20 BLYTHWOOD ROAD (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

20 BLYTHWOOD ROAD (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
20 BLYTHWOOD ROAD (LONDON) LIMITED was incorporated 18 years ago on 24/10/2006 and has the registered number: 05976844. The accounts status is DORMANT and accounts are next due on 31/07/2025.

20 BLYTHWOOD ROAD (LONDON) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

20 BLYTHWOOD ROAD
LONDON
N4 4EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2024 07/11/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ERNEST OWEN Aug 1934 British Director 2007-11-08 CURRENT
MR GILES WARTH GREEN Dec 1972 British Director 2007-11-08 CURRENT
MR ARTHUR ASSERAF Aug 1989 French Director 2021-07-22 CURRENT
COMP COMPANY SECRETARIES LIMITED Corporate Director 2006-10-24 UNTIL 2008-08-04 RESIGNED
COMP COMPANIES DIRECTORS LIMITED Corporate Director 2006-10-24 UNTIL 2008-08-04 RESIGNED
COMP COMPANY SECRETARIES LIMITED Corporate Secretary 2006-10-24 UNTIL 2008-08-04 RESIGNED
MISS LUCY ANN SWANN May 1967 British Director 2007-11-08 UNTIL 2021-07-22 RESIGNED
MISS LUCY ANN SWANN May 1967 British Secretary 2008-10-20 UNTIL 2020-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arthur Asseraf 2021-07-22 8/1989 London   Ownership of shares 25 to 50 percent
Ms Lucy Ann Swann 2016-04-06 - 2020-12-07 5/1967 London   Ownership of shares 25 to 50 percent
Mr Nigel Ernest Owen 2016-04-06 8/1934 Tidworth   Ownership of shares 25 to 50 percent
Mr Giles Green 2016-04-06 12/1972 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCY SWANN DESIGNS LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 74100 - specialised design activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
9 BLYTHWOOD ROAD FREEHOLD LIMITED GREATER LONDON Active MICRO ENTITY 98000 - Residents property management
30 BLYTHWOOD ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
YAYSAYER LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CATHERINE HAMPSHIRE LIMITED LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
BEYOND TASKS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
ELIA INTERIORS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
GREEN HOUSE LOGISTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
STUDIO STRATA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
NOVERA ESTATES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate