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Company Information for BLYTHE HALL LIMITED
BLYTHE HALL, 100 BLYTHE ROAD, LONDON, W14 0HB,
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Company Registration Number
 05617230 Private Limited Company
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Company Overview
About Blythe Hall Ltd
BLYTHE HALL LIMITED was founded on 2005-11-09 and has its registered office in London. The organisation's status is listed as "Active". Blythe Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BLYTHE HALL LIMITED | |
| Legal Registered Office | |
| BLYTHE HALL 100 BLYTHE ROAD LONDON W14 0HB Other companies in W14 | |
Filing Information
| Company Number | 05617230 | |
|---|---|---|
| Company ID Number | 05617230 | |
| Date formed | 2005-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 18/06/2016 | |
| Return next due | 16/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-05 12:05:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLYTHE HALL LIMITED
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Company Officers of BLYTHE HALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
H F SECRETARIAL SERVICES LIMITED |
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RUPERT RICHARD WOLFE SYME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS SIMON MARIUS LEOPOLD |
Director | ||
HILLIER & CO |
Company Secretary | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
ANGELA MURPHY |
Company Secretary | ||
AR NOMINEES LIMITED |
Director | ||
THOMAS SIMON MARIUS LEOPOLD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIAODATE LTD | Company Secretary | 2015-07-27 | CURRENT | 2015-03-26 | Dissolved 2018-01-30 | |
| UNIVERSAL BUILDERS LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2013-05-31 | Dissolved 2015-09-15 | |
| DEXBRIDGE ENGINEERING LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| METREX TRADING LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-12-12 | Dissolved 2015-03-24 | |
| METSTONE CONSTRUCTION LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2012-12-05 | Dissolved 2016-08-09 | |
| TUTORSNET LTD | Company Secretary | 2012-11-30 | CURRENT | 2012-09-11 | Dissolved 2016-02-09 | |
| BROWN, SMITH, MORTON & CO. LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2017-08-08 | |
| TEXVALE TRADING LIMITED | Company Secretary | 2012-01-10 | CURRENT | 2011-07-13 | Dissolved 2017-12-12 | |
| ALFA-EMERALD CO LTD | Company Secretary | 2011-10-12 | CURRENT | 2010-07-16 | Dissolved 2015-11-17 | |
| UNION PLUS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
| VANEX TRADING LIMITED | Company Secretary | 2009-09-18 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
| INTERMOVEX LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
| GRANGEMED LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-04-22 | Dissolved 2014-09-30 | |
| VENTURBILITY LIMITED | Company Secretary | 2008-11-30 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
| CALVERT WESTMEATH LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
| DUSUD PARTNERS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
| Change of details for Mr Oliver Charles Jerome Gilsenan as a person with significant control on 2024-06-14 | ||
| Director's details changed for Mr Oliver Charles Jerome Gilsenan on 2024-06-14 | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Rupert Richard Wolfe Syme as a person with significant control on 2022-05-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Rupert Richard Wolfe Syme as a person with significant control on 2021-05-26 | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Oliver Charles Jerome Gilsenan as company secretary on 2021-02-09 | |
| TM02 | Termination of appointment of H F Secretarial Services Limited on 2021-02-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED OLIVER CHARLES JEROME GILSENAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES JEROME GILSENAN | |
| PSC04 | Change of details for Mr Rupert Richard Wolfe Syme as a person with significant control on 2018-03-21 | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Rupert Richard Wolfe Syme on 2016-08-02 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RICHARD WOLFE SYME / 08/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RICHARD WOLFE SYME / 08/06/2016 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEOPOLD | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR THOMAS SIMON MARIUS LEOPOLD | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| AR01 | 09/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT RICHARD WOLFE SYME / 08/11/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/03/2011 TO 31/08/2011 | |
| AR01 | 09/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H F SECRETARIAL SERVICES LIMITED / 09/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED H F SECRETARIAL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HILLIER & CO | |
| 88(2) | AD 12/11/07 GBP SI 98@1=98 GBP IC 2/100 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SYME / 02/10/2008 | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education
Licences & Regulatory approval
We could not find any licences issued to BLYTHE HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-08-28 |
| Petitions to Wind Up (Companies) | 2011-08-23 |
| Petitions to Wind Up (Companies) | 2011-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against BLYTHE HALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLYTHE HALL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLYTHE HALL LIMITED
Intangible Assets
Patents
We have not found any records of BLYTHE HALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLYTHE HALL LIMITED
Income
Government Income
We have not found government income sources for BLYTHE HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as BLYTHE HALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLYTHE HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BLYTHE HALL LIMITED | Event Date | 2012-08-28 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BLYTHE HALL LIMITED | Event Date | 2011-07-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6023 A Petition to wind up the above-named Company, Registration Number 05617230, of Blythe Hall, 100 Blythe Road, London W14 0HB , presented on 11 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1508442/37/O.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BLYTHE HALL LIMITED | Event Date | 2011-01-06 |
| In the High Court of Justice (Chancery Division) Companies Court case number 86 A Petition to wind up the above-named Company, Registration Number 5617230, of Blythe Hall, 100 Blythe Road, London W14 0HB , presented on 6 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1508442.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLYTHE HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLYTHE HALL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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