167 Blythe Road Company Limited

Company Name	167 Blythe Road Company Limited
Company Status	Active
Company Number	02910823
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month 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	Angela Gourley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 April 2001(7 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Flat 167 Blythe Road London W14 0HL

Director Name	Paolo Giudici
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	10 December 2007(13 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	167 Blythe Road London W14 0HL

Director Name	Mr Roderick James Hugh McLeod Corrie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(13 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	Lower Littlecott Farm Goatacre Calne Wiltshire SN11 9HZ

Secretary Name	The Residents Management Company Limited (Corporation)
Status	Current
Appointed	13 July 2010(16 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	296 King Street London W6 0RR

Director Name	Heather Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Interpreter
Correspondence Address	Flat 2 167 Blythe Road West Kensington London W14 0HL

Director Name	Kevin Alderman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Merchandiser
Correspondence Address	Flat 3 167 Blythe Road West Kensington London W14 0HL

Director Name	Sharon Alexandra Brown
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Banker
Correspondence Address	Flat1 167 Blythe Road West Kensington London W14 0HL

Director Name	Pauline Lesley Pitts
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	167 Blythe Road London W14 0HL

Secretary Name	Sharon Alexandra Brown
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Banker
Correspondence Address	Flat1 167 Blythe Road West Kensington London W14 0HL

Director Name	Nicola Jane Corrie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 10 December 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Lower Littlecott Farm Goatacre Calne Wiltshire SN11 9HZ

Director Name	Richard Mark Talbot-Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 October 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 4 167 Blythe Road West Kensington London W14 0HL

Director Name	Suzanne Louise Berry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 24 October 2000)
Role	Advertising
Correspondence Address	Flat 4 167 Blythe Road West Kensington London W14 0HL

Secretary Name	Nicola Jane Corrie
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Littlecott Farm Goatacre Calne Wiltshire SN11 9HZ

Director Name	Emma Jane Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 2006)
Role	Solicitor
Correspondence Address	Flat 4 167 Blythe Road London W14 0HL

Director Name	Rupert John Dearden
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(7 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 August 2008)
Role	Stockbroker
Correspondence Address	167 Blythe Road London W14 0HL

Director Name	Dr Susan Wynne
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(7 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 2009)
Role	Doctor
Correspondence Address	Flat 4 167 Blythe Road London W14 0HL

Secretary Name	Mr Nigel Douglas Cross
Nationality	British
Status	Resigned
Appointed	10 December 2007(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Location

Registered Address	296 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Angela Gourley 25.00% Ordinary
1 at £1	Edward Mays 25.00% Ordinary
1 at £1	Giudici Paolo 25.00% Ordinary
1 at £1	Roderick Corrie 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

27 April 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
18 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
26 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
8 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
5 May 2016	Register(s) moved to registered office address 296 King Street London W6 0RR (1 page)
5 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (6 pages)
5 May 2016	Secretary's details changed for The Residents Management Company Limited on 1 August 2015 (1 page)
5 May 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 5 May 2016 (1 page)
5 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (6 pages)
5 May 2016	Register inspection address has been changed from C/O Rmc 294 King Street London W6 0RR United Kingdom to 296 King Street London W6 0RR (1 page)
5 May 2016	Secretary's details changed for The Residents Management Company Limited on 1 August 2015 (1 page)
5 May 2016	Register(s) moved to registered office address 296 King Street London W6 0RR (1 page)
5 May 2016	Register inspection address has been changed from C/O Rmc 294 King Street London W6 0RR United Kingdom to 296 King Street London W6 0RR (1 page)
5 May 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 5 May 2016 (1 page)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4 (6 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 4 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (6 pages)
31 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (6 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Termination of appointment of Nigel Cross as a secretary (1 page)
13 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Register inspection address has been changed from C/O Tps Estates Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom (1 page)
13 April 2011	Register inspection address has been changed from C/O Tps Estates Gunsfield Lodge Comptons Drive Plaitford Romsey Hampshire SO51 6ES United Kingdom (1 page)
13 April 2011	Termination of appointment of Nigel Cross as a secretary (1 page)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 October 2010	Appointment of The Residents Management Company Limited as a secretary (2 pages)
15 October 2010	Appointment of The Residents Management Company Limited as a secretary (2 pages)
15 October 2010	Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 15 October 2010 (1 page)
29 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Termination of appointment of Susan Wynne as a director (1 page)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for Paolo Giudici on 20 March 2010 (2 pages)
28 April 2010	Director's details changed for Angela Gourley on 15 March 2010 (2 pages)
28 April 2010	Director's details changed for Angela Gourley on 15 March 2010 (2 pages)
28 April 2010	Director's details changed for Paolo Giudici on 20 March 2010 (2 pages)
28 April 2010	Termination of appointment of Susan Wynne as a director (1 page)
28 April 2010	Register inspection address has been changed (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 April 2009	Return made up to 21/03/09; full list of members (5 pages)
21 April 2009	Return made up to 21/03/09; full list of members (5 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 September 2008	Return made up to 21/03/08; no change of members (8 pages)
3 September 2008	Return made up to 21/03/08; no change of members (8 pages)
20 August 2008	Appointment terminated director rupert dearden (1 page)
20 August 2008	Appointment terminated director rupert dearden (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned;director resigned (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
23 August 2007	Return made up to 21/03/07; change of members (8 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Return made up to 21/03/07; change of members (8 pages)
31 March 2007	New director appointed (1 page)
31 March 2007	New director appointed (1 page)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 May 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 May 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 July 2005	Registered office changed on 02/07/05 from: 46 batoum gardens london W6 7QD (1 page)
2 July 2005	Registered office changed on 02/07/05 from: 46 batoum gardens london W6 7QD (1 page)
28 April 2005	Return made up to 21/03/05; full list of members (9 pages)
28 April 2005	Return made up to 21/03/05; full list of members (9 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 March 2004	Return made up to 21/03/04; full list of members (9 pages)
27 March 2004	Return made up to 21/03/04; full list of members (9 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
22 March 2003	Return made up to 21/03/03; full list of members (9 pages)
22 March 2003	Return made up to 21/03/03; full list of members (9 pages)
19 December 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
19 December 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
26 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
26 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
9 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
10 July 2000	Registered office changed on 10/07/00 from: flat 1 167 blythe road west kensington london W14 0HL (1 page)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: flat 1 167 blythe road west kensington london W14 0HL (1 page)
10 July 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Return made up to 21/03/00; full list of members (8 pages)
3 April 2000	Return made up to 21/03/00; full list of members (8 pages)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 April 1999	Return made up to 21/03/99; no change of members (4 pages)
2 April 1999	Return made up to 21/03/99; no change of members (4 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
18 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 April 1996	Return made up to 21/03/96; no change of members (4 pages)
4 April 1996	Return made up to 21/03/96; no change of members (4 pages)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 1995	Return made up to 21/03/95; full list of members (6 pages)
13 March 1995	Return made up to 21/03/95; full list of members (6 pages)
21 March 1994	Incorporation (13 pages)
21 March 1994	Incorporation (13 pages)

167 Blythe Road Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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