Company number 03218003
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUEHOUSE PROPERTIES LIMITED are www.bluehouseproperties.co.uk, and www.bluehouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Bluehouse Properties Limited is a Private Limited Company.
The company registration number is 03218003. Bluehouse Properties Limited has been working since 28 June 1996.
The present status of the company is Active. The registered address of Bluehouse Properties Limited is 39a Welbeck Street London W1g 8dh. . SAVILLE, Norman is a Secretary of the company. BLEICH, Daniel Judah is a Director of the company. SAVILLE, Norman is a Director of the company. SAVILLE, Yvonne Catherine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1996
Appointed Date: 28 June 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1996
Appointed Date: 28 June 1996
BLUEHOUSE PROPERTIES LIMITED Events
27 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 & 72 connaught avenue frinton on sea t/n EX532263, by…
27 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 high street battle t/n ESX215680, by way of fixed charge…
8 December 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Golden imp chalet park cliff road hornsea…
29 July 2003
Third party charge of debt
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £836,735 due from greyhouse properties limited…
24 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2/26 market place and 5/8 buttermarket, ely…
12 May 2000
Legal mortgage
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H units 5, 6, 7, 8, 9, 11, 12 & 13 millbrook square grove…
12 January 2000
Legal mortgage
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7/9 fore street hexham. And the…
28 September 1999
Legal mortgage
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17-27 high street shepperton t/n SY625216…
28 September 1999
Legal mortgage
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 345, 347 & 349 milton road cowplain…
28 September 1999
Legal mortgage
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 345, 347 & 349 milton road cowplain…
28 September 1999
Legal mortgage
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 115 & 115A high street walthamstow…
28 September 1999
Legal mortgage
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the east side of jacksons lane…
23 December 1997
Legal charge
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 and 46/60 town centre hatfield herts. And the proceeds…
29 September 1997
Legal mortgage
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 95/105 calley down crescent new addington croydon…
29 September 1997
Legal mortgage
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 21 south end road hampstead L.B. of camden t/n-319265.…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 2/6 huddersfield road and 1A…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 167 cross street sale manchester t/n…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 341 wellington road north stockport…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 89/91 bradford road huddersfield west…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 708 chester road stretford manchester…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 11A cherry row leeds west yorkshire…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 40 middleton road banbury oxfordshire…
18 March 1997
Legal mortgage
Delivered: 24 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h prperty being 1-6 caernarvon court up hatherley…
28 February 1997
Legal mortgage
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 152 hunts pond road…
28 February 1997
Legal mortgage
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 8 fore street, great…
11 February 1997
Legal mortgage
Delivered: 17 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 39/41 high st,ringwood hampshire…
18 December 1996
Legal mortgage
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44/44A the broadway mill hill l/b of…
29 November 1996
Legal mortgage
Delivered: 10 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 377 green lanes stoneleigh coventry west…
29 November 1996
Legal mortgage
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 lodge lane grays essex and the proceeds…
20 November 1996
Legal mortgage
Delivered: 25 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 125/127 bramley rd,london borough…
19 September 1996
Legal mortgage
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1-6 the green stubbington fareham…
19 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 50 london road morden surrey t/no…
19 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 105 woodfield street morriston swansea…
19 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 443/445 the broadway bridge road hatch end…
19 August 1996
Mortgage debenture
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 the parade 264 coulsdon road old…