BLUEHAVEN ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUEHAVEN ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUEHAVEN ESTATES LIMITED was incorporated 50 years ago on 10/08/1973 and has the registered number: 01128306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
BLUEHAVEN ESTATES LIMITED was incorporated 50 years ago on 10/08/1973 and has the registered number: 01128306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
BLUEHAVEN ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
105 EADE ROAD, OCC BUILDING A
LONDON
N4 1TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISAIAH GLUCK | Oct 1943 | British | Director | CURRENT | |
CHAIM GLUCK | Jun 1945 | British | Director | CURRENT | |
HARRIET GLUCK | May 1948 | American | Secretary | 1997-02-24 | CURRENT |
CHAIM GLUCK | Jun 1945 | British | Secretary | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ollingham Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bluehaven Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £211,377 Cash £3,575,183 equity |
Bluehaven Estates Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-18 | 31-03-2022 | £173,555 Cash £3,913,570 equity |
Bluehaven Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 31-03-2021 | £247,291 Cash £4,177,274 equity |
Bluehaven Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £200,165 Cash £4,135,196 equity |
Bluehaven Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 31-03-2019 | £98,428 Cash £4,195,780 equity |