Company NameBlythe Terrace Management Company Limited
Company StatusActive
Company Number11291142
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 April 2018(5 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Luigi Brambilla
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(2 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address32 Blythe Road
London
W14 0HA
Director NameAnneke Jane Gil-Rivas
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(2 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Blythe Road
London
W14 0HA
Director NameAli Arad Sanai
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(2 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Blythe Road
London
W14 0HA
Director NameSusan Lauren Shorvon
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(2 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence Address32 Blythe Road
London
W14 0HA
Director NameEmma Catherine Wardlaw
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(2 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Blythe Road
London
W14 0HA
Director NameRabea Ahmad
Date of BirthJuly 1997 (Born 26 years ago)
NationalityGerman
StatusResigned
Appointed04 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurlingham Studios Ranelagh Gardens
London
SW6 3PA
Director NameMr Adrian Thomas James Moll
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2018(8 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 29 January 2021)
RoleChartered Accountant
Country of ResidenceJersey
Correspondence Address1 Waverley Place
Union Street
St. Helier
JE1 1SG
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed04 April 2018(same day as company formation)
Correspondence Address125 Wood Street
London
EC2V 7AW
Director NameBrackenbury Property Management Ltd (Corporation)
StatusResigned
Appointed10 October 2018(6 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 29 January 2021)
Correspondence Address54 Gresham Road
Uxbridge
UB10 0HU
Secretary NameBrackenbury Property Management Ltd (Corporation)
StatusResigned
Appointed10 October 2018(6 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 22 February 2021)
Correspondence Address54 Gresham Road
Uxbridge
UB10 0HU

Location

Registered Address32 Blythe Road
London
W14 0HA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

29 January 2024Accounts for a dormant company made up to 30 April 2023 (2 pages)
11 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
21 December 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
9 August 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 January 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
10 July 2021Registered office address changed from 32 Blythe Road London W14 0HA England to 32 Blythe Road London W14 0HA on 10 July 2021 (1 page)
29 June 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 June 2021Registered office address changed from 59 Glenthorne Road Hammersmith London W6 0LJ United Kingdom to 32 Blythe Road London W14 0HA on 29 June 2021 (1 page)
22 February 2021Termination of appointment of Brackenbury Property Management Ltd as a secretary on 22 February 2021 (1 page)
11 February 2021Cessation of Adrian Thomas James Moll as a person with significant control on 29 January 2021 (1 page)
11 February 2021Notification of a person with significant control statement (2 pages)
10 February 2021Termination of appointment of Brackenbury Property Management Ltd as a director on 29 January 2021 (1 page)
10 February 2021Appointment of Mr Luigi Brambilla as a director on 29 January 2021 (2 pages)
10 February 2021Appointment of Ali Arad Sanai as a director on 29 January 2021 (2 pages)
10 February 2021Termination of appointment of Adrian Thomas James Moll as a director on 29 January 2021 (1 page)
10 February 2021Appointment of Anneke Jane Gil-Rivas as a director on 29 January 2021 (2 pages)
10 February 2021Appointment of Emma Catherine Wardlaw as a director on 29 January 2021 (2 pages)
10 February 2021Appointment of Susan Lauren Shorvon as a director on 29 January 2021 (2 pages)
22 May 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
29 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
8 April 2019Notification of Adrian Thomas James Moll as a person with significant control on 5 April 2019 (2 pages)
4 April 2019Cessation of Rabea Ahmad as a person with significant control on 10 October 2018 (1 page)
12 December 2018Appointment of Adrian Thomas James Moll as a director on 12 December 2018 (2 pages)
17 October 2018Registered office address changed from Apartment 1, Atlas Mansions 120 Blythe Road London W14 0HD United Kingdom to 59 Glenthorne Road Hammersmith London W6 0LJ on 17 October 2018 (1 page)
17 October 2018Appointment of Brackenbury Property Management Ltd as a secretary on 10 October 2018 (2 pages)
17 October 2018Termination of appointment of Rabea Ahmad as a director on 10 October 2018 (1 page)
17 October 2018Appointment of Brackenbury Property Management Ltd as a director on 10 October 2018 (2 pages)
17 October 2018Termination of appointment of Pennsec Limited as a secretary on 10 October 2018 (1 page)
22 May 2018Director's details changed for Rabea Ahmad on 18 May 2018 (2 pages)
11 May 2018Change of details for Rabea Ahmad as a person with significant control on 11 May 2018 (2 pages)
11 May 2018Director's details changed for Rabea Ahmad on 11 May 2018 (2 pages)
4 April 2018Incorporation (22 pages)