| Company Name | Blue Sheen Properties Limited |
|---|---|
| Director | Neoclis Antoniou |
| Company Status | Active |
| Company Number | 01644048 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1982(41 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neoclis Antoniou |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Raith Avenue London N14 7DU |
| Secretary Name | Mrs Anna Eleni Antoniou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Raith Avenue London N14 7DU |
Location
| Registered Address | 3 Raith Avenue London N14 7DU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Neoclis Antoniou 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Anna Eleni Antoniou 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £461,025 |
| Cash | £87,056 |
| Current Liabilities | £6,263 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 31 May 1985 | Delivered on: 19 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 shrepshire road, haringey, london. Outstanding |
|---|
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 27 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 December 2017 | Annual return made up to 29 June 2016 with a full list of shareholders (6 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 July 2010 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG on 8 July 2010 (2 pages) |
| 8 July 2010 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG on 8 July 2010 (2 pages) |
| 8 July 2010 | Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG on 8 July 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Neoclis Antoniou on 1 November 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Neoclis Antoniou on 1 November 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Neoclis Antoniou on 1 November 2009 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 November 2009 | Registered office address changed from 61 Highgate High Street Highgate London N6 5JY on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from 61 Highgate High Street Highgate London N6 5JY on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from 61 Highgate High Street Highgate London N6 5JY on 5 November 2009 (1 page) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 February 2003 | Return made up to 31/12/02; full list of members
|
| 28 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members
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| 23 January 2002 | Return made up to 31/12/01; full list of members
|
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 637 green lanes london N8 0RE (1 page) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |