9 Blythwood Road Freehold Limited in London GREATER LONDON

9 Blythwood Road Freehold Limited GREATER LONDON

Founded in 2003, 9 Blythwood Road Freehold, classified under reg no. 04726460 is an active company. Currently registered at 9 Blythwood Road N4 4EU, Greater London the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Himesh P., Susan W. and Malcolm T.. In addition one secretary - Malcolm T. - is with the firm. As of 5 May 2024, there were 3 ex directors - Jonathan W., Daniel K. and others listed below. There were no ex secretaries.

9 Blythwood Road Freehold Limited Address / Contact

Office Address	9 Blythwood Road
Office Address2	London
Town	Greater London
Post code	N4 4EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04726460
Date of Incorporation	Tue, 8th Apr 2003
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Himesh P.

Position: Director

Appointed: 15 October 2012

Susan W.

Position: Director

Appointed: 14 October 2003

Malcolm T.

Position: Director

Appointed: 08 April 2003

Malcolm T.

Position: Secretary

Appointed: 08 April 2003

Jonathan W.

Position: Director

Appointed: 23 August 2005

Resigned: 22 June 2012

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 08 April 2003

Resigned: 08 April 2003

Daniel K.

Position: Director

Appointed: 08 April 2003

Resigned: 26 May 2005

Robert S.

Position: Director

Appointed: 08 April 2003

Resigned: 29 August 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 08 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Himesh P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Malcolm T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Himesh P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	20 802	21 180

Balance Sheet
Current Assets	6 581	6 889	8 702	8 147	8 196	8 378	7 481	2 957
Net Assets Liabilities			22 801	22 034	21 920	21 753	21 331	17 457
Cash Bank In Hand	6 581	6 611
Debtors		278
Net Assets Liabilities Including Pension Asset Liability	20 802	21 180
Tangible Fixed Assets	14 500	14 500

Reserves/Capital
Profit Loss Account Reserve	6 302	6 680
Shareholder Funds	20 802	21 180

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				150
Creditors			401	463	776	1 125	650
Fixed Assets	14 500	14 500	14 500	14 500	14 500	14 500	14 500	14 500
Net Current Assets Liabilities	6 302	6 680	8 301	7 684	7 420	7 253	6 831	2 957
Total Assets Less Current Liabilities	20 802	21 180	22 801	22 184	21 920	21 753	21 331	17 457
Creditors Due Within One Year	279	209
Other Aggregate Reserves	14 500	14 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (3 pages)
CH01	On March 7, 2022 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 5th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 5, 2016: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 22nd, April 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 5th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (13 pages)
AP01	On October 19, 2012 new director was appointed. filed on: 19th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 14, 2012 filed on: 14th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 3rd, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (8 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 30th, April 2008	officers	Free Download (1 page)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (8 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, February 2007	accounts	Free Download (8 pages)
363a	Period up to April 17, 2006 - Annual return with full member list filed on: 17th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 17, 2006 - Annual return with full member list filed on: 17th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (8 pages)
288a	On September 19, 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On September 19, 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288b	On September 5, 2005 Director resigned filed on: 5th, September 2005	officers	Free Download (1 page)
288b	On September 5, 2005 Director resigned filed on: 5th, September 2005	officers	Free Download (1 page)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 10, 2004 (Director's particulars changed)	annual return
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 10, 2004 (Director's particulars changed)	annual return
288a	On October 28, 2003 New director appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
288b	On October 28, 2003 Director resigned filed on: 28th, October 2003	officers	Free Download (1 page)
288b	On October 28, 2003 Director resigned filed on: 28th, October 2003	officers	Free Download (1 page)
288a	On October 28, 2003 New director appointed filed on: 28th, October 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on June 27, 2003. Value of each share 1 £, total number of shares: 3. filed on: 9th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on June 27, 2003. Value of each share 1 £, total number of shares: 3. filed on: 9th, July 2003	capital	Free Download (2 pages)
288b	On April 30, 2003 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On April 30, 2003 New secretary appointed;new director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
288a	On April 30, 2003 New director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
288a	On April 30, 2003 New director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
288a	On April 30, 2003 New secretary appointed;new director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
288a	On April 30, 2003 New director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
288b	On April 30, 2003 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288b	On April 30, 2003 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 30/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 30th, April 2003	address	Free Download (1 page)
288a	On April 30, 2003 New director appointed filed on: 30th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 30/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 30th, April 2003	address	Free Download (1 page)
288b	On April 30, 2003 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (14 pages)

9 Blythwood Road Freehold Limited GREATER LONDON

9 Blythwood Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

Himesh P.

Susan W.

Malcolm T.

Malcolm T.

Jonathan W.

Key Legal Services (nominees) Limited

Daniel K.

Robert S.

Key Legal Services (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us