| Company Name | Bluecroft Creekside Limited |
|---|---|
| Directors | Thomas Kevin Mulligan and James Montgomerie Grant |
| Company Status | Active |
| Company Number | 09010216 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years 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 | 24 April 2014(same day as company formation) |
| Role | Property |
| 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 | 24 April 2014(same day as company formation) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
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
| 1 at £1 | James Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Mulligan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,398 |
| Current Liabilities | £27,400 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months from now) |
Charges
| 14 December 2018 | Delivered on: 21 December 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Land at 38-60 (even numbers) deptford church street, london SE8 4SA. Outstanding |
|---|
Filing History
| 23 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 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) |
| 30 April 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 4 September 2019 | Director's details changed for Mr James Montgomerie Grant on 2 September 2019 (2 pages) |
| 4 September 2019 | Change of details for Mr James Montgomerie Grant as a person with significant control on 2 September 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 21 December 2018 | Registration of charge 090102160001, created on 14 December 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 12 June 2018 | Notification of The V Fund Limited as a person with significant control on 20 April 2018 (2 pages) |
| 10 June 2018 | Statement of capital following an allotment of shares on 20 April 2018
|
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 28 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 14 October 2014 | Registered office address changed from 98a Curtain Road London EC2A 3AA United Kingdom to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 98a Curtain Road London EC2A 3AA United Kingdom to Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 14 October 2014 (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
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| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|