140 Blythe Road Management Company Limited

Company Registration Number: 02097540

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
140 Blythe Road Management Company Limited is a Private Company Limited by Shares first registered on 6 February 1987.

Registered Address

140 BLYTHE ROAD
LONDON
W14 0HD

There are 29 companies currently registered at this postcode, including this one.

All companies at W14 0HD

Registration Data

Company Number

02097540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £443£500£484£1,128£589£727
of which Cash £77£78£80£717£161£58
Total Assets £443£500£484£1,128£589£727
Current Liabilities £354£330£307£509£202£203
Net Current Assets £89£170£177£619£387£524
Total Net Worth £89£170£177£619£387£524

Previous Names

No previous names

Company Officers

  • WOOD, Simon John

    Secretary

    Appointed on 13 April 1995

     

    Flat C 140 Blythe Road
    London
    W14 0HD

  • FOLEY, Jane Ann

    Director

    Appointed on 13 April 1995

     

    Nationality: British

    Occupation: Tv News Journalist

    Month of birth: January 1971

    Flat B 140 Blythe Road
    London
    W14 0HD

  • HALBERT, Dinah Margaret

    Director

    Appointed on 31 May 2014

     

    Nationality: British

    Occupation: Artist

    Month of birth: September 1961

    Dalton House
    Dalton
    Dalton
    Northumberland
    United Kingdom

  • WOOD, Simon John

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1962

    Flat C
    140 Blythe Road
    London
    W14 0HD

  • WORBOYS, Jonathan Peter

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1987

    140d
    Blythe Road
    London
    W14 0HD
    United Kingdom

  • GIBBON, Nicholas Charles

    Secretary

    Resigned on 13 April 1995

    140 Blythe Road
    London
    W14 0HD

  • BLACKBURN, Joanna Caroline

    Director

    Appointed on 23 July 1998

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    140a Blythe Road
    London
    W14 0HD

  • COOKE, Nicholas Simon

    Director

    Appointed on 10 October 1997

    Resigned on 23 July 1998

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1961

    140a Blythe Road
    London
    W14 0HD

  • DORIN, Simon Ann

    Director

    Appointed on 1 June 1995

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Designer

    Month of birth: June 1940

    The Pink House
    18 Milson Road
    London
    W14 0LJ

  • GIBBON, Nicholas Charles

    Director

    Resigned on 13 April 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    140 Blythe Road
    London
    W14 0HD

  • LEE, Victoria Clare

    Director

    Appointed on 21 October 1997

    Resigned on 23 December 2005

    Nationality: British

    Occupation: Public Relations For A Bank

    Month of birth: May 1969

    140d Blythe Road
    London
    W14 0HD

  • NEEDHAM, Delissa Jane

    Director

    Appointed on 20 December 2001

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Executive Producer

    Month of birth: December 1958

    140a Blythe Road
    London
    W14 0HD

  • RABY, Candice Louise Campbell

    Director

    Appointed on 31 May 2014

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1968

    The Malthouse
    Donhead St Mary
    Shaftsbury
    Dorset
    United Kingdom

  • RAMZANALI, Mehrdad

    Director

    Resigned on 21 October 1997

    Nationality: Iranian

    Occupation: Housewife

    Month of birth: September 1962

    140 Blythe Road
    London
    W14 0HD

  • SWIRE, Philip Humphrey Martin

    Director

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1960

    140 Blythe Road
    London
    W14 0HD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2016 Appointment of Mr Jonathan Peter Worboys as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X57QJ7WZ. Transaction: MzE0OTM3NTYxM2FkaXF6a2N4.

  2. 25 May 2016 Termination of appointment of Candice Louise Campbell Raby as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X57QJ588. Transaction: MzE0OTM3NDcxN2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51RHFTU. Transaction: MzE0Mjk5MjU2NWFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBDMGB. Transaction: MzEzNjQ1NDYwNGFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPS7C. Transaction: MzExODY5NjE1N2FkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5XOO. Transaction: MzExMzI3NjA5OGFkaXF6a2N4.

  7. 2 June 2014 Appointment of Mrs Dinah Margaret Halbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X392U69C. Transaction: MzEwMTA3OTAwNmFkaXF6a2N4.

  8. 2 June 2014 Appointment of Mrs Candice Louise Campbell Raby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X392U6SA. Transaction: MzEwMTA3OTEwMmFkaXF6a2N4.

  9. 15 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31SESBV. Transaction: MzA5NDU3NDk3MWFkaXF6a2N4.

  10. 15 February 2014 Termination of appointment of Delissa Needham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31SESBN. Transaction: MzA5NDU3NDk2MmFkaXF6a2N4.

  11. 15 February 2014 Termination of appointment of Delissa Needham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31SERWX. Transaction: MzA5NDU3NDg4OGFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUJQ2. Transaction: MzA5MDQxNzk5MmFkaXF6a2N4.

  13. 24 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKBGZ. Transaction: MzA3MzM5NjY2MGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OFEG. Transaction: MzA2OTg3MzUwMWFkaXF6a2N4.

  15. 22 April 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X17DEXCO. Transaction: MzA1NjI0MDA4NWFkaXF6a2N4.

  16. 6 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X124XA0J. Transaction: MzA1MTkyOTU4OWFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XKSLKU19. Transaction: MzAzNjk5ODYyN2FkaXF6a2N4.

  18. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWZCFQ6S. Transaction: MzAyOTU4Nzk2MGFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XK6PEK7H. Transaction: MzAxNjE1MjcwNGFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Simon John Wood on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XK6PDK7G. Transaction: MzAxNjExOTMwNGFkaXF6a2N4.

