SIMON BLYTH LETTINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIMON BLYTH LETTINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SIMON BLYTH LETTINGS LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIMON BLYTH LETTINGS LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIMON BLYTH LETTINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2020-09-22 | CURRENT |
| MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-02-13 UNTIL 2003-02-13 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-13 UNTIL 2003-02-13 | RESIGNED | ||
| MR NICHOLAS DAVID SIMPSON | Feb 1969 | British | Director | 2020-09-22 UNTIL 2023-09-25 | RESIGNED |
| MRS JACQUELINE MICHELLE CRABTREE | Sep 1967 | British | Director | 2004-07-15 UNTIL 2011-06-30 | RESIGNED |
| MR DAVID ERIK SANDERSON | May 1983 | British | Director | 2010-12-17 UNTIL 2020-09-22 | RESIGNED |
| MR SIMON HECTOR BLYTH | Mar 1964 | British | Director | 2003-02-13 UNTIL 2020-09-22 | RESIGNED |
| MRS ANDREA MARIE BLYTH | Jul 1955 | British | Director | 2003-02-13 UNTIL 2020-09-22 | RESIGNED |
| MRS ANDREA MARIE BLYTH | Jul 1955 | British | Secretary | 2003-02-13 UNTIL 2020-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linley & Simpson Limited | 2020-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Hector Blyth | 2016-04-06 - 2020-09-22 | 3/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Andrea Marie Blyth | 2016-04-06 - 2020-09-22 | 7/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SIMON BLYTH LETTINGS LIMITED | 2022-03-30 | 30-06-2021 | £63,560 equity |
| Simon Blyth Lettings Limited Filleted accounts for Companies House (small and micro) | 2020-09-09 | 29-02-2020 | £166,516 Cash £93,379 equity |
| Simon Blyth Lettings Limited Filleted accounts for Companies House (small and micro) | 2019-11-12 | 28-02-2019 | £274,666 Cash £91,440 equity |
| Simon Blyth Lettings Limited Company Accounts | 2018-11-29 | 28-02-2018 | £201,680 Cash £91,580 equity |