Bluetree Property Group Limited. Head office in London. Check Director.

Bluetree Property Group Limited, London

Bluetree Property Group Limited is a private limited company. Registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH, the above-mentioned 17 years old enterprise was incorporated on 2006-07-25 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the firm: Brian B. (appointed on 25 July 2006), Nathan T. (appointed on 25 July 2006).

About
Name: Bluetree Property Group Limited
Number: 05885777
Incorporation date: 2006-07-25
End of financial year: 30 November


Address:	First Floor, Winston House 349 Regents Park Road London N3 1DH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

The Exemplar Trust

6 April 2016

Address	First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority	Companies Act
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	06067602
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bluetree Property Group Limited confirmation statement filing is 2024-08-08. The most current confirmation statement was filed on 2023-07-25. The deadline for the next accounts filing is 31 August 2024. Last accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is reported in the official register, an only business The Exemplar Trust that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 349 Regents Park Road, N3 1DH London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 13th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 13th, July 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 17th, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 26th, November 2020 \| accounts	Free Download (6 pages)
CH01	On 2020/09/01 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 16th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 16th, August 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 8th, August 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Foframe House 35-37 Brent Street London NW4 2EF on 2017/05/09 to First Floor, Winston House 349 Regents Park Road London N3 1DH filed on: 9th, May 2017 \| address	Free Download (1 page)
CH01	On 2017/05/08 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/08 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return up to 2012/07/25 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/11/30 filed on: 2nd, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return up to 2011/07/25 filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 6th, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/09 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/04/09 from Harben House, Harben Parade Finchley Road London NW3 6LH filed on: 9th, April 2010 \| address	Free Download (1 page)
CH01	On 2010/02/04 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/02/09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/02/04 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 29th, July 2009 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 29th, July 2009 \| resolution	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 29th, July 2009 \| change of name	Free Download (1 page)
AA	Full accounts for the period ending 2008/11/30 filed on: 2nd, July 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 4th, March 2008 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/07/07 to 30/11/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/11/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/16 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
288a	On 2007/07/06 New secretary appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/06 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/06 New secretary appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/06 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 1st, September 2006 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 1st, September 2006 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 1st, September 2006 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 1st, September 2006 \| incorporation	Free Download (2 pages)
123	Nc inc already adjusted 25/07/06 filed on: 3rd, August 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/07/06 filed on: 3rd, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on 2006/07/25. Value of each share 1 £, total number of shares: 50000. filed on: 2nd, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2006/07/25. Value of each share 1 £, total number of shares: 50000. filed on: 2nd, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 27th, July 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2006 \| resolution	Free Download (1 page)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 27th, July 2006 \| change of name	Free Download (1 page)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 27th, July 2006 \| change of name	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, July 2006 \| resolution
MAR	Re-registration of Articles and Memorandum filed on: 27th, July 2006 \| incorporation	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 27th, July 2006 \| incorporation	Free Download (7 pages)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/26 New secretary appointed filed on: 26th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/26 New director appointed filed on: 26th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/26 New secretary appointed filed on: 26th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, July 2006 \| incorporation	Free Download (9 pages)

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