31 Blythe Hill Ltd

Company Registration Number: 06363337

Company registered in England and Wales

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31 Blythe Hill Ltd is a Private Company Limited by Guarantee first registered on 6 September 2007. Its current registered address is in London.

Registered Address

MATTHEW TAGHIOFF
31 BLYTHE HILL
BLYTHE HILL
LONDON
SE6 4UL

There are 6 companies currently registered at this postcode, including this one.

All companies at SE6 4UL

Registration Data

Company Number

06363337

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • FERRIS, Wendy Rose

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1961

    MATTHEW TAGHIOFF
    31 Blythe Hill
    Blythe Hill
    London
    SE6 4UL
    England

  • TAGHIOFF, Matthew

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: June 1986

    31
    Blythe Hill
    Blythe Hill Catford
    London
    SE6 4UL
    England

  • WINDER, Clare Lucy Christine

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1986

    MATTHEW TAGHIOFF
    31 Blythe Hill
    Blythe Hill
    London
    SE6 4UL
    England

  • CHAMBERLAIN, Alanna Jean

    Secretary

    Appointed on 12 September 2012

    Resigned on 9 September 2014

    31a
    Blythe Hill
    Catford
    London
    SE6 4UL

  • O'REILLY, Irene

    Secretary

    Appointed on 6 September 2007

    Resigned on 26 July 2010

    31 Blythe Hill
    Catford
    London
    SE6 4UL

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • CHAMBERLAIN, Alanna Jean

    Director

    Appointed on 12 September 2012

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1985

    31a
    Blythe Hill
    Catford
    London
    SE6 4UL

  • DWYER, Daniel James

    Nominee Director

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HALLAM, Viyadi

    Director

    Appointed on 5 August 2010

    Resigned on 2 June 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1952

    31a
    Blythe Hill
    Catford
    London
    SE6 4UL

  • MULVANEY, Vincent Joseph

    Director

    Appointed on 25 September 2012

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1967

    31a
    Blythe Hill
    Catford
    London
    SE6 4UL

  • PITTER, Andrew

    Director

    Appointed on 15 August 2010

    Resigned on 11 September 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    31a
    Blythe Hill
    Catford
    London
    SE6 4UL
    England

  • SINGH, Harry

    Director

    Appointed on 6 September 2007

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1956

    31a
    Blythe Hill
    London
    SE6 4UL
    United Kingdom

  • COMPANY SECRETARIES (WALES) LTD

    Corporate Director

    Appointed on 26 July 2010

    Resigned on 25 August 2010

    ASHBYS
    4a Brecon Court
    William Brown Close
    Llantarnam Industrial Park
    Cwmbran
    Gwent
    NP44 3AB
    United Kingdom

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGW0T. Transaction: MzE1Njc1MzA1N2FkaXF6a2N4.

  2. 4 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52237EA. Transaction: MzE0MzQwNDc5N2FkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 6 September 2015 no member list [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0K48O. Transaction: MzEzMTAzNzM5MmFkaXF6a2N4.

  4. 10 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AKD5D. Transaction: MzEyNDkzOTk4MmFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 6 September 2014 no member list [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2ISY3. Transaction: MzEwNzIwNTAyMWFkaXF6a2N4.

  6. 9 September 2014 Registered office address changed from 31a Blythe Hill Catford London SE6 4UL to C/O Matthew Taghioff 31 Blythe Hill Blythe Hill London SE6 4UL on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2ISQQ. Transaction: MzEwNzIwNDU4NWFkaXF6a2N4.

  7. 9 September 2014 Termination of appointment of Alanna Jean Chamberlain as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2ISR6. Transaction: MzEwNzIwNDQ5MWFkaXF6a2N4.

  8. 9 September 2014 Termination of appointment of Alanna Jean Chamberlain as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: X3G2ISQY. Transaction: MzEwNzIwNDQ4N2FkaXF6a2N4.

  9. 3 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AMW5C. Transaction: MzEwMTIzOTQ4OGFkaXF6a2N4.

  10. 3 June 2014 Termination of appointment of Vincent Mulvaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMVYR. Transaction: MzEwMTIzOTQ1MWFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 6 September 2013 no member list [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN9C5M. Transaction: MzA4NDc4ODYyOGFkaXF6a2N4.

  12. 12 August 2013 Appointment of Mrs Wendy Rose Ferris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMY9R5. Transaction: MzA4MzEzMzE2MmFkaXF6a2N4.

  13. 12 August 2013 Appointment of Miss Clare Lucy Christine Winder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMY754. Transaction: MzA4MzEzMjUzMGFkaXF6a2N4.

