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BLUE TOWN INVESTMENTS LIMITED

Learn more about BLUE TOWN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 FINCHLEY ROAD, LONDON, ENGLAND, NW8 6EB

BLUE TOWN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00653324
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.05.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.12.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.04.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.04.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.04.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.09.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.09.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.12.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.12.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.11.06
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Form type: AD01
Date: 2015.05.29
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DIRECTOR APPOINTED MR MARCUS SIMON COOPER
Form type: AP01
Date: 2015.05.29
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SECRETARY APPOINTED MR BENJAMIN IAIN WEST
Form type: AP03
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAYE
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY EDNA JAYE
Form type: TM02
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY EDNA JAYE
Form type: TM02
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN JAYNE / 19/03/2015
Form type: CH01
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.07.19
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SECRETARY APPOINTED EDNA JEAN JAYE
Form type: AP03
Date: 2011.01.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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SECRETARY APPOINTED EDNA JEAN JAYE
Form type: AP03
Date: 2011.01.13
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DIRECTOR APPOINTED MICHAEL ROBIN JAYNE
Form type: AP01
Date: 2010.09.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2010.05.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JAYE / 01/10/2009
Form type: CH01
Date: 2010.02.09
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: MG01
Date: 2010.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.12.22
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIDNEY JAYE
Form type: 288b
Date: 2009.05.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2009.05.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.09.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.30
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.13
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.02.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.17

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Company directors and board members:

BENJAMIN IAIN WEST (current)
Secretary, 2015.03.20
16 FINCHLEY ROAD , LONDON
NW8 6EB
ENGLAND
MARCUS SIMON COOPER (current)
Director, 2015.03.20
16 FINCHLEY ROAD , LONDON
NW8 6EB
ENGLAND
MICHAEL ROBIN JAYE (current)
Director, COMPANY DIRECTOR, 2010.01.08
12 FINCHLEY ROAD , ST JOHNS WOOD
NW8 6EG, LONDON
ENGLAND
EDNA JEAN JAYE (resigned)
Secretary, 2010.03.26 - 2015.03.20
12 FINCHLEY ROAD , ST JOHNS WOOD
NW8 6EG, LONDON
EDNA JEAN JAYE (resigned)
Secretary, 2010.03.26 - 2015.03.20
12 FINCHLEY ROAD ST JOHNS WOOD , LONDON
NW8 6EG
ENGLAND
SIDNEY JAYE (resigned)
Secretary, 1990.12.31 - 2008.11.07
12 FINCHLEY ROAD , LONDON
NW8 6EB
EDNA JEAN JAYE (resigned)
Director, HOUSEWIFE, 2000.01.31 - 2002.01.16
2 WALPOLE MEWS QUEENS GROVE , LONDON
NW8 6EZ
NICHOLAS CHARLES JAYE (resigned)
Director, ESTATE AGENT, 1990.12.31 - 2015.03.20
12 FINCHLEY ROAD ST JOHNS WOOD , LONDON
NW8 6EB
SIDNEY JAYE (resigned)
Director, PROPERTY MANAGER, 1990.12.31 - 2008.11.07
12 FINCHLEY ROAD , LONDON
NW8 6EB
Date 2014.03.31 2013.03.31
Current Assets £ 3,781,465 - 6.14 % £ 4,028,998
Tangible Fixed Assets Depreciation £ 70,956 £ 70,956
Debtors £ 298,990 - 43.38 % £ 528,091
Shareholder Funds £ 2,856,348 + 27.19 % £ 2,245,679
Profit Loss Account Reserve £ 2,856,448 + 27.19 % £ 2,245,779
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,856,348 + 27.19 % £ 2,245,679
Total Assets Less Current Liabilities £ 3,704,872 - 5.98 % £ 3,940,480
Net Current Assets Liabilities £ 3,704,872 - 5.98 % £ 3,940,480
Creditors Due Within One Year £ 76,593 - 13.47 % £ 88,518
Cash Bank In Hand £ 21,322 - 55.1 % £ 47,493
Stocks Inventory £ 3,461,153 + 0.22 % £ 3,453,414
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 70,956 £ 70,956
Creditors Due After One Year £ 6,561,220 + 6.06 % £ 6,186,159

Companies near to BLUE TOWN INVESTMENTS ltd.

Information about the Private Limited Company BLUE TOWN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data