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BLUEHAVEN ESTATES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

BLUEHAVEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01128306
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2015.07.31
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: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEAGAL CHARGE - Outstanding on 1974.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.07
ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1982.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.29
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1983.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.02
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1997.12.19
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1997.12.19
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1997.12.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.23
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PREVSHO FROM 29/03/2015 TO 28/03/2015
Form type: AA01
Date: 2015.12.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.25
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.24
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.23
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2015.03.19
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.21
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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PREVSHO FROM 01/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.12.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.16
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PREVSHO FROM 02/04/2012 TO 01/04/2012
Form type: AA01
Date: 2013.03.19
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PREVSHO FROM 03/04/2012 TO 02/04/2012
Form type: AA01
Date: 2012.12.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.24
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PREVSHO FROM 04/04/2010 TO 03/04/2010
Form type: AA01
Date: 2010.12.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.26
£2.95
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PREVSHO FROM 05/04/2009 TO 04/04/2009
Form type: AA01
Date: 2009.12.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.28
£2.95
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.26
£2.95
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PREVSHO FROM 06/04/2008 TO 05/04/2008
Form type: 225
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.11
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ACC. REF. DATE SHORTENED FROM 07/04/07 TO 06/04/07
Form type: 225
Date: 2008.02.05
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ACC. REF. DATE EXTENDED FROM 23/03/07 TO 07/04/07
Form type: 225
Date: 2008.01.21
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 24/03/06 TO 23/03/06
Form type: 225
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.05
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
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ACC. REF. DATE SHORTENED FROM 25/03/03 TO 24/03/03
Form type: 225
Date: 2004.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 13/17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18

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Company directors and board members:

CHAIM GLUCK (current)
Secretary, DIRECTOR, 1992.07.31
3 ASHTEAD ROAD , LONDON
E5 9BJ
HARRIET GLUCK (current)
Secretary, 1997.02.24
3 ASHTEAD ROAD , LONDON
E5 9BJ
CHAIM GLUCK (current)
Director, COMPANY DIRECTOR, 1992.07.31
3 ASHTEAD ROAD , LONDON
E5 9BJ
ISAIAH GLUCK (current)
Director, COMPANY DIRECTOR, 1992.07.31
128 STAMFORD HILL , LONDON
N16 6QT

Companies near to BLUEHAVEN ESTATES ltd.

Information about the Private Limited Company BLUEHAVEN ESTATES 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: 2016.07.25. Reload the data