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BLUE PROP LTD

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

This company is commonly known as Blue Prop Ltd. The company was founded 14 years ago and was given the registration number 07057337. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUE PROP LTD
Company Number:07057337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Xerxes Associates Llp, 29 Throgmorton Street, London, England, EC2N 2AT

Secretary10 September 2010Active
C/O Xerxes Associates Llp, 29 Throgmorton Street, London, England, EC2N 2AT

Director16 November 2009Active
C/O Xerxes Associates Llp, 29 Throgmorton Street, London, England, EC2N 2AT

Director06 April 2017Active
Suite 2, Fountain House, 1a Elm Park, Stanmore, United Kingdom, HA74AU

Secretary16 November 2009Active
16, Lyndhurst Gardens, London, England, NW3 5NR

Secretary26 October 2009Active
16, Lyndhurst Gardens, London, England, NW3 5NR

Director26 October 2009Active

People with Significant Control

Mrs Claudia Michelle Magid
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Country of residence:United Kingdom
Address:82 St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-15Address

Change registered office address company with date old address new address.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2017-04-28Officers

Appoint person director company with name date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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