163 Blythe Road Limited

Company Registration Number: 02917665

Company registered in England and Wales

Approximate Location Map
Streetview
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.
163 Blythe Road Limited is a Private Company Limited by Shares first registered on 11 April 1994. Its current registered address is in London.

Registered Address

163 BLYTHE ROAD
LONDON
W14 0HL

There are 17 companies currently registered at this postcode, including this one.

All companies at W14 0HL

Registration Data

Company Number

02917665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£4£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£4£0£0£0£0£0
Total Net Worth £0£4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRIP BUSINESS CONSULTANCY LTD

    Corporate Secretary

    Appointed on 19 June 2016

     

    315
    Trs Apartments
    The Green
    Southall
    UB2 4FE
    United Kingdom

  • COSGROVE, Paul Francis

    Director

    Appointed on 29 January 2013

     

    Nationality: Irish

    Occupation: Partner/Director Of A Residential Estate Agency

    Month of birth: October 1964

    Flat 4
    Perrers Road
    London
    W6 0EY
    England

  • MCMULLEN, Rory

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: July 1985

    163
    Blythe Road
    London
    W14 0HL

  • RICHARDSON, Ben

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1971

    163 Blythe Road
    London
    W14 0HL

  • LITTLE, Edward Jonathan

    Secretary

    Appointed on 11 April 1994

    Resigned on 30 April 2004

    163 Blythe Road
    London
    W14 0HL

  • NORRIE, James Adam George

    Secretary

    Appointed on 30 April 2004

    Resigned on 1 September 2006

    163 Blythe Road
    London
    W14 0HA

  • SPRUYT, Maryn Lotte

    Secretary

    Appointed on 1 September 2006

    Resigned on 25 April 2011

    163 Blythe Road
    London
    W14 0HL

  • URQUHART, Charles

    Secretary

    Appointed on 25 April 2011

    Resigned on 25 January 2015

    163
    Blythe Road
    London
    W14 0HL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ECCLES, Emily Frances

    Director

    Appointed on 30 November 1994

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Radio Production Assistant

    Month of birth: November 1970

    163 Blythe Road
    London
    W14 0HL

  • FITZSIMMONS, Justin Charles

    Director

    Appointed on 7 March 2002

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1969

    Raised Ground Floor Flat
    163 Blythe Road
    London
    W14 0HL

  • GALLWEY, Ursula Beatrice

    Director

    Appointed on 4 July 1994

    Resigned on 21 January 2005

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1940

    163 Blythe Road
    London
    W14 0HL

  • KYDD, Jonathan Samuel Howard

    Director

    Appointed on 28 August 1998

    Resigned on 7 March 2002

    Nationality: British

    Occupation: Actor

    Month of birth: April 1954

    7 Dewhurst Road
    London
    W14 0ET

  • LITTLE, Edward Jonathan

    Director

    Appointed on 11 April 1994

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Writer/Producer

    Month of birth: May 1960

    163 Blythe Road
    London
    W14 0HL

  • MARTIN, Charles Edward

    Director

    Appointed on 11 April 1994

    Resigned on 4 July 1994

    Nationality: British

    Occupation: Unemployed

    Month of birth: September 1962

    163 Blythe Road
    London
    W14 0HL

  • NORRIE, James Adam George

    Director

    Appointed on 30 April 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: April 1975

    163 Blythe Road
    London
    W14 0HA

  • REOSHAW, David

    Director

    Appointed on 11 April 1994

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1970

    163 Blythe Road
    London
    W14 0HL

  • SPRUYT, Maryn Lotte

    Director

    Appointed on 1 September 2006

    Resigned on 2 August 2011

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: October 1977

    163 Blythe Road
    London
    W14 0HL

  • TANNER, Elizabeth, Dr

    Director

    Appointed on 11 April 1994

    Resigned on 9 April 2005

    Nationality: British

    Occupation: Research Engineer

    Month of birth: March 1957

    163 Blythe Road
    London
    W14 0HL

  • URQUHART, Charles Robert Duff

    Director

    Appointed on 1 October 2006

    Resigned on 25 January 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1975

    163 Blythe Road
    London
    W14 0HL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 1994

    Resigned on 11 April 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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. 22 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDBOYP. Transaction: MzE2NTA4MTQzMmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPNGR. Transaction: MzE1NDE4MDQzOWFkaXF6a2N4.

