Blueberry Court Management Limited

Company Name	Blueberry Court Management Limited
Company Status	Active
Company Number	04829972
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Leonard Samuel Clayman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Blueberry Court 37 Bycullah Road Enfield Middlesex EN2 8FD

Director Name	Gerald Maurice Lipman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(2 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Blueberry Court 37 Bycullah Road Enfield Middlesex EN2 8FD

Director Name	Michael Christie
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 April 2008(4 years, 9 months after company formation)
Appointment Duration	16 years
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Blueberry Court 37 Bycullah Road Enfield Middlesex EN2 8FD

Director Name	Mrs Ruth Ross
Date of Birth	June 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	01 July 2015(11 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Blueberry Court 39b Bycullah Road Enfield Middlesex EN2 8FD

Secretary Name	Ms Iris Dorothy Mortemore
Status	Current
Appointed	27 July 2017(14 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	19 The Grangeway Grange Park London N21 2HD

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Director Name	Mr Peter Henry Joyce
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cecil Park Pinner Middlesex HA5 5HJ

Secretary Name	Mr Peter Henry Joyce
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cecil Park Pinner Middlesex HA5 5HJ

Director Name	James McCluskey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2008)
Role	Area Surveyor
Correspondence Address	Flat 13 Blueberry Court 37 Bycullah Road Enfield Middlesex EN2 8FD

Director Name	Edward Maurice Merrens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 2009)
Role	Car Dealer
Correspondence Address	8 Blueberry Court Bycullah Road Enfield Middlesex EN2 8FD

Secretary Name	Michael Christie
Nationality	British
Status	Resigned
Appointed	12 April 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Blueberry Court 37 Bycullah Road Enfield Middlesex EN2 8FD

Director Name	Pauline Tweedie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2010)
Role	Sen Mgt
Correspondence Address	18 Blueberry Court 37 Bycullah Road Enfield Middsx EN2 8FD

Secretary Name	Ms Katherine Elizabeth Craufurd Dace
Status	Resigned
Appointed	01 August 2011(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	94 Park Lane 94 Park Lane Croydon CR0 1JB

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 2009)
Correspondence Address	343-349 Royal College Street Camden Town London NW1 9QS

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 July 2016(12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 2017)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	19 The Grangeway Grange Park London N21 2HD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Central Development LTD 5.26% Ordinary
1 at £1	Hannah Elizabeth Kennedy & Nicholas Michael Kennedy 5.26% Ordinary
1 at £1	Iain Walls 5.26% Ordinary
1 at £1	James Mccluskey & Christine Mccluskey 5.26% Ordinary
1 at £1	Mark Howard Shaw & Michelle Hilary Shaw 5.26% Ordinary
1 at £1	Mehmet Bekir 5.26% Ordinary
1 at £1	Mr Leonard Clayman & Mrs Nita Clayman 5.26% Ordinary
1 at £1	Mr Robert Haig Babikian 5.26% Ordinary
1 at £1	Mrs Benita Singer 5.26% Ordinary
1 at £1	Mrs Merrens & Edwards Merrens 5.26% Ordinary
1 at £1	Mrs Rosalind Lipman & Mr Gerald Maurice Lipman 5.26% Ordinary
1 at £1	Mrs Ved Kapur 5.26% Ordinary
1 at £1	Ms Amanda Cohen 5.26% Ordinary
1 at £1	Ms Sheila D.m Gibbons 5.26% Ordinary
1 at £1	Padilha Yesim 5.26% Ordinary
1 at £1	Rita Mallerman & Tobias Mallerman 5.26% Ordinary
1 at £1	Ruth Mildred Ross & Bernard Ross 5.26% Ordinary
1 at £1	Sandra Anne Rosaline Martin 5.26% Ordinary
1 at £1	Tommaso Armellino 5.26% Ordinary

