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Home > England & Wales Companies > THE BLUE ROOMS (LONDON) LIMITED
Company Information for

THE BLUE ROOMS (LONDON) LIMITED

115 GREAT PORTLAND STREET, LONDON, W1W 6QH,
Company Registration Number
04766975
Private Limited Company
Active

Company Overview

About The Blue Rooms (london) Ltd
THE BLUE ROOMS (LONDON) LIMITED was founded on 2003-05-16 and has its registered office in . The organisation's status is listed as "Active". The Blue Rooms (london) Limited is a Private Limited Company registered in 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
Company Name
THE BLUE ROOMS (LONDON) LIMITED
 
Legal Registered Office
115 GREAT PORTLAND STREET
LONDON
W1W 6QH
Other companies in W1W
 
Filing Information
Company Number 04766975
Company ID Number 04766975
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820699317  
Last Datalog update: 2025-01-05 06:30:30
Primary Source:Companies House
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Companies with same name THE BLUE ROOMS (LONDON) LIMITED
The following companies were found which have the same name as THE BLUE ROOMS (LONDON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BLUE ROOMS (LONDON) GROUP LIMITED 115 GREAT PORTLAND STREET LONDON W1W 6QH Active Company formed on the 2010-05-04

Company Officers of THE BLUE ROOMS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
GORDONS NOMINEE SECRETARIES LIMITED
 Company Secretary 2010-11-09
SUMIR SURENDRA MEHTA
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HANNAH
 Company Secretary 2003-05-16 2010-11-09
MICHAEL JOHN HANNAH
 Director 2004-08-05 2010-11-09
CHELSEA SINGH
 Director 2003-05-16 2010-11-09
MICHAEL HANNAH
 Director 2003-05-16 2004-08-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-16 2003-05-16
INSTANT COMPANIES LIMITED
 Nominated Director 2003-05-16 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDONS NOMINEE SECRETARIES LIMITED RHINO RUGBY BONDS LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active
GORDONS NOMINEE SECRETARIES LIMITED PURE SPACE STUDIOS LIMITED Company Secretary 2010-11-09 CURRENT 2005-08-30 Active
GORDONS NOMINEE SECRETARIES LIMITED GORDONS144 LIMITED Company Secretary 2008-08-01 CURRENT 2008-08-01 Dissolved 2015-05-20
GORDONS NOMINEE SECRETARIES LIMITED TOOSTEP SERVICES LIMITED Company Secretary 2008-05-13 CURRENT 2007-07-25 Active - Proposal to Strike off
GORDONS NOMINEE SECRETARIES LIMITED RHINO RUGBY LIMITED Company Secretary 2007-07-05 CURRENT 1988-04-11 Active
GORDONS NOMINEE SECRETARIES LIMITED WATERBROOK MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
GORDONS NOMINEE SECRETARIES LIMITED RHINO SPORT & LEISURE LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
GORDONS NOMINEE SECRETARIES LIMITED GORDONS96 LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-17 Liquidation
GORDONS NOMINEE SECRETARIES LIMITED THIRD SPACE HOLDINGS LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-17 Active
SUMIR SURENDRA MEHTA DETOX KITCHEN INVESTMENT LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
SUMIR SURENDRA MEHTA NEASDEN ELECTRONICS LIMITED Director 2015-08-03 CURRENT 1980-02-27 Active
SUMIR SURENDRA MEHTA LONDLOCK LIMITED Director 2015-08-03 CURRENT 1988-07-26 Active
SUMIR SURENDRA MEHTA BRN115 LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
SUMIR SURENDRA MEHTA NYMO GLOBAL LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
SUMIR SURENDRA MEHTA PURE SPACE STUDIOS LIMITED Director 2010-11-09 CURRENT 2005-08-30 Active
SUMIR SURENDRA MEHTA THE BLUE ROOMS (LONDON) GROUP LIMITED Director 2010-10-27 CURRENT 2010-05-04 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.

DateDocument TypeDocument Description
2023-08-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-07-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-18CH01Director's details changed for Mr Sumir Surendra Mehta on 2022-05-16
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-07-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-23PSC05Change of details for Gordons169 Limited as a person with significant control on 2019-05-15
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047669750006
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Mr Sumir Surendra Mehta on 2015-05-16
2015-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0116/05/14 ANNUAL RETURN FULL LIST
2014-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047669750006
2013-05-22AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-05-18AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0116/05/11 ANNUAL RETURN FULL LIST
2010-11-22MG01Duplicate mortgage certificatecharge no:5
2010-11-20MG01Particulars of a mortgage or charge / charge no: 5
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHELSEA SINGH
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNAH
2010-11-19AP01DIRECTOR APPOINTED MR SUMIR SURENDRA MEHTA
2010-11-19AP04CORPORATE SECRETARY APPOINTED GORDONS NOMINEE SECRETARIES LIMITED
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HANNAH
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-28AA01CURREXT FROM 31/07/2010 TO 30/11/2010
2010-07-02AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-19AR0116/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHELSEA SINGH / 10/01/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HANNAH / 01/01/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HANNAH / 01/01/2010
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/07
2007-05-30363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2006-05-25363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-24363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-08CERTNMCOMPANY NAME CHANGED EN VOGUE STUDIOS (115) LIMITED CERTIFICATE ISSUED ON 08/12/04
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-13288bDIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-09-20225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2003-09-2088(2)RAD 27/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-23288bSECRETARY RESIGNED
2003-05-23288bDIRECTOR RESIGNED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE BLUE ROOMS (LONDON) 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 THE BLUE ROOMS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-11-16 Outstanding MICHAEL ANTHONY COLLINS
GUARANTEE & DEBENTURE 2010-11-09 Satisfied MICHAEL JOHN HANNAH, CHELSEA SINGH
RENT DEPOSIT DEED 2010-05-19 Outstanding MICHAEL ANTHONY COLLINS
Intangible Assets
Patents
We have not found any records of THE BLUE ROOMS (LONDON) LIMITED registering or being granted any patents
Domain Names

THE BLUE ROOMS (LONDON) LIMITED owns 1 domain names.

sugarrush.co.uk  

Trademarks
We have not found any records of THE BLUE ROOMS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BLUE ROOMS (LONDON) 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 (74209 - Photographic activities not elsewhere classified) as THE BLUE ROOMS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BLUE ROOMS (LONDON) 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 THE BLUE ROOMS (LONDON) 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 THE BLUE ROOMS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 6QH