9 Blythwood Road Freehold Limited

Active04726460 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Himesh Jitendra Patel
Susan Verena Ward
Malcolm Thackwray Tucker
Owned by
Susan Verena Ward
Himesh Jitendra Patel
Malcolm Thackwray Tucker
Accounts type
Micro entity
Region
Greater London
Address
9 Blythwood Road
London
Greater London
N4 4EU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Himesh Jitendra
Director · Appointed 15 October 2012
British
Born October 1990 (36)
Ward, Susan Verena
Director · Appointed 14 October 2003
British
Born November 1960
Tucker, Malcolm Thackwray
Secretary · Appointed 8 April 2003
British
Tucker, Malcolm Thackwray
Director · Appointed 8 April 2003
British
Born June 1945 (81)
Officer history (5 former)
15 October 2012
Appointed Patel, Himesh Jitendra as Director
22 June 2012
Resigned Wagstaff, Jonathan as Director
23 August 2005
Appointed Wagstaff, Jonathan as Director
26 May 2005
Resigned Knight, Daniel James as Director
14 October 2003
Appointed Ward, Susan Verena as Director
29 August 2003
Resigned Sosner, Robert as Director
8 April 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 April 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 April 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 April 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 April 2003
Appointed Sosner, Robert as Director
8 April 2003
Appointed Tucker, Malcolm Thackwray as Director
8 April 2003
Appointed Knight, Daniel James as Director
8 April 2003
Appointed Tucker, Malcolm Thackwray as Secretary

Ownership 3 active

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

Susan Verena Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Himesh Jitendra Patel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1990 (36)
Malcolm Thackwray Tucker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£20,053
Debt Ratio
0%
Current Ratio
428.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,920 £21,753 £21,331 £17,457 £19,604 £20,053
Balance sheet detail
202520242023202220212020
Fixed Assets£14,500£14,500£14,500£14,500£14,500£14,500
Current Assets£5,566£5,104£2,957£7,481£8,378£8,196
Creditors (< 1 year)£13£0£0£650£1,125£776
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£5,553£5,104£2,957£6,831£7,253£7,420
Net Assets£20,053£19,604£17,457£21,331£21,753£21,920
Shareholder Funds£20,053£19,604£17,457£21,331£21,753£21,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates7 April 2026
8 December 2025Micro company accounts31 March 2025
14 April 2025Confirmation statement with no updates7 April 2025
22 December 2024Micro company accounts31 March 2024
20 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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