| Company Name | Red Blue Apple Limited |
|---|---|
| Director | Jaswinder Singh Johal |
| Company Status | Active |
| Company Number | 03282725 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Previous Name | Jazz Software Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Jaswinder Singh Johal |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Buxton Drive Coombeside Surrey KT3 3UX |
| Secretary Name | Miss Arpita Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 31 Buxton Drive Coombeside Surrey KT3 3UX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Queens Walk London NW9 8ER |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Arjun Singh Johal 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Jaswinder Singh Johal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,434 |
| Cash | £45,098 |
| Current Liabilities | £72,699 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 18 March 2021 | Resolutions
|
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 March 2018 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 (1 page) |
| 1 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 3 April 2014 | Registered office address changed from 3Rd Floor 111 Charterhouse Street London EC1M 6AW on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 3Rd Floor 111 Charterhouse Street London EC1M 6AW on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 3Rd Floor 111 Charterhouse Street London EC1M 6AW on 3 April 2014 (1 page) |
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 December 2009 | Director's details changed for Mr Jaswinder Singh Johal on 21 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Mr Jaswinder Singh Johal on 21 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: angel place 191 fore street london london N18 2UD (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: angel place 191 fore street london london N18 2UD (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 29 September 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 13 February 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 13 February 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 8 July 2002 | Return made up to 22/11/01; full list of members
|
| 8 July 2002 | Return made up to 22/11/01; full list of members
|
| 11 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 14 cleland house sewardstone road london E2 9JW (2 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 14 cleland house sewardstone road london E2 9JW (2 pages) |
| 25 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 8 February 2000 | Return made up to 22/11/99; no change of members (4 pages) |
| 8 February 2000 | Return made up to 22/11/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 1 March 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 2 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 2 December 1997 | Ad 15/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1997 | Ad 15/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Incorporation (17 pages) |
| 22 November 1996 | Incorporation (17 pages) |