Blue Sky Hospitality Limited

Company Name	Blue Sky Hospitality Limited
Directors	Henry Chebaane and Sanna Maria Chebaane
Company Status	Active
Company Number	04517444
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Henry Chebaane
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Hotel Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ

Secretary Name	Sanna Maria Chebaane
Nationality	Finnish
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ

Director Name	Sanna Maria Chebaane
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Finnish
Status	Current
Appointed	04 October 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	blueskyhospitality.com

Location

Registered Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Merlin Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£599,249
Cash	£1,058,302
Current Liabilities	£1,979,662

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
16 September 2020	Change of details for Merlin Holding Company Limited as a person with significant control on 1 September 2018 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 September 2018	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 22 September 2018 (1 page)
30 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017	Notification of Merlin Holding Company Limited as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Notification of Merlin Holding Company Limited as a person with significant control on 7 April 2016 (2 pages)
12 October 2017	Cessation of Henry Chebaane as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Cessation of Sanna-Maria Chebaane as a person with significant control on 7 April 2016 (1 page)
12 October 2017	Cessation of Sanna-Maria Chebaane as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
12 October 2017	Cessation of Henry Chebaane as a person with significant control on 7 April 2016 (1 page)
12 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 25 August 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
9 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Director's details changed for Henry Chebaane on 31 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Sanna Maria Chebaane on 31 May 2011 (1 page)
31 May 2011	Director's details changed for Sanna Maria Chebaane on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Sanna Maria Chebaane on 31 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Sanna Maria Chebaane on 31 May 2011 (1 page)
31 May 2011	Director's details changed for Henry Chebaane on 31 May 2011 (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (5 pages)
21 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Return made up to 22/08/09; full list of members (4 pages)
21 September 2009	Return made up to 22/08/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Director and secretary's change of particulars / sanna chebaane / 03/09/2007 (1 page)
18 September 2008	Director and secretary's change of particulars / sanna chebaane / 03/09/2007 (1 page)
18 September 2008	Return made up to 22/08/08; full list of members (4 pages)
18 September 2008	Return made up to 22/08/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 October 2007	Return made up to 22/08/07; full list of members (7 pages)
2 October 2007	Return made up to 22/08/07; full list of members (7 pages)
16 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 October 2006	Ad 04/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Ad 04/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2006	Return made up to 22/08/06; full list of members (6 pages)
5 October 2006	Return made up to 22/08/06; full list of members (6 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 September 2005	Return made up to 22/08/05; full list of members (6 pages)
15 September 2005	Return made up to 22/08/05; full list of members (6 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 September 2004	Return made up to 22/08/04; full list of members (6 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 September 2004	Return made up to 22/08/04; full list of members (6 pages)
27 November 2003	Registered office changed on 27/11/03 from: 138 park lane london W1K 7AS (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 138 park lane london W1K 7AS (1 page)
14 October 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
14 October 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
13 October 2003	Accounts made up to 31 August 2003 (1 page)
13 October 2003	Accounts made up to 31 August 2003 (1 page)
9 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2003	Secretary's particulars changed (2 pages)
7 August 2003	Secretary's particulars changed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 August 2002	Incorporation (15 pages)
22 August 2002	Incorporation (15 pages)

Blue Sky Hospitality Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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