140 Blythe Road Management Company Limited

Company Name	140 Blythe Road Management Company Limited
Company Status	Active
Company Number	02097540
Category	Private Limited Company
Incorporation Date	6 February 1987(37 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon John Wood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(5 years after company formation)
Appointment Duration	32 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat C 140 Blythe Road London W14 0HD

Director Name	Ms Jane Ann Foley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 1995(8 years, 2 months after company formation)
Appointment Duration	29 years
Role	TV News Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat B 140 Blythe Road London W14 0HD

Secretary Name	Mr Simon John Wood
Nationality	British
Status	Current
Appointed	13 April 1995(8 years, 2 months after company formation)
Appointment Duration	29 years
Role	Architect
Correspondence Address	Flat C 140 Blythe Road London W14 0HD

Director Name	Mrs Dinah Margaret Halbert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2014(27 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Dalton House Dalton Dalton Northumberland

Director Name	Ms Roh Lin Tang
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Current
Appointed	14 October 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	140d Blythe Road London W14 0HD

Director Name	Nicholas Charles Gibbon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 1995)
Role	Solicitor
Correspondence Address	140 Blythe Road London W14 0HD

Director Name	Mehrdad Ramzanali
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 February 1992(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 October 1997)
Role	Housewife
Correspondence Address	140 Blythe Road London W14 0HD

Director Name	Philip Humphrey Martin Swire
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1995)
Role	Businessman
Correspondence Address	140 Blythe Road London W14 0HD

Secretary Name	Nicholas Charles Gibbon
Nationality	British
Status	Resigned
Appointed	14 February 1992(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 1995)
Role	Company Director
Correspondence Address	140 Blythe Road London W14 0HD

Director Name	Simon Ann Dorin
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 1997)
Role	Designer
Correspondence Address	The Pink House 18 Milson Road London W14 0LJ

Director Name	Nicholas Simon Cooke
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(10 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 July 1998)
Role	Lecturer
Correspondence Address	140a Blythe Road London W14 0HD

Director Name	Victoria Clare Lee
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 December 2005)
Role	Public Relations For A Bank
Correspondence Address	140d Blythe Road London W14 0HD

Director Name	Joanna Caroline Blackburn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2001)
Role	Solicitor
Correspondence Address	140a Blythe Road London W14 0HD

Director Name	Delissa Jane Needham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(14 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 December 2013)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	140a Blythe Road London W14 0HD

Director Name	Mrs Candice Louise Campbell Raby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2014(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Donhead St Mary Shaftsbury Dorset

Director Name	Mr Jonathan Peter Worboys
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	140d Blythe Road London W14 0HD

Location

Registered Address	140 Blythe Road London W14 0HD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1 at £10	Candice Raby 25.00% Ordinary
1 at £10	Dinah Halbert & Lucy Halbert & Simon Halbert 25.00% Ordinary
1 at £10	Jane Ann Foley 25.00% Ordinary
1 at £10	Simon John Wood 25.00% Ordinary

