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BLUEHOUSE PROPERTIES LIMITED

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

This company is commonly known as Bluehouse Properties Limited. The company was founded 27 years ago and was given the registration number 03218003. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUEHOUSE PROPERTIES LIMITED
Company Number:03218003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Muswell Hill Broadway, London, N10 3HA

Secretary19 July 1996Active
20 Little Common, Stanmore, HA7 3BZ

Director01 February 2005Active
47 Muswell Hill Broadway, London, N10 3HA

Director01 December 1998Active
21 Hillview Road, Mill Hill, London, NW7 1AJ

Director19 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 June 1996Active

People with Significant Control

Mr Norman Saville
Notified on:06 May 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:47 Muswell Hill Broadway, London, United Kingdom, N10 3HA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-30Address

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

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-06-23Address

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

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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