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THE BLUE ROOMS (LONDON) LIMITED

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

This company is commonly known as The Blue Rooms (london) Limited. The company was founded 21 years ago and was given the registration number 04766975. The firm's registered office is in . You can find them at 115 Great Portland Street, London, , . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:THE BLUE ROOMS (LONDON) LIMITED
Company Number:04766975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:115 Great Portland Street, London, W1W 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Great James Street, London, England, WC1N 3ES

Corporate Secretary09 November 2010Active
115 Great Portland Street, London, W1W 6QH

Director09 November 2010Active
115 Great Portland Street, London, W1W 6QH

Secretary16 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 2003Active
115, Great Portland Street, London, W1W6QH

Director05 August 2004Active
269 Kensal Road, London, W10 6DB

Director16 May 2003Active
115 Great Portland Street, London, W1W 6QH

Director16 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 May 2003Active

People with Significant Control

The Blue Rooms (London) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:115, Great Portland Street, London, England, W1W 6QH
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
2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-18Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-10-11Mortgage

Mortgage satisfy charge full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Officers

Change person director company with change date.

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2015-04-19Accounts

Accounts with accounts type small.

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2014-08-18Accounts

Accounts with accounts type small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Mortgage

Mortgage satisfy charge full.

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