Accounts

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

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

14 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
26 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 July 2017	Appointment of Ms Iris Dorothy Mortemore as a secretary on 27 July 2017 (2 pages)
27 July 2017	Appointment of Ms Iris Dorothy Mortemore as a secretary on 27 July 2017 (2 pages)
27 July 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 19 the Grangeway Grange Park London N21 2HD on 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 13 July 2017 with updates (6 pages)
27 July 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 19 the Grangeway Grange Park London N21 2HD on 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 13 July 2017 with updates (6 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 February 2017	Termination of appointment of Hml Company Secretarial Services as a secretary on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Hml Company Secretarial Services as a secretary on 23 February 2017 (1 page)
25 July 2016	Registered office address changed from 94 Park Lane 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2016 (1 page)
25 July 2016	Appointment of Hml Company Secretarial Services as a secretary on 1 July 2016 (2 pages)
25 July 2016	Appointment of Hml Company Secretarial Services as a secretary on 1 July 2016 (2 pages)
25 July 2016	Registered office address changed from 94 Park Lane 94 Park Lane Croydon CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2016 (1 page)
21 July 2016	Termination of appointment of Katherine Elizabeth Craufurd Dace as a secretary on 1 July 2016 (1 page)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
21 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
21 July 2016	Termination of appointment of Katherine Elizabeth Craufurd Dace as a secretary on 1 July 2016 (1 page)
21 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 July 2016	Registered office address changed from Willamson 8 Dace 22 Cannon Hill Southgate London N14 6BY to 94 Park Lane 94 Park Lane Croydon CR0 1JB on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from Willamson 8 Dace 22 Cannon Hill Southgate London N14 6BY to 94 Park Lane 94 Park Lane Croydon CR0 1JB on 20 July 2016 (1 page)
27 October 2015	Appointment of Mrs Ruth Ross as a director on 1 July 2015 (2 pages)
27 October 2015	Appointment of Mrs Ruth Ross as a director on 1 July 2015 (2 pages)
27 October 2015	Appointment of Mrs Ruth Ross as a director on 1 July 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 19 (7 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 19 (7 pages)
13 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 19 (7 pages)
13 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 19 (7 pages)
13 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (7 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (7 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 August 2011	Appointment of Ms Katherine Elizabeth Craufurd Dace as a secretary (1 page)
1 August 2011	Appointment of Ms Katherine Elizabeth Craufurd Dace as a secretary (1 page)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Michael Christie on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Leonard Samuel Clayman on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Leonard Samuel Clayman on 1 July 2010 (2 pages)
23 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Gerald Maurice Lipman on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Gerald Maurice Lipman on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Michael Christie on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Gerald Maurice Lipman on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Leonard Samuel Clayman on 1 July 2010 (2 pages)
23 July 2010	Director's details changed for Michael Christie on 1 July 2010 (2 pages)
22 March 2010	Termination of appointment of Pauline Tweedie as a director (2 pages)
22 March 2010	Termination of appointment of Pauline Tweedie as a director (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 December 2009	Termination of appointment of Ringley Limited as a secretary (2 pages)
2 December 2009	Termination of appointment of Ringley Limited as a secretary (2 pages)
14 November 2009	Registered office address changed from 349 Royal College Street London NW1 9QS on 14 November 2009 (2 pages)
14 November 2009	Registered office address changed from 349 Royal College Street London NW1 9QS on 14 November 2009 (2 pages)
28 September 2009	Appointment terminated secretary michael christie (1 page)
28 September 2009	Appointment terminated secretary michael christie (1 page)
15 September 2009	Appointment terminate, director edward maurice merrens logged form (1 page)
15 September 2009	Appointment terminate, director edward maurice merrens logged form (1 page)
9 September 2009	Appointment terminated director edward merrens (1 page)
9 September 2009	Appointment terminated director edward merrens (1 page)
13 July 2009	Return made up to 13/07/09; full list of members (12 pages)
13 July 2009	Return made up to 13/07/09; full list of members (12 pages)
16 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 July 2008	Return made up to 11/07/08; full list of members (12 pages)
11 July 2008	Return made up to 11/07/08; full list of members (12 pages)
9 May 2008	Director appointed pauline tweedie logged form (1 page)
9 May 2008	Director appointed pauline tweedie logged form (1 page)
8 May 2008	Director appointed pauline tweedie (1 page)
8 May 2008	Director appointed pauline tweedie (1 page)
22 April 2008	Director appointed michael christie logged form (2 pages)
22 April 2008	Director appointed michael christie logged form (2 pages)
17 April 2008	Director and secretary appointed michael christie (1 page)
17 April 2008	Director and secretary appointed michael christie (1 page)
4 April 2008	Appointment terminated director james mccluskey (1 page)
4 April 2008	Appointment terminated director james mccluskey (1 page)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 July 2007	Return made up to 11/07/07; full list of members (8 pages)
12 July 2007	Return made up to 11/07/07; full list of members (8 pages)
3 October 2006	Return made up to 11/07/06; no change of members 363(288) ‐ Secretary resigned (8 pages)
3 October 2006	New secretary appointed (3 pages)
3 October 2006	Return made up to 11/07/06; no change of members 363(288) ‐ Secretary resigned (8 pages)
3 October 2006	New secretary appointed (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
1 August 2005	Return made up to 11/07/05; full list of members (12 pages)
1 August 2005	Return made up to 11/07/05; full list of members (12 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 July 2004	Return made up to 11/07/04; full list of members (7 pages)
29 July 2004	Return made up to 11/07/04; full list of members (7 pages)
7 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
7 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
11 July 2003	Incorporation (14 pages)
11 July 2003	Incorporation (14 pages)

Blueberry Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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