  3. 19 June 2016 Appointment of Grip Business Consultancy Ltd as a secretary on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP04. Barcode: X59H77HT. Transaction: MzE1MTA1ODg3MWFkaXF6a2N4.

  4. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7PIR. Transaction: MzE0MDg3OTU3MmFkaXF6a2N4.

  5. 2 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CWUE9T. Transaction: MzEyODI1MDI1NmFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFC7S. Transaction: MzEyMjMxNjcyOGFkaXF6a2N4.

  7. 25 January 2015 Termination of appointment of Charles Urquhart as a secretary on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: TM02. Barcode: X3ZSZ8KA. Transaction: MzExNjAzOTM2MGFkaXF6a2N4.

  8. 25 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ8BK. Transaction: MzExNjAzOTM0N2FkaXF6a2N4.

  9. 25 January 2015 Termination of appointment of Charles Robert Duff Urquhart as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: TM01. Barcode: X3ZSZ8C0. Transaction: MzExNjAzOTM0NGFkaXF6a2N4.

  10. 12 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFQ8X. Transaction: MzA5ODE0MjY5M2FkaXF6a2N4.

  11. 11 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZC9CPN. Transaction: MzA5MjQ3MTYxMmFkaXF6a2N4.

  12. 1 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27DVJBN. Transaction: MzA3NzIxNjIxMGFkaXF6a2N4.

  13. 30 April 2013 Appointment of Mr Paul Francis Cosgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B7H36. Transaction: MzA3NzEyNDE2N2FkaXF6a2N4.

  14. 29 January 2013 Appointment of Mr Rory Mcmullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2121GGW. Transaction: MzA3MTkzMDUxOWFkaXF6a2N4.

  15. 28 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZFDUY. Transaction: MzA3MTg0OTA0MmFkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X165QXIG. Transaction: MzA1NTM4MjQwM2FkaXF6a2N4.

  17. 3 April 2012 Termination of appointment of Maryn Spruyt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16350A3. Transaction: MzA1NTI5MDE2NmFkaXF6a2N4.

  18. 14 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12N4GYI. Transaction: MzA1MjQ3MTg5NmFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XFIVQTLT. Transaction: MzAzNjA2MjcxN2FkaXF6a2N4.

  20. 25 April 2011 Appointment of Mr Charles Urquhart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFIVPTLS. Transaction: MzAzNjA2MjcwOWFkaXF6a2N4.

  21. 25 April 2011 Termination of appointment of Maryn Spruyt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFIVOTLR. Transaction: MzAzNjA2MjcwOGFkaXF6a2N4.

  22. 26 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL5UVR47. Transaction: MzAzMTE1NzIzN2FkaXF6a2N4.

  23. 12 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XFZMEJ3X. Transaction: MzAxMzMxMjkyNGFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Ben Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFZMBJ3U. Transaction: MzAxMzMxMjg2M2FkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Charles Urquhart on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFZMDJ3W. Transaction: MzAxMzMxMjg2NWFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Maryn Lotte Spruyt on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XFZMCJ3V. Transaction: MzAxMzMxMjg2NGFkaXF6a2N4.

  27. 3 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XP4FMH7F. Transaction: MzAwODYwNzQ0NmFkaXF6a2N4.

  28. 17 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6J0V92S. Transaction: MjAzMDc5NDY2MmFkaXF6a2N4.

  29. 17 April 2009 Registered office changed on 17/04/2009 from 163 blythe road london W14 [View PDF]

    Category: Address. Type: 287. Barcode: X6J0U92R. Transaction: MjAzMDc0MzA2NmFkaXF6a2N4.

