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55 BLOMFIELD ROAD LIMITED

Company summary

Company number: 01781484
Status: ACTIVE
Incorporated / age: 30 December 198342 years
Registered office: 913 Balmoral 2 Praed Street, London, W2 1JN, England
Accounts due: 24 September 2027
Confirmation statement due: 21 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:13 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
913 Balmoral 2 Praed Street, London, W2 1JN, England
Nature of business
Residents property management

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
MCLAIN, Helle Elisabeth Skov ACTIVE	Director	30 Apr 2014		United States	August 1960	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
BRYCE, Charles Kinloch RESIGNED	Secretary	01 Aug 2006	26 Jun 2007			55b Blomfield Road, Little Venice, London, W9 2PD
MAYSTON, Margaret Joy RESIGNED	Secretary	19 Jun 1994	31 Jul 2006			1st Floor Flat 55 Blomfield Road, Little Venice, London, W9 2PD
SANKEY, Elizabeth Ann, Doctor RESIGNED	Secretary		20 May 1994			First Floor Flat 55 Blomfield Road, London, W9 2PD
WINGROVE, Jane RESIGNED	Secretary	18 Jul 2007	02 Oct 2014			91, Randolph Avenue, London, W9 1DL
ALTSCHULER, Marla Ann RESIGNED	Director	28 Jan 2013	01 May 2014	England	June 1981	8, Golden Square, 2nd Floor Golden Square, London, W1F 9HY, England Uk
BARKER, Timothy John RESIGNED	Director	14 Jul 1995	19 Dec 1995		May 1951	14 Laurel Road, London, SW13 0EE
BRYCE, Charles Kinloch RESIGNED	Director	08 Mar 2002	26 Jun 2007		October 1957	55 Blomfield Road, London, W9 2PD
CRAWFORD, Linda Mae RESIGNED	Director	14 Jul 1995	23 Mar 2002		August 1949	55b Blomfield Road, London, W9 2PD
GNOUMA, Richard RESIGNED	Director	23 Jul 2007	01 May 2014	England	September 1966	55b Blomfield Road, London, W9 2PD
MAYSTON, Margaret Joy RESIGNED	Director	19 Jun 1994	30 Aug 2012	England	September 1952	1st Floor Flat 55 Blomfield Road, Little Venice, London, W9 2PD
MCLAIN, Cameron Hardy RESIGNED	Director	30 Apr 2014	14 Oct 2024	United States	April 1988	8 Strands, 913 Balmoral, 2 Praed Street, London, W2 1JN, United Kingdom
MCLAIN, Carina Elisabeth, Dr RESIGNED	Director	30 Apr 2014	14 Oct 2024	United Kingdom	August 1986	8 Strands, 913 Balmoral, 2 Praed Street, London, W9 2PD, United Kingdom
MURRAY, Tamar Ruth RESIGNED	Director	07 Dec 2004	24 Aug 2016	Usa	July 1962	60 Hale Alii Place Kihei, 96753, Hawaii, Usa
PETERSEN, Norbert Paul Gottfried RESIGNED	Director		14 Jul 1995	United Kingdom	November 1946	81 Burlington Lane, London, W4 3ET
SANKEY, Elizabeth Ann, Doctor RESIGNED	Director		20 May 1994		May 1955	First Floor Flat 55 Blomfield Road, London, W9 2PD

MCLAIN, Helle Elisabeth Skov ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: United States
Date of birth: August 1960
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

BRYCE, Charles Kinloch RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 26 Jun 2007
Address: 55b Blomfield Road, Little Venice, London, W9 2PD

SANKEY, Elizabeth Ann, Doctor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1994
Address: First Floor Flat 55 Blomfield Road, London, W9 2PD

WINGROVE, Jane RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 02 Oct 2014
Address: 91, Randolph Avenue, London, W9 1DL

ALTSCHULER, Marla Ann RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: June 1981
Address: 8, Golden Square, 2nd Floor Golden Square, London, W1F 9HY, England Uk

BARKER, Timothy John RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 19 Dec 1995
Date of birth: May 1951
Address: 14 Laurel Road, London, SW13 0EE

BRYCE, Charles Kinloch RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 26 Jun 2007
Date of birth: October 1957
Address: 55 Blomfield Road, London, W9 2PD

CRAWFORD, Linda Mae RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 23 Mar 2002
Date of birth: August 1949
Address: 55b Blomfield Road, London, W9 2PD

GNOUMA, Richard RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: September 1966
Address: 55b Blomfield Road, London, W9 2PD

MAYSTON, Margaret Joy RESIGNED
Role: Director
Appointed on: 19 Jun 1994
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: September 1952
Address: 1st Floor Flat 55 Blomfield Road, Little Venice, London, W9 2PD

MCLAIN, Cameron Hardy RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 14 Oct 2024
Country of Residence: United States
Date of birth: April 1988
Address: 8 Strands, 913 Balmoral, 2 Praed Street, London, W2 1JN, United Kingdom

MCLAIN, Carina Elisabeth, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 8 Strands, 913 Balmoral, 2 Praed Street, London, W9 2PD, United Kingdom

MURRAY, Tamar Ruth RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 24 Aug 2016
Country of Residence: Usa
Date of birth: July 1962
Address: 60 Hale Alii Place Kihei, 96753, Hawaii, Usa

PETERSEN, Norbert Paul Gottfried RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 81 Burlington Lane, London, W4 3ET

SANKEY, Elizabeth Ann, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: May 1955
Address: First Floor Flat 55 Blomfield Road, London, W9 2PD