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163 Blythe Road Limited, W14 0HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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163 BLYTHE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 163 Blythe Road Limited. The company was founded 30 years ago and was given the registration number 02917665. The firm's registered office is in LONDON. You can find them at 163 Blythe Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:163 BLYTHE ROAD LIMITED
Company Number:02917665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:163 Blythe Road, London, W14 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
315, Trs Apartments, The Green, Southall, United Kingdom, UB2 4FE

Corporate Secretary19 June 2016Active
163, Blythe Road, London, W14 0HL

Director26 January 2018Active
Flat 4, Perrers Road, London, England, W6 0EY

Director29 January 2013Active
163, Blythe Road, London, W14 0HL

Director26 January 2018Active
163 Blythe Road, London, W14 0HL

Director27 March 2007Active
163, Blythe Road, London, W14 0HL

Director16 October 2017Active
163 Blythe Road, London, W14 0HL

Secretary11 April 1994Active
163 Blythe Road, London, W14 0HA

Secretary30 April 2004Active
163 Blythe Road, London, W14 0HL

Secretary01 September 2006Active
163, Blythe Road, London, W14 0HL

Secretary25 April 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 1994Active
163 Blythe Road, London, W14 0HL

Director30 November 1994Active
Raised Ground Floor Flat, 163 Blythe Road, London, W14 0HL

Director07 March 2002Active
163 Blythe Road, London, W14 0HL

Director04 July 1994Active
7 Dewhurst Road, London, W14 0ET

Director28 August 1998Active
163 Blythe Road, London, W14 0HL

Director11 April 1994Active
163 Blythe Road, London, W14 0HL

Director11 April 1994Active
163, Blythe Road, London, W14 0HL

Director01 May 2012Active
163 Blythe Road, London, W14 0HA

Director30 April 2004Active
163 Blythe Road, London, W14 0HL

Director11 April 1994Active
163 Blythe Road, London, W14 0HL

Director01 September 2006Active
163 Blythe Road, London, W14 0HL

Director11 April 1994Active
163 Blythe Road, London, W14 0HL

Director01 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 1994Active

People with Significant Control

Ms Alice Natasha Horsley
Notified on:11 July 2024
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:163, Blythe Road, London, England, W14 0HL
Nature of control:
  • Significant influence or control
Mr. Jeremy Mathieu Chu Van
Notified on:01 July 2024
Status:Active
Date of birth:June 1990
Nationality:French
Country of residence:England
Address:163, Blythe Road, London, England, W14 0HL
Nature of control:
  • Significant influence or control
Mrs Kim Suddens
Notified on:26 January 2018
Status:Active
Date of birth:April 1982
Nationality:British
Address:163, Blythe Road, London, W14 0HL
Nature of control:
  • Right to appoint and remove directors
Mr Rory Mcmullen
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:163, Blythe Road, London, W14 0HL
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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