Bluelaw Management Limited

Company Name	Bluelaw Management Limited
Director	Negar Yazdani
Company Status	Active
Company Number	07007168
Category	Private Limited Company
Incorporation Date	2 September 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Negar Yazdani
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	20 Abercorn Place London NW8 9XP

Director Name	Mr Michael Edward Platt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ph1 21 Manresa Road London SW3 6LZ

Location

Registered Address	26 High Street Rickmansworth WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Negar Yazdani 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

24 March 2022	Delivered on: 30 March 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding

Filing History

23 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
24 August 2020	Registered office address changed from Olympic Office Centre Fulton Road Wembley HA9 0NU England to 79 College Road Harrow HA1 1BD on 24 August 2020 (1 page)
25 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
27 October 2017	Registered office address changed from C/O Blacklion Law Llp 140 Wales Farm Road London W3 6UG to Olympic Office Centre Fulton Road Wembley HA9 0NU on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from C/O Blacklion Law Llp 140 Wales Farm Road London W3 6UG to Olympic Office Centre Fulton Road Wembley HA9 0NU on 27 October 2017 (1 page)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
10 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (3 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (3 pages)
17 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (3 pages)
14 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (3 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (3 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (3 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (3 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (3 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (3 pages)
16 August 2013	Registered office address changed from C/O C/O Blacklion Law Llp 6 Carlos Place London W1K 3AP United Kingdom on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from C/O C/O Blacklion Law Llp 6 Carlos Place London W1K 3AP United Kingdom on 16 August 2013 (1 page)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
19 March 2012	Registered office address changed from C/O Black Lion Law Llp Berkeley Square House Berkeley Square London W1J 6BR United Kingdom on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from C/O Black Lion Law Llp Berkeley Square House Berkeley Square London W1J 6BR United Kingdom on 19 March 2012 (1 page)
16 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
25 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 December 2010	Registered office address changed from 40 Grosvenor Place London SW1X 7AW on 1 December 2010 (1 page)
1 December 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
1 December 2010	Registered office address changed from 40 Grosvenor Place London SW1X 7AW on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 40 Grosvenor Place London SW1X 7AW on 1 December 2010 (1 page)
1 December 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
26 October 2009	Termination of appointment of Michael Platt as a director (1 page)
26 October 2009	Termination of appointment of Michael Platt as a director (1 page)
2 September 2009	Incorporation (21 pages)
2 September 2009	Incorporation (21 pages)

Bluelaw Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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