BLUE POINT (TENANTS) LIMITED
Overview
| Company Name | BLUE POINT (TENANTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04143947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE POINT (TENANTS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLUE POINT (TENANTS) LIMITED located?
| Registered Office Address | Odeon House 146 College Road HA1 1BH Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE POINT (TENANTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BLUE POINT (TENANTS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | Yes |
What are the latest filings for BLUE POINT (TENANTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rupal Sumaria as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Rajesh Uplanchi as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chandrika Patel as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benn Robert Thompson as a secretary on Nov 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of David Peter Lawrenson as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 18, 2021 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Odeon House 146 College Road Harrow HA1 1BH on Dec 24, 2020 | 1 pages | AD01 | ||
Appointment of Mr David Peter Lawrenson as a director on Oct 22, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon Oladunni as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Appointment of Miss Rupal Sumaria as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Who are the officers of BLUE POINT (TENANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Benn Robert | Secretary | 146 College Road HA1 1BH Harrow Odeon House England | 301980220001 | |||||||||||
| GOYAL, Aishwarya | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | Indian | 275529330001 | |||||||||
| KAMALIA, Ketan Bipinchandra | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 138037330002 | |||||||||
| KAPOOR, Sunil | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 275526360001 | |||||||||
| LAKHANI, Anjali | Director | 146 College Road HA1 1BH Harrow Odeon House England | United Kingdom | British | 97639300002 | |||||||||
| OLADUNNI, Simon | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 275609040001 | |||||||||
| RAJA, Mahendra | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 26068690001 | |||||||||
| BUTLER, Vivienne Jayne | Secretary | 25 Bluepoint Court 203 Station Road HA1 2TS Harrow | British | 44099120004 | ||||||||||
| HOBBS, Kelly | Secretary | Regents Park Road Finchley Central N3 2UU London Marlborough House 298 England | British | 157833010001 | ||||||||||
| OLADUNNI, Simon Oladapo | Secretary | Flat 17 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex | British | 86478340001 | ||||||||||
| SHWARTZ, Michael | Secretary | 18 Foxfield Close HA6 3NU Northwood Middlesex | British | 61738220002 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House |
| 84206490004 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| COHEN, Rafael | Director | 21 Miron Street 75471 Neve Hilel Rishon Le Zion Israel | Israeli | 52087370001 | ||||||||||
| DE ROECK, Sylvia | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 251505890001 | |||||||||
| GOYAL, Aishwarya | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | Indian | 251506040001 | |||||||||
| KAMALIA, Ketan Bipinchandra | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 138037330001 | |||||||||
| KAPOOR, Sunil | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 132988340003 | |||||||||
| LAWRENSON, David Peter | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 275671120001 | |||||||||
| MARKHAM, Joyce Ellen | Director | 24 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex | British | 86479230001 | ||||||||||
| OLADUNNI, Simon Oladapo | Director | Flat 17 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex | United Kingdom | British | 86478340001 | |||||||||
| PATEL, Chandrika | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 263530470001 | |||||||||
| RAJA, Mahendra | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 26068690001 | |||||||||
| SHAH, Cyril | Director | Flat1 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex | British | 86478970001 | ||||||||||
| SUMARIA, Rupal | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 275606330001 | |||||||||
| SUMARIA, Rupal | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 275606330001 | |||||||||
| UPLANCHI, Rajesh | Director | 146 College Road HA1 1BH Harrow Odeon House England | England | British | 275528900001 | |||||||||
| UPLANCHI, Rajesh | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 251505800001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
What are the latest statements on persons with significant control for BLUE POINT (TENANTS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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