BLAUVELT DEVELOPMENTS LIMITED
LONDON

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Company number 05098662
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address BRIAN LEIGHTON, ACCURA ACCOUNTANTS, LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 April 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of BLAUVELT DEVELOPMENTS LIMITED are www.blauveltdevelopments.co.uk, and www.blauvelt-developments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blauvelt Developments Limited is a Private Limited Company. The company registration number is 05098662. Blauvelt Developments Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Blauvelt Developments Limited is Brian Leighton Accura Accountants Langley House Park Road London N2 8ey. The company`s financial liabilities are £2556.15k. It is £56.46k against last year. The cash in hand is £0.06k. It is £-4.63k against last year. And the total assets are £2577.97k, which is £46k against last year. DONNELLY, Patrick Oliver is a Secretary of the company. DONNELLY, Patrick Oliver is a Director of the company. DONNELLY, Sinead is a Director of the company. Director DONNELLY, Goretti has been resigned. The company operates in "Other letting and operating of own or leased real estate".


blauvelt developments Key Finiance

LIABILITIES £2556.15k
+2%
CASH £0.06k
-99%
TOTAL ASSETS £2577.97k
+1%
All Financial Figures

Current Directors

Secretary
DONNELLY, Patrick Oliver
Appointed Date: 08 April 2004
Director
DONNELLY, Patrick Oliver
Appointed Date: 08 April 2004
50 years old
Director
DONNELLY, Sinead
Appointed Date: 08 April 2004
52 years old

Resigned Directors

Director
DONNELLY, Goretti
Resigned: 01 May 2014
Appointed Date: 08 April 2004
74 years old

Persons With Significant Control

Mr Patrick Oliver Donnelly
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sineade Donnelly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Greta Donnelly
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAUVELT DEVELOPMENTS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
05 Jul 2016
Registration of charge 050986620009, created on 4 July 2016
03 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
...
... and 45 more events
16 Nov 2004
Particulars of mortgage/charge
27 Aug 2004
Particulars of mortgage/charge
27 Apr 2004
Particulars of mortgage/charge
21 Apr 2004
Particulars of mortgage/charge
08 Apr 2004
Incorporation

BLAUVELT DEVELOPMENTS LIMITED Charges

4 July 2016
Charge code 0509 8662 0009
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold land known as 50A brooksby's walk london…
5 August 2011
Assignment of rental income
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income see image for full details.
5 August 2011
Assignment of rental income
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income in the property 50A and 52A brooksby's…
5 August 2011
Mortgage deed
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 50A and 52A brooksby's walk hackney london…
5 August 2011
Mortgage
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 160 hanley road stroud green london t/no…
1 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied on 28 March 2015
Persons entitled: The Mayor and Burgesses of the London Borough of Islington
Description: F/H property k/a 160 hanley road london N4 l/b o islington…
20 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied on 28 March 2015
Persons entitled: Barclays Bank PLC
Description: 160 hanley road london N4.
19 April 2004
Floating charge
Delivered: 27 April 2004
Status: Satisfied on 28 March 2015
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
19 April 2004
Legal charge
Delivered: 21 April 2004
Status: Satisfied on 28 March 2015
Persons entitled: Barclays Bank PLC
Description: 50A and 52A brooksbys walk homerton london t/ns NGL428071…

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