Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
43-45 Blenheim Crescent Limited
- Incorporated
- 15 April 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- James Senior
- Controlled by
- Rafic Said
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Senior, James
Director · Appointed 29 October 2026
British
Born September 1979 (47)
Glassbox Developments Limited
Corporate Secretary · Appointed 1 August 2022
Officer history (12 former)
29 October 2026
Appointed Senior, James as Director
17 August 2026
Resigned Said, Rafic as Director
17 August 2026
Resigned Marson, Paolo as Director
22 June 2023
Resigned Nahama, Kelly as Director
22 June 2023
28 March 2023
Appointed Said, Rafic as Director
29 August 2022
Resigned Ryan, Stephen Martin Philip as Director
1 August 2022
Appointed Glassbox Developments Limited as Corporate Secretary
1 August 2022
1 May 2022
1 May 2022
21 August 2020
30 April 2020
Appointed Nahama, Kelly as Director
17 April 2020
Appointed Marson, Paolo as Director
15 April 2020
Resigned Dalla Rovere, Francesco as Director
8 January 2018
1 December 2017
25 April 2017
1 June 2010
1 June 2010
15 April 2010
15 April 2010
Appointed Dalla Rovere, Francesco as Director
15 April 2010
15 April 2010
Appointed Ryan, Stephen Martin Philip as Director
15 April 2010
15 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rafic Said
Individual · Notified 2 October 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Egyptian
Born November 1974
Former controllers (2)
28 March 2023
Ceased Chris James Fitch — Right to appoint and remove directors
29 August 2022
Ceased Stephen Martin Philip Ryan — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £10 | £10 | £10 | |
| Net Assets | £10 | £10 | £10 | £10 | ||
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 29 April 2026 |
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