BLUECROFT (LONDON) LTD - FINCHLEY


Company Profile Company Filings

Overview

BLUECROFT (LONDON) LTD is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
BLUECROFT (LONDON) LTD was incorporated 27 years ago on 23/05/1997 and has the registered number: 03375340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BLUECROFT (LONDON) LTD - FINCHLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS KEVIN MULLIGAN Oct 1958 British Director 1997-05-23 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-23 UNTIL 1997-05-23 RESIGNED
KEITH LESLIE MONNICKENDAM British Director 1997-05-23 UNTIL 2003-03-06 RESIGNED
GLS CHARTERED ACCOUNTANTS AND CHARTERED TAX ADVISERS Corporate Secretary 2010-05-01 UNTIL 2015-04-07 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1997-05-23 UNTIL 1997-05-23 RESIGNED
MR CHARLES STUART RANDALL Jul 1970 British Secretary 2003-03-05 UNTIL 2010-05-01 RESIGNED
KEITH LESLIE MONNICKENDAM British Secretary 1997-05-23 UNTIL 2003-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Kevin Mulligan 2016-04-06 10/1958 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOREDITCH DEVELOPMENT CONSULTANTS LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUECROFT PROPERTIES LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUECROFT (TREDEGAR ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LEMAN STREET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
BLUECROFT PROPERTIES HOXTON LIMITED ENFIELD Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLUECROFT PROPERTY BETHNAL GREEN LIMITED ENFIELD Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLUECROFT CREEKSIDE LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUECROFT DEVELOPMENTS LIMITED ENFIELD Dissolved... DORMANT 41100 - Development of building projects
BLUECROFT CAROLINE LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUECROFT LEYTON LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUECROFT - IPE JUBILEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUECROFT CREEKSIDE (NUMBER 2) LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUECROFT PECKHAM LTD LOUGHTON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
SHOREDITCH LAND LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BLUECROFT PROPERTY VENTURES LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
SHOREDITCH PROPERTY CONSULTANTS LLP FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BLUECROFT CONSTRUCTION LLP ENFIELD Dissolved... DORMANT None Supplied
BLUECROFT DOURO LLP ENFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied
BLUECROFT RIVERDALE LLP LOUGHTON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bluecroft (London) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 30-04-2023 £45,557 Cash £1,377,471 equity
Bluecroft (London) Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-27 30-04-2022 £47,228 Cash £1,340,925 equity
Bluecroft (London) Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £61,379 Cash £1,363,623 equity
Bluecroft (London) Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £82,445 Cash £1,317,738 equity
Bluecroft (London) Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £57,680 Cash £1,353,374 equity
Bluecroft (London) Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £63,740 Cash £1,366,763 equity
Bluecroft (London) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-04-2017 £7,426 Cash £1,334,785 equity
Bluecroft (London) Limited - Abbreviated accounts 16.3 2016-11-22 30-04-2016 £20,170 Cash £371,342 equity
Bluecroft (London) Limited - Abbreviated accounts 16.1 2016-04-27 30-04-2015 £24,922 Cash £334,226 equity
Bluecroft (London) Ltd - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £69,515 Cash £650,326 equity

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