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53 BLOMFIELD ROAD LIMITED (09606612)

53 BLOMFIELD ROAD LIMITED (09606612) is an active UK company. incorporated on 23 May 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. 53 BLOMFIELD ROAD LIMITED has been registered for 10 years. Current directors include ALLEN, Angela Jean, TAPARIA, Shubha, WILDI, Caroline Sarah.

Company Number
09606612
Status
active
Type
ltd
Incorporated
23 May 2015
Age
10 years
Address
53 Blomfield Road, London, W9 2PD
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
ALLEN, Angela Jean, TAPARIA, Shubha, WILDI, Caroline Sarah
SIC Codes
81100

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Introduction
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53 BLOMFIELD ROAD LIMITED

53 BLOMFIELD ROAD LIMITED is an active company incorporated on 23 May 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. 53 BLOMFIELD ROAD LIMITED was registered 10 years ago.(SIC: 81100)

Status

active

Active since 10 years ago

Company No

09606612

LTD Company

Age

10 Years

Incorporated 23 May 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026
Contact
Address

53 Blomfield Road London, W9 2PD,

Previous Addresses

Fifth Floor 10 st Bride Street London EC4A 4AD
From: 23 May 2015To: 27 May 2016
Timeline

8 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
May 15
New Owner
Oct 18
New Owner
Oct 18
New Owner
Oct 18
Owner Exit
May 20
New Owner
May 20
Director Left
May 20
Director Joined
May 20
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ALLEN, Angela Jean

Active
Blomfield Road, LondonW9 2PD
Born February 1929
Director
Appointed 23 May 2015

TAPARIA, Shubha

Active
Blomfield Road, LondonW9 2PD
Born November 1976
Director
Appointed 28 Feb 2020

WILDI, Caroline Sarah

Active
Blomfield Road, LondonW9 2PD
Born December 1960
Director
Appointed 23 May 2015

GD SECRETARIAL SERVICES LIMITED

Resigned
10 St Bride Street, LondonEC4A 4AD
Corporate secretary
Appointed 23 May 2015
Resigned 14 Jan 2020

PROFUMO, Thomas David

Resigned
Blomfield Road, LondonW9 2PD
Born June 1986
Director
Appointed 23 May 2015
Resigned 28 Feb 2020

Persons with significant control

4

3 Active
1 Ceased

Mrs Shubha Taparia

Active
Blomfield Road, LondonW9 2PD
Born November 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Feb 2020

Mr Thomas David Profumo

Ceased
Blomfield Road, LondonW9 2PD
Born June 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 May 2016
Ceased 28 Feb 2020

Ms Caroline Sarah Wildi

Active
Blomfield Road, LondonW9 2PD
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 May 2016

Ms Angela Jean Allen

Active
Blomfield Road, LondonW9 2PD
Born February 1929

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 May 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Total Exemption Full
18 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 May 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 February 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 January 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
23 October 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 October 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 October 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 May 2016
AD01Change of Registered Office Address
Incorporation Company
23 May 2015
NEWINCIncorporation