Back to search

The Blue Rooms (London) Group Limited

07242284

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

115 Great Portland Street, London, W1W 6QH
Incorporated 04/05/2010

Previously known as

Gordons 169 Limited · until 08/06/2018

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sumir Surendra Mehta

director · Since 27/10/2010

British · United Kingdom · Age 47

Former

Derek Ian Robins

director · Resigned 27/10/2010

Persons with Significant Control

Brn115 Limited

75–100% shares
75–100% votes
Appoint directors

The Blue Rooms (London) Limited, 115 Great Portland Street, London, W1W 6QH

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MICHAEL JOHN HANNAH AND CHELSEA SINGH

Created 09/11/2010Registered 20/11/2010Satisfied 25/03/2014

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1115 Great Portland Street
2026-05-07

115 GREAT PORTLAND STREET

post townLondon
2026-05-07

LONDON

officer appointedMEHTA, Sumir Surendra
2026-05-07

Filing History40 filings

Confirmation statement

confirmation statement with updates

06/05/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20256 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20246 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20187 pages · PDF
RESOLUTIONS

resolution

08/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20144 pages · PDF
MR04

mortgage satisfy charge full

25/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20134 pages · PDF
Director details changed

change person director company with change date

16/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20126 pages · PDF
Accounts date changed

change account reference date company current extended

12/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20114 pages · PDF
Shares allotted

capital allotment shares

29/03/20113 pages · PDF
MG01

legacy

20/11/20105 pages · PDF
Director resigned

termination director company with name

28/10/20101 page · PDF
Director appointed

appoint person director company with name

28/10/20102 pages · PDF
Incorporated

incorporation company

04/05/201018 pages · PDF