BLUE TOWN DEVELOPMENTS LIMITED

BLUE TOWN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUE TOWN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03282702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE TOWN DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BLUE TOWN DEVELOPMENTS LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE TOWN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUETOWN DEVELOPMENTS LIMITEDFeb 20, 1997Feb 20, 1997
    TERMAPPLY PROPERTY MANAGEMENT LIMITEDNov 22, 1996Nov 22, 1996

    What are the latest accounts for BLUE TOWN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLUE TOWN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for BLUE TOWN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Michael Robin Jaye on Dec 01, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Michael Robin Jaye as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Michael Robin Jaye on Dec 01, 2022

    2 pagesCH01

    Secretary's details changed for Mr Michael Robin Jaye on Dec 01, 2022

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Cessation of Nicholas Charles Jaye as a person with significant control on Nov 25, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Registered office address changed from C/O Macintyre Hudson 30-34 New Bridge Street New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 21, 2020

    1 pagesAD01

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BLUE TOWN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAYE, Michael Robin
    Stanmore Business Centre
    Howard Road
    HA7 1BT Stanmore
    Suite 309
    Middx
    England
    Secretary
    Stanmore Business Centre
    Howard Road
    HA7 1BT Stanmore
    Suite 309
    Middx
    England
    BritishConsultant15253640001
    BOWEN BUDGE, Robert John
    12 Hawley Grove
    Blackwater
    GU17 9JY Camberley
    Surrey
    Director
    12 Hawley Grove
    Blackwater
    GU17 9JY Camberley
    Surrey
    EnglandBritishConsultant26483110003
    JAYE, Michael Robin
    Stanmore Business Centre
    Howard Road
    HA7 1BT Stanmore
    Suite 309
    Middx
    England
    Director
    Stanmore Business Centre
    Howard Road
    HA7 1BT Stanmore
    Suite 309
    Middx
    England
    EnglandBritishConsultant15253640004
    JAYE, Sidney
    12 Finchley Road
    NW8 6EB London
    Secretary
    12 Finchley Road
    NW8 6EB London
    BritishCompany Director7014400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JAYE, Nicholas Charles
    12 Finchley Road
    St Johns Wood
    NW8 6EB London
    Director
    12 Finchley Road
    St Johns Wood
    NW8 6EB London
    EnglandBritishCompany Director43369350002
    JAYE, Sidney
    12 Finchley Road
    NW8 6EB London
    Director
    12 Finchley Road
    NW8 6EB London
    BritishProperty Manager7014400001
    POURDJIS, Constantinos
    47 Hazelwood Lane
    N13 5EZ London
    Director
    47 Hazelwood Lane
    N13 5EZ London
    BritishProperty Developer127427700001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of BLUE TOWN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles Jaye
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Robin Jaye
    Stanmore Business Centre
    Howard Road
    HA7 1BT Stanmore
    Suite 309
    Middx
    England
    Apr 06, 2016
    Stanmore Business Centre
    Howard Road
    HA7 1BT Stanmore
    Suite 309
    Middx
    England
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0