| Company Name | Blue Isle Limited |
|---|---|
| Director | Carole Ann Gannon |
| Company Status | Active |
| Company Number | 04928855 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2003(20 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Carole Ann Gannon |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ |
| Secretary Name | Dr James Alexander Lawrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ |
Contact
| Website | blueisle.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01425 653031 |
| Telephone region | Ringwood |
Location
| Registered Address | Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole A. Gannon 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr James A. Lawrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £374,256 |
| Cash | £175,724 |
| Current Liabilities | £12,067 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 February 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 11 June 2020 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 (1 page) |
| 10 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 22 October 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 13 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RB to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RB to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 January 2014 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 5 January 2014 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 5 January 2014 | Total exemption full accounts made up to 5 April 2013 (11 pages) |
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 19 November 2012 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 19 November 2012 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 19 November 2012 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 29 December 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 29 December 2011 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 8 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 27 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Ms Carole Ann Gannon on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ms Carole Ann Gannon on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Ms Carole Ann Gannon on 1 October 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Dr James Alexander Lawrie on 1 November 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Ms Carole Ann Gannon on 1 November 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Ms Carole Ann Gannon on 1 November 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Ms Carole Ann Gannon on 1 November 2009 (3 pages) |
| 27 November 2009 | Secretary's details changed for Dr James Alexander Lawrie on 1 November 2009 (3 pages) |
| 27 November 2009 | Secretary's details changed for Dr James Alexander Lawrie on 1 November 2009 (3 pages) |
| 25 November 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
| 25 November 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
| 25 November 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
| 20 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 20 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 20 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 29 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 7 January 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 7 January 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 27 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: islehouse 1 coldharbour london E14 9NS (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: islehouse 1 coldharbour london E14 9NS (1 page) |
| 8 December 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 7 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 7 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 7 December 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 31 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 15 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 7 October 2004 | Accounting reference date extended from 31/10/04 to 05/04/05 (1 page) |
| 7 October 2004 | Accounting reference date extended from 31/10/04 to 05/04/05 (1 page) |
| 10 October 2003 | Incorporation (19 pages) |
| 10 October 2003 | Incorporation (19 pages) |