Blue Ocean Property Consultants Limited

Company Name	Blue Ocean Property Consultants Limited
Directors	Harminder Singh Johal and Sadhana Tina Malviya
Company Status	Active
Company Number	04513915
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Harminder Singh Johal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	403 Kenton Lane Harrow HA3 8RZ

Director Name	Miss Sadhana Tina Malviya
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(10 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	403 Kenton Lane Harrow HA3 8RZ

Director Name	Mr Aneel Khadim
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ashford Avenue Hayes Middlesex UB4 0LY

Secretary Name	Mr Aneel Khadim
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ashford Avenue Hayes Middlesex UB4 0LY

Secretary Name	Sadhana Tina Malviya
Nationality	British
Status	Resigned
Appointed	09 September 2005(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	31 Cedar Drive Hatch End HA5 4BY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	blueoceanhomes.co.uk
Email address	[email protected]
Telephone	020 89092727
Telephone region	London

Location

Registered Address	403 Kenton Lane Harrow HA3 8RZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Harminder Singh Johal 50.00% Ordinary
50 at £1	Sadhana Tina Malviya 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,156
Cash	£179,268
Current Liabilities	£195,764

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
6 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2016	Register inspection address has been changed from Sovereign House Graham Road Harrow Middlesex HA3 5RF United Kingdom to 301 Kenton Lane Harrow HA3 8RR (1 page)
25 August 2016	Register(s) moved to registered office address 301 Kenton Lane Harrow Middlesex HA3 8RR (1 page)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
25 August 2016	Register(s) moved to registered office address 301 Kenton Lane Harrow Middlesex HA3 8RR (1 page)
25 August 2016	Register inspection address has been changed from Sovereign House Graham Road Harrow Middlesex HA3 5RF United Kingdom to 301 Kenton Lane Harrow HA3 8RR (1 page)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 December 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
19 December 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
24 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
19 June 2015	Registered office address changed from C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF to 301 Kenton Lane Harrow Middlesex HA3 8RR on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF to 301 Kenton Lane Harrow Middlesex HA3 8RR on 19 June 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
1 July 2013	Appointment of Mrs Sadhana Tina Malviya as a director (2 pages)
1 July 2013	Appointment of Mrs Sadhana Tina Malviya as a director (2 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Register inspection address has been changed from 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom (1 page)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Register inspection address has been changed from 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom (1 page)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 September 2011	Registered office address changed from 132 Pinner Road Harrow Middlesex HA1 4JE on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 132 Pinner Road Harrow Middlesex HA1 4JE on 29 September 2011 (1 page)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Harminder Singh Johal on 16 August 2010 (2 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Register inspection address has been changed (1 page)
1 September 2010	Director's details changed for Harminder Singh Johal on 16 August 2010 (2 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 August 2009	Return made up to 16/08/09; full list of members (3 pages)
19 August 2009	Return made up to 16/08/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 March 2009	Appointment terminated secretary sadhana malviya (1 page)
10 March 2009	Appointment terminated secretary sadhana malviya (1 page)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
29 August 2008	Return made up to 16/08/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 April 2008	Director's change of particulars / harminder johal / 01/04/2008 (1 page)
4 April 2008	Secretary's change of particulars / sadhana malviya / 01/04/2008 (1 page)
4 April 2008	Director's change of particulars / harminder johal / 01/04/2008 (1 page)
4 April 2008	Secretary's change of particulars / sadhana malviya / 01/04/2008 (1 page)
20 August 2007	Return made up to 16/08/07; full list of members (2 pages)
20 August 2007	Return made up to 16/08/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 November 2006	Registered office changed on 08/11/06 from: charter green temple house 221-225 station road harrow middlesex HA1 2TH (1 page)
8 November 2006	Registered office changed on 08/11/06 from: charter green temple house 221-225 station road harrow middlesex HA1 2TH (1 page)
22 September 2006	Return made up to 16/08/06; full list of members (3 pages)
22 September 2006	Return made up to 16/08/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
19 August 2005	Return made up to 16/08/05; full list of members (7 pages)
19 August 2005	Return made up to 16/08/05; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 October 2004	Return made up to 16/08/04; full list of members (7 pages)
13 October 2004	Return made up to 16/08/04; full list of members (7 pages)
28 May 2004	Ad 20/08/02--------- Â£ si 97@1 (2 pages)
28 May 2004	Ad 20/08/02--------- Â£ si 97@1 (2 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 September 2003	Return made up to 16/08/03; full list of members (7 pages)
20 September 2003	Return made up to 16/08/03; full list of members (7 pages)
15 September 2003	Ad 20/08/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 September 2003	Registered office changed on 15/09/03 from: 269 woodcock hill kenton middlesex HA3 0PG (1 page)
15 September 2003	Ad 20/08/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 September 2003	Registered office changed on 15/09/03 from: 269 woodcock hill kenton middlesex HA3 0PG (1 page)
5 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 August 2002	Incorporation (6 pages)
16 August 2002	Incorporation (6 pages)

Blue Ocean Property Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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