48 Blythwood Road Ltd

Company Registration Number: 08578260

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.
48 Blythwood Road Ltd is a Private Company Limited by Shares first registered on 20 June 2013. Its current registered address is in London.

Registered Address

48 BLYTHWOOD ROAD
LONDON
N4 4EX

This is the only company currently registered at this postcode.

Registration Data

Company Number

08578260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3£3
of which Cash £0£0
Total Assets £3£3
Current Liabilities £0£0
Net Current Assets £3£3
Total Net Worth £3£3

Previous Names

No previous names

Company Officers

  • MASON, Lisa Nyree

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    11
    Church Road
    Slapton
    Leighton Buzzard
    Buckinghamshire
    LU7 9BX
    England

  • RUFFER, Nancy Elisabeth

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1952

    Flat 3
    48 Blythwood Road
    London
    N4 4EX
    England

  • TOWNSEND, Ben Eric Carter

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1985

    BEN TOWNSEND
    48 Blythwood Road
    Blythwood Road
    London
    N4 4EX
    England

  • BUTT, Simon Edward

    Director

    Appointed on 20 June 2013

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1974

    43
    Residence Tower
    Woodberry Grove
    London
    N4 2LY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5AXN5N4. Transaction: MzE1MjYyNjUzM2FkaXF6a2N4.

  2. 20 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55C1BNL. Transaction: MzE0Njc4OTc2N2FkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ86C1. Transaction: MzEyNjk0NTU3MWFkaXF6a2N4.

  4. 13 July 2015 Registered office address changed from 48 Blythwood Road 48 Blythwood Road London N4 4EX England to 48 Blythwood Road London N4 4EX on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ86BT. Transaction: MzEyNjk0NTUzN2FkaXF6a2N4.

  5. 13 July 2015 Registered office address changed from 43 Residence Tower Woodberry Grove London N4 2LY to 48 Blythwood Road London N4 4EX on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ820O. Transaction: MzEyNjk0NDUxMWFkaXF6a2N4.

  6. 9 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UG1SP. Transaction: MzExODg0NTczMmFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Simon Edward Butt as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X42UG1QO. Transaction: MzExODg0NTcyMGFkaXF6a2N4.

  8. 9 March 2015 Appointment of Mr Ben Eric Carter Townsend as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UG1CI. Transaction: MzExODg0NTY0NGFkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNFPD. Transaction: MzEwMjY2NTY5NmFkaXF6a2N4.

  10. 20 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AWFVRE. Transaction: MzA4MDEwMzYwN2FkaXF6a2N4.

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