| Company Name | R Blue Cv Limited |
|---|---|
| Directors | Stewart Alastair Deering and Peter Frederick Collingwood Langly-Smith |
| Company Status | Active |
| Company Number | 10974224 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2017(6 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stewart Alastair Deering |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Secretary Name | Mr Stewart Alastair Deering |
|---|---|
| Status | Current |
| Appointed | 24 October 2023(6 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Peter Frederick Collingwood Langly-Smith |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2023(6 years, 2 months after company formation) |
| Appointment Duration | 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Edward Quentin Slater |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Director Name | Mr Piers Slater |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
| Secretary Name | Mr Edward Slater |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
Location
| Registered Address | 51 Welbeck Street London W1G 9HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
|---|---|
| 13 May 2020 | Resolutions
|
| 12 May 2020 | Cessation of Reef Estates Limited as a person with significant control on 22 April 2020 (1 page) |
| 12 May 2020 | Notification of R Blue Capital Limited as a person with significant control on 22 April 2020 (2 pages) |
| 30 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 16 December 2019 | Resolutions
|
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 21 December 2018 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 20 September 2018 | Resolutions
|
| 8 May 2018 | Registered office address changed from 3rd Floor 14 Little Portland Street London W1W 8BN England to 51 Welbeck Street London W1G 9HL on 8 May 2018 (1 page) |
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|