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BLUETREE PROPERTY GROUP LIMITED

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

This company is commonly known as Bluetree Property Group Limited. The company was founded 17 years ago and was given the registration number 05885777. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUETREE PROPERTY GROUP LIMITED
Company Number:05885777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director25 July 2006Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director25 July 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Secretary01 February 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary25 July 2006Active
Harben House Harben Parade, Finchley Road, London, NW3 6LH

Corporate Secretary25 July 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director25 July 2006Active

People with Significant Control

The Exemplar Trust
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-05-09Address

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

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2017-05-09Officers

Change person director company with change date.

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2017-05-09Officers

Change person director company with change date.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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