Financials

Year	2014
Net Worth	£89
Cash	£77
Current Liabilities	£354

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

23 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 May 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 March 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 October 2018	Appointment of Ms Roh Lin Tang as a director on 14 October 2018 (2 pages)
14 October 2018	Termination of appointment of Jonathan Peter Worboys as a director on 14 October 2018 (1 page)
14 October 2018	Director's details changed for Ms Roh Lin Tang on 14 October 2018 (2 pages)
23 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016	Termination of appointment of Candice Louise Campbell Raby as a director on 23 March 2016 (1 page)
25 May 2016	Appointment of Mr Jonathan Peter Worboys as a director on 23 March 2016 (2 pages)
25 May 2016	Termination of appointment of Candice Louise Campbell Raby as a director on 23 March 2016 (1 page)
25 May 2016	Appointment of Mr Jonathan Peter Worboys as a director on 23 March 2016 (2 pages)
29 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 40 (7 pages)
29 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 40 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 40 (8 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 40 (8 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 40 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Appointment of Mrs Candice Louise Campbell Raby as a director (2 pages)
2 June 2014	Appointment of Mrs Dinah Margaret Halbert as a director (2 pages)
2 June 2014	Appointment of Mrs Dinah Margaret Halbert as a director (2 pages)
2 June 2014	Appointment of Mrs Candice Louise Campbell Raby as a director (2 pages)
15 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 40 (5 pages)
15 February 2014	Termination of appointment of Delissa Needham as a director (1 page)
15 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 40 (5 pages)
15 February 2014	Termination of appointment of Delissa Needham as a director (1 page)
15 February 2014	Termination of appointment of Delissa Needham as a director (1 page)
15 February 2014	Termination of appointment of Delissa Needham as a director (1 page)
15 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 40 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
24 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
24 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
22 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
22 April 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 May 2010	Director's details changed for Simon John Wood on 8 February 2010 (2 pages)
24 May 2010	Secretary's details changed for Simon John Wood on 8 February 2010 (1 page)
24 May 2010	Director's details changed for Jane Ann Foley on 8 February 2010 (2 pages)
24 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Simon John Wood on 8 February 2010 (1 page)
24 May 2010	Director's details changed for Simon John Wood on 8 February 2010 (2 pages)
24 May 2010	Secretary's details changed for Simon John Wood on 8 February 2010 (1 page)
24 May 2010	Director's details changed for Jane Ann Foley on 8 February 2010 (2 pages)
24 May 2010	Director's details changed for Jane Ann Foley on 8 February 2010 (2 pages)
24 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Simon John Wood on 8 February 2010 (2 pages)
24 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
11 June 2009	Return made up to 08/02/09; full list of members (6 pages)
11 June 2009	Return made up to 08/02/09; full list of members (6 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009	Return made up to 08/02/08; full list of members (7 pages)
15 January 2009	Return made up to 08/02/08; full list of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Return made up to 08/02/07; full list of members (8 pages)
23 January 2008	Return made up to 08/02/07; full list of members (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
22 March 2006	Return made up to 08/02/06; full list of members (9 pages)
22 March 2006	Return made up to 08/02/06; full list of members (9 pages)
10 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 November 2004	Return made up to 08/02/04; full list of members (10 pages)
26 November 2004	Return made up to 08/02/04; full list of members (10 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 December 2003	Return made up to 08/02/03; full list of members (9 pages)
19 December 2003	Return made up to 08/02/03; full list of members (9 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
11 November 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
11 November 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
26 September 2001	Return made up to 08/02/01; full list of members (8 pages)
26 September 2001	Return made up to 08/02/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 September 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
15 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Return made up to 08/02/99; full list of members (6 pages)
26 February 1999	Return made up to 08/02/99; full list of members (6 pages)
26 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
19 September 1997	Return made up to 14/02/96; full list of members (8 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Return made up to 14/02/97; no change of members (6 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Return made up to 14/02/97; no change of members (6 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Return made up to 14/02/96; full list of members (8 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
18 May 1995	Secretary resigned;director resigned (2 pages)
18 May 1995	Secretary resigned;director resigned (2 pages)
30 January 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
25 February 1994	Return made up to 14/02/94; no change of members (4 pages)
9 February 1994	Full accounts made up to 31 March 1993 (9 pages)
23 February 1993	Return made up to 14/02/93; full list of members (5 pages)
26 January 1993	Full accounts made up to 31 March 1992 (8 pages)
19 February 1992	Full accounts made up to 31 March 1991 (8 pages)
19 February 1992	Return made up to 14/02/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1992	Auditor's resignation (1 page)
4 July 1991	Return made up to 14/02/91; no change of members (6 pages)
7 March 1990	Director resigned;new director appointed (2 pages)
7 March 1990	Return made up to 14/02/90; full list of members (4 pages)
8 February 1990	Full accounts made up to 31 March 1989 (6 pages)
22 January 1990	Full accounts made up to 31 March 1988 (6 pages)
10 March 1989	New director appointed (4 pages)
10 March 1989	Return made up to 19/10/88; full list of members (5 pages)
23 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
5 March 1987	Accounting reference date notified as 31/03 (1 page)
20 February 1987	Registered office changed on 20/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY (1 page)
6 February 1987	Incorporation (13 pages)
6 February 1987	Certificate of Incorporation (1 page)

140 Blythe Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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