  30. 2 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X3ND88O4. Transaction: MjAyOTc5Nzc3NGFkaXF6a2N4.

  31. 26 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YM801S. Transaction: MjAwNjAzODU2MmFkaXF6a2N4.

  32. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK3C2XKF. Transaction: MjAwMDQyMDMwNWFkaXF6a2N4.

  33. 18 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4ODcwOGFkaXF6a2N4.

  34. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUyNDk5OWFkaXF6a2N4.

  35. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ2NTc5OWFkaXF6a2N4.

  36. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNjQyOWFkaXF6a2N4.

  37. 28 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0ODkzOGFkaXF6a2N4.

  38. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIzMTQ5OWFkaXF6a2N4.

  39. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4NDA5OWFkaXF6a2N4.

  40. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1MDAzMmFkaXF6a2N4.

  41. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ2NjMxNGFkaXF6a2N4.

  42. 23 August 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA4NDI3OWFkaXF6a2N4.

  43. 11 August 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxOTczN2FkaXF6a2N4.

  44. 19 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzMzcwMWFkaXF6a2N4.

  45. 7 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3NDUwNmFkaXF6a2N4.

  46. 7 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA1NzQzMWFkaXF6a2N4.

  47. 7 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEzMzg1OGFkaXF6a2N4.

  48. 15 May 2004 Return made up to 11/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3MTE5OWFkaXF6a2N4.

  49. 11 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MjM5MmFkaXF6a2N4.

  50. 29 April 2003 Return made up to 11/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5NTQ1MWFkaXF6a2N4.

  51. 14 June 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzODE2NWFkaXF6a2N4.

  52. 14 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0ODcyMzU1M2FkaXF6a2N4.

  53. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA3ODk5NGFkaXF6a2N4.

  54. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE1OTExN2FkaXF6a2N4.

  55. 1 June 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MjU3NDY5OWFkaXF6a2N4.

  56. 1 June 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4MzQ1OWFkaXF6a2N4.

  57. 14 December 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExODQ2MDczMWFkaXF6a2N4.

  58. 15 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0NjY3M2FkaXF6a2N4.

  59. 21 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MzcyMDY5MGFkaXF6a2N4.

  60. 8 July 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgzMDQzN2FkaXF6a2N4.

  61. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ0MTc5NGFkaXF6a2N4.

  62. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAyMjAzOWFkaXF6a2N4.

  63. 12 June 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNzI1NDEwNGFkaXF6a2N4.

  64. 12 June 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg0ODQzNmFkaXF6a2N4.

  65. 10 June 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAwODc3MjUyNWFkaXF6a2N4.

  66. 10 June 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA0MjY3MGFkaXF6a2N4.

  67. 10 June 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNTQ2Mzk3NGFkaXF6a2N4.

  68. 10 June 1996 Return made up to 11/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4MzM2MmFkaXF6a2N4.

  69. 7 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNDgyNzU2NWFkaXF6a2N4.

  70. 7 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ4MDY3MGFkaXF6a2N4.

  71. 21 June 1995 Director resigned

    Category: Officers. Type: 288. Barcode: AXO27CDT. Transaction: MDA2NjAyMjg5OGFkaXF6a2N4.

  72. 21 June 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXO2ACDW. Transaction: MDE1NTM0NzEzNmFkaXF6a2N4.

  73. 22 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDg2ODAxM2FkaXF6a2N4.

  74. 8 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDM5MzA1NWFkaXF6a2N4.

  75. 25 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDAyNTU0MWFkaXF6a2N4.

  76. 25 May 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzNzYzODcxMGFkaXF6a2N4.

  77. 25 May 1994 Ad 11/04/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzY3Njk2MGFkaXF6a2N4.

  78. 26 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTgyNzMyMmFkaXF6a2N4.

  79. 11 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjgxMzQzOGFkaXF6a2N4.

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