  14. 30 May 2013 Appointment of Mr Matthew Taghioff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GROSX. Transaction: MzA3ODk0MjU1NmFkaXF6a2N4.

  15. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E4S8H. Transaction: MzA3ODg2MTAyOWFkaXF6a2N4.

  16. 25 September 2012 Appointment of Mr Vincent Joseph Mulvaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6HPBN. Transaction: MzA2NDczNzU1MGFkaXF6a2N4.

  17. 18 September 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HF66EG. Transaction: MzA2NDI3MDI3OWFkaXF6a2N4.

  18. 17 September 2012 Termination of appointment of Viyadi Hallam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HF6XMJ. Transaction: MzA2NDI0MDQwMGFkaXF6a2N4.

  19. 13 September 2012 Annual return made up to 6 September 2012 no member list [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBINMG. Transaction: MzA2NDAzMjMxMWFkaXF6a2N4.

  20. 12 September 2012 Appointment of Miss Alanna Jean Chamberlain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HBINM8. Transaction: MzA2NDAzMjI5OWFkaXF6a2N4.

  21. 12 September 2012 Appointment of Miss Alanna Jean Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBINM0. Transaction: MzA2NDAzMjI5N2FkaXF6a2N4.

  22. 12 September 2012 Termination of appointment of Andrew Pitter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBINLS. Transaction: MzA2NDAzMjI5NGFkaXF6a2N4.

  23. 22 June 2012 Termination of appointment of Viyadi Hallam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BKSBMY. Transaction: MzA1OTU5NjA2N2FkaXF6a2N4.

  24. 11 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A2DI9Y5J. Transaction: MzA0NTMwNDgzMGFkaXF6a2N4.

  25. 19 September 2011 Annual return made up to 6 September 2011 no member list [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XSC27XOV. Transaction: MzA0NDAxNTc0OGFkaXF6a2N4.

  26. 26 August 2011 Appointment of Andrew Pitter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG64QWZL. Transaction: MzA0Mjc5NzM0N2FkaXF6a2N4.

  27. 6 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVKE2Q72. Transaction: MzAyOTg5MjMyM2FkaXF6a2N4.

  28. 28 September 2010 Annual return made up to 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: A3PSCNPI. Transaction: MzAyNDE3NzUyMWFkaXF6a2N4.

  29. 27 September 2010 Termination of appointment of Company Secretaries (Wales) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFAAHNRR. Transaction: MzAyNDA2ODc4MWFkaXF6a2N4.

  30. 25 August 2010 Appointment of Viyadi Hallam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKUXAMP6. Transaction: MzAyMjA1MDI0NWFkaXF6a2N4.

  31. 3 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXJ1TM28. Transaction: MzAyMDY5NDIxOGFkaXF6a2N4.

  32. 27 July 2010 Appointment of Company Secretaries (Wales) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XP5V4M1D. Transaction: MzAyMDI3NDY1MGFkaXF6a2N4.

  33. 26 July 2010 Termination of appointment of Harry Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOJDZM02. Transaction: MzAyMDE4MzA3MGFkaXF6a2N4.

  34. 26 July 2010 Termination of appointment of Irene O'reilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOJBTM0U. Transaction: MzAyMDE4Mjk0N2FkaXF6a2N4.

  35. 23 September 2009 Annual return made up to 06/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB7MDIA. Transaction: MjA0MTkyMDkzMGFkaXF6a2N4.

  36. 6 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYUCRB8O. Transaction: MjAzNjUyNDAzN2FkaXF6a2N4.

  37. 19 February 2009 Director's change of particulars / harry singh / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS2S17I9. Transaction: MjAyNjE5MzM0MGFkaXF6a2N4.

  38. 18 February 2009 Registered office changed on 18/02/2009 from c/o n k evans & co. 40 Stockwell street greenwich london SE10 8EY [View PDF]

    Category: Address. Type: 287. Barcode: AYSIM7DO. Transaction: MjAyNjExMTk4OWFkaXF6a2N4.

  39. 17 February 2009 Annual return made up to 06/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREKD7GM. Transaction: MjAyNTk1MjAzN2FkaXF6a2N4.

  40. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0ODU5OGFkaXF6a2N4.

  41. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1MjIyOWFkaXF6a2N4.

  42. 16 October 2007 Registered office changed on 16/10/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcwOTQyOGFkaXF6a2N4.

  43. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwOTQwN2FkaXF6a2N4.

  44. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMjgxNWFkaXF6a2N4.

  45. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEzNTAzNWFkaXF6a2N4.

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