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54 Blenheim Terrace (NW8) Limited

54 Blenheim Terrace (NW8) Limited is an active company incorporated on 30 June 2005 with the registered office located in London, Greater London. 54 Blenheim Terrace (NW8) Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05495721
Private limited by guarantee without share capital
Age
20 years
Incorporated 30 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
Deliver To 54a Blenheim Terrace
54a Blenheim Terrace
London
NW8 0EG
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 54 Blenheim Terrace London NW8 0EG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1938
Director • British • Lives in England • Born in Apr 1958
Director • Italian • Lives in UK • Born in Apr 1969
Director • Belgian • Lives in England • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduciam Services Limited
Johan Georg Groothaert is a mutual person.
Active
Fiduciam Nominees Limited
Johan Georg Groothaert is a mutual person.
Active
Jumato Limited
Johan Georg Groothaert is a mutual person.
Active
MJMT Limited
Johan Georg Groothaert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Days Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Micro Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 7 Jul 2022
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 6 Nov 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 30 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 24 Oct 2022
Registered office address changed from 54 Blenheim Terrace London NW8 0EG to Deliver to 54a Blenheim Terrace 54a Blenheim Terrace London NW8 0EG on 7 July 2022
Submitted on 7 Jul 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 7 Jul 2022
Repayment History
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