BLUE SPRUCE HOMES SOUTH PARK LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE SPRUCE HOMES SOUTH PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLUE SPRUCE HOMES SOUTH PARK LIMITED was incorporated 6 years ago on 14/06/2018 and has the registered number: 11416339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLUE SPRUCE HOMES SOUTH PARK 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:
LPV CARESLE SOUTH PARK LTD (until 27/06/2022)
LONDON PROPERTY VENTURES CARESLE WATERLOO LIMITED (until 23/05/2019)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ZACHARIAS Aug 1968 French Director 2018-09-28 CURRENT
MR MATTHEW ALEXANDER JORDAN Dec 1971 British Director 2018-06-14 CURRENT
ROMAIN LOUIS GUILLAUME JEANJEAN Nov 1974 French Director 2018-09-28 CURRENT
MR. ANDREW HULL Jan 1972 British Director 2018-06-14 CURRENT
MR JULIEN HAUMONT Jun 1982 French Director 2018-09-28 CURRENT
ELENA HAUMONT May 1978 Romanian Director 2018-09-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Caresle Ltd 2018-09-28 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Blue Spruce Homes 500 Limited 2018-09-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POCKET APP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
PAYSME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BLUE SPRUCE HOMES NORWOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HULL VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE SPRUCE HOMES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLUE SPRUCE HOMES 50 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES 250 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES 100 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES WATERLOO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE SPRUCE HOMES CHANCTONBURY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
1 LANDCROFT ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES 500 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES CHARTERIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES WASHINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES FINCHLEY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES ELITE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BLUE SPRUCE HOMES WEMBLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INDIGO CAPITAL SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
BLUE_SPRUCE_HOMES_SOUTH_P - Accounts 2023-10-03 31-12-2022 £5,444 Cash £62,924 equity
LPV_CARESLE_SOUTH_PARK_LT - Accounts 2021-12-23 31-12-2020 £930 Cash £48,096 equity
LPV_CARESLE_SOUTH_PARK_LT - Accounts 2020-12-08 31-12-2019 £691 Cash £47,548 equity
LPV_CARESLE_SOUTH_PARK_LT - Accounts 2019-10-05 31-12-2018 £297,335 Cash £50,176 equity

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