40 BLENHEIM CRESCENT MANAGEMENT LIMITED

Company summary

Company number: 02046458
Status: ACTIVE
Incorporated / age: 13 August 198640 years
Registered office: 40 Blenheim Crescent, London, W11 1NY
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
40 Blenheim Crescent, London, W11 1NY
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSO, Rodi ACTIVE	Director	05 Apr 2022		England	February 1973	Flat 3, 40 Blenheim Crescent, Flat 3, London, W11 1NY, England
PICKFORD, Peter Dealtry ACTIVE	Director	01 Feb 2011		South Africa	October 1957	40 Blenheim Crescent, London, W11 1NY
SERGINSON, Pamela ACTIVE	Director	11 Dec 2002		United Kingdom	July 1963	40 Blenheim Crescent, London, W11 1NY
WIDDOWSON, Richard Graham Henry ACTIVE	Director	31 Oct 2001		England	February 1978	Flat 1 40 Blenheim Crescent, Notting Hill, London, W11 1NY
WOOD, Susan Bertha Deborah ACTIVE	Director	13 Jun 2011		England	June 1952	40 Blenheim Crescent, London, W11 1NY
BOLGAR, Benjamin Julius RESIGNED	Secretary	31 Mar 1997	01 Aug 2002			Flat 4 40 Blenheim Crescent, London, W11 1NY
ELLICOTT, Lorraine Allana RESIGNED	Secretary	01 Dec 1994	31 Mar 1997			7 Park Hill, Ealing, London, W5 2JS
LEAVER, David Anthony RESIGNED	Secretary		01 Dec 1994			40 Blenheim Crescent, London, W11 1NY
POTTER, Simon Michael John RESIGNED	Secretary	01 Aug 2002	01 Feb 2025			62 Ifield Road, London, SW10 9AD
ALLAN, Dominic RESIGNED	Director	05 Jan 1999	23 Apr 2007		May 1969	40 Blenheim Crescent, London, W11 1NY
ANDERSON, Jeremy RESIGNED	Director	05 Jan 1999	31 Oct 2001		October 1974	40 Blenheim Crescent, London, W11 1NY
BOLGAR, Benjamin Julius RESIGNED	Director	05 Aug 1996	01 Aug 2002		August 1967	Flat 4 40 Blenheim Crescent, London, W11 1NY
BROWNING, Jonathan RESIGNED	Director	20 May 2007	11 Dec 2020	United Kingdom	March 1972	HR8
CLARKE, Anne RESIGNED	Director	31 Dec 1993	05 Jan 1999		September 1937	40 Blenheim Crescent, London, W11 1NY
CLARKE, Victor Arthur Thomas RESIGNED	Director		01 Oct 1993		October 1928	40 Blenheim Crescent, London, W11 1NY
CLARKSON, Karen RESIGNED	Director	28 Jun 2003	15 Sep 2004		September 1977	40 Blenheim Crescent, London, W11 1NY
CUMMINS, Judy Ann RESIGNED	Director	24 Jul 2008	01 Jun 2010	Uk	August 1961	39, Kensington Park Gardens, London, W11 2QT
CUMMINS, Sabrina RESIGNED	Director	15 Feb 2007	15 Jan 2008		August 1987	Flat 2 40 Blenheim Crescent, London, W11 1NY
DUNHAM, Philip RESIGNED	Director		05 Jan 1999		May 1967	40 Blenheim Crescent, London, W11 1NY
HOWE-JONES, Duncan James RESIGNED	Director	01 Mar 2000	15 May 2003		July 1970	Flat 2, 40 Blenheim Crescent, London, W11 1NY
LEAVER, David Anthony RESIGNED	Director		01 Dec 1994		August 1962	40 Blenheim Crescent, London, W11 1NY
MACKAY, Laura Louise Diana RESIGNED	Director	01 Mar 2000	06 Jun 2011	United Kingdom	October 1966	85, Blenheim Crescent, London, W11 2EG, United Kingdom
MARTIN, Jennifer RESIGNED	Director	31 Mar 1997	01 Mar 2000		March 1935	40 Blenheim Crescent, London, W11 1NY
PAPIRNIK, Philomena Patricia Marjorie RESIGNED	Director		22 Mar 1997		April 1964	40 Blenheim Crescent, London, W11 1NY
SANDERS, David John RESIGNED	Director		01 Mar 2000		August 1949	40 Blenheim Crescent, London, W11 1NY
SMITH, Matthew James RESIGNED	Director	11 Dec 2020	05 Apr 2022	England	October 1975	Flat 3,, 40 Blenheim Crescent, London, W11 1NY, England
THOMPSON, James Richard RESIGNED	Director	06 Aug 2004	04 Dec 2006		May 1970	Flat 2, 40 Blenheim Crescent, London, W11 1NY

