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BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED (03116914)

BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED (03116914) is an active UK company. incorporated on 23 October 1995. with registered office in Borehamwood. The company operates in the Real Estate Activities sector, engaged in residents property management. BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED has been registered for 30 years.

Company Number
03116914
Status
active
Type
ltd
Incorporated
23 October 1995
Age
30 years
Address
Devonshire House, Borehamwood, WD6 1QQ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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Introduction
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BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED

BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED is an active company incorporated on 23 October 1995 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED was registered 30 years ago.(SIC: 98000)

Status

active

Active since 30 years ago

Company No

03116914

LTD Company

Age

30 Years

Incorporated 23 October 1995

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

MULTIMEGA LIMITED
From: 23 October 1995To: 6 September 1996
Contact
Address

Devonshire House Manor Way Borehamwood, WD6 1QQ,

Previous Addresses

3 Castle Gate Castle Street Hertford SG14 1HD England
From: 23 January 2019To: 2 April 2024
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 18 January 2016To: 23 January 2019
59-61 Old Kent Road London SE1 4RF
From: 29 October 2015To: 18 January 2016
35 Ballards Lane London N3 1XW
From: 6 October 2015To: 29 October 2015
New Derwent House 69-73 Theobalds Road London WC1X 8TA
From: 27 June 2012To: 6 October 2015
189 Bickenhall Mansions Baker Street London W1U 6BX
From: 11 January 2012To: 27 June 2012
59 - 61 Old Kent Road London SE1 4RF United Kingdom
From: 8 April 2011To: 11 January 2012
61 Grange Road London SE1 3BA United Kingdom
From: 7 January 2011To: 8 April 2011
61 Grange Road London SE1 3BA United Kingdom
From: 9 December 2010To: 7 January 2011
Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE United Kingdom
From: 3 November 2010To: 9 December 2010
16 Blyths Wharf Narrow Street London E14 8BF
From: 23 October 1995To: 3 November 2010
Timeline

9 key events • 1995 - 2023

Funding Officers Ownership
Company Founded
Oct 95
Director Left
Oct 11
Director Left
Aug 13
Director Joined
Sept 14
Director Joined
Mar 19
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Feb 23
Director Joined
Feb 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

134

Accounts With Accounts Type Dormant
9 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
9 April 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 April 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
27 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2021
AAAnnual Accounts
Memorandum Articles
24 December 2020
MAMA
Resolution
24 December 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 March 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
23 January 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 January 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
23 January 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
18 January 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 January 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Dormant
10 October 2013
AAAnnual Accounts
Termination Director Company With Name
28 August 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
27 June 2012
AD01Change of Registered Office Address
Legacy
18 May 2012
88(2)Return of Allotment of Shares
Accounts With Accounts Type Dormant
2 May 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 January 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
11 January 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Change Corporate Secretary Company With Change Date
4 May 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
8 April 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
7 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 December 2010
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
1 December 2010
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
3 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Legacy
27 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 January 2009
AAAnnual Accounts
Legacy
24 October 2008
363aAnnual Return
Legacy
4 April 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 January 2008
AAAnnual Accounts
Legacy
14 January 2008
287Change of Registered Office
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
16 August 2007
288aAppointment of Director or Secretary
Legacy
18 July 2007
288aAppointment of Director or Secretary
Legacy
18 July 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
19 February 2007
AAAnnual Accounts
Legacy
24 November 2006
363sAnnual Return (shuttle)
Legacy
16 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 February 2006
AAAnnual Accounts
Legacy
25 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 February 2005
AAAnnual Accounts
Legacy
10 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 February 2004
AAAnnual Accounts
Legacy
25 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 February 2003
AAAnnual Accounts
Legacy
25 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 February 2002
AAAnnual Accounts
Legacy
21 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 2001
AAAnnual Accounts
Legacy
21 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2000
AAAnnual Accounts
Legacy
7 December 1999
287Change of Registered Office
Legacy
7 December 1999
288bResignation of Director or Secretary
Legacy
29 November 1999
363sAnnual Return (shuttle)
Legacy
15 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 1999
AAAnnual Accounts
Auditors Resignation Company
8 July 1999
AUDAUD
Legacy
11 February 1999
363sAnnual Return (shuttle)
Legacy
16 January 1998
363aAnnual Return
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
287Change of Registered Office
Auditors Resignation Company
9 January 1998
AUDAUD
Legacy
8 September 1997
288bResignation of Director or Secretary
Legacy
8 September 1997
288bResignation of Director or Secretary
Legacy
8 September 1997
288aAppointment of Director or Secretary
Legacy
8 September 1997
288aAppointment of Director or Secretary
Legacy
8 September 1997
287Change of Registered Office
Legacy
23 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
11 June 1997
AAAnnual Accounts
Legacy
15 May 1997
88(2)R88(2)R
Legacy
6 May 1997
225Change of Accounting Reference Date
Legacy
4 November 1996
363sAnnual Return (shuttle)
Certificate Change Of Name Company
5 September 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 1996
287Change of Registered Office
Legacy
14 March 1996
288288
Legacy
13 March 1996
288288
Legacy
13 March 1996
288288
Resolution
15 January 1996
RESOLUTIONSResolutions
Resolution
15 January 1996
RESOLUTIONSResolutions
Resolution
15 January 1996
RESOLUTIONSResolutions
Resolution
15 January 1996
RESOLUTIONSResolutions
Resolution
15 January 1996
RESOLUTIONSResolutions
Legacy
10 January 1996
224224
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Legacy
28 November 1995
287Change of Registered Office
Incorporation Company
23 October 1995
NEWINCIncorporation