UKBizDB.co.uk

BLU APPLE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blu Apple Properties Limited. The company was founded 21 years ago and was given the registration number 04778516. The firm's registered office is in LONDON. You can find them at Flat 5 31 Haringey Park, Crouch End, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLU APPLE PROPERTIES LIMITED
Company Number:04778516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 5 31 Haringey Park, Crouch End, London, N8 9JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 31 Haringey Park, Crouch End, London, England, N8 9JD

Secretary25 May 2004Active
Flat 5, 31 Haringey Park, London, England, N8 9JD

Director28 May 2003Active
109 Old Street, London, EC1V

Secretary28 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 May 2003Active
20 Lancing Road, Ilford, IG2 7DR

Corporate Secretary04 September 2003Active
Flat 5, 31 Haringey Park, Crouch End, London, N8 9JD

Director05 April 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Director28 May 2003Active

People with Significant Control

Mr Gary Marlon Gordon
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Flat 5, 31 Haringey Park, London, England, N8 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Officers

Change person director company with change date.

Download
2018-03-28Officers

Change person secretary company with change date.

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download
2017-12-19Officers

Termination director company with name termination date.

Download
2017-11-16Accounts

Accounts with accounts type total exemption full.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-08Accounts

Accounts with accounts type total exemption small.

Download
2015-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Mortgage

Mortgage satisfy charge full.

Download
2014-09-18Accounts

Accounts with accounts type total exemption small.

Download
2014-07-11Mortgage

Mortgage satisfy charge full.

Download
2014-06-30Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.