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54 BLOMFIELD ROAD LIMITED (01651360)

54 BLOMFIELD ROAD LIMITED (01651360) is an active UK company. incorporated on 15 July 1982. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 54 BLOMFIELD ROAD LIMITED has been registered for 43 years. Current directors include BARRAI, Francesco Maria, DUHANES, Virginia, MAYSTON, Margaret Joy, Dr and 1 others.

Company Number
01651360
Status
active
Type
ltd
Incorporated
15 July 1982
Age
43 years
Address
54 Blomfield Road, London, W9 2PD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BARRAI, Francesco Maria, DUHANES, Virginia, MAYSTON, Margaret Joy, Dr, SIMPSON, Edward Clive Alfred
SIC Codes
68209

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Introduction
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54 BLOMFIELD ROAD LIMITED

54 BLOMFIELD ROAD LIMITED is an active company incorporated on 15 July 1982 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 54 BLOMFIELD ROAD LIMITED was registered 43 years ago.(SIC: 68209)

Status

active

Active since 43 years ago

Company No

01651360

LTD Company

Age

43 Years

Incorporated 15 July 1982

Size

N/A

Accounts

ARD: 24/6

Up to Date

1 year left

Last Filed

Made up to 24 June 2025 (9 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 25 June 2024 - 24 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 24 March 2027
Period: 25 June 2025 - 24 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026
Contact
Address

54 Blomfield Road Maida Vale London, W9 2PD,

Timeline

7 key events • 2012 - 2023

Funding Officers Ownership
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Sept 12
Director Joined
Feb 23
Director Left
Feb 23
Funding Round
May 23
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

MAYSTON, Margaret Joy, Dr

Active
54 Blomfield Road, LondonW9 2PD
Secretary
Appointed 20 Sept 2016

BARRAI, Francesco Maria

Active
Via Di Serretto, Genoa16131
Born May 1973
Director
Appointed 27 May 2011

DUHANES, Virginia

Active
54 Blomfield Road, LondonW9 2PD
Born August 1944
Director
Appointed N/A

MAYSTON, Margaret Joy, Dr

Active
54 Blomfield Road, LondonW9 2PD
Born September 1952
Director
Appointed 01 Sept 2012

SIMPSON, Edward Clive Alfred

Active
Witham Road, MaldonCM9 4ST
Born July 1964
Director
Appointed 20 Feb 2023

ALBROW, Ross Nicholas

Resigned
New Mile Chase, AscotSL5 7EG
Secretary
Appointed N/A
Resigned 02 Mar 1993

SIMPSON, Allan Cyril

Resigned
54 Blomfield Road, LondonW9 2PD
Secretary
Appointed N/A
Resigned 20 Sept 2016

ALBROW, Ross Nicholas

Resigned
New Mile Chase, AscotSL5 7EG
Born July 1956
Director
Appointed N/A
Resigned 02 Mar 1993

BARRAI, Laura

Resigned
Via Di Serretto 15, 16131 Genova
Born August 1940
Director
Appointed N/A
Resigned 27 May 2011

HAMILTON, Pamela

Resigned
54 Blomfield Road, LondonW9 2PD
Born April 1949
Director
Appointed N/A
Resigned 02 Mar 1993

SIMPSON, Allan Cyril

Resigned
54 Blomfield Road, LondonW9 2PD
Born February 1934
Director
Appointed N/A
Resigned 20 Feb 2023

SINCLAIR, Hazel

Resigned
54 Blomfield Road, LondonW9 2PD
Born January 1924
Director
Appointed N/A
Resigned 09 Nov 2011
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Micro Entity
12 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2023
CS01Confirmation Statement
Resolution
29 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
3 May 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
15 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 November 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Appoint Person Director Company With Name
5 February 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
3 February 2012
AAAnnual Accounts
Termination Director Company With Name
26 January 2012
TM01Termination of Director
Termination Director Company With Name
26 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 March 2010
AAAnnual Accounts
Legacy
6 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 March 2009
AAAnnual Accounts
Legacy
26 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 February 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 April 2007
AAAnnual Accounts
Legacy
21 March 2007
363sAnnual Return (shuttle)
Legacy
21 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 March 2006
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 November 2004
AAAnnual Accounts
Legacy
11 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 November 2003
AAAnnual Accounts
Legacy
2 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 December 2002
AAAnnual Accounts
Legacy
18 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 October 2001
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 November 2000
AAAnnual Accounts
Legacy
28 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 December 1999
AAAnnual Accounts
Legacy
23 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 November 1998
AAAnnual Accounts
Legacy
28 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 1998
AAAnnual Accounts
Accounts With Accounts Type Small
17 March 1997
AAAnnual Accounts
Legacy
17 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 March 1996
AAAnnual Accounts
Legacy
31 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 April 1995
AAAnnual Accounts
Legacy
21 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 March 1994
AAAnnual Accounts
Legacy
20 March 1994
363sAnnual Return (shuttle)
Legacy
20 April 1993
288288
Accounts With Accounts Type Small
16 March 1993
AAAnnual Accounts
Legacy
16 March 1993
288288
Legacy
16 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 1992
AAAnnual Accounts
Legacy
10 March 1992
363b363b
Accounts With Accounts Type Small
12 June 1991
AAAnnual Accounts
Legacy
12 June 1991
363aAnnual Return
Legacy
4 April 1990
288288
Accounts With Accounts Type Small
4 April 1990
AAAnnual Accounts
Legacy
4 April 1990
363363
Legacy
28 October 1988
363363
Accounts With Accounts Type Small
28 October 1988
AAAnnual Accounts
Legacy
23 January 1988
288288
Legacy
23 January 1988
363363
Accounts With Accounts Type Full
23 January 1988
AAAnnual Accounts
Legacy
4 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
19 November 1986
AAAnnual Accounts
Legacy
19 November 1986
363363