| Company Name | Blythwood Flats Management Company Limited |
|---|---|
| Directors | Ankur Kumar Jaiswal and Veena Jaiswal |
| Company Status | Active |
| Company Number | 04732993 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2003(21 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Veena Jaiswal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47a Links Avenue Romford Essex RM2 6NH |
| Director Name | Mr Ankur Kumar Jaiswal |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Administator |
| Country of Residence | England |
| Correspondence Address | 47a Links Avenue Gidea Park Romford Essex RM2 6NH |
| Director Name | Mrs Veena Jaiswal |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 47a Links Avenue Romford Essex RM2 6NH |
| Director Name | Sanjay Jain |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Flat 5 7 Queens Road Broadstairs Kent CT10 1NU |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ankur Kumar Jaiswal 40.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Veena Jaiswal 40.00% Ordinary |
| 1 at £1 | Lydia Noon & Paul Noon 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 19 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 25 June 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 7 January 2014 (1 page) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 22 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 22 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Veena Jaiswal on 1 January 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Veena Jaiswal on 1 January 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Ankur Kumar Jaiswal on 1 January 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Veena Jaiswal on 1 January 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Ankur Kumar Jaiswal on 1 January 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Ankur Kumar Jaiswal on 1 January 2010 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 9 July 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 9 July 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 47A links avenue romford essex RM2 6NH (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 47A links avenue romford essex RM2 6NH (1 page) |
| 10 April 2006 | Return made up to 13/04/05; no change of members (6 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Return made up to 13/04/05; no change of members (6 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: flat 5 7 queens road broadstairs kent CT10 1NU (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: flat 5 7 queens road broadstairs kent CT10 1NU (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | New director appointed (2 pages) |
| 5 August 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2003 | Ad 13/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 July 2003 | New secretary appointed (1 page) |
| 7 July 2003 | Ad 13/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Ad 07/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2003 | New secretary appointed (1 page) |
| 29 June 2003 | Registered office changed on 29/06/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 29 June 2003 | Registered office changed on 29/06/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 13 April 2003 | Incorporation (16 pages) |
| 13 April 2003 | Incorporation (16 pages) |