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BLOTHURST LIMITED

Company summary

Company number: 01609400
Status: ACTIVE
Incorporated / age: 26 January 198244 years
Registered office: Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLMAN, Bridget Victoria Ann ACTIVE	Director	15 Mar 2016		England	August 1944	Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
JETHWA, Sameersinh Gambhirsinh, Dr ACTIVE	Director	06 Aug 2026		England	December 1988	Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
SCHERBEL-BALL, Naomi Kate ACTIVE	Director	15 Mar 2017		England	September 1986	Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
TAUSCHKE, Karoline ACTIVE	Director	17 Oct 2025		England	August 1987	Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
WILSON, Lionel Edward ACTIVE	Director	30 Oct 2025		England	August 1956	Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
GOALEN, Iain Mcnicol RESIGNED	Secretary		31 Jul 1991			7 Woodchurch Road, London, NW6 3PL
LAMB, Mary Ellen RESIGNED	Secretary	31 Jul 1991	16 Jun 1992			106 Greencroft Gardens, London, NW6 3PJ
SAWARD, Charmian RESIGNED	Secretary	14 May 1993	10 Mar 2014			Flat 2, 106 Greencroft Gardens, London, NW6 3PH
STONE, Stephen Courtney RESIGNED	Secretary	03 Dec 2014	12 Jul 2024			Monkville House, Monkville Avenue, London, NW11 0AH, England
WOLF, Oren RESIGNED	Secretary	16 Jun 1992	14 May 1993			Flat 5 106 Greencroft, Gardens, London, NW6 3PH
GOALEN, Iain Mcnicol RESIGNED	Director		31 Jul 1991		January 1964	7 Woodchurch Road, London, NW6 3PL
JETHWA, Sameersinh Gambhirsinh, Dr RESIGNED	Director	08 Dec 2022	12 Jul 2026	England	December 1988	Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
MAGASINER, Tanya Anne RESIGNED	Director	15 May 2002	01 Aug 2012	United Kingdom	December 1972	Flat 7 106 Greencroft Gardens, London, NW6 3PH
PLEETH, Reginald RESIGNED	Director		15 Apr 2002		March 1922	106 Greencroft Gardens, London, NW6 3PH
SAWARD, Charmian RESIGNED	Director	20 Jun 2002	14 Apr 2016	United Kingdom	November 1926	Flat 2, 106 Greencroft Gardens, London, NW6 3PH
SAWARD, Jack RESIGNED	Director		10 Sep 2002		September 1909	Flat 6, 106 Greencroft Gardens, London, NW6 3PH
WOLF, Oren RESIGNED	Director	31 Jul 1991	09 May 1997	England	June 1968	Flat 5 106 Greencroft, Gardens, London, NW6 3PH

COLMAN, Bridget Victoria Ann ACTIVE
Role: Director
Appointed on: 15 Mar 2016
Country of Residence: England
Date of birth: August 1944
Address: Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

JETHWA, Sameersinh Gambhirsinh, Dr ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: December 1988
Address: Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

SCHERBEL-BALL, Naomi Kate ACTIVE
Role: Director
Appointed on: 15 Mar 2017
Country of Residence: England
Date of birth: September 1986
Address: Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

TAUSCHKE, Karoline ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: England
Date of birth: August 1987
Address: Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

WILSON, Lionel Edward ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: August 1956
Address: Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

GOALEN, Iain Mcnicol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1991
Address: 7 Woodchurch Road, London, NW6 3PL

LAMB, Mary Ellen RESIGNED
Role: Secretary
Appointed on: 31 Jul 1991
Resigned on: 16 Jun 1992
Address: 106 Greencroft Gardens, London, NW6 3PJ

SAWARD, Charmian RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 10 Mar 2014
Address: Flat 2, 106 Greencroft Gardens, London, NW6 3PH

STONE, Stephen Courtney RESIGNED
Role: Secretary
Appointed on: 03 Dec 2014
Resigned on: 12 Jul 2024
Address: Monkville House, Monkville Avenue, London, NW11 0AH, England

WOLF, Oren RESIGNED
Role: Secretary
Appointed on: 16 Jun 1992
Resigned on: 14 May 1993
Address: Flat 5 106 Greencroft, Gardens, London, NW6 3PH

JETHWA, Sameersinh Gambhirsinh, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2022
Resigned on: 12 Jul 2026
Country of Residence: England
Date of birth: December 1988
Address: Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

MAGASINER, Tanya Anne RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Flat 7 106 Greencroft Gardens, London, NW6 3PH

PLEETH, Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2002
Date of birth: March 1922
Address: 106 Greencroft Gardens, London, NW6 3PH

SAWARD, Charmian RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 14 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1926
Address: Flat 2, 106 Greencroft Gardens, London, NW6 3PH

WOLF, Oren RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 09 May 1997
Country of Residence: England
Date of birth: June 1968
Address: Flat 5 106 Greencroft, Gardens, London, NW6 3PH