| Company Name | The Blue Rooms (London) Group Limited |
|---|---|
| Director | Sumir Surendra Mehta |
| Company Status | Active |
| Company Number | 07242284 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2010(13 years, 12 months ago) |
| Previous Name | Gordons 169 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sumir Surendra Mehta |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Great Portland Street London W1W 6QH |
| Director Name | Mr Derek Ian Robins |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
Location
| Registered Address | 115 Great Portland Street London W1W 6QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £0.1 | Brn115 Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£613,188 |
| Cash | £105,618 |
| Current Liabilities | £1,496,052 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks from now) |
Charges
| 9 November 2010 | Delivered on: 20 November 2010 Satisfied on: 25 March 2014 Persons entitled: Michael John Hannah and Chelsea Singh Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of mortgage or (if or to the extent that the security deed does not take effect as a mortgage)charges by way of fixed charge all the issued shares see image for full details. Fully Satisfied |
|---|
Filing History
| 28 July 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 30 November 2018 (7 pages) |
| 10 May 2019 | Registered office address changed from 22 Great James Street London WC1N 3ES to 115 Great Portland Street London W1W 6QH on 10 May 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 8 June 2018 | Resolutions
|
| 14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 9 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 20 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 8 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 25 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 25 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Director's details changed for Mr Sumir Surendra Mehta on 4 May 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Sumir Surendra Mehta on 4 May 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Sumir Surendra Mehta on 4 May 2012 (2 pages) |
| 16 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 January 2012 | Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 12 January 2012 | Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page) |
| 14 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Statement of capital following an allotment of shares on 9 November 2010
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| 29 March 2011 | Statement of capital following an allotment of shares on 9 November 2010
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| 29 March 2011 | Statement of capital following an allotment of shares on 9 November 2010
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| 20 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 October 2010 | Appointment of Mr Sumir Surendra Mehta as a director (2 pages) |
| 28 October 2010 | Termination of appointment of Derek Robins as a director (1 page) |
| 28 October 2010 | Appointment of Mr Sumir Surendra Mehta as a director (2 pages) |
| 28 October 2010 | Termination of appointment of Derek Robins as a director (1 page) |
| 4 May 2010 | Incorporation
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| 4 May 2010 | Incorporation
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