The Blue Rooms (London) Limited
04766975
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/08/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
Former
corporate nominee director · Resigned 16/05/2003
corporate nominee secretary · Resigned 16/05/2003
director · Resigned 05/08/2004
director · Resigned 09/11/2010
secretary · Resigned 09/11/2010
director · Resigned 09/11/2010
Persons with Significant Control
The Blue Rooms (London) Group Limited
115, Great Portland Street, London, W1W 6QH
Reg: 07242284 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
MICHAEL JOHN HANNAH, CHELSEA SINGH
MICHAEL ANTHONY COLLINS
MICHAEL ANTHONY COLLINS
Change History
Active
Private Limited Company
115 GREAT PORTLAND STREET
Filing History72 filings
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
termination director company with name
termination director company with name
appoint person director company with name
appoint corporate secretary company with name
termination secretary company with name
legacy
change account reference date company current extended
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company