20 Blythwood Road (London) Limited

Company Registration Number: 05976844

Company registered in England and Wales

Approximate Location Map
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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.
20 Blythwood Road (London) Limited is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in London.

Registered Address

20 BLYTHWOOD ROAD
LONDON
N4 4EU

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 4EU

Registration Data

Company Number

05976844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • SWANN, Lucy Ann

    Secretary

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Fashion Designer

    Flat C
    20 Blythwood Road
    London
    N4 4EU

  • GREEN, Giles Warth

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Construction Contracts Manager

    Month of birth: December 1972

    20
    Blythwood Road
    London
    N4 4EU
    Uk

  • OWEN, Nigel Ernest

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    Flat B 20
    Blythwood Road
    London
    N4 4EU

  • SWANN, Lucy Ann

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: May 1967

    Flat C
    20 Blythwood Road
    London
    N4 4EU

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2006

    Resigned on 4 August 2008

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANIES DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 October 2006

    Resigned on 4 August 2008

    90-92 Parkway
    Regents Park
    London
    Greater London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 24 October 2006

    Resigned on 4 August 2008

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4062. Transaction: MzE2MDk1OTc3MWFkaXF6a2N4.

  2. 21 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNWZA0. Transaction: MzE1MzM5MTg3MmFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29S2H. Transaction: MzEzNDA5MjA0OGFkaXF6a2N4.

  4. 28 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM7T82. Transaction: MzEyNzg5MjE0OGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2MY0. Transaction: MzExMDE2ODIxOWFkaXF6a2N4.

  6. 2 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8V9B5. Transaction: MzEwMzA2MTU5MmFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WAF6. Transaction: MzA5MjE3MDk3MGFkaXF6a2N4.

  8. 19 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CWZNCG. Transaction: MzA4MTc5NDAxM2FkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC024Y. Transaction: MzA2NjUyODMzOWFkaXF6a2N4.

  10. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYI7SQ. Transaction: MzA2MDY0Njk4NGFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X8P6FYYB. Transaction: MzA0NjYxMDU0NGFkaXF6a2N4.

  12. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7ACOVU3. Transaction: MzA0MDQ5NDIxOGFkaXF6a2N4.

  13. 12 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XXNAEP1V. Transaction: MzAyNjg4MDc2N2FkaXF6a2N4.

  14. 30 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XM4LULAX. Transaction: MzAxODY1ODY5NWFkaXF6a2N4.

  15. 3 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XV08WEMW. Transaction: MzAwMTk0MzQ0N2FkaXF6a2N4.

  16. 2 November 2009 Director's details changed for Nigel Ernest Owen on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV08UEMU. Transaction: MzAwMTk0MjkzMWFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Miss Lucy Ann Swann on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV08VEMV. Transaction: MzAwMTk0MjkzNWFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Mr Giles Warth Green on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV08TEMT. Transaction: MzAwMTk0Mjg1NWFkaXF6a2N4.

  19. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8JFUCCD. Transaction: MjAzOTEwNTYyOWFkaXF6a2N4.

  20. 29 January 2009 Secretary appointed miss lucy ann swann [View PDF]

    Category: Officers. Type: 288a. Barcode: XMIZI6XL. Transaction: MjAyNDUwOTE3MGFkaXF6a2N4.

  21. 28 January 2009 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBH16WE. Transaction: MjAyNDQzODg0N2FkaXF6a2N4.

  22. 28 January 2009 Appointment terminated director comp company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBGZ6WB. Transaction: MjAyNDQzNjY5MWFkaXF6a2N4.

  23. 28 January 2009 Director appointed mr giles warth green [View PDF]

    Category: Officers. Type: 288a. Barcode: XMBH06WD. Transaction: MjAyNDQzNjY5MmFkaXF6a2N4.

  24. 28 January 2009 Appointment terminated director comp companies directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBGY6WA. Transaction: MjAyNDQzNjY5MGFkaXF6a2N4.

  25. 28 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMBGW6W8. Transaction: MjAyNDQzNjY4NWFkaXF6a2N4.

  26. 28 January 2009 Appointment terminated secretary comp company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBGX6W9. Transaction: MjAyNDQzNjY4N2FkaXF6a2N4.

  27. 22 January 2009 Registered office changed on 22/01/2009 from 90-92 parkway regents park london greater london NW1 7AN [View PDF]

    Category: Address. Type: 287. Barcode: AH76U6PT. Transaction: MjAyMzk2Mzg4N2FkaXF6a2N4.

  28. 17 November 2008 Director appointed nigel ernest owen [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXIN4UP. Transaction: MjAxODE2NjM1MmFkaXF6a2N4.

  29. 11 August 2008 Director appointed lucy ann swann [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSEX24F. Transaction: MjAxMDc1NDY1OWFkaXF6a2N4.

  30. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A113C1XP. Transaction: MjAxMDQyNDg5M2FkaXF6a2N4.

  31. 19 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU4MDg1OWFkaXF6a2N4.

  32. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAzMDMyM2FkaXF6a2N4.

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