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BLYTHE HILL PLACE MANAGEMENT LIMITED (03430291)

BLYTHE HILL PLACE MANAGEMENT LIMITED (03430291) is an active UK company. incorporated on 5 September 1997. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. BLYTHE HILL PLACE MANAGEMENT LIMITED has been registered for 28 years. Current directors include CADMAN, Luke, CAIRNCROSS, Kathryn Diston, JENKINS, Michael and 2 others.

Company Number
03430291
Status
active
Type
ltd
Incorporated
5 September 1997
Age
28 years
Address
12 Overhill Road, London, SE22 0PH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CADMAN, Luke, CAIRNCROSS, Kathryn Diston, JENKINS, Michael, PROUT, Mathew, VAN DER SPIEGEL, Mark
SIC Codes
98000

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BLYTHE HILL PLACE MANAGEMENT LIMITED

BLYTHE HILL PLACE MANAGEMENT LIMITED is an active company incorporated on 5 September 1997 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BLYTHE HILL PLACE MANAGEMENT LIMITED was registered 28 years ago.(SIC: 98000)

Status

active

Active since 28 years ago

Company No

03430291

LTD Company

Age

28 Years

Incorporated 5 September 1997

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026
Contact
Address

12 Overhill Road London, SE22 0PH,

Previous Addresses

1-6 Blythe Hill Place 22 Brockley Park Forest Hill London SE23 1PW
From: 5 September 1997To: 26 October 2011
Timeline

11 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Sept 97
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Jun 11
Director Left
Jul 11
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Apr 22
Director Joined
Sept 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

5 Active
13 Resigned

CADMAN, Luke

Active
Canterbury Road, SouthseaPO4 9AZ
Born December 1987
Director
Appointed 05 Jul 2021

CAIRNCROSS, Kathryn Diston

Active
Overhill Road, LondonSE22 0PH
Born June 1955
Director
Appointed 15 Sept 2023

JENKINS, Michael

Active
Witheridge, TivertonEX16 8QB
Born January 1966
Director
Appointed 05 Jul 2021

PROUT, Mathew

Active
Elthorne Park Road, LondonW7 2JA
Born August 1974
Director
Appointed 05 Jul 2021

VAN DER SPIEGEL, Mark

Active
Overhill Road, LondonSE22 0PH
Born April 1954
Director
Appointed 27 Jun 2011

ATKINS, Christopher, Mr.

Resigned
Yew House, BromleyBR2 8HJ
Secretary
Appointed 05 Sept 1997
Resigned 31 Aug 2001

DAUWALDER, Helen

Resigned
Blythe Hill Place, LondonSE23 1PW
Secretary
Appointed 07 Apr 2008
Resigned 12 Jun 2008

HASSAN, Murude

Resigned
2 Blythe Hill Place, LondonSE23 1PW
Secretary
Appointed 31 Aug 2001
Resigned 31 Dec 2005

PEKWA, Samu, Doctor

Resigned
Blythe Hill Place, LondonSE23 1PW
Secretary
Appointed 06 Aug 2008
Resigned 01 May 2012

PROUT, Mathew

Resigned
Blythe Hill Place, LondonSE23 1PW
Secretary
Appointed 01 Aug 2015
Resigned 05 Jul 2021

RAWLE, Heather, Dr

Resigned
3 Blythe Hill Place 22 Brockley Park, LondonSE23 1PW
Secretary
Appointed 01 Jan 2006
Resigned 07 Apr 2008

ATKINS, Christopher, Mr.

Resigned
Yew House, BromleyBR2 8HJ
Born March 1956
Director
Appointed 05 Sept 1997
Resigned 31 Aug 2001

ATKINS, David John

Resigned
2 Forresters Cottages, BromleyBR2 8HJ
Born March 1956
Director
Appointed 05 Sept 1997
Resigned 31 Aug 2001

BLIGNAUT, Willem Francois Jacobus

Resigned
1-6 Blythe Hill Place, LondonSE23 1PW
Born June 1978
Director
Appointed 01 Nov 2009
Resigned 27 Jun 2011

CROOT, Stuart Alan

Resigned
1 Blythe Hill Place, LondonSE23 1PW
Born July 1970
Director
Appointed 31 Aug 2001
Resigned 28 Jul 2005

JANISZEWSKA, Barbara Maria

Resigned
9 Blythe Hill Place, Forest HillSE23 1PW
Born May 1966
Director
Appointed 31 Aug 2001
Resigned 05 Jan 2004

ROUTER, Stephen Paul

Resigned
5 Blythe Hill Place, LondonSE23 1PW
Born December 1964
Director
Appointed 05 Oct 2005
Resigned 30 Oct 2009

SALIH, Abdulelah Abdulrazzak, The Estate Of

Resigned
Lime Tree Road, NorwichNR2 2NQ
Born June 1948
Director
Appointed 05 Jul 2021
Resigned 26 Apr 2022

Persons with significant control

1

Mr Mark Van Der Spiegel

Active
Overhill Road, LondonSE22 0PH
Born April 1954

Nature of Control

Significant influence or control
Notified 31 Aug 2016
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Dormant
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 July 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Appoint Person Secretary Company With Name Date
16 October 2015
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2014
AR01AR01
Accounts With Accounts Type Dormant
24 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Accounts With Accounts Type Dormant
29 May 2012
AAAnnual Accounts
Termination Secretary Company With Name
29 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
26 October 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Termination Director Company With Name
3 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 June 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Appoint Person Director Company With Name
10 November 2009
AP01Appointment of Director
Termination Director Company With Name
30 October 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
16 October 2009
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 April 2009
AAAnnual Accounts
Legacy
15 September 2008
363aAnnual Return
Legacy
7 August 2008
288aAppointment of Director or Secretary
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 November 2007
AAAnnual Accounts
Legacy
19 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 June 2007
AAAnnual Accounts
Legacy
27 September 2006
363sAnnual Return (shuttle)
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
288bResignation of Director or Secretary
Legacy
25 November 2005
363sAnnual Return (shuttle)
Legacy
17 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 October 2005
AAAnnual Accounts
Legacy
29 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 April 2005
AAAnnual Accounts
Legacy
24 September 2004
363sAnnual Return (shuttle)
Legacy
13 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 September 2003
AAAnnual Accounts
Legacy
15 September 2003
363sAnnual Return (shuttle)
Legacy
23 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 September 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 September 2001
AAAnnual Accounts
Legacy
13 September 2001
363sAnnual Return (shuttle)
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
8 August 2001
287Change of Registered Office
Legacy
23 July 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
5 December 2000
AAAnnual Accounts
Legacy
12 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 2000
AAAnnual Accounts
Legacy
28 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 1999
AAAnnual Accounts
Legacy
16 September 1998
363sAnnual Return (shuttle)
Incorporation Company
5 September 1997
NEWINCIncorporation