1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED

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Profile 1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED

Actual on 01.08.2024
Company name
1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED
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Company number
04818702
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2003
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025

Last statement dated Tuesday, 02 July 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 BLENHEIM ROAD, HIGH BARNET, HERTFORDSHIRE, EN5 4NF
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PSC and Officers 1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED

Officers

(as of 14.08.2022)
BURSLEM, Rosemary Helen, Dr
Status: Active
Appointed on: Wednesday, 02 July 2003
Correspondence address: Flat 1 1 Blenheim Road, High Barnet, United Kingdom, Hertfordshire, EN5 4NF
Role: Secretary
COVILL, Lisa Jane
Status: Active
Appointed on: Friday, 23 March 2012
Correspondence address: 1 Blenheim Road, High Barnet, Hertfordshire, EN5 4NF
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Home Maker
Country of residence: England
RASIP, Sarah Amin, Dr
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: 1 Blenheim Road, High Barnet, Hertfordshire, EN5 4NF
Nationality: Malaysian
Date of birth: April 1990
Role: Director
Occupation: Doctor
Country of residence: England
WOOD, Andrew James
Status: Active
Appointed on: Wednesday, 02 July 2003
Correspondence address: Flat 1 1 Blenheim Road, High Barnet, United Kingdom, Hertfordshire, EN5 4NF
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Architect
Country of residence: United Kingdom
BACHL-COHEN, Stefan
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Friday, 20 April 2018
Correspondence address: 1 Blenheim Road, High Barnet, Hertfordshire, EN5 4NF
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
SMITH, Gillian
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Thursday, 30 December 2010
Correspondence address: Top Floor Flat, 1 Blenheim Road, Barnet, Hertfordshire, EN5 4NF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Freelance Writer
Country of residence: United Kingdom
PLASTOW, Jennifer Jane, Dr
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Thursday, 30 June 2011
Correspondence address: Middle Flat, 1 Blenheim Road, High Barnet, Hertfordshire, EN5 4NF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Wednesday, 02 July 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Wednesday, 02 July 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BROWN, Maureen
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Wednesday, 21 July 2004
Correspondence address: 1 Blenheim Road, Barnet, Hertfordshire, EN5 4NF
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
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Person with significant control

(as of 25.08.2023)
Dr Rosemary Helen Burslem
Status: Active
Notified on: Saturday, 02 July 2016
Correspondence address: 1 Blenheim Road, High Barnet, Hertfordshire, EN5 4NF
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Dr Rosemary Helen Burslem
Status: Active
Notified on: Saturday, 02 July 2016
Correspondence address: 1 Blenheim Road, High Barnet, Hertfordshire, EN5 4NF
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Andrew James Wood
Status: Active
Notified on: Saturday, 02 July 2016
Correspondence address: 1 Blenheim Road, High Barnet, Hertfordshire, EN5 4NF
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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