Company number 05779355
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
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 31 July 2016; Confirmation statement made on 12 April 2017 with updates; Director's details changed for Mrs Sara Friedman on 3 November 2016. The most likely internet sites of BLUECROWN INVESTMENTS LIMITED are www.bluecrowninvestments.co.uk, and www.bluecrown-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecrown Investments Limited is a Private Limited Company.
The company registration number is 05779355. Bluecrown Investments Limited has been working since 12 April 2006.
The present status of the company is Active. The registered address of Bluecrown Investments Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. The company`s financial liabilities are £935.54k. It is £143.1k against last year. The cash in hand is £0.21k. It is £-1.27k against last year. And the total assets are £832.22k, which is £21.55k against last year. FRIEDMAN, Sara is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FRIEDMAN, Sara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRIEDMAN, Israel Moshe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bluecrown investments Key Finiance
LIABILITIES
£935.54k
+18%
CASH
£0.21k
-86%
TOTAL ASSETS
£832.22k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Persons With Significant Control
Mrs Sara Friedman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BLUECROWN INVESTMENTS LIMITED Events
19 May 2017
Total exemption small company accounts made up to 31 July 2016
18 May 2017
Confirmation statement made on 12 April 2017 with updates
17 May 2017
Director's details changed for Mrs Sara Friedman on 3 November 2016
04 May 2017
Previous accounting period shortened from 6 August 2016 to 5 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
03 Jul 2006
New secretary appointed
03 Jul 2006
Director resigned
03 Jul 2006
Secretary resigned
01 Jun 2006
Registered office changed on 01/06/06 from: 788-790 finchley road london NW11 7TJ
12 Apr 2006
Incorporation
10 January 2013
Legal charge
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2013
Legal charge
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 258 kingsland road, london t/no 260231 by way of first…
17 November 2008
An omnibus guarantee and set-off agreement dated 09/05/2007
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied
on 17 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2006
Mortgage
Delivered: 11 August 2006
Status: Satisfied
on 17 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 258 kingsland road london t/no 260231…