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40 Blenheim Crescent Management Limited

40 Blenheim Crescent Management Limited is an active company incorporated on 13 August 1986 with the registered office located in London, Greater London. 40 Blenheim Crescent Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02046458
Private limited by guarantee without share capital
Age
39 years
Incorporated 13 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
40 Blenheim Crescent
London
W11 1NY
Address changed on 20 Nov 2025 (1 month ago)
Previous address was C/O Simon Potter 62 Ifield Road Chelsea London SW10 9AD
Telephone
02072295837
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Wildlife Photographer & Author • South African • Lives in South Africa • Born in Oct 1957
Director • Retired • British • Lives in England • Born in Jun 1952
Director • Italian • Lives in England • Born in Feb 1973
Director • Accountant • British • Lives in England • Born in Feb 1978
Director • Solicitor • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarsbrook Limited
Pamela Serginson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£5
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Inspection Address Changed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
1 Month Ago on 17 Nov 2025
Simon Michael John Potter Resigned
11 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
2 Years Ago on 30 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 16 Dec 2023
Confirmation Submitted
3 Years Ago on 30 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2022
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Documents
Register inspection address has been changed from C/O Simon Potter 62 Ifield Road Chelsea London SW10 9AD to 20 Westways 20 Great Western Road London W9 3NN
Submitted on 20 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Termination of appointment of Simon Michael John Potter as a secretary on 1 February 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 30 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 30 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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