Active
Company Information for BLUEHAVEN ESTATES LIMITED
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON, N4 1TJ,
|
Company Registration Number
01128306
Private Limited Company
Active |
Company Name | |
---|---|
BLUEHAVEN ESTATES LIMITED | |
Legal Registered Office | |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ Other companies in NW11 | |
Company Number | 01128306 | |
---|---|---|
Company ID Number | 01128306 | |
Date formed | 1973-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 20:18:28 |
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Officer | Role | Date Appointed |
---|---|---|
CHAIM GLUCK |
||
HARRIET GLUCK |
||
CHAIM GLUCK |
||
ISAIAH GLUCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLLINGHAM LIMITED | Company Secretary | 1992-05-17 | CURRENT | 1981-02-20 | Active | |
OLLINGHAM LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1981-02-20 | Active | |
G&B PROP COMPANY UK LIMITED | Director | 2016-10-28 | CURRENT | 2016-01-14 | Active | |
MORES INVESTMENTS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
FIELDWAY PROPERTY TRADING LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
TAMARPARK LIMITED | Director | 2011-01-06 | CURRENT | 1984-07-19 | Active | |
FIRST AVENUE SECURITIES LIMITED | Director | 1992-11-22 | CURRENT | 1973-03-21 | Active | |
LAURENCE PROPERTY (INVESTMENT) CO. LIMITED | Director | 1992-08-29 | CURRENT | 1958-10-06 | Active | |
AWARDPROP LIMITED | Director | 1992-08-14 | CURRENT | 1981-10-29 | Active | |
OLLINGHAM LIMITED | Director | 1992-05-17 | CURRENT | 1981-02-20 | Active | |
MORSTON INVESTMENTS LIMITED | Director | 1991-10-30 | CURRENT | 1973-08-09 | Active | |
PRIME INVESTMENTS (KENSINGTON) LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
UPPTON INVESTMENTS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
G&B PROP COMPANY UK LIMITED | Director | 2016-10-28 | CURRENT | 2016-01-14 | Active | |
RIVER WANDLE ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
PRIME INVESTMENTS (LONDON) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
RIGHTWAY PROPERTY TRADING LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
STAMFORD ASSOCIATION LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
JAMPAM CO. LIMITED | Director | 2004-10-22 | CURRENT | 1961-01-20 | Active | |
EXCLUSIVE ESTATES LIMITED | Director | 1999-10-18 | CURRENT | 1999-10-11 | Active | |
DULCET INVESTMENTS LIMITED | Director | 1999-04-29 | CURRENT | 1963-07-10 | Active | |
AWARDPROP LIMITED | Director | 1997-06-26 | CURRENT | 1981-10-29 | Active | |
FIRST AVENUE SECURITIES LIMITED | Director | 1992-11-22 | CURRENT | 1973-03-21 | Active | |
LAURENCE PROPERTY (INVESTMENT) CO. LIMITED | Director | 1992-08-29 | CURRENT | 1958-10-06 | Active | |
OLLINGHAM LIMITED | Director | 1992-05-17 | CURRENT | 1981-02-20 | Active | |
TAMARPARK LIMITED | Director | 1991-12-18 | CURRENT | 1984-07-19 | Active | |
MORSTON INVESTMENTS LIMITED | Director | 1991-10-30 | CURRENT | 1973-08-09 | Active | |
F.F.F. ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1972-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHAIM GLUCK on 2023-07-17 | ||
Director's details changed for Mr Chaim Gluck on 2022-06-30 | ||
SECRETARY'S DETAILS CHNAGED FOR HARRIET GLUCK on 2023-07-17 | ||
Director's details changed for Mr Isaiah Gluck on 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM 105 Eade Road,Occ Building a 2nd Floor, Unit 11a London N4 1TJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM 105 Eade Road,Occ Building a 2nd Floor, Unit 11a London N4 1TJ England | |
REGISTERED OFFICE CHANGED ON 04/01/23 FROM , 105 Eade Road,Occ Building a, 2nd Floor, Unit 11a, London, N4 1TJ, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
PSC05 | Change of details for Ollingham Limited as a person with significant control on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM New Burlington House 1075 Finchley Road London NW11 0PU | |
REGISTERED OFFICE CHANGED ON 16/08/18 FROM , New Burlington House, 1075 Finchley Road, London, NW11 0PU | ||
AA01 | Previous accounting period extended from 24/03/18 TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Ollingham Limited as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 25/03/17 TO 24/03/17 | |
AA01 | Previous accounting period shortened from 26/03/17 TO 25/03/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | PREVSHO FROM 27/03/2016 TO 26/03/2016 | |
AA01 | PREVSHO FROM 27/03/2016 TO 26/03/2016 | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 01/04/2013 TO 31/03/2013 | |
LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 02/04/2012 TO 01/04/2012 | |
AA01 | PREVSHO FROM 03/04/2012 TO 02/04/2012 | |
AR01 | 31/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 04/04/2010 TO 03/04/2010 | |
AR01 | 31/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 05/04/2009 TO 04/04/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/07/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 06/04/2008 TO 05/04/2008 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 07/04/07 TO 06/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 23/03/07 TO 07/04/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 24/03/06 TO 23/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 25/03/03 TO 24/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
Registered office changed on 06/12/02 from:\13-17 new burlington place, london, W1S 2HL | ||
363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
Registered office changed on 26/09/00 from:\13/17 new burlington place, london, W1X 2JP | ||
363a | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Proposal to Strike Off | 2009-11-24 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | ALLIED IRISH BANKS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEAGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEHAVEN ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUEHAVEN ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLUEHAVEN ESTATES LIMITED | Event Date | 2009-11-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |