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Company Information for

163 BLYTHE ROAD LIMITED

163 BLYTHE ROAD, LONDON, W14 0HL,
Company Registration Number
02917665
Private Limited Company
Active

Company Overview

About 163 Blythe Road Ltd
163 BLYTHE ROAD LIMITED was founded on 1994-04-11 and has its registered office in London. The organisation's status is listed as "Active". 163 Blythe Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
163 BLYTHE ROAD LIMITED
 
Legal Registered Office
163 BLYTHE ROAD
LONDON
W14 0HL
Other companies in W14
 
Filing Information
Company Number 02917665
Company ID Number 02917665
Date formed 1994-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-11-27
Return next due 2018-12-11
Type of accounts MICRO
Last Datalog update: 2017-12-10 12:57:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 163 BLYTHE ROAD LIMITED

Company Officers of 163 BLYTHE ROAD LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS COSGROVE
Director 2013-01-29
BEN RICHARDSON
Director 2007-03-27
KIM SUDDENS
Director 2017-10-16
GRIP BUSINESS CONSULTANCY LTD
Company Secretary 2016-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RORY MCMULLEN
Director 2012-05-01 2017-10-16
CHARLES ROBERT DUFF URQUHART
Director 2006-10-01 2015-01-25
CHARLES URQUHART
Company Secretary 2011-04-25 2015-01-25
MARYN LOTTE SPRUYT
Director 2006-09-01 2011-08-02
MARYN LOTTE SPRUYT
Company Secretary 2006-09-01 2011-04-25
JAMES ADAM GEORGE NORRIE
Director 2004-04-30 2006-09-01
JAMES ADAM GEORGE NORRIE
Company Secretary 2004-04-30 2006-09-01
JUSTIN CHARLES FITZSIMMONS
Director 2002-03-07 2005-08-01
ELIZABETH TANNER
Director 1994-04-11 2005-04-09
URSULA BEATRICE GALLWEY
Director 1994-07-04 2005-01-21
EDWARD JONATHAN LITTLE
Director 1994-04-11 2004-04-30
EDWARD JONATHAN LITTLE
Company Secretary 1994-04-11 2004-04-30
JONATHAN SAMUEL HOWARD KYDD
Director 1998-08-28 2002-03-07
EMILY FRANCES ECCLES
Director 1994-11-30 1998-08-28
DAVID REOSHAW
Director 1994-04-11 1994-11-30
CHARLES EDWARD MARTIN
Director 1994-04-11 1994-07-04
WATERLOW NOMINEES LIMITED
Nominated Director 1994-04-11 1994-04-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-04-11 1994-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS COSGROVE 29 ADDISON GARDENS MANAGEMENT LIMITED Director 2015-10-14 CURRENT 2008-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RORY MCMULLEN
2017-10-16AP01DIRECTOR APPOINTED KIM SUDDENS
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-19AP04CORPORATE SECRETARY APPOINTED GRIP BUSINESS CONSULTANCY LTD
2016-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-02AR0102/08/15 FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-30AR0104/04/15 FULL LIST
2015-01-25TM02APPOINTMENT TERMINATED, SECRETARY CHARLES URQUHART
2015-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES URQUHART
2015-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-12AR0104/04/14 FULL LIST
2014-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-01AR0104/04/13 FULL LIST
2013-04-30AP01DIRECTOR APPOINTED MR PAUL FRANCIS COSGROVE
2013-01-29AP01DIRECTOR APPOINTED MR RORY MCMULLEN
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-05AR0104/04/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARYN SPRUYT
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0111/04/11 FULL LIST
2011-04-25AP03SECRETARY APPOINTED MR CHARLES URQUHART
2011-04-25TM02APPOINTMENT TERMINATED, SECRETARY MARYN SPRUYT
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-12AR0111/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES URQUHART / 08/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYN LOTTE SPRUYT / 08/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN RICHARDSON / 01/10/2009
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 163 BLYTHE ROAD LONDON W14
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-26363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-18363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-07288bDIRECTOR RESIGNED
2007-03-07288bSECRETARY RESIGNED
2006-08-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-23363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-19363(288)DIRECTOR RESIGNED
2005-04-19363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-15363sRETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS
2003-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS
2002-06-14288bDIRECTOR RESIGNED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-14363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-06-01363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-15363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-08363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08288bDIRECTOR RESIGNED
1998-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-12363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-06-10363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-06-10363sRETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1996-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 163 BLYTHE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 163 BLYTHE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
163 BLYTHE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 163 BLYTHE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 4
Cash Bank In Hand 2011-05-01 £ 4
Shareholder Funds 2012-05-01 £ 4
Shareholder Funds 2011-05-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 163 BLYTHE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 163 BLYTHE ROAD LIMITED
Trademarks
We have not found any records of 163 BLYTHE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 163 BLYTHE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 163 BLYTHE ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 163 BLYTHE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 163 BLYTHE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 163 BLYTHE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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