Company NameBluegold Investments Limited
DirectorStephen Kennewell
Company StatusActive
Company Number03257757
CategoryPrivate Limited Company
Incorporation Date2 October 1996(24 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stephen Kennewell
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1996(1 week after company formation)
Appointment Duration24 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address47 Park Road
Hampton Hill
Hampton
Middlesex
TW12 1HX
Secretary NameSarah Victoria Whalley
NationalityBritish
StatusCurrent
Appointed08 November 2007(11 years, 1 month after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Correspondence Address23 Westbrook Avenue
Hampton
Middlesex
TW12 2RE
Secretary NameHelen Jarvis
NationalityBritish
StatusResigned
Appointed09 October 1996(1 week after company formation)
Appointment Duration11 years, 1 month (resigned 08 November 2007)
RoleSecretary
Correspondence Address47 Park Road
Hampton Hill
Hampton
Middlesex
TW12 1HX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7-8 Ritz Parade
Western Avenue
London
W5 3RA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr S. Kennewell
100.00%
Ordinary

Financials

Year2014
Net Worth£411,821
Cash£2,253
Current Liabilities£6,159

Accounts

Latest Accounts30 April 2019 (2 years, 1 month ago)
Next Accounts Due30 April 2021 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return10 July 2020 (11 months, 2 weeks ago)
Next Return Due24 July 2021 (1 month from now)

Filing History

15 October 2020Micro company accounts made up to 30 April 2019 (3 pages)
13 July 2020Confirmation statement made on 10 July 2020 with updates (3 pages)
22 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
2 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(4 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(4 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(4 pages)
12 December 2014Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
12 December 2014Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
26 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(4 pages)
26 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(4 pages)
26 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
(4 pages)
14 October 2014Registered office address changed from 86/88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page)
14 October 2014Registered office address changed from 86/88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page)
19 May 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 May 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
4 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
4 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 September 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 September 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Stephen Kennewell on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Stephen Kennewell on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Stephen Kennewell on 2 November 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 October 2008Return made up to 02/10/08; full list of members (3 pages)
7 October 2008Return made up to 02/10/08; full list of members (3 pages)
21 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
15 November 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 November 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 October 2007Return made up to 02/10/07; full list of members (2 pages)
16 October 2007Return made up to 02/10/07; full list of members (2 pages)
10 October 2006Return made up to 02/10/06; full list of members (2 pages)
10 October 2006Return made up to 02/10/06; full list of members (2 pages)
17 August 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
17 August 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
21 October 2005Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 2005Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 October 2004Return made up to 02/10/04; full list of members (6 pages)
19 October 2004Return made up to 02/10/04; full list of members (6 pages)
20 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 October 2003Return made up to 02/10/03; full list of members (6 pages)
9 October 2003Return made up to 02/10/03; full list of members (6 pages)
16 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
16 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 November 2002Return made up to 02/10/02; full list of members (6 pages)
2 November 2002Return made up to 02/10/02; full list of members (6 pages)
27 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
27 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 December 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
3 December 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
5 November 2001Return made up to 02/10/01; full list of members (6 pages)
5 November 2001Return made up to 02/10/01; full list of members (6 pages)
8 November 2000Return made up to 02/10/00; full list of members (6 pages)
8 November 2000Accounts for a small company made up to 31 October 1999 (6 pages)
8 November 2000Accounts for a small company made up to 31 October 1999 (6 pages)
8 November 2000Return made up to 02/10/00; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 October 1998 (6 pages)
3 November 1999Accounts for a small company made up to 31 October 1998 (6 pages)
21 October 1999Return made up to 02/10/99; full list of members (6 pages)
21 October 1999Return made up to 02/10/99; full list of members (6 pages)
19 October 1998Return made up to 02/10/98; no change of members (4 pages)
19 October 1998Return made up to 02/10/98; no change of members (4 pages)
30 July 1998Accounts for a small company made up to 31 October 1997 (6 pages)
30 July 1998Accounts for a small company made up to 31 October 1997 (6 pages)
30 December 1997Return made up to 02/10/97; full list of members (6 pages)
30 December 1997Return made up to 02/10/97; full list of members (6 pages)
3 November 1996Secretary resigned (1 page)
3 November 1996New secretary appointed (2 pages)
3 November 1996Director resigned (1 page)
3 November 1996New director appointed (2 pages)
3 November 1996Secretary resigned (1 page)
3 November 1996New secretary appointed (2 pages)
3 November 1996Director resigned (1 page)
3 November 1996New director appointed (2 pages)
30 October 1996Ad 21/10/96--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
30 October 1996Ad 21/10/96--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
16 October 1996Memorandum and Articles of Association (10 pages)
16 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 October 1996Memorandum and Articles of Association (10 pages)
16 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 October 1996Registered office changed on 15/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
15 October 1996Registered office changed on 15/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
2 October 1996Incorporation (17 pages)
2 October 1996Incorporation (17 pages)