| Company Name | Blueheart Limited |
|---|---|
| Director | Shyam Rajani |
| Company Status | Active |
| Company Number | 03721906 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Hasmita Rajani |
|---|---|
| Status | Current |
| Appointed | 22 December 2018(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
| Director Name | Mr Shyam Rajani |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
| Director Name | Mrs Evelyne Detruche |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
| Secretary Name | Jean-Louis Glemot |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 698 Ave De Pibonson Mougins 06250 France |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Parmarit Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Appointment of Mr Shyam Rajani as a director on 1 January 2021 (2 pages) |
|---|---|
| 11 February 2021 | Termination of appointment of Evelyne Detruche as a director on 1 January 2021 (1 page) |
| 19 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 8 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 26 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 23 February 2019 | Director's details changed for Mrs Evelyne Detruche on 23 February 2019 (2 pages) |
| 23 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 23 February 2019 | Appointment of Mrs Hasmita Rajani as a secretary on 22 December 2018 (2 pages) |
| 23 February 2019 | Termination of appointment of Jean-Louis Glemot as a secretary on 22 December 2018 (1 page) |
| 4 July 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 8 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 8 March 2018 | Notification of Francis Leoa Mertens as a person with significant control on 23 February 2018 (2 pages) |
| 2 March 2018 | Cessation of Evelyne Detruche as a person with significant control on 23 February 2018 (1 page) |
| 7 August 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 7 August 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 11 March 2017 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 11 March 2017 (1 page) |
| 11 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 11 March 2017 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 11 March 2017 (1 page) |
| 15 September 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 10 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 11 March 2015 (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Registered office address changed from 3 Stedham Place London WC1A 1HU on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 3 Stedham Place London WC1A 1HU on 24 February 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 May 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 23/02/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 23/02/08; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 15 November 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 25 February 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 5 April 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 11 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 6 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 5 July 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 7 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
| 8 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 22 April 1999 | Ad 11/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1999 | Ad 11/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 23 February 1999 | Incorporation (16 pages) |
| 23 February 1999 | Incorporation (16 pages) |