| Company Name | Blue Lion Properties Ltd |
|---|---|
| Directors | Antoinette Callaghan and Nicholas Callaghan |
| Company Status | Active |
| Company Number | 04887892 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Antoinette Callaghan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brandesbury Square Woodford Green Essex IG8 8GU |
| Director Name | Mr Nicholas Callaghan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brandesbury Square Woodford Green Essex IG8 8GU |
| Secretary Name | Antoinette Callaghan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Brandesbury Square Woodford Green Essex IG8 8GU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Consolidated House Faringdon Avenue Romford RM3 8SP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nicholas Callaghan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Antoinette Callaghan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,855 |
| Cash | £7,447 |
| Current Liabilities | £842,424 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Charges
| 15 February 2006 | Delivered on: 16 February 2006 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: £307,000 due or to become due from the company to. Particulars: 5 garford street poplar london. Outstanding |
|---|
Filing History
| 3 November 2020 | Notification of Antoinette Callaghan as a person with significant control on 1 October 2019 (2 pages) |
|---|---|
| 3 November 2020 | Change of details for Mr Nicholas Callaghan as a person with significant control on 1 October 2019 (2 pages) |
| 17 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 3 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 1 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 September 2012 (13 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 September 2012 (13 pages) |
| 12 September 2013 | Registered office address changed from C/O Nick Callaghan Hills Consolidated House Faringdon Avenue Romford RM3 8SP England on 12 September 2013 (1 page) |
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Registered office address changed from Unit 7a 210 Church Road Leyton London E10 7JQ on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from Unit 7a 210 Church Road Leyton London E10 7JQ on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from C/O Nick Callaghan Hills Consolidated House Faringdon Avenue Romford RM3 8SP England on 12 September 2013 (1 page) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 14 June 2012 | Director's details changed for Antoinette Callaghan on 4 September 2010 (2 pages) |
| 14 June 2012 | Director's details changed for Antoinette Callaghan on 4 September 2010 (2 pages) |
| 14 June 2012 | Director's details changed for Antoinette Callaghan on 4 September 2010 (2 pages) |
| 14 June 2012 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 July 2010 | Director's details changed for Antoinette Callaghan on 4 May 2009 (1 page) |
| 2 July 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Secretary's details changed for Antoinette Callaghan on 4 May 2009 (1 page) |
| 2 July 2010 | Director's details changed for Nicholas Callaghan on 4 May 2009 (1 page) |
| 2 July 2010 | Director's details changed for Antoinette Callaghan on 4 May 2009 (1 page) |
| 2 July 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Nicholas Callaghan on 4 May 2009 (1 page) |
| 2 July 2010 | Director's details changed for Antoinette Callaghan on 4 May 2009 (1 page) |
| 2 July 2010 | Secretary's details changed for Antoinette Callaghan on 4 May 2009 (1 page) |
| 2 July 2010 | Secretary's details changed for Antoinette Callaghan on 4 May 2009 (1 page) |
| 2 July 2010 | Director's details changed for Nicholas Callaghan on 4 May 2009 (1 page) |
| 2 July 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 24 June 2010 | Administrative restoration application (3 pages) |
| 24 June 2010 | Administrative restoration application (3 pages) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 December 2007 | Amended accounts made up to 30 September 2006 (7 pages) |
| 18 December 2007 | Amended accounts made up to 30 September 2006 (7 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: cambridge house, 27 cambridge, park, wanstead, london, E11 2PU (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: cambridge house, 27 cambridge, park, wanstead, london, E11 2PU (1 page) |
| 5 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 5 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 February 2006 | Particulars of mortgage/charge (3 pages) |
| 16 February 2006 | Particulars of mortgage/charge (3 pages) |
| 14 October 2005 | Return made up to 04/09/05; full list of members
|
| 14 October 2005 | Return made up to 04/09/05; full list of members
|
| 5 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 December 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 18 November 2004 | Ad 05/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 November 2004 | Ad 05/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | New director appointed (1 page) |
| 9 September 2003 | New secretary appointed (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | New director appointed (1 page) |
| 9 September 2003 | New secretary appointed (1 page) |
| 9 September 2003 | New director appointed (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | New director appointed (1 page) |
| 4 September 2003 | Incorporation (9 pages) |
| 4 September 2003 | Incorporation (9 pages) |