Blue Town Commercial Limited

Company Name	Blue Town Commercial Limited
Directors	Robert John Bowen Budge and Michael Robin Jaye
Company Status	Active
Company Number	04018608
Category	Private Limited Company
Incorporation Date	21 June 2000(23 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	Robert John Bowen Budge
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 June 2000(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Hawley Grove Blackwater Camberley Surrey GU17 9JY

Director Name	Mr Michael Robin Jaye
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 June 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 309 Stanmore Business Centre Howard Road Stanmore Middx HA7 1BT

Secretary Name	Robert John Bowen Budge
Nationality	British
Status	Current
Appointed	21 June 2000(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Hawley Grove Blackwater Camberley Surrey GU17 9JY

Director Name	Constantinos Pourdjis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(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	21 June 2000(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	21 June 2000(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
Turnover	£157,117
Gross Profit	£121,268
Net Worth	£68,425
Cash	£24,568
Current Liabilities	£1,090,873

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	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week 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 233-235 kilburn high road, london and registered at the land registry with title number NGL323780.. 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 233-235 kilburn high road, london and registered at the land registry with title number NGL323780.. For further details please refer to the instrument. Outstanding
8 November 2000	Delivered on: 10 November 2000 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 233-235 kilburn high road london (f/h). 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
18 August 2000	Delivered on: 22 August 2000 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

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 September 2020	Resolutions RES13 ‐ Documents 08/08/2020 (3 pages)
4 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 July 2020	Resolutions RES13 ‐ Entry into the documents is approved as promoting success of the company 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)
24 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 24 December 2019 (1 page)
2 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 July 2018	Registration of charge 040186080004, created on 28 June 2018 (103 pages)
3 July 2018	Registration of charge 040186080003, created on 28 June 2018 (69 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017	Notification of Michael Robin Jaye as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017	Notification of Michael Robin Jaye as a person with significant control on 6 April 2016 (2 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)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 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)
21 July 2015	Director's details changed for Mr Michael Robin Jaye on 31 May 2015 (2 pages)
21 July 2015	Director's details changed for Mr Michael Robin Jaye on 31 May 2015 (2 pages)
21 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
21 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
20 May 2015	Registered office address changed from 12 Finchley Road 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 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)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
7 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 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)
7 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 21 June 2013 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)
12 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 21 June 2012 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)
7 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 21 June 2011 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)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 July 2009	Return made up to 21/06/09; full list of members (3 pages)
28 July 2009	Return made up to 21/06/09; full list of members (3 pages)
31 December 2008	Full accounts made up to 31 March 2008 (12 pages)
31 December 2008	Full accounts made up to 31 March 2008 (12 pages)
29 August 2008	Return made up to 21/06/08; no change of members (7 pages)
29 August 2008	Return made up to 21/06/08; no change of members (7 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)
9 July 2007	Return made up to 21/06/07; no change of members (7 pages)
9 July 2007	Return made up to 21/06/07; no change of members (7 pages)
5 April 2007	Full accounts made up to 31 March 2006 (14 pages)
5 April 2007	Full accounts made up to 31 March 2006 (14 pages)
27 July 2006	Return made up to 21/06/06; full list of members (7 pages)
27 July 2006	Return made up to 21/06/06; 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)
6 July 2005	Return made up to 21/06/05; full list of members (7 pages)
6 July 2005	Return made up to 21/06/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
7 July 2004	Return made up to 21/06/04; full list of members (7 pages)
7 July 2004	Return made up to 21/06/04; 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)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 September 2003	Return made up to 21/06/03; full list of members (7 pages)
4 September 2003	Return made up to 21/06/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 December 2002	Full accounts made up to 31 March 2001 (11 pages)
4 December 2002	Full accounts made up to 31 March 2001 (11 pages)
19 July 2002	Return made up to 21/06/02; full list of members (7 pages)
19 July 2002	Return made up to 21/06/02; full list of members (7 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
10 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
10 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
23 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
10 November 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: 16 saint john street london EC1M 4NT (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 16 saint john street london EC1M 4NT (1 page)
6 July 2000	New director appointed (2 pages)
21 June 2000	Incorporation (14 pages)
21 June 2000	Incorporation (14 pages)

Blue Town Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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