Company number 07067391
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE
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 twenty-five events have happened. The last three records are Registration of charge 070673910003, created on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of BLUE MOUNTAIN PROPERTIES LIMITED are www.bluemountainproperties.co.uk, and www.blue-mountain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Blue Mountain Properties Limited is a Private Limited Company.
The company registration number is 07067391. Blue Mountain Properties Limited has been working since 05 November 2009.
The present status of the company is Active. The registered address of Blue Mountain Properties Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . MANAKTALA, Pradeep Kumar is a Director of the company. MANAKTALA, Sandeep John Raj is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 November 2009
Appointed Date: 05 November 2009
94 years old
Persons With Significant Control
Blue Mountain Homes Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUE MOUNTAIN PROPERTIES LIMITED Events
04 Jan 2017
Registration of charge 070673910003, created on 3 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 November 2016 with updates
13 Jun 2016
Appointment of Mr Sandeep John Raj Manaktala as a director on 6 June 2016
20 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 15 more events
28 Nov 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
28 Nov 2009
Appointment of Mr Pradeep Kumar Manaktala as a director
28 Nov 2009
Statement of capital following an allotment of shares on 5 November 2009
12 Nov 2009
Termination of appointment of Barbara Kahan as a director
05 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 January 2017
Charge code 0706 7391 0003
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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24 December 2009
Legal charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 pullman business park st christopher's way pride…
25 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…