Blue Prop Ltd

Company Name	Blue Prop Ltd
Directors	Claudia Michelle Magid and Michael Magid
Company Status	Active
Company Number	07057337
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Claudia Michelle Magid
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 2009(3 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT

Secretary Name	Mr Michael Magid
Status	Current
Appointed	10 September 2010(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT

Director Name	Mr Michael Magid
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	06 April 2017(7 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT

Director Name	Mr Michael Magid
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lyndhurst Gardens London NW3 5NR

Secretary Name	Mr Michael Magid
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	16 Lyndhurst Gardens London NW3 5NR

Secretary Name	Claudia Michelle Magid
Status	Resigned
Appointed	16 November 2009(3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 September 2010)
Role	Company Director
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Location

Registered Address	C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Claudia Michelle Magid 100.00% Ordinary

Financials

Year	2014
Net Worth	£784
Cash	£59,384
Current Liabilities	£25,980

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
17 October 2023	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 94 Clifton Hill London NW8 0JT on 17 October 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
27 October 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
4 July 2022	Director's details changed for Mrs Claudia Michelle Magid on 4 July 2022 (2 pages)
4 July 2022	Change of details for Mrs Claudia Michelle Magid as a person with significant control on 4 July 2022 (2 pages)
4 July 2022	Director's details changed for Mr Michael Magid on 4 July 2022 (2 pages)
12 November 2021	Confirmation statement made on 26 October 2021 with updates (5 pages)
12 November 2021	Change of details for Mrs Claudia Michelle Magid as a person with significant control on 12 November 2021 (2 pages)
7 October 2021	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
13 January 2021	Confirmation statement made on 26 October 2020 with updates (5 pages)
28 September 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with updates (5 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
23 November 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 April 2017	Appointment of Mr Michael Magid as a director on 6 April 2017 (2 pages)
28 April 2017	Appointment of Mr Michael Magid as a director on 6 April 2017 (2 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 May 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 100 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 100 (3 pages)
10 November 2014	Director's details changed for Mrs Claudia Michelle Magid on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mrs Claudia Michelle Magid on 10 November 2014 (2 pages)
7 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
16 September 2010	Appointment of Mr Michael Magid as a secretary (1 page)
16 September 2010	Termination of appointment of Claudia Magid as a secretary (1 page)
16 September 2010	Appointment of Mr Michael Magid as a secretary (1 page)
16 September 2010	Termination of appointment of Claudia Magid as a secretary (1 page)
17 November 2009	Termination of appointment of Michael Magid as a secretary (1 page)
17 November 2009	Appointment of Claudia Michelle Magid as a director (2 pages)
17 November 2009	Appointment of Claudia Michelle Magid as a director (2 pages)
17 November 2009	Director's details changed for Claudia Michelle Magid on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from 16 Lyndhurst Gardens London London NW3 5NR England on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from 16 Lyndhurst Gardens London London NW3 5NR England on 17 November 2009 (1 page)
17 November 2009	Appointment of Claudia Michelle Magid as a secretary (1 page)
17 November 2009	Director's details changed for Claudia Michelle Magid on 17 November 2009 (2 pages)
17 November 2009	Termination of appointment of Michael Magid as a secretary (1 page)
17 November 2009	Termination of appointment of Michael Magid as a director (1 page)
17 November 2009	Appointment of Claudia Michelle Magid as a secretary (1 page)
17 November 2009	Termination of appointment of Michael Magid as a director (1 page)
26 October 2009	Incorporation (23 pages)
26 October 2009	Incorporation (23 pages)

Blue Prop Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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