53 Blomfield Road Limited

Active09606612 Private limited company
Incorporated
23 May 2015 (11 years)
Industry
Combined facilities support activities (81100)
Directors
Shubha Taparia
Caroline Sarah Wildi
Owned by
Shubha Taparia
Caroline Sarah Wildi
Angela Jean Allen
Accounts type
Total exemption full
Region
Greater London
Address
53 Blomfield Road
London
W9 2PD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Taparia, Shubha
Director · Appointed 28 February 2020
Indian
Born November 1975
Wildi, Caroline Sarah
Director · Appointed 23 May 2015
British
Born December 1960 (65)
Director · Appointed 23 May 2015
British
Born February 1929 (97)
Officer history (2 former)
28 February 2020
Appointed Taparia, Shubha as Director
28 February 2020
Resigned Profumo, Thomas David as Director
14 January 2020
Resigned Gd Secretarial Services Limited as Corporate Secretary
23 May 2015
Appointed Wildi, Caroline Sarah as Director
23 May 2015
Appointed Allen, Angela Jean as Director
23 May 2015
Appointed Gd Secretarial Services Limited as Corporate Secretary
23 May 2015
Appointed Profumo, Thomas David as Director

Ownership 3 active

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

Shubha Taparia
Individual · Notified 28 February 2020
Owns 25–50% of shares
Indian
Born November 1975
Caroline Sarah Wildi
Individual · Notified 23 May 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Individual · Notified 23 May 2016
Owns 25–50% of shares
British
Born February 1929 (97)
Former controllers (1)
28 February 2020
Ceased Thomas David Profumo — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£18,643

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£35,453) (£27,358) £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£18,643£15,924£13,364£10,488£8,176£7,922
Creditors (< 1 year)£18,639£15,920£13,360£10,484£35,534£43,375
Net Current Assets£4£4£4£4(£27,358)(£35,453)
Shareholder Funds£4£4£4£4(£27,358)(£35,453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates22 March 2026
4 July 2026Replacement filing for the appointment of a director
4 July 2026Other filing
18 March 2026Total exemption full accounts31 May 2025
8 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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