About

Registered Number: 06363337
Date of Incorporation: 06/09/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: Flat 9 Minster House, Abbey Park, Beckenham, BR3 1PR,

 

Founded in 2007, 31 Blythe Hill Ltd have registered office in Beckenham, it's status is listed as "Active". This company has 13 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIS, Wendy Rose 12 August 2013 - 1
FLEMING, Francesca Jane 05 September 2017 - 1
PEGMAN, Joshua James 30 March 2020 - 1
TAGHIOFF, Matthew 30 May 2013 - 1
CHAMBERLAIN, Alanna Jean 12 September 2012 09 September 2014 1
HALLAM, Viyadi 05 August 2010 02 June 2012 1
MULVANEY, Vincent Joseph 25 September 2012 03 June 2014 1
PITTER, Andrew 15 August 2010 11 September 2012 1
SINGH, Harry 06 September 2007 26 July 2010 1
WINDER, Clare Lucy Christine 12 August 2013 29 March 2020 1
COMPANY SECRETARIES (WALES) LTD 26 July 2010 25 August 2010 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERLAIN, Alanna Jean 12 September 2012 09 September 2014 1
O'REILLY, Irene 06 September 2007 26 July 2010 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 21 May 2020
PSC09 - N/A 01 April 2020
AP01 - Appointment of director 30 March 2020
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 06 September 2018
AD01 - Change of registered office address 27 June 2018
AA - Annual Accounts 10 March 2018
PSC01 - N/A 10 March 2018
AP01 - Appointment of director 15 September 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 16 July 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 09 September 2014
AD01 - Change of registered office address 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM02 - Termination of appointment of secretary 09 September 2014
AA - Annual Accounts 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
AR01 - Annual Return 10 September 2013
AP01 - Appointment of director 12 August 2013
AP01 - Appointment of director 12 August 2013
AP01 - Appointment of director 30 May 2013
AA - Annual Accounts 29 May 2013
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 18 September 2012
TM01 - Termination of appointment of director 17 September 2012
AR01 - Annual Return 13 September 2012
AP01 - Appointment of director 12 September 2012
AP03 - Appointment of secretary 12 September 2012
TM01 - Termination of appointment of director 12 September 2012
TM01 - Termination of appointment of director 22 June 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 19 September 2011
AP01 - Appointment of director 26 August 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 28 September 2010
TM01 - Termination of appointment of director 27 September 2010
AP01 - Appointment of director 25 August 2010
AA - Annual Accounts 03 August 2010
AP02 - Appointment of corporate director 27 July 2010
TM01 - Termination of appointment of director 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
NEWINC - New incorporation documents 06 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.