42 Blenheim Crescent Limited

Active05261888 Private limited company
Incorporated
18 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Irina Popova
Andrew James Fairley
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 February 2026
Popova, Irina
Director · Appointed 6 June 2013
German
Born February 1965 (61)
Fairley, Andrew James
Director · Appointed 13 July 2006
British
Born January 1962 (64)
Officer history (9 former)
3 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
3 February 2026
Resigned Cross, Nigel Douglas as Secretary
29 October 2024
Resigned Glennon, John as Director
18 October 2018
Resigned Turner, Jonathan as Director
6 June 2013
Appointed Popova, Irina as Director
5 June 2013
Appointed Glennon, John as Director
5 July 2011
Resigned Eremic, Jelena as Director
5 July 2011
Resigned Gibson, Rebecca as Director
6 October 2009
Resigned Edsell, Charlotte Genevieve as Director
14 December 2008
Appointed Cross, Nigel Douglas as Secretary
14 December 2008
Resigned Trethewey, Oliver Neil as Secretary
14 December 2008
Resigned Trethewey, Oliver Neil as Director
13 July 2006
Appointed Eremic, Jelena as Director
13 July 2006
Appointed Gibson, Rebecca as Director
13 July 2006
Appointed Edsell, Charlotte Genevieve as Director
13 July 2006
Appointed Fairley, Andrew James as Director
18 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2004
Appointed Trethewey, Oliver Neil as Secretary
18 October 2004
Appointed Trethewey, Oliver Neil as Director
18 October 2004
Appointed Turner, Jonathan 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 October 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 October 2025
26 February 2026Director's details changed
26 February 2026Registered office address changed
3 February 2026Termination of appointment of a secretary
3 February 2026Secretary's details changed
Show all recent filings

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