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 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
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 |
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 |