38 Blenheim Gardens Limited

Active05724133 Private company limited by guarantee
Incorporated
28 February 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
38 Blenheim Gardens
London
NW2 4NS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Marks, Jayne Sara
Director · Appointed 31 March 2026
British
Born October 1961 (65)
Director · Appointed 10 November 2014
British
Born April 1964 (62)
Director · Appointed 10 November 2014
British
Born August 1963 (63)
Clitheroe, Martin
Director · Appointed 1 April 2013
British
Born March 1975 (51)
Director · Appointed 27 May 2010
British
Born December 1961 (64)
Secretary · Appointed 5 March 2007
British
Bernie, Stewart
Director · Appointed 28 February 2006
British
Born April 1962 (64)
Director · Appointed 28 February 2006
British
Born May 1963 (63)
Officer history (11 former)
31 March 2026
Appointed Marks, Jayne Sara as Director
27 March 2026
Resigned Marks, Jayne as Director
10 November 2014
Appointed Samuel, Hope Rachel as Director
10 November 2014
Appointed Serlin, Richard Anthony as Director
10 November 2014
Resigned Yuen, Elisha as Director
10 November 2014
Resigned Yuen, Michael as Director
1 April 2013
Appointed Clitheroe, Martin as Director
1 April 2013
Resigned Vanttinen, Sanni Tuulia as Director
1 April 2013
Resigned Vartiainen, Ville Sakari, Mr. as Director
27 May 2010
Resigned Mankowitz, Jessica as Director
27 May 2010
Appointed Marks, Jayne as Director
27 May 2010
Appointed Mishon, Pauline Janice as Director
7 January 2010
Resigned Kurkdjian, Sandi as Director
22 December 2009
Appointed Vanttinen, Sanni Tuulia as Director
22 December 2009
Appointed Vartiainen, Ville Sakari, Mr. as Director
7 January 2008
Resigned Mosely, Emma as Secretary
4 May 2007
Appointed Yuen, Elisha as Director
4 May 2007
Appointed Yuen, Michael as Director
4 May 2007
Resigned Mosely, Emma as Director
5 March 2007
Appointed Bernie, Suzanne Claire as Secretary
28 February 2006
Appointed Bernie, Suzanne Claire as Director
28 February 2006
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
28 February 2006
Appointed Mosely, Emma as Director
28 February 2006
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
28 February 2006
Appointed Mosely, Emma as Secretary
28 February 2006
Resigned Pennsec Limited as Corporate Secretary
28 February 2006
Appointed Kurkdjian, Sandi as Director
28 February 2006
Appointed Pennsec Limited as Corporate Secretary
28 February 2006
Appointed Mankowitz, Jessica as Director
28 February 2006
Appointed Bernie, Stewart 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 28 February 2026 · micro entity accounts

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Current Assets£1,976£1,813£2,154£284£253
Creditors (< 1 year)£1,976£1,813£2,154£284£253
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Micro company accounts28 February 2026
10 April 2026Replacement filing for the appointment of a director
2 April 2026Confirmation statement with no updates28 February 2026
31 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
Show all recent filings

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