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BLUE GENIE MANAGEMENT LTD

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

This company is commonly known as Blue Genie Management Ltd. The company was founded 9 years ago and was given the registration number 09385875. The firm's registered office is in LONDON. You can find them at 42 Latymer Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BLUE GENIE MANAGEMENT LTD
Company Number:09385875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:42 Latymer Road, London, England, N9 9PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Latymer Road, London, England, N9 9PU

Director13 January 2015Active
42, Latymer Road, London, England, N9 9PU

Secretary13 January 2015Active

People with Significant Control

Ms Arlene Cowan
Notified on:01 January 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:42, Latymer Road, London, England, N9 9PU
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-05-21Officers

Termination secretary company with name termination date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-18Gazette

Gazette filings brought up to date.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2017-01-31Gazette

Gazette notice compulsory.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Incorporation

Incorporation company.

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