BLUE SPRUCE HOMES HAMPSTEAD LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE SPRUCE HOMES HAMPSTEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE SPRUCE HOMES HAMPSTEAD LIMITED was incorporated 6 years ago on 11/03/2018 and has the registered number: 11248882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLUE SPRUCE HOMES HAMPSTEAD 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
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON PROPERTY VENTURES HAMPSTEAD LTD (until 27/06/2022)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW HULL Jan 1972 British Director 2018-03-11 CURRENT
MR ANDREW JAMES JEFFREYS Apr 1972 Director 2018-05-14 CURRENT
MR MARK HOWARD SMITH Feb 1963 British Director 2018-05-15 UNTIL 2020-11-12 RESIGNED
KEVIN ROY GUNDLE Oct 1964 South African Director 2018-05-15 UNTIL 2020-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heathwood Holdings Ltd 2018-05-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Blue Spruce Homes 500 Limited 2018-05-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew William Hull 2018-03-11 1/1972 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BLUE_SPRUCE_HOMES_HAMPSTE - Accounts 2023-09-30 31-12-2022 £2,592 Cash £11,968 equity
BLUE_SPRUCE_HOMES_HAMPSTE - Accounts 2022-12-21 31-12-2021 £3,100 Cash £57,743 equity
LONDON_PROPERTY_VENTURES_ - Accounts 2021-12-21 31-12-2020 £2,836 Cash £52,461 equity
LONDON_PROPERTY_VENTURES_ - Accounts 2020-11-19 31-12-2019 £93 Cash £50,559 equity
LONDON_PROPERTY_VENTURES_ - Accounts 2019-09-28 31-12-2018 £90,801 Cash £56,668 equity

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