163 Blythe Road Limited

Active02917665 Private limited company

Incorporated: 11 April 1994 (32 years)
Industry: Other accommodation (55900)
Directors: Jeremy Mathieu Chu Van
Alice Natasha Mccarter
Laura Biagini
all 5 directors
Controlled by: Alice Natasha Mccarter
Accounts type: Micro entity
Region: Greater London
Address: 163 Blythe Road
London
W14 0HL

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chu Van, Jeremy Mathieu, Mr.

Director · Appointed 4 June 2024

French

Born June 1990 (36)

Mccarter, Alice Natasha

Director · Appointed 26 January 2018

British

Born July 1987 (39)

Biagini, Laura

Director · Appointed 26 January 2018

British

Born February 1965 (61)

Grip Business Consultancy Ltd

Corporate Secretary · Appointed 19 June 2016

Cosgrove, Paul Francis

Director · Appointed 29 January 2013

Also at 29 Addison Gardens Management Limited

Irish

Born October 1964 (62)

Richardson, Benjamin Kalman

Director · Appointed 27 March 2007

British

Born October 1971 (55)

Officer history (19 former)

1 July 2024

Resigned Suddens, Kim as Director

4 June 2024

Appointed Chu Van, Jeremy Mathieu, Mr. as Director

26 January 2018

Appointed Mccarter, Alice Natasha as Director

26 January 2018

Appointed Biagini, Laura as Director

16 October 2017

Resigned Mcmullen, Rory as Director

16 October 2017

Appointed Suddens, Kim as Director

19 June 2016

Appointed Grip Business Consultancy Ltd as Corporate Secretary

25 January 2015

Resigned Urquhart, Charles as Secretary

25 January 2015

Resigned Urquhart, Charles Robert Duff as Director

29 January 2013

Appointed Cosgrove, Paul Francis as Director

1 May 2012

Appointed Mcmullen, Rory as Director

2 August 2011

Resigned Spruyt, Maryn Lotte as Director

25 April 2011

Resigned Spruyt, Maryn Lotte as Secretary

25 April 2011

Appointed Urquhart, Charles as Secretary

27 March 2007

Appointed Richardson, Benjamin Kalman as Director

1 October 2006

Appointed Urquhart, Charles Robert Duff as Director

1 September 2006

Appointed Spruyt, Maryn Lotte as Director

1 September 2006

Appointed Spruyt, Maryn Lotte as Secretary

1 September 2006

Resigned Norrie, James Adam George as Secretary

1 September 2006

Resigned Norrie, James Adam George as Director

1 August 2005

Resigned Fitzsimmons, Justin Charles as Director

9 April 2005

Resigned Tanner, Elizabeth, Dr as Director

21 January 2005

Resigned Gallwey, Ursula Beatrice as Director

30 April 2004

Appointed Norrie, James Adam George as Secretary

30 April 2004

Appointed Norrie, James Adam George as Director

30 April 2004

Resigned Little, Edward Jonathan as Director

30 April 2004

Resigned Little, Edward Jonathan as Secretary

7 March 2002

Appointed Fitzsimmons, Justin Charles as Director

7 March 2002

Resigned Kydd, Jonathan Samuel Howard as Director

28 August 1998

Resigned Eccles, Emily Frances as Director

28 August 1998

Appointed Kydd, Jonathan Samuel Howard as Director

30 November 1994

Appointed Eccles, Emily Frances as Director

30 November 1994

Resigned Reoshaw, David as Director

4 July 1994

Resigned Martin, Charles Edward as Director

4 July 1994

Appointed Gallwey, Ursula Beatrice as Director

11 April 1994

Appointed Reoshaw, David as Director

11 April 1994

Appointed Martin, Charles Edward as Director

11 April 1994

Resigned Waterlow Nominees Limited as Corporate Nominee Director

11 April 1994

Appointed Little, Edward Jonathan as Secretary

11 April 1994

Appointed Waterlow Nominees Limited as Corporate Nominee Director

11 April 1994

Appointed Little, Edward Jonathan as Director

11 April 1994

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

11 April 1994

Appointed Tanner, Elizabeth, Dr as Director

11 April 1994

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Alice Natasha Mccarter

Individual · Notified 11 July 2024

Has significant influence or control

British

Born July 1987 (39)

Former controllers (3)

11 July 2024

Ceased Jeremy Mathieu Chu Van — Has significant influence or control

4 July 2024

Ceased Kim Suddens — Right to appoint and remove directors

16 October 2017

Ceased Rory Mcmullen — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets: £4

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£4	£4	£4	£4	£4	£4
Cash						£4
Net Current Assets	£4	£4	£4	£4	£4	£4
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

Date	Description	Made Up To
21 August 2026	Confirmation statement with updates	21 August 2026
21 August 2026	Director's details changed
21 August 2026	Change of details for a person with significant control