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54 BLOMFIELD ROAD LIMITED

Company summary

Company number: 01651360
Status: ACTIVE
Incorporated / age: 15 July 198244 years
Registered office: 54 Blomfield Road, Maida Vale, London, W9 2PD
Accounts due: 24 March 2027
Confirmation statement due: 21 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Blomfield Road, Maida Vale, London, W9 2PD
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYSTON, Margaret Joy, Dr ACTIVE	Secretary	20 Sep 2016				54 Blomfield Road, Maida Vale, London, W9 2PD
BARRAI, Francesco Maria ACTIVE	Director	27 May 2011		Italy	May 1973	15, Via Di Serretto, Genoa, 16131, Italy
DUHANES, Virginia ACTIVE	Director			England	August 1944	54 Blomfield Road, London, W9 2PD
MAYSTON, Margaret Joy ACTIVE	Director	01 Sep 2012		England	September 1952	54 Blomfield Road, Maida Vale, London, W9 2PD
SIMPSON, Edward Clive Alfred ACTIVE	Director	20 Feb 2023		England	July 1964	Langford Hall Barn, Witham Road, Langford, Maldon, CM9 4ST, England
ALBROW, Ross Nicholas RESIGNED	Secretary		02 Mar 1993			New Mile Chase, New Mile Lane, Ascot, Berkshire, SL5 7EG
SIMPSON, Allan Cyril RESIGNED	Secretary		20 Sep 2016			54 Blomfield Road, London, W9 2PD
ALBROW, Ross Nicholas RESIGNED	Director		02 Mar 1993	United Kingdom	July 1956	New Mile Chase, New Mile Lane, Ascot, Berkshire, SL5 7EG
BARRAI, Laura RESIGNED	Director		27 May 2011	Italy	August 1940	Via Di Serretto 15, 16131 Genova
HAMILTON, Pamela RESIGNED	Director		02 Mar 1993		April 1949	54 Blomfield Road, London, W9 2PD
SIMPSON, Allan Cyril RESIGNED	Director		20 Feb 2023	England	February 1934	54 Blomfield Road, London, W9 2PD
SINCLAIR, Hazel RESIGNED	Director		09 Nov 2011	England	January 1924	54 Blomfield Road, London, W9 2PD

MAYSTON, Margaret Joy, Dr ACTIVE
Role: Secretary
Appointed on: 20 Sep 2016
Address: 54 Blomfield Road, Maida Vale, London, W9 2PD

BARRAI, Francesco Maria ACTIVE
Role: Director
Appointed on: 27 May 2011
Country of Residence: Italy
Date of birth: May 1973
Address: 15, Via Di Serretto, Genoa, 16131, Italy

DUHANES, Virginia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1944
Address: 54 Blomfield Road, London, W9 2PD

MAYSTON, Margaret Joy ACTIVE
Role: Director
Appointed on: 01 Sep 2012
Country of Residence: England
Date of birth: September 1952
Address: 54 Blomfield Road, Maida Vale, London, W9 2PD

SIMPSON, Edward Clive Alfred ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: July 1964
Address: Langford Hall Barn, Witham Road, Langford, Maldon, CM9 4ST, England

ALBROW, Ross Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1993
Address: New Mile Chase, New Mile Lane, Ascot, Berkshire, SL5 7EG

SIMPSON, Allan Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 2016
Address: 54 Blomfield Road, London, W9 2PD

ALBROW, Ross Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Country of Residence: United Kingdom
Date of birth: July 1956
Address: New Mile Chase, New Mile Lane, Ascot, Berkshire, SL5 7EG

BARRAI, Laura RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2011
Country of Residence: Italy
Date of birth: August 1940
Address: Via Di Serretto 15, 16131 Genova

HAMILTON, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1993
Date of birth: April 1949
Address: 54 Blomfield Road, London, W9 2PD

SIMPSON, Allan Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: February 1934
Address: 54 Blomfield Road, London, W9 2PD

SINCLAIR, Hazel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: January 1924
Address: 54 Blomfield Road, London, W9 2PD