The Blue Rooms (London) Limited

Company Name	The Blue Rooms (London) Limited
Director	Sumir Surendra Mehta
Company Status	Active
Company Number	04766975
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 12 months ago)
Previous Name	En Vogue Studios (115) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Sumir Surendra Mehta
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	115 Great Portland Street London W1W 6QH

Secretary Name	Gordons Nominee Secretaries Limited (Corporation)
Status	Current
Appointed	09 November 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Michael Hannah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	269 Kensal Road London W10 6DB

Director Name	Mr Chelsea Singh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Great Portland Street London W1W 6QH

Secretary Name	Michael Hannah
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	115 Great Portland Street London W1W 6QH

Director Name	Michael John Hannah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Great Portland Street London W1W 6QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thebluerooms.net
Telephone	020 73234466
Telephone region	London

Location

Registered Address	115 Great Portland Street London W1W 6QH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£780,665
Cash	£145,332
Current Liabilities	£512,208

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 1 day from now)

Charges

13 January 2014	Delivered on: 14 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2010	Delivered on: 16 November 2010 Persons entitled: Michael Anthony Collins Classification: Rent deposit deed Secured details: Â£17,375.00 due or to become due from the company to the chargee. Particulars: The rental deposit deed charges the sum of Â£34,750.00 being the sum held in a deposit account being the equivalent to one years rent reserved by a lease. Outstanding
14 May 2010	Delivered on: 19 May 2010 Persons entitled: Michael Anthony Collins Classification: Rent deposit deed Secured details: Â£17,375.00 due or to become due from the company to the chargee. Particulars: The sum of Â£17,375.00. Outstanding
9 November 2010	Delivered on: 20 November 2010 Satisfied on: 25 March 2014 Persons entitled: Michael John Hannah, Chelsea Singh Classification: Guarantee & debenture Secured details: All monies due or to become due from gordons 169 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H or l/h property, by way of fixed charge all stocks, shares or other securities, goodwill, see image for full details. Fully Satisfied

Filing History

16 August 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
18 May 2022	Director's details changed for Mr Sumir Surendra Mehta on 16 May 2022 (2 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
2 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
1 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
23 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
23 May 2019	Change of details for Gordons169 Limited as a person with significant control on 15 May 2019 (2 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
11 October 2017	Satisfaction of charge 047669750006 in full (1 page)
11 October 2017	Satisfaction of charge 047669750006 in full (1 page)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
8 April 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
8 April 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Director's details changed for Mr Sumir Surendra Mehta on 16 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Sumir Surendra Mehta on 16 May 2015 (2 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
19 April 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
19 April 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
18 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
18 August 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
25 March 2014	Satisfaction of charge 5 in full (1 page)
25 March 2014	Satisfaction of charge 5 in full (1 page)
14 January 2014	Registration of charge 047669750006 (5 pages)
14 January 2014	Registration of charge 047669750006 (5 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
14 May 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
21 March 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 November 2010	Termination of appointment of Michael Hannah as a director (1 page)
19 November 2010	Termination of appointment of Michael Hannah as a secretary (1 page)
19 November 2010	Termination of appointment of Chelsea Singh as a director (1 page)
19 November 2010	Termination of appointment of Michael Hannah as a director (1 page)
19 November 2010	Appointment of Gordons Nominee Secretaries Limited as a secretary (2 pages)
19 November 2010	Appointment of Mr Sumir Surendra Mehta as a director (2 pages)
19 November 2010	Termination of appointment of Chelsea Singh as a director (1 page)
19 November 2010	Appointment of Gordons Nominee Secretaries Limited as a secretary (2 pages)
19 November 2010	Termination of appointment of Michael Hannah as a secretary (1 page)
19 November 2010	Appointment of Mr Sumir Surendra Mehta as a director (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 October 2010	Current accounting period extended from 31 July 2010 to 30 November 2010 (3 pages)
28 October 2010	Current accounting period extended from 31 July 2010 to 30 November 2010 (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 May 2010	Director's details changed for Chelsea Singh on 10 January 2010 (2 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2010	Director's details changed for Michael John Hannah on 1 January 2010 (2 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2010	Secretary's details changed for Michael Hannah on 1 January 2010 (1 page)
19 May 2010	Director's details changed for Chelsea Singh on 10 January 2010 (2 pages)
19 May 2010	Secretary's details changed for Michael Hannah on 1 January 2010 (1 page)
19 May 2010	Director's details changed for Michael John Hannah on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Michael John Hannah on 1 January 2010 (2 pages)
19 May 2010	Secretary's details changed for Michael Hannah on 1 January 2010 (1 page)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
9 June 2009	Return made up to 16/05/09; full list of members (4 pages)
9 June 2009	Return made up to 16/05/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 August 2008	Return made up to 16/05/08; full list of members (4 pages)
18 August 2008	Return made up to 16/05/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 May 2007	Return made up to 16/05/07; no change of members 363(287) ‐ Registered office changed on 30/05/07 (7 pages)
30 May 2007	Return made up to 16/05/07; no change of members 363(287) ‐ Registered office changed on 30/05/07 (7 pages)
25 May 2006	Return made up to 16/05/06; full list of members (7 pages)
25 May 2006	Return made up to 16/05/06; full list of members (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 May 2005	Return made up to 16/05/05; full list of members (7 pages)
24 May 2005	Return made up to 16/05/05; full list of members (7 pages)
8 December 2004	Company name changed en vogue studios (115) LIMITED\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed en vogue studios (115) LIMITED\certificate issued on 08/12/04 (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 May 2004	Return made up to 16/05/04; full list of members (7 pages)
13 May 2004	Return made up to 16/05/04; full list of members (7 pages)
20 September 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
20 September 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
20 September 2003	Ad 27/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2003	Ad 27/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
16 May 2003	Incorporation (17 pages)
16 May 2003	Incorporation (17 pages)

The Blue Rooms (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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