BR

55 BLOMFIELD ROAD LIMITED

Active

Company number 01781484

London · Incorporated 30 December 1983

913 Balmoral 2 Praed Street, London, W2 1JN

Last updated on 5 April 2026

Residents property management · SIC 98000

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 December 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
24 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Helle Elisabeth Skov Mclain
Born August 1960
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Dormant
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Gazette Filings Brought Up To Date
Gazette
23 December 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Gazette Notice Compulsory
Gazette
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Dormant
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
12 February 2013 View
Termination Director Company With Name
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
16 May 2010 View
Change Person Director Company With Change Date
Officers
16 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Dormant
Accounts
8 June 2007 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Dormant
Accounts
8 June 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Dormant
Accounts
7 June 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
26 May 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2003 View
Legacy
Annual Return
12 July 2002 View
Legacy
Officers
12 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2002 View
Legacy
Officers
23 May 2002 View
Accounts With Accounts Type Small
Accounts
29 June 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
12 June 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Small
Accounts
14 June 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Small
Accounts
31 May 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Small
Accounts
10 June 1997 View
Accounts With Accounts Type Small
Accounts
9 June 1996 View
Legacy
Annual Return
9 June 1996 View
Legacy
Address
22 December 1995 View
Legacy
Officers
22 December 1995 View
Accounts With Accounts Type Small
Accounts
25 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Annual Return
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 June 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Full
Accounts
16 September 1993 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Address
16 April 1992 View
Legacy
Address
16 April 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
30 September 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Annual Return
21 May 1991 View
Legacy
Address
12 February 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Address
4 June 1990 View
Legacy
Officers
6 October 1989 View
Resolution
Resolution
6 July 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Legacy
Annual Return
31 May 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
2 December 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Annual Return
10 September 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 July 1986 View
Legacy
Annual Return
24 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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