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20 BLYTHWOOD ROAD (LONDON) LIMITED

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

This company is commonly known as 20 Blythwood Road (london) Limited. The company was founded 18 years ago and was given the registration number 05976844. The firm's registered office is in LONDON. You can find them at 20 Blythwood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:20 BLYTHWOOD ROAD (LONDON) LIMITED
Company Number:05976844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Blythwood Road, London, N4 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Blythwood Road, London, N4 4EU

Director22 July 2021Active
20, Blythwood Road, London, N4 4EU

Director08 November 2007Active
Flat B 20, Blythwood Road, London, N4 4EU

Director08 November 2007Active
Flat C, 20 Blythwood Road, London, N4 4EU

Secretary20 October 2008Active
90-92 Parkway, Regents Park, London, NW1 7AN

Corporate Secretary24 October 2006Active
Flat C, 20 Blythwood Road, London, N4 4EU

Director08 November 2007Active
90-92 Parkway, Regents Park, London, NW1 7AN

Corporate Director24 October 2006Active
90-92 Parkway, Regents Park, London, NW1 7AN

Corporate Director24 October 2006Active

People with Significant Control

Mr Arthur Asseraf
Notified on:22 July 2021
Status:Active
Date of birth:August 1989
Nationality:French
Address:20, Blythwood Road, London, N4 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lucy Ann Swann
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:20, Blythwood Road, London, N4 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Ernest Owen
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:British
Country of residence:England
Address:Althorne Cottage, Salisbury Road, Tidworth, England, SP9 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giles Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:20, Blythwood Road, London, N4 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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