3 Blue-Greyhound Ltd

Company Name	3 Blue-Greyhound Ltd
Director	Amjid Ali
Company Status	Active
Company Number	06291875
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Amjid Ali
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	56 Enmore Road South Norwood London SE25 5NG

Director Name	Mr Mahbub Ali
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	12 Ashurst Walk Shirley Park Addiscombe Croydon Surrey CR0 7JX

Director Name	Mr Asif Bashir
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Briar Avenue Norbury London SW16 3AF

Secretary Name	Mr Mahbub Ali
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ashurst Walk Shirley Park Addiscombe Croydon Surrey CR0 7JX

Location

Registered Address	56 Enmore Road South Norwood London SE25 5NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Woodside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Amjid Ali 100.00% Ordinary

Financials

Year	2014
Net Worth	-£354,006
Current Liabilities	£354,006

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

7 September 2007	Delivered on: 13 September 2007 Satisfied on: 26 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 grey hound lane london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 August 2007	Delivered on: 17 August 2007 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 uncalled capital buildings fixtures plant and machinery. Outstanding

7 September 2007

Delivered on: 13 September 2007
Satisfied on: 26 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 70 grey hound lane london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

14 August 2007

Delivered on: 17 August 2007
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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
8 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
23 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 August 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
15 May 2018	Notification of Amjid Ali as a person with significant control on 6 April 2016 (2 pages)
26 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
20 April 2017	Satisfaction of charge 1 in full (3 pages)
20 April 2017	Satisfaction of charge 1 in full (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
15 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 September 2014	Termination of appointment of Asif Bashir as a director on 30 June 2014 (1 page)
10 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Termination of appointment of Mahbub Ali as a secretary on 30 June 2014 (1 page)
10 September 2014	Termination of appointment of Mahbub Ali as a director on 30 June 2014 (1 page)
10 September 2014	Termination of appointment of Mahbub Ali as a director on 30 June 2014 (1 page)
10 September 2014	Termination of appointment of Asif Bashir as a director on 30 June 2014 (1 page)
10 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Termination of appointment of Mahbub Ali as a secretary on 30 June 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 100 (6 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 100 (6 pages)
26 April 2013	Satisfaction of charge 2 in full (2 pages)
26 April 2013	Satisfaction of charge 2 in full (2 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Registered office address changed from a P House the Pavilions the Pavilions 35a Brighton Road, Croydon Surrey CR2 6EB on 23 March 2010 (1 page)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 March 2010	Registered office address changed from a P House the Pavilions the Pavilions 35a Brighton Road, Croydon Surrey CR2 6EB on 23 March 2010 (1 page)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 August 2009	Return made up to 25/06/09; full list of members (4 pages)
13 August 2009	Return made up to 25/06/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 July 2008	Return made up to 25/06/08; full list of members (4 pages)
30 July 2008	Return made up to 25/06/08; full list of members (4 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
25 June 2007	Incorporation (14 pages)
25 June 2007	Incorporation (14 pages)