Bluecroft Properties Limited

Company Name	Bluecroft Properties Limited
Directors	Thomas Kevin Mulligan and James Montgomerie Grant
Company Status	Active
Company Number	06294097
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas Kevin Mulligan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr James Montgomerie Grant
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Property Agent
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Secretary Name	Mr Thomas Kevin Mulligan
Nationality	British
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Leicester Road London E11 2DW

Secretary Name	GLS Chartered Accountants And Chartered Tax Advisers (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	James Montgomery Grant 50.00% Ordinary
500 at £1	Thomas Kevin Mulligan 50.00% Ordinary

Financials

Year	2014
Net Worth	£841,151
Cash	£709,473
Current Liabilities	£362,407

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

6 October 2020	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley London N3 1DP on 6 October 2020 (1 page)
2 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
4 September 2019	Director's details changed for Mr James Montgomerie Grant on 2 September 2019 (2 pages)
4 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Thomas Kevin Mulligan as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Thomas Kevin Mulligan as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of James Montgomerie Grant as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of James Montgomerie Grant as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
7 April 2015	Termination of appointment of Gls Chartered Accountants and Chartered Tax Advisers as a secretary on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Kevin Mulligan as a secretary on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Kevin Mulligan as a secretary on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Gls Chartered Accountants and Chartered Tax Advisers as a secretary on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Gls Chartered Accountants and Chartered Tax Advisers as a secretary on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Thomas Kevin Mulligan as a secretary on 7 April 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 October 2014	Secretary's details changed for Tayler Bradshaw Ltd on 1 October 2014 (1 page)
10 October 2014	Secretary's details changed for Tayler Bradshaw Ltd on 1 October 2014 (1 page)
10 October 2014	Secretary's details changed for Tayler Bradshaw Ltd on 1 October 2014 (1 page)
9 October 2014	Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Cambridge House, 16 High Street Saffron Walden Essex CB10 1AX to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 9 October 2014 (1 page)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (5 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Amended accounts made up to 30 April 2011 (5 pages)
18 April 2012	Amended accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Previous accounting period shortened from 30 June 2009 to 30 April 2009 (1 page)
17 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 March 2010	Previous accounting period shortened from 30 June 2009 to 30 April 2009 (1 page)
13 August 2009	Amended accounts made up to 30 June 2008 (5 pages)
13 August 2009	Amended accounts made up to 30 June 2008 (5 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
10 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 April 2009	Director and secretary's change of particulars / thomas mulligan / 08/04/2009 (1 page)
9 April 2009	Director and secretary's change of particulars / thomas mulligan / 08/04/2009 (1 page)
22 August 2008	Director and secretary's change of particulars / thomas mulligan / 21/07/2007 (1 page)
22 August 2008	Director and secretary's change of particulars / thomas mulligan / 21/07/2007 (1 page)
22 August 2008	Return made up to 27/06/08; full list of members (4 pages)
22 August 2008	Return made up to 27/06/08; full list of members (4 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Director's particulars changed (1 page)
27 June 2007	Incorporation (12 pages)
27 June 2007	Incorporation (12 pages)

Bluecroft Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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