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BLUE TOWN ESTATES LIMITED

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

This company is commonly known as Blue Town Estates Limited. The company was founded 24 years ago and was given the registration number 03893043. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE TOWN ESTATES LIMITED
Company Number:03893043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 309, Stanmore Business Centre, Howard Road, Stanmore, England, HA7 1BT

Secretary13 December 1999Active
12 Hawley Grove, Blackwater, Camberley, GU17 9JY

Director22 November 2000Active
Suite 309, Stanmore Business Centre, Howard Road, Stanmore, England, HA7 1BT

Director13 December 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary13 December 1999Active
47 Hazelwood Lane, London, N13 5EZ

Director13 December 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director13 December 1999Active

People with Significant Control

Michael Robin Jaye
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Suite 309, Stanmore Business Centre, Stanmore, England, HA7 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Change person director company with change date.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Officers

Change person secretary company with change date.

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2022-12-22Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-18Resolution

Resolution.

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2020-07-17Resolution

Resolution.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-22Mortgage

Mortgage satisfy charge full.

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2018-06-22Mortgage

Mortgage satisfy charge full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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