Bluedrop Limited

Company Name	Bluedrop Limited
Directors	Joshua Sternlicht and Abraham Y Klein
Company Status	Active
Company Number	04681183
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)
Previous Name	Raindrop Red Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	22 October 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Sarah Rachel Klein
Nationality	British
Status	Current
Appointed	22 October 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mrs Zelda Sternlicht
Nationality	British
Status	Current
Appointed	22 October 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Neale Frederick Mark Brickwood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Hereford Road Southsea Portsmouth Hampshire PO5 2DH

Director Name	Mr Charles Robert Hughes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Cottage Rectory Lane, Selsey Chichester West Sussex PO20 9DT

Director Name	Stephen John Matthews
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Matchams Manor Farm 252 Hurn Road Ringwood Hampshire BH24 2BU

Secretary Name	Mr Charles Robert Hughes
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Cottage Rectory Lane, Selsey Chichester West Sussex PO20 9DT

Secretary Name	Peter Robin Jeffery
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Shiloh Park Close Brockenhurst Hampshire SO42 7TG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	M & B Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3 at £1	Makepeace Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,393
Cash	£22,211
Current Liabilities	£555,099

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	3 January 2025 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	3 April

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

5 November 2020	Accounts for a small company made up to 30 March 2020 (11 pages)
18 March 2020	Accounts for a small company made up to 30 March 2019 (10 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 December 2019	Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
17 April 2019	Accounts for a small company made up to 30 March 2018 (10 pages)
18 March 2019	Previous accounting period shortened from 6 April 2018 to 5 April 2018 (1 page)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
18 December 2018	Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page)
17 December 2018	Previous accounting period extended from 23 March 2018 to 7 April 2018 (1 page)
14 May 2018	Accounts for a small company made up to 30 March 2017 (10 pages)
19 March 2018	Previous accounting period shortened from 24 March 2017 to 23 March 2017 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
20 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
11 December 2017	Accounts for a small company made up to 31 March 2016 (13 pages)
31 October 2017	Compulsory strike-off action has been suspended (1 page)
31 October 2017	Compulsory strike-off action has been suspended (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
3 June 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 June 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (5 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (5 pages)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
2 October 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (5 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (5 pages)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3 (5 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
27 April 2010	Current accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
27 April 2010	Current accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
29 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
29 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
14 May 2009	Accounting reference date shortened from 13/10/2008 to 30/09/2008 (1 page)
14 May 2009	Accounting reference date shortened from 13/10/2008 to 30/09/2008 (1 page)
27 February 2009	Return made up to 27/02/09; full list of members (4 pages)
27 February 2009	Return made up to 27/02/09; full list of members (4 pages)
10 December 2008	Accounts for a small company made up to 13 October 2007 (8 pages)
10 December 2008	Accounts for a small company made up to 13 October 2007 (8 pages)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
22 December 2007	Accounts for a small company made up to 13 October 2006 (8 pages)
22 December 2007	Accounts for a small company made up to 13 October 2006 (8 pages)
5 November 2007	Accounts for a small company made up to 13 October 2005 (8 pages)
5 November 2007	Accounts for a small company made up to 13 October 2005 (8 pages)
1 March 2007	Return made up to 27/02/07; full list of members (2 pages)
1 March 2007	Return made up to 27/02/07; full list of members (2 pages)
3 March 2006	Return made up to 27/02/06; full list of members (6 pages)
3 March 2006	Return made up to 27/02/06; full list of members (6 pages)
24 March 2005	Return made up to 27/02/05; full list of members (7 pages)
24 March 2005	Return made up to 27/02/05; full list of members (7 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
7 March 2005	Memorandum and Articles of Association (14 pages)
7 March 2005	Memorandum and Articles of Association (14 pages)
23 February 2005	Company name changed raindrop red LIMITED\certificate issued on 23/02/05 (2 pages)
23 February 2005	Company name changed raindrop red LIMITED\certificate issued on 23/02/05 (2 pages)
22 February 2005	New director appointed (5 pages)
22 February 2005	New director appointed (5 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New director appointed (5 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 1A hereford road southsea hampshire PO5 2DH (1 page)
6 January 2005	New director appointed (5 pages)
6 January 2005	Registered office changed on 06/01/05 from: 1A hereford road southsea hampshire PO5 2DH (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
15 November 2004	Total exemption full accounts made up to 13 October 2004 (8 pages)
15 November 2004	Total exemption full accounts made up to 13 October 2004 (8 pages)
9 November 2004	Accounting reference date shortened from 26/08/05 to 13/10/04 (1 page)
9 November 2004	Accounting reference date shortened from 26/08/05 to 13/10/04 (1 page)
30 October 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
30 October 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
27 October 2004	Accounting reference date extended from 29/02/04 to 26/08/04 (1 page)
27 October 2004	Accounting reference date extended from 29/02/04 to 26/08/04 (1 page)
17 June 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Ad 27/02/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 June 2004	Ad 27/02/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
4 June 2003	New director appointed (1 page)
4 June 2003	New secretary appointed (1 page)
4 June 2003	New secretary appointed (1 page)
4 June 2003	New director appointed (1 page)
27 February 2003	Incorporation (17 pages)
27 February 2003	Incorporation (17 pages)

Bluedrop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London