Blue Square Property Holdings Limited. Head office in Barnet. Check Director.

Blue Square Property Holdings Limited, Barnet

Blue Square Property Holdings Limited is a private limited company. Once, it was named Blue Tanker Holdings Limited (changed on 2022-11-09). Registered at 3 Douglas Close, Barnet EN4 0AQ, the above-mentioned 15 years old business was incorporated on 2008-11-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Christodoulos M. (appointed on 09 December 2019).

About
Name: Blue Square Property Holdings Limited
Number: 06755250
Incorporation date: 2008-11-21
End of financial year: 30 May


Address:	3 Douglas Close Barnet EN4 0AQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Christodoulos M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nethi M.

6 April 2016 - 10 December 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-30	2019-05-30	2020-05-30	2021-05-30	2022-05-30	2023-05-30
Current Assets	2,041	6,033	7,470	2,088	2,088	-3,100	-	-	-	-	-	-
Fixed Assets	510,708	510,708	510,708	510,708	510,708	510,708	-	-	-	-	-	-
Total Assets Less Current Liabilities	474,239	473,613	459,248	447,648	453,323	277,324	276,891	490,251	489,711	1,329,607	1,792,324	1,924,360
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	282,518	287,740	280,188	274,663	-	-	-	-	-	-	-	-
Tangible Fixed Assets	510,708	510,708	510,708	510,708	-	-	-	-	-	-	-	-

The date for Blue Square Property Holdings Limited confirmation statement filing is 2024-11-13. The most recent confirmation statement was filed on 2023-10-30. The deadline for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was submitted for the time up until 30 May 2022.

2 persons of significant control are reported in the Companies House, namely: Christodoulos M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Mon, 30th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Mon, 30th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th May 2022 filed on: 24th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 21st Nov 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed blue tanker holdings LIMITEDcertificate issued on 09/11/22 filed on: 9th, November 2022 \| change of name	Free Download (3 pages)
MR01	Registration of charge 067552500005, created on Fri, 17th Jun 2022 filed on: 27th, June 2022 \| mortgage	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th May 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 21st Nov 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 067552500004, created on Wed, 21st Jul 2021 filed on: 28th, July 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 067552500002, created on Tue, 2nd Mar 2021 filed on: 15th, March 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 067552500003, created on Tue, 2nd Mar 2021 filed on: 15th, March 2021 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th May 2020 filed on: 26th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 21st Nov 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, April 2020 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th May 2019 filed on: 21st, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 21st Nov 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 10th Dec 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 10th Dec 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (1 page)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 30th May 2018 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 21st Nov 2018 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 21st Nov 2017 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 27th Mar 2017 filed on: 27th, March 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Raedan 7-8 Henrietta Street Covent Garden London WC2E 8PS on Mon, 27th Mar 2017 to 3 Douglas Close Barnet EN4 0AQ filed on: 27th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 1st, March 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 21st Nov 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download
CH01	On Thu, 24th Nov 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 2.00 GBP capital
AD01	Change of registered address from Maple House High Street Potters Bar Hertfordshire EN6 5BS on Tue, 3rd Feb 2015 to C/O Raedan 7-8 Henrietta Street Covent Garden London WC2E 8PS filed on: 3rd, February 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
AP01	On Wed, 15th Jan 2014 new director was appointed. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return up to Mon, 21st Nov 2011 filed on: 9th, March 2012 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Wed, 7th Sep 2011. Old Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 7th, September 2011 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 6th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 23rd, March 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 21st Nov 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, June 2009 \| mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/05/2009 filed on: 11th, December 2008 \| accounts	Free Download (1 page)
288a	On Thu, 11th Dec 2008 Director appointed filed on: 11th, December 2008 \| officers	Free Download (2 pages)
123	Gbp nc 1000/100000/11/08 filed on: 26th, November 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 25/11/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 25th, November 2008 \| address	Free Download (1 page)
288b	On Mon, 24th Nov 2008 Appointment terminated secretary filed on: 24th, November 2008 \| officers	Free Download (1 page)
288b	On Mon, 24th Nov 2008 Appointment terminated director filed on: 24th, November 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2008 \| incorporation	Free Download (16 pages)

Companies nearby
London & Overseas Ltd (0.04 mile)
Cavendish Capital Ltd (0.08 mile)
Old Orchard Close Management Company Limited (0.14 mile)
S&c Property Management Limited (0.17 mile)


Philanthropea Limited (0.06 mile)
P & P Projects (uk) Limited (0.11 mile)
It Digital Limited (0.16 mile)

Find other company