  21. 24 May 2010 Secretary's details changed for Simon John Wood on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH03. Barcode: XK6PBK7E. Transaction: MzAxNjExOTMwMmFkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Jane Ann Foley on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XK6PCK7F. Transaction: MzAxNjExOTMwM2FkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU5TIH1D. Transaction: MzAwODMwNTk3NmFkaXF6a2N4.

  24. 12 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDg2OTM3MmFkaXF6a2N4.

  25. 11 June 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA9FXAL0. Transaction: MjAzNDg2OTEwNmFkaXF6a2N4.

  26. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDA2Mzk3OGFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAONJ6YT. Transaction: MjAyNDk5MjEzNWFkaXF6a2N4.

  28. 15 January 2009 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALG306I2. Transaction: MjAyMzQwOTc5OGFkaXF6a2N4.

  29. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MDA3NWFkaXF6a2N4.

  30. 23 January 2008 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE4MjAxNGFkaXF6a2N4.

  31. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMjM1NWFkaXF6a2N4.

  32. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwODcxMmFkaXF6a2N4.

  33. 22 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0NzMzMGFkaXF6a2N4.

  34. 10 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExNjkyM2FkaXF6a2N4.

  35. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTUyNDQ0MWFkaXF6a2N4.

  36. 26 November 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyOTQyM2FkaXF6a2N4.

  37. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM2ODcyM2FkaXF6a2N4.

  38. 19 December 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxODgzMmFkaXF6a2N4.

  39. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc0NTM2NGFkaXF6a2N4.

  40. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2MDE3MGFkaXF6a2N4.

  41. 11 November 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczMTAxMmFkaXF6a2N4.

  42. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTcyMTM4OWFkaXF6a2N4.

  43. 26 September 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMwNDk0M2FkaXF6a2N4.

  44. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjk1MjczOGFkaXF6a2N4.

  45. 1 September 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU4MzA5OWFkaXF6a2N4.

  46. 15 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTkzNzg3OGFkaXF6a2N4.

  47. 26 February 1999 Return made up to 08/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1MzEyM2FkaXF6a2N4.

  48. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg4NjcxMmFkaXF6a2N4.

  49. 26 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg5NzQzMWFkaXF6a2N4.

  50. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzIzNTUxNmFkaXF6a2N4.

  51. 8 June 1998 Return made up to 14/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxNjI5MGFkaXF6a2N4.

  52. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzI0MzI3MWFkaXF6a2N4.

  53. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgxMzQ0NWFkaXF6a2N4.

  54. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4MTMxOGFkaXF6a2N4.

  55. 6 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNjUzNjc1MWFkaXF6a2N4.

  56. 6 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MTY1OTk1NWFkaXF6a2N4.

  57. 19 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc3NzgyOGFkaXF6a2N4.

  58. 19 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY1NTA2M2FkaXF6a2N4.

  59. 19 September 1997 Return made up to 14/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMjY3NTg1OWFkaXF6a2N4.

  60. 19 September 1997 Return made up to 14/02/97; no change of members

    Category: Annual return. Type: 363b. Transaction: MTAyNjc1ODU5YWRpcXprY3g.

  61. 19 September 1997 Return made up to 14/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMTQyMTEyM2FkaXF6a2N4.

  62. 19 September 1997 Return made up to 14/02/96; full list of members

    Category: Annual return. Type: 363b. Transaction: MTE0MjExMjNhZGlxemtjeA.

  63. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc1MDYwOWFkaXF6a2N4.

  64. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NjkzMTM2M2FkaXF6a2N4.

  65. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk0MjQ1M2FkaXF6a2N4.

  66. 4 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzAwNzUzMWFkaXF6a2N4.

  67. 18 May 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTIzNzc3NGFkaXF6a2N4.

  68. 1 March 1995 Return made up to 14/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzA5NzI0OWFkaXF6a2N4.

  69. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDE5NDMxNGFkaXF6a2N4.

  70. 25 February 1994 Return made up to 14/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0NzI1MmFkaXF6a2N4.

  71. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTYzMTAwNGFkaXF6a2N4.

  72. 23 February 1993 Return made up to 14/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk4Nzc2OGFkaXF6a2N4.

  73. 26 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDg2NjQ0OGFkaXF6a2N4.

  74. 19 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNzcwMTI5NWFkaXF6a2N4.

  75. 19 February 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI3OTYxMWFkaXF6a2N4.

  76. 9 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxODM1OTQyOWFkaXF6a2N4.

  77. 4 July 1991 Return made up to 14/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjQzMjM3NGFkaXF6a2N4.

  78. 8 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTEyODQ5NWFkaXF6a2N4.

  79. 7 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTI3NjU1NmFkaXF6a2N4.

  80. 7 March 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjIyNDA5MWFkaXF6a2N4.

  81. 8 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMDczNjU4MWFkaXF6a2N4.

  82. 22 January 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NDQzMTEzNGFkaXF6a2N4.

  83. 10 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzg2MzI3NmFkaXF6a2N4.

  84. 10 March 1989 Return made up to 19/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzY5NzA5NGFkaXF6a2N4.

  85. 23 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzk4NzY1NmFkaXF6a2N4.

  86. 5 March 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3MTU5NDQ3NWFkaXF6a2N4.

  87. 20 February 1987 Registered office changed on 20/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExOTg0NjE5OGFkaXF6a2N4.

  88. 6 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA4NTU5MDQ3OGFkaXF6a2N4.

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