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Company Information for

BLUE TOWN ESTATES LIMITED

MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

03893043

Private Limited Company

Active

Company Overview

About Blue Town Estates Ltd

BLUE TOWN ESTATES LIMITED was founded on 1999-12-13 and has its registered office in London. The organisation's status is listed as "Active". Blue Town Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLUE TOWN ESTATES LIMITED

MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in NW8

Filing Information

Company Number		03893043
Company ID Number		03893043
Date formed		1999-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 06:49:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE TOWN ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AIA ACCOUNTANCY LTD SM PINNER LIMITED

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Company Officers of BLUE TOWN ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBIN JAYE	Company Secretary	1999-12-13
ROBERT JOHN BOWEN BUDGE	Director	2000-11-22
MICHAEL ROBIN JAYE	Director	1999-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONSTANTINOS POURDJIS	Director	1999-12-13	2000-11-22
HOWARD THOMAS	Nominated Secretary	1999-12-13	1999-12-13
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1999-12-13	1999-12-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBIN JAYE	BLUE TOWN DEVELOPMENTS LIMITED	Company Secretary	2008-11-09	CURRENT	1996-11-22	Active
MICHAEL ROBIN JAYE	BLUE TOWN SECURITIES LIMITED	Company Secretary	1998-12-27	CURRENT	1998-12-22	Active
ROBERT JOHN BOWEN BUDGE	BLUE TOWN DEVELOPMENTS LIMITED	Director	2000-11-22	CURRENT	1996-11-22	Active
ROBERT JOHN BOWEN BUDGE	BLUE TOWN COMMERCIAL LIMITED	Director	2000-06-21	CURRENT	2000-06-21	Active
ROBERT JOHN BOWEN BUDGE	BLUE TOWN SECURITIES LIMITED	Director	2000-03-22	CURRENT	1998-12-22	Active
MICHAEL ROBIN JAYE	SETLIMIT LIMITED	Director	2015-03-20	CURRENT	1999-01-05	Active
MICHAEL ROBIN JAYE	12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED	Director	2015-03-20	CURRENT	2015-01-22	Active
MICHAEL ROBIN JAYE	BTI (FINCHLEY ROAD) LIMITED	Director	2014-08-05	CURRENT	2014-08-05	Dissolved 2015-10-13
MICHAEL ROBIN JAYE	BTI NO.1 LIMITED	Director	2014-08-05	CURRENT	2014-08-05	Dissolved 2016-08-03
MICHAEL ROBIN JAYE	12-14 FINCHLEY ROAD LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Dissolved 2017-11-30
MICHAEL ROBIN JAYE	BLUE TOWN INVESTMENTS LIMITED	Director	2010-01-08	CURRENT	1960-03-22	Dissolved 2017-09-30
MICHAEL ROBIN JAYE	PETLEY FINE ART LIMITED	Director	2003-04-08	CURRENT	2003-04-08	Liquidation
MICHAEL ROBIN JAYE	BLUE TOWN DEVELOPMENTS LIMITED	Director	2002-08-12	CURRENT	1996-11-22	Active
MICHAEL ROBIN JAYE	BLUE TOWN COMMERCIAL LIMITED	Director	2000-06-21	CURRENT	2000-06-21	Active
MICHAEL ROBIN JAYE	BLUE TOWN SECURITIES LIMITED	Director	1998-12-27	CURRENT	1998-12-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		Director's details changed for Mr Michael Robin Jaye on 2022-12-01
2023-12-14		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2022-12-22		Director's details changed for Mr Michael Robin Jaye on 2022-12-01
2022-12-22		SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBIN JAYE on 2022-12-01
2022-12-22		Change of details for Michael Robin Jaye as a person with significant control on 2022-12-01
2022-12-22		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-22	PSC04	Change of details for Michael Robin Jaye as a person with significant control on 2022-12-01
2022-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBIN JAYE on 2022-12-01
2022-12-22	CH01	Director's details changed for Mr Michael Robin Jaye on 2022-12-01
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-11-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-18	RES13	Resolutions passed: Company business 08/08/2020
2020-07-17	RES13	Resolutions passed: Entry into the documents approved 04/05/2018 ALTER ARTICLES
2020-01-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038930430008
2018-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038930430007
2018-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/15 FROM 12 Finchley Road St Johns Wood London NW8 6EB
2015-01-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	13/12/12 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	AR01	13/12/11 ANNUAL RETURN FULL LIST
2012-01-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01	MISC	519
2010-02-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01	AR01	13/12/09 ANNUAL RETURN FULL LIST
2009-01-08	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07	363s	RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-17	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-28	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-08	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-01-10	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-10	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-29	363a	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-01-05	288b	DIRECTOR RESIGNED
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-20	288b	SECRETARY RESIGNED
1999-12-20	288b	DIRECTOR RESIGNED
1999-12-20	288a	NEW DIRECTOR APPOINTED
1999-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
1999-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BLUE TOWN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BLUE TOWN ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-11-15	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-08-31	Outstanding	HSBC BANK PLC
DEBENTURE	2001-06-12	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2001-03-23	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2000-11-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-11-01	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2020-03-31

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 BLUE TOWN ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of BLUE TOWN ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLUE TOWN ESTATES LIMITED

Trademarks

We have not found any records of BLUE TOWN ESTATES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	DENVER LIMITED	2010-04-08	Outstanding

We have found 1 mortgage charges which are owed to BLUE TOWN ESTATES LIMITED

Income

Government Income

We have not found government income sources for BLUE TOWN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLUE TOWN ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BLUE TOWN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUE TOWN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUE TOWN ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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