Company NameSteelblue Properties Limited
Company StatusActive - Proposal to Strike off
Company Number11413871
CategoryPrivate Limited Company
Incorporation Date13 June 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Danae Robson
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Park Studios 88 Peterborough Road
London
SW6 3HH
Director NameMr Abbai Belai
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Park Studios 88 Peterborough Road
London
SW6 3HH
Director NameMr Nicholas Valentine Robson
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Park Studios 88 Peterborough Road
London
SW6 3HH

Location

Registered AddressSouth Park Studios
88 Peterborough Road
London
SW6 3HH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 June 2022 (1 year, 9 months ago)
Next Return Due26 June 2023 (overdue)

Filing History

21 December 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
21 July 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
1 July 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
13 October 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
25 September 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
25 September 2018Change of share class name or designation (2 pages)
25 September 2018Particulars of variation of rights attached to shares (2 pages)
13 June 2018Incorporation
Statement of capital on 2018-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)