BASSO, Rodi ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: England
Date of birth: February 1973
Address: Flat 3, 40 Blenheim Crescent, Flat 3, London, W11 1NY, England

PICKFORD, Peter Dealtry ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: South Africa
Date of birth: October 1957
Address: 40 Blenheim Crescent, London, W11 1NY

SERGINSON, Pamela ACTIVE
Role: Director
Appointed on: 11 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 40 Blenheim Crescent, London, W11 1NY

WIDDOWSON, Richard Graham Henry ACTIVE
Role: Director
Appointed on: 31 Oct 2001
Country of Residence: England
Date of birth: February 1978
Address: Flat 1 40 Blenheim Crescent, Notting Hill, London, W11 1NY

WOOD, Susan Bertha Deborah ACTIVE
Role: Director
Appointed on: 13 Jun 2011
Country of Residence: England
Date of birth: June 1952
Address: 40 Blenheim Crescent, London, W11 1NY

BOLGAR, Benjamin Julius RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 01 Aug 2002
Address: Flat 4 40 Blenheim Crescent, London, W11 1NY

ELLICOTT, Lorraine Allana RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 31 Mar 1997
Address: 7 Park Hill, Ealing, London, W5 2JS

LEAVER, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: 40 Blenheim Crescent, London, W11 1NY

POTTER, Simon Michael John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 01 Feb 2025
Address: 62 Ifield Road, London, SW10 9AD

ALLAN, Dominic RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 23 Apr 2007
Date of birth: May 1969
Address: 40 Blenheim Crescent, London, W11 1NY

ANDERSON, Jeremy RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 31 Oct 2001
Date of birth: October 1974
Address: 40 Blenheim Crescent, London, W11 1NY

BOLGAR, Benjamin Julius RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 01 Aug 2002
Date of birth: August 1967
Address: Flat 4 40 Blenheim Crescent, London, W11 1NY

BROWNING, Jonathan RESIGNED
Role: Director
Appointed on: 20 May 2007
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: HR8

CLARKE, Anne RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 05 Jan 1999
Date of birth: September 1937
Address: 40 Blenheim Crescent, London, W11 1NY

CLARKE, Victor Arthur Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: October 1928
Address: 40 Blenheim Crescent, London, W11 1NY

CLARKSON, Karen RESIGNED
Role: Director
Appointed on: 28 Jun 2003
Resigned on: 15 Sep 2004
Date of birth: September 1977
Address: 40 Blenheim Crescent, London, W11 1NY

CUMMINS, Judy Ann RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 01 Jun 2010
Country of Residence: Uk
Date of birth: August 1961
Address: 39, Kensington Park Gardens, London, W11 2QT

CUMMINS, Sabrina RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 15 Jan 2008
Date of birth: August 1987
Address: Flat 2 40 Blenheim Crescent, London, W11 1NY

DUNHAM, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1999
Date of birth: May 1967
Address: 40 Blenheim Crescent, London, W11 1NY

HOWE-JONES, Duncan James RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 15 May 2003
Date of birth: July 1970
Address: Flat 2, 40 Blenheim Crescent, London, W11 1NY

LEAVER, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: August 1962
Address: 40 Blenheim Crescent, London, W11 1NY

MACKAY, Laura Louise Diana RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 06 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 85, Blenheim Crescent, London, W11 2EG, United Kingdom

MARTIN, Jennifer RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 01 Mar 2000
Date of birth: March 1935
Address: 40 Blenheim Crescent, London, W11 1NY

PAPIRNIK, Philomena Patricia Marjorie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1997
Date of birth: April 1964
Address: 40 Blenheim Crescent, London, W11 1NY

SANDERS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2000
Date of birth: August 1949
Address: 40 Blenheim Crescent, London, W11 1NY

SMITH, Matthew James RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 05 Apr 2022
Country of Residence: England
Date of birth: October 1975
Address: Flat 3,, 40 Blenheim Crescent, London, W11 1NY, England

THOMPSON, James Richard RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 04 Dec 2006
Date of birth: May 1970
Address: Flat 2, 40 Blenheim Crescent, London, W11 1NY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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