Blueginger Properties Limited

Company Name	Blueginger Properties Limited
Director	Shailen Shirish Wasani
Company Status	Active
Company Number	04720551
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Shailen Wasani
Nationality	British
Status	Current
Appointed	20 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Shailen Shirish Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 August 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Ingram Close Stanmore Middlesex HA7 4EW

Director Name	Mrs Panna Wasani
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 07 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cherry Tree Way Stanmore Middlesex HA7 2QT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	1 Cherry Tree Way Stanmore Middlesex HA7 2QT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

2 at £1	Trustee Of Shalini Wasani 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,953
Cash	£2,543
Current Liabilities	£136,728

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

6 June 2003	Delivered on: 18 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as flat 10 jordans house lisson green estate london NW8 8RX title number NGL778877. Outstanding
7 June 2003	Delivered on: 10 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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

6 June 2003

Delivered on: 18 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The leasehold property known as flat 10 jordans house lisson green estate london NW8 8RX title number NGL778877.
Outstanding

7 June 2003

Delivered on: 10 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland

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

7 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
28 June 2018	Satisfaction of charge 2 in full (1 page)
28 June 2018	Satisfaction of charge 1 in full (1 page)
19 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
7 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
9 August 2016	Appointment of Mr Shailen Shirish Wasani as a director on 7 August 2016 (2 pages)
9 August 2016	Appointment of Mr Shailen Shirish Wasani as a director on 7 August 2016 (2 pages)
7 August 2016	Termination of appointment of Panna Wasani as a director on 7 August 2016 (1 page)
7 August 2016	Termination of appointment of Panna Wasani as a director on 7 August 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Director's details changed for Mrs Panna Wasani on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mrs Panna Wasani on 22 March 2016 (2 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
31 May 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
31 May 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
20 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
20 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
5 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
31 March 2011	Director's details changed for Panna Wasani on 16 March 2010 (2 pages)
31 March 2011	Secretary's details changed for Shailen Wasani on 16 March 2010 (1 page)
31 March 2011	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
31 March 2011	Director's details changed for Panna Wasani on 16 March 2010 (2 pages)
31 March 2011	Secretary's details changed for Shailen Wasani on 16 March 2010 (1 page)
30 March 2011	Annual return made up to 16 March 2009 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 16 March 2009 with a full list of shareholders (3 pages)
28 May 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
28 May 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
22 September 2008	Return made up to 16/03/08; no change of members (6 pages)
22 September 2008	Return made up to 16/03/08; no change of members (6 pages)
11 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
11 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
18 May 2007	Return made up to 16/03/07; full list of members (6 pages)
18 May 2007	Return made up to 16/03/07; full list of members (6 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
23 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
20 April 2006	Return made up to 16/03/06; full list of members (6 pages)
20 April 2006	Return made up to 16/03/06; full list of members (6 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Return made up to 16/03/05; full list of members (6 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 1 cherry tree way stanmore middlesex HA7 2SB (1 page)
21 March 2005	Return made up to 16/03/05; full list of members (6 pages)
21 March 2005	Registered office changed on 21/03/05 from: 1 cherry tree way stanmore middlesex HA7 2SB (1 page)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 24 the forresters winslow close pinner middlesex HA5 2QX (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 24 the forresters winslow close pinner middlesex HA5 2QX (1 page)
30 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
30 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
11 May 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
15 August 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
18 June 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (5 pages)
10 June 2003	Particulars of mortgage/charge (5 pages)
1 June 2003	Registered office changed on 01/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 June 2003	Registered office changed on 01/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 June 2003	New director appointed (1 page)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Secretary resigned (1 page)
1 June 2003	New secretary appointed (1 page)
1 June 2003	New secretary appointed (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	New director appointed (1 page)
1 June 2003	Director resigned (1 page)
2 April 2003	Incorporation (12 pages)
2 April 2003	Incorporation (12 pages)