Blue Line Projects Limited

Company Name	Blue Line Projects Limited
Directors	Peter Cooper Smith and Michael Cooper Smith
Company Status	Active
Company Number	05474192
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Peter Cooper Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Logs Hill Chislehurst Kent BR7 5LN

Secretary Name	Mr Peter Cooper Smith
Nationality	British
Status	Current
Appointed	07 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Mr Michael Cooper Smith
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	68 Horncastle Road London SE12 9LA

Director Name	Michael John Bailey
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Copt Hewick Hall Copt Hewick Ripon North Yorkshire HG4 5DE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	1 Belvedere Road Upper Norwood London SE19 2HJ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Michael John Bailey 50.00% Ordinary
1 at £1	Mr Peter Cooper Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£611,669
Cash	£2,616

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

27 July 2005	Delivered on: 29 July 2005 Persons entitled: National Westminster Bank PLC 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

27 July 2005

Delivered on: 29 July 2005
Persons entitled: National Westminster Bank PLC

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

9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
9 January 2020	Micro company accounts made up to 31 December 2019 (8 pages)
24 August 2019	Micro company accounts made up to 31 December 2018 (8 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
9 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 31 December 2017 (8 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
22 February 2017	Micro company accounts made up to 31 December 2016 (8 pages)
22 February 2017	Micro company accounts made up to 31 December 2016 (8 pages)
23 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 2 (6 pages)
23 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 2 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 June 2009	Return made up to 07/06/09; full list of members (4 pages)
18 June 2009	Return made up to 07/06/09; full list of members (4 pages)
18 July 2008	Return made up to 07/06/08; full list of members (4 pages)
18 July 2008	Return made up to 07/06/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 August 2007	Return made up to 07/06/07; no change of members (7 pages)
30 August 2007	Return made up to 07/06/07; no change of members (7 pages)
13 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
13 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
8 August 2006	Ad 07/06/05--------- Â£ si 2@2=4 Â£ ic 4/8 (2 pages)
8 August 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2006	Registered office changed on 08/08/06 from: 1 belvedere road london SE19 2HJ (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 1 belvedere road london SE19 2HJ (1 page)
8 August 2006	Ad 07/06/05--------- Â£ si 2@2=4 Â£ ic 4/8 (2 pages)
8 August 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Registered office changed on 02/08/06 from: portland house 104 church road london SE19 2UB (1 page)
2 August 2006	Registered office changed on 02/08/06 from: portland house 104 church road london SE19 2UB (1 page)
13 January 2006	Ad 22/07/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 January 2006	Ad 22/07/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
10 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
7 June 2005	Incorporation (13 pages)
7 June 2005	Incorporation (13 pages)