Bluemoor Properties Ltd

Company Name	Bluemoor Properties Ltd
Director	Jatin Bathla
Company Status	Active
Company Number	07247080
Category	Private Limited Company
Incorporation Date	7 May 2010(13 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jatin Bathla
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(7 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF

Director Name	Mr Michael John Carter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prested Hall Prested Hall Chase Feering Colchester CO5 9EE

Contact

Website	www.prested.com

Location

Registered Address	C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Michael John Carter 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,275
Cash	£1
Current Liabilities	£57,619

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Charges

9 April 2018	Delivered on: 12 April 2018 Persons entitled: Michael John Carter Classification: A registered charge Particulars: Land lying to the east of prested hall prested hall chase feering colchester land registry no. EX714760. Prested hall prested hall chase feering colchester CO5 9EE land registry no. EX506493. Land and buildings at prested hall prested hall chase feering colchester CO5 9EE land registry no. EX703942. Outstanding

9 April 2018

Delivered on: 12 April 2018
Persons entitled: Michael John Carter

Classification: A registered charge
Particulars: Land lying to the east of prested hall prested hall chase feering colchester land registry no. EX714760. Prested hall prested hall chase feering colchester CO5 9EE land registry no. EX506493. Land and buildings at prested hall prested hall chase feering colchester CO5 9EE land registry no. EX703942.
Outstanding

Filing History

12 September 2023	Registered office address changed from Prested Hall Prested Hall Chase Feering Colchester CO5 9EE to C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF on 12 September 2023 (1 page)
23 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 29 March 2022 (3 pages)
13 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 29 March 2021 (3 pages)
19 June 2021	Compulsory strike-off action has been discontinued (1 page)
18 June 2021	Micro company accounts made up to 29 March 2020 (3 pages)
18 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
1 July 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 29 March 2019 (2 pages)
23 June 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 29 March 2018 (2 pages)
25 June 2018	Previous accounting period extended from 29 September 2017 to 29 March 2018 (1 page)
10 May 2018	Cessation of Michael John Carter as a person with significant control on 9 April 2018 (1 page)
10 May 2018	Termination of appointment of Michael John Carter as a director on 9 April 2018 (1 page)
10 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
8 May 2018	Appointment of Mr Jatin Bathla as a director on 10 April 2018 (2 pages)
8 May 2018	Notification of Jatin Bathla as a person with significant control on 10 April 2018 (2 pages)
12 April 2018	Registration of charge 072470800001, created on 9 April 2018 (35 pages)
26 June 2017	Total exemption small company accounts made up to 29 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 29 September 2016 (7 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 October 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-02 (2 pages)
20 September 2016	Change of name notice (2 pages)
20 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-02 (2 pages)
20 September 2016	Change of name notice (2 pages)
23 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
23 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
2 April 2016	Change of name notice (2 pages)
2 April 2016	Company name changed the spa at prested LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-10 (2 pages)
2 April 2016	Change of name notice (2 pages)
2 April 2016	Company name changed the spa at prested LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-10 (2 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (3 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (3 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (3 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
23 August 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
23 August 2013	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
16 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
21 March 2012	Change of name notice (1 page)
21 March 2012	Change of name notice (1 page)
21 March 2012	Company name changed bluemoor properties LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-12 (2 pages)
21 March 2012	Company name changed bluemoor properties LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-12 (2 pages)
21 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-10 (2 pages)
21 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-10 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
7 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)