Blue Town Estates Limited

Company Name	Blue Town Estates Limited
Directors	Michael Robin Jaye and Robert John Bowen Budge
Company Status	Active
Company Number	03893043
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 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 Michael Robin Jaye
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 December 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Mr Michael Robin Jaye
Nationality	British
Status	Current
Appointed	13 December 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Finchley Road St Johns Wood London NW8 6EB

Director Name	Robert John Bowen Budge
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(11 months, 2 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	12 Hawley Grove Blackwater Camberley Surrey GU17 9JY

Director Name	Constantinos Pourdjis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Property Developer
Correspondence Address	47 Hazelwood Lane London N13 5EZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Telephone	020 75860198
Telephone region	London

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Michael Robin Jaye 100.00% Ordinary

Financials

Year	2014
Net Worth	-£161,564
Cash	£200
Current Liabilities	£1,312,648

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

28 June 2018	Delivered on: 5 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 5 paddington street, london and registered at the land registry with title number 352773.. all of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Outstanding
28 June 2018	Delivered on: 3 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 5 paddington street, london and registered at the land registry with title number 352773.. for further details please refer to the instrument. Outstanding
14 November 2001	Delivered on: 15 November 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 paddington street london W1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 August 2001	Delivered on: 31 August 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 70 fellows road, hampstead, london, NW3 3LJ. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
8 June 2001	Delivered on: 12 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 March 2001	Delivered on: 23 March 2001 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: F/H property k/a 5 paddington street london W1. Outstanding
2 November 2000	Delivered on: 15 November 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
30 October 2000	Delivered on: 1 November 2000 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: The freehold property known as 70 fellows road camden london NW3 t/no: NGL729178. Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
18 September 2020	Resolutions RES13 ‐ Company business 08/08/2020 (3 pages)
17 July 2020	Resolutions RES13 ‐ Entry into the documents approved 04/05/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
19 December 2019	Registered office address changed from C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 (1 page)
7 February 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018	Registration of charge 038930430008, created on 28 June 2018 (103 pages)
3 July 2018	Registration of charge 038930430007, created on 28 June 2018 (69 pages)
22 June 2018	Satisfaction of charge 2 in full (1 page)
22 June 2018	Satisfaction of charge 1 in full (1 page)
2 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 May 2015	Registered office address changed from 12 Finchley Road St Johns Wood London NW8 6EB to C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 12 Finchley Road St Johns Wood London NW8 6EB to C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ on 20 May 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	519 (1 page)
1 December 2010	519 (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
8 January 2009	Return made up to 13/12/08; full list of members (3 pages)
8 January 2009	Return made up to 13/12/08; full list of members (3 pages)
31 December 2008	Full accounts made up to 31 March 2008 (11 pages)
31 December 2008	Full accounts made up to 31 March 2008 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
7 January 2008	Return made up to 13/12/07; no change of members (7 pages)
7 January 2008	Return made up to 13/12/07; no change of members (7 pages)
5 April 2007	Full accounts made up to 31 March 2006 (15 pages)
5 April 2007	Full accounts made up to 31 March 2006 (15 pages)
17 January 2007	Return made up to 13/12/06; full list of members (7 pages)
17 January 2007	Return made up to 13/12/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
22 December 2004	Return made up to 13/12/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 13/12/01; full list of members (6 pages)
10 January 2002	Return made up to 13/12/01; full list of members (6 pages)
27 November 2001	Full accounts made up to 31 March 2001 (11 pages)
27 November 2001	Full accounts made up to 31 March 2001 (11 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
23 March 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Return made up to 13/12/00; full list of members (5 pages)
29 January 2001	Return made up to 13/12/00; full list of members (5 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Secretary resigned (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT (1 page)
13 December 1999	Incorporation (15 pages)
13 December 1999	Incorporation (15 pages)

Blue Town Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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