BLUEGATE HOUSING LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEGATE HOUSING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEGATE HOUSING LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/12/2024.

BLUEGATE HOUSING LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 3 28/02/2023 05/12/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLUELAND CAPITAL LIMITED (until 17/03/2008)
BLUEGATE ENTERPRISES LIMITED (until 08/03/2008)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN BLAU Jan 1974 British Director 2008-02-08 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-08 UNTIL 2008-02-08 RESIGNED
JUDITH WILK Jan 1976 Belgian Secretary 2008-02-08 UNTIL 2024-02-08 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2008-02-08 UNTIL 2008-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Blau 2016-04-06 1/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Judith Wilk 2016-04-06 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUETREE PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE EXEMPLAR TRUST LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
EXEMPLAR TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INFINITY CAPITAL TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BLUEGATE SBM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bluegate Housing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 28-02-2023 £107,365 Cash £16,083,414 equity
Bluegate Housing Limited - Accounts to registrar (filleted) - small 22.3 2023-03-05 28-02-2022 £297,837 Cash £16,512,215 equity
Bluegate Housing Limited - Accounts to registrar (filleted) - small 18.2 2022-03-05 28-02-2021 £386,678 Cash £16,018,003 equity
Bluegate Housing Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 29-02-2020 £277,933 Cash £14,871,331 equity
Bluegate Housing Limited - Accounts to registrar (filleted) - small 18.2 2020-02-22 28-02-2019 £283,484 Cash £14,597,085 equity
Bluegate Housing Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 28-02-2018 £303,542 Cash £14,529,903 equity
Bluegate Housing Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £532,824 Cash £14,037,048 equity
Bluegate Housing Limited - Abbreviated accounts 16.3 2016-11-25 29-02-2016 £594,442 Cash £14,031,772 equity
Bluegate Housing Limited - Limited company - abbreviated - 11.9 2016-02-27 28-02-2015 £535,553 Cash £13,718,899 equity
Bluegate Housing Limited - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £10,308,420 equity

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CONTINENTAL IMPORTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHURCHILL HOUSE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COHEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CITYGROVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORNBREAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHASE ASTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CENTRAL HENDON MIKVAH LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CITY & THAMES HOUSING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONCORD CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.