THE BLUE ROOMS (LONDON) LIMITED -


Company Profile Company Filings

Overview

THE BLUE ROOMS (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
THE BLUE ROOMS (LONDON) LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04766975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THE BLUE ROOMS (LONDON) LIMITED -

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

115 GREAT PORTLAND STREET
W1W 6QH

This Company Originates in : United Kingdom
Previous trading names include:
EN VOGUE STUDIOS (115) LIMITED (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUMIR SURENDRA MEHTA Nov 1978 British Director 2010-11-09 CURRENT
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2010-11-09 CURRENT
MICHAEL JOHN HANNAH May 1973 British Director 2004-08-05 UNTIL 2010-11-09 RESIGNED
MICHAEL HANNAH May 1973 Director 2003-05-16 UNTIL 2004-08-05 RESIGNED
CHELSEA SINGH Jun 1967 British Director 2003-05-16 UNTIL 2010-11-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-16 UNTIL 2003-05-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-16 UNTIL 2003-05-16 RESIGNED
MICHAEL HANNAH May 1973 Secretary 2003-05-16 UNTIL 2010-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Blue Rooms (London) Group Limited 2016-04-06 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
EDITHA MANSIONS RESIDENTS ASSOCIATION LIMITED EPSOM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEASDEN ELECTRONICS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
LONDLOCK LIMITED EDGWARE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THOMAS STREET STUDIOS LTD LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
GARDEN OF ENGLAND HOTELS LIMITED LONDON Active MICRO ENTITY 55100 - Hotels and similar accommodation
GARDEN OF ENGLAND GROUP LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
GARDEN OF ENGLAND PROPERTIES DEVELOPMENT LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
PURE SPACE STUDIOS LIMITED Active DORMANT 74209 - Photographic activities not elsewhere classified
THE BLUE ROOMS (LONDON) GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NYMO GLOBAL LIMITED EDGWARE Active MICRO ENTITY 63990 - Other information service activities n.e.c.
BRN115 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DETOX KITCHEN INVESTMENT LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEASDEN PROPERTY INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HIDDEN EVENTS LONDON LIMITED SOUTHEND ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EI CAPITAL LLP MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLUE ROOMS (LONDON) GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRN115 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CATOPUMA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities