183 BLYTHE ROAD LIMITED -


Company Profile Company Filings

Overview

183 BLYTHE ROAD LIMITED is a Private Limited Company from and has the status: Active.
183 BLYTHE ROAD LIMITED was incorporated 37 years ago on 10/06/1987 and has the registered number: 02139420. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

183 BLYTHE ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

183 BLYTHE ROAD
W14 0HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY CHARLES SCARLETT Sep 1988 British Director 2022-08-10 CURRENT
MS KATHERINE ELIZABETH EAST Sep 1980 British Director 2010-06-01 CURRENT
MR EDWARD PAUKER Jul 1978 American Director 2010-06-01 CURRENT
MISS LAUREN BETH PALMER Feb 1989 British Director 2019-03-18 CURRENT
MISS KATHARINE SHORTT Jan 1980 British Director 2013-10-15 CURRENT
CAROLINE SARAH FRANCE British Secretary RESIGNED
LUKE ALEXANDER WINSBURY British Secretary 2006-03-20 UNTIL 2009-01-04 RESIGNED
LUKE ALEXANDER WINSBURY British Director 2006-03-20 UNTIL 2012-08-16 RESIGNED
NICOLAS GILBERT Jun 1968 British Secretary 1998-01-01 UNTIL 1999-05-10 RESIGNED
CHRISTIAN GUY KONIG Apr 1974 British Secretary 2001-08-20 UNTIL 2002-02-06 RESIGNED
DIMITRI HARIS MANTHEAKIS Apr 1956 British Secretary RESIGNED
RICHARD STYLES British Secretary 1999-05-10 UNTIL 2001-08-20 RESIGNED
GARY STEPHEN PRESCOD British Director 2002-01-31 UNTIL 2005-09-28 RESIGNED
CASPAR BEWICK WENTWORTH ROBSON Oct 1968 British Director 2005-09-29 UNTIL 2011-11-17 RESIGNED
NATASHA ROSS May 1965 British Director 1996-02-10 UNTIL 1997-06-28 RESIGNED
SIR ANTHONY PERCY SCOTT May 1937 British Director RESIGNED
GARY STEPHEN PRESCOD British Secretary 2002-01-31 UNTIL 2005-09-28 RESIGNED
MIRANDA SCOTT Dec 1967 British Director 1993-01-23 UNTIL 1996-02-10 RESIGNED
TIFFANY NATALIE MANTHEAKIS Oct 1972 British Director 1994-12-06 UNTIL 2013-10-15 RESIGNED
MR DANIEL SEBEK Aug 1978 British Director 2012-08-17 UNTIL 2019-03-18 RESIGNED
RICHARD STYLES British Director 1997-06-28 UNTIL 2001-08-20 RESIGNED
KATHLEEN ANNE TRAYNOR Jun 1966 Canadian Director 2005-09-29 UNTIL 2011-11-17 RESIGNED
DR WILLIAM SEBASTIAN MCMORRAN Aug 1970 British Director 2003-01-01 UNTIL 2005-03-20 RESIGNED
NICOLAS GILBERT Jun 1968 British Director 1996-01-01 UNTIL 2010-06-01 RESIGNED
DIMITRI HARIS MANTHEAKIS Apr 1956 British Director RESIGNED
ALEXANDER LE ROUX Jun 1987 British Director 2015-12-10 UNTIL 2022-07-22 RESIGNED
CHRISTIAN GUY KONIG Apr 1974 British Director 1997-12-04 UNTIL 2002-02-06 RESIGNED
MR RENATO GUIDO Dec 1973 Italian Director 2011-11-16 UNTIL 2015-12-10 RESIGNED
CAROLINE SARAH FRANCE British Director RESIGNED
JENNY ELIZABETH COCKLE Jul 1965 British Director 1992-08-18 UNTIL 1996-02-10 RESIGNED
PHILIPPE AGRET Feb 1958 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Le Roux 2016-12-30 - 2022-07-22 6/1987 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Sebek 2016-12-30 - 2019-03-18 8/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Katherine Shortt 2016-12-30 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Katherine Elizabeth East 2016-12-30 9/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 183 BLYTHE ROAD LIMITED 2023-09-13 31-12-2022 £2,323 equity
Micro-entity Accounts - 183 BLYTHE ROAD LIMITED 2022-09-21 31-12-2021 £2,323 equity
Micro-entity Accounts - 183 BLYTHE ROAD LIMITED 2021-10-12 31-12-2020 £2,323 equity
Micro-entity Accounts - 183 BLYTHE ROAD LIMITED 2020-12-31 31-12-2019 £2,323 equity
Micro-entity Accounts - 183 BLYTHE ROAD LIMITED 2019-09-21 31-12-2018 £4,917 equity
183 Blythe Road Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £4,917 equity
183 Blythe Road Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £4,917 equity
Abbreviated Company Accounts - 183 BLYTHE ROAD LIMITED 2016-10-01 31-12-2015 £4,917 equity
Abbreviated Company Accounts - 183 BLYTHE ROAD LIMITED 2015-09-30 31-12-2014 £4,917 equity
Abbreviated Company Accounts - 183 BLYTHE ROAD LIMITED 2014-10-01 31-12-2013 £4,917 equity

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