Active
Company Information for BLUE TOWN SECURITIES LIMITED
MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
03686801
Private Limited Company
Active |
Company Name | |
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BLUE TOWN SECURITIES LIMITED | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in NW8 | |
Company Number | 03686801 | |
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Company ID Number | 03686801 | |
Date formed | 1998-12-22 | |
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 | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 18:06:53 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN BOWEN BUDGE |
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MICHAEL ROBIN JAYE |
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ROBERT JOHN BOWEN BUDGE |
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MICHAEL ROBIN JAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONSTANTINOS POURDJIS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETLEY FINE ART LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Liquidation | |
BLUE TOWN COMMERCIAL LIMITED | Company Secretary | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
BLUE TOWN DEVELOPMENTS LIMITED | Company Secretary | 2008-11-09 | CURRENT | 1996-11-22 | Active | |
BLUE TOWN ESTATES LIMITED | Company Secretary | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
BLUE TOWN DEVELOPMENTS LIMITED | Director | 2000-11-22 | CURRENT | 1996-11-22 | Active | |
BLUE TOWN ESTATES LIMITED | Director | 2000-11-22 | CURRENT | 1999-12-13 | Active | |
BLUE TOWN COMMERCIAL LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
SETLIMIT LIMITED | Director | 2015-03-20 | CURRENT | 1999-01-05 | Active | |
12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-01-22 | Active | |
BTI (FINCHLEY ROAD) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2015-10-13 | |
BTI NO.1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-08-03 | |
12-14 FINCHLEY ROAD LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-11-30 | |
BLUE TOWN INVESTMENTS LIMITED | Director | 2010-01-08 | CURRENT | 1960-03-22 | Dissolved 2017-09-30 | |
PETLEY FINE ART LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Liquidation | |
BLUE TOWN DEVELOPMENTS LIMITED | Director | 2002-08-12 | CURRENT | 1996-11-22 | Active | |
BLUE TOWN COMMERCIAL LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
BLUE TOWN ESTATES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Robin Jaye on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
Change of details for Michael Robin Jaye as a person with significant control on 2022-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBIN JAYE on 2022-12-01 | ||
Director's details changed for Mr Michael Robin Jaye on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Robin Jaye on 2022-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBIN JAYE on 2022-12-01 | |
PSC04 | Change of details for Michael Robin Jaye as a person with significant control on 2022-12-01 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036868010010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036868010009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 12 Finchley Road St Johns Wood London NW8 6EB | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
MISC | 519 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/12/09 FULL LIST | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 SECURITIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | JB OPTICS LIMITED | 2011-09-17 | Outstanding |
RENT DEPOSIT DEED | EALING OPTICS LIMITED | 2001-05-10 | Outstanding |
RENT DEPOSIT DEED | EALING OPTICS LIMITED | 2003-07-10 | Outstanding |
We have found 3 mortgage charges which are owed to BLUE TOWN SECURITIES LIMITED
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 SECURITIES LIMITED are:
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. |