Plastow, Jennifer Jane, Dr as Director
21 July 2004
Resigned Brown, Maureen as Director
2 July 2003
Appointed Wood, Andrew James as Director
2 July 2003
Appointed Burslem, Rosemary Helen, Dr as Secretary
2 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 July 2003
Appointed Brown, Maureen as Director

Ownership 2 active

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

Individual · Notified 2 July 2016
Owns 25–50% of shares
British
Born June 1972 (54)
Rosemary Helen Burslem
Individual · Notified 2 July 2016
Owns 25–50% of shares
British
Born December 1968 (57)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates2 July 2026
27 April 2026Accounts for a dormant company31 July 2025
6 July 2025Confirmation statement with no updates2 July 2025
14 May 2025Termination of appointment of a director
14 May 2025Appointment of a director
Show all recent filings

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