Blythe Flats Limited

Active02810230 Private limited company
Incorporated
19 April 1993 (33 years)
Industry
Residents property management (98000)
Directors
Jack Downs
Marianne Helene Leonard
Sachin Shukla
Accounts type
Dormant
Region
Greater London
Address
300 Goldhawk Road
London
W12 9PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Downs, Jack
Director · Appointed 12 August 2026
British
Born August 2001 (25)
Leonard, Marianne Helene
Director · Appointed 29 December 2022
British
Born March 1978 (48)
Shukla, Sachin, Dr
Director · Appointed 12 April 2012
British
Born June 1981 (45)
Stableford, James Patrick
Director · Appointed 19 April 1993
British
Born October 1964 (62)
Officer history (16 former)
12 August 2026
Appointed Downs, Jack as Director
30 March 2026
Resigned Flower, Philip as Director
20 February 2026
Resigned Percival, Kate as Director
18 February 2026
Resigned Percival, Kate as Secretary
29 December 2022
Appointed Leonard, Marianne Helene as Director
29 December 2022
Resigned Mcgregor, Brian as Director
5 October 2015
Appointed Mcgregor, Brian as Director
1 October 2015
Resigned Roberts, Neil Stuart as Director
12 April 2012
Appointed Shukla, Sachin, Dr as Director
27 September 2011
Resigned Barbour, Rachel as Director
30 April 2007
Resigned Barbour, Rachel as Secretary
30 April 2007
Appointed Percival, Kate as Director
30 April 2007
Appointed Percival, Kate as Secretary
12 December 2006
Resigned Charrington, James Nicholas as Director
23 March 2006
Appointed Roberts, Neil Stuart as Director
21 April 2002
Appointed Flower, Philip as Director
21 April 2002
Resigned Ray, Jonathan as Director
12 January 2002
Appointed Barbour, Rachel as Secretary
12 January 2002
Resigned Charrington, James Nicholas as Secretary
26 November 2001
Appointed Barbour, Rachel as Director
19 April 2000
Appointed Ray, Jonathan as Director
23 December 1999
Appointed Charrington, James Nicholas as Secretary
23 December 1999
Resigned Hamer, Beth as Director
23 December 1999
Resigned Hamer, Beth as Secretary
5 October 1994
Appointed Charrington, James Nicholas as Director
5 October 1994
Appointed Hamer, Beth as Secretary
5 October 1994
Resigned Creamer, Katherine Louise as Secretary
5 October 1994
Resigned Creamer, John Daniel, Dr as Director
10 April 1994
Appointed Hamer, Beth as Director
1 January 1994
Resigned Simpson, Angela Marie as Director
19 April 1993
Appointed Stableford, James Patrick as Director
19 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1993
Appointed Simpson, Angela Marie as Director
19 April 1993
Appointed Creamer, Katherine Louise as Secretary
19 April 1993
Appointed Creamer, John